Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Uttarakhand /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
34,802,000
Authorised Capital
35,000,000
Directors
Charges
31 March 2016
Tata Capital Financial Services Limited
54 Lak
28 February 2015
Tata Capital Financial Services Limited
30 Lak
31 January 2014
Tata Capital Financial Services Limited
28 Lak
29 March 2013
Tata Capital Financial Services Limited
24 Lak
03 March 2013
Srei Equipment Finance Private Limited
43 Lak
19 January 2013
The Nainital Bank Limited
2 Crore
19 January 2013
The Nainital Bank Limited
4 Crore
31 December 2012
Tata Capital Financial Services Limited
42 Lak
15 December 2012
Srei Equipment Finance Private Limited
16 Lak
Documents
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-311015.PDF
Directors- report as per section 134-3--311015.PDF
Copy Of Financial Statements as per section 134-311015.PDF
Form MGT-14-191015.OCT
Copy of resolution-161015.PDF
Optional Attachment 1-161015.PDF
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-160315.PDF
Certificate of Registration of Mortgage-160315.PDF
Instrument of creation or modification of charge-160315.PDF
Form CHG-1-160315.OCT
Certificate of Registration of Mortgage-160315.PDF
Private placement offer letter-190215.PDF
Record of a private placement offer to be kept by the company-190215.PDF
Form GNL.2-190215.PDF
Form MGT-14-190215.PDF
Form MGT-14-190215.OCT
Form PAS-3-190215.OCT
Optional Attachment 1-190215.PDF
Optional Attachment 2-190215.PDF
Copy of resolution-190215.PDF
List of allottees-190215.PDF
Complete record of private placement offers and acceptences-190215.PDF
Resltn passed by the BOD-190215.PDF
Form MGT-14-100115.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form66-030115 for the FY ending on-310314.OCT
Frm23ACA-050115 for the FY ending on-310314.OCT
