Company Information

CIN
Status
Date of Incorporation
06 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 August 2023
Paid Up Capital
59,445,000
Authorised Capital
60,000,000

Directors

Shilpa Pavan Sood
Shilpa Pavan Sood
Director/Designated Partner
over 2 years ago
Rahil Pavan Sood
Rahil Pavan Sood
Director/Designated Partner
over 2 years ago
Kamal Satish Chander Sood
Kamal Satish Chander Sood
Director
over 2 years ago
Pavan Satishchander Sood
Pavan Satishchander Sood
Director/Designated Partner
almost 4 years ago

Past Directors

Kairoze Motishah
Kairoze Motishah
Additional Director
almost 16 years ago
Satishchander Shantiswarup Sood
Satishchander Shantiswarup Sood
Director
almost 46 years ago

Charges

21 Crore
15 September 2017
Srei Equipment Finance Limited
70 Lak
28 October 2016
Shamrao Vithal Co-op. Bank Ltd.
7 Crore
01 September 2009
Svc Co-operative Bank Limited
13 Crore
15 September 2017
Others
0
01 September 2009
Others
0
28 October 2016
Others
0
15 September 2017
Others
0
01 September 2009
Others
0
28 October 2016
Others
0

Documents

Form DPT-3-17092020-signed
Form AOC-5-15042020-signed
Form MGT-14-11032020-signed
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-24022020
Copy of board resolution-24022020
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of assciation;-24022020
Altered articles of association-24022020
Altered articles of association;-24022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
List of share holders, debenture holders;-31102019
Supplementary or Test audit report under section 143-31102019
Form MGT-7-31102019_signed
Form AOC - 4 CFS-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514