Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
8,537,750
Authorised Capital
9,000,000

Directors

Manish Rateria
Manish Rateria
Director/Designated Partner
over 12 years ago
Mahabir Prasad Rateria
Mahabir Prasad Rateria
Director/Designated Partner
over 30 years ago

Past Directors

Vikram Rateria
Vikram Rateria
Director
over 18 years ago
Prakash Chand Rateria
Prakash Chand Rateria
Director
almost 19 years ago
Nitin Rateria
Nitin Rateria
Director
over 19 years ago

Charges

16 Crore
12 March 2013
Srei Equipment Finance Private Limited
8 Crore
29 November 2010
Axis Bank Limited
7 Crore
07 March 2007
Small Industrial Development Bank Of India
52 Lak
19 October 2006
State Bank Of India Commercial Branch
4 Crore
19 October 2006
State Bank Of India Commercial Branch
0
29 November 2010
Axis Bank Limited
0
12 March 2013
Srei Equipment Finance Private Limited
0
07 March 2007
Small Industrial Development Bank Of India
0
19 October 2006
State Bank Of India Commercial Branch
0
29 November 2010
Axis Bank Limited
0
12 March 2013
Srei Equipment Finance Private Limited
0
07 March 2007
Small Industrial Development Bank Of India
0
19 October 2006
State Bank Of India Commercial Branch
0
29 November 2010
Axis Bank Limited
0
12 March 2013
Srei Equipment Finance Private Limited
0
07 March 2007
Small Industrial Development Bank Of India
0
19 October 2006
State Bank Of India Commercial Branch
0
29 November 2010
Axis Bank Limited
0
12 March 2013
Srei Equipment Finance Private Limited
0
07 March 2007
Small Industrial Development Bank Of India
0
19 October 2006
State Bank Of India Commercial Branch
0
29 November 2010
Axis Bank Limited
0
12 March 2013
Srei Equipment Finance Private Limited
0
07 March 2007
Small Industrial Development Bank Of India
0

Documents

Form66-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 32-080713.OCT
Evidence of cessation-080713.PDF
Form66-250613 for the FY ending on-310311.OCT
Form23AC-250613 for the FY ending on-310311.OCT
Form23AC-250613 for the FY ending on-310312.OCT
Form66-250613 for the FY ending on-310312.OCT
FormSchV-250613 for the FY ending on-310311.OCT
FormSchV-250613 for the FY ending on-310312.OCT
Form 32-090513.OCT
Optional Attachment 1-080513.PDF
Form 8-220313.OCT
Certificate of Registration of Mortgage-210313.PDF
Certificate of Registration of Mortgage-210313.PDF
Optional Attachment 2-210313.PDF
Optional Attachment 1-210313.PDF
Instrument of creation or modification of charge-210313.PDF
Certificate of Registration of Mortgage-210313.PDF
Letter of the charge holder-190213.PDF
Form 17-190213.OCT
Memorandum of satisfaction of Charge-190213.PDF
Form 32-231111.OCT
Optional Attachment 1-231111.PDF
Evidence of cessation-231111.PDF
Certificate of Registration for Modification of Mortgage-110211.PDF
Certificate of Registration for Modification of Mortgage-110211.PDF
Certificate of Registration for Modification of Mortgage-110211.PDF
Instrument of creation or modification of charge-110211.PDF
Form 8-110211-211210-ChargeId-10256211.PDF