Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nitin Oberoi
Nitin Oberoi
Director/Designated Partner
over 2 years ago
Payal Oberoi
Payal Oberoi
Director/Designated Partner
over 6 years ago

Past Directors

Sumit Manghani
Sumit Manghani
Additional Director
almost 10 years ago
Mahendra Kalla
Mahendra Kalla
Director
over 15 years ago
Suresh Daftari
Suresh Daftari
Director
over 15 years ago

Charges

0
24 February 2012
Kotak Mahindra Bank Limited
19 Lak
15 December 2010
Srei Equipment Finance Private Limited
3 Crore
04 March 2013
Srei Equipment Finance Private Limited
30 Lak
15 December 2010
Srei Equipment Finance Private Limited
0
04 March 2013
Srei Equipment Finance Private Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
04 March 2013
Srei Equipment Finance Private Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
13 December 2023
Others
0
24 February 2012
Kotak Mahindra Bank Limited
0
04 March 2013
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(3)-08062019
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Optional Attachment-(2)-08062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form PAS-3-07042017_signed
Copy of Board or Shareholders? resolution-07042017
Optional Attachment-(1)-07042017
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.-07042017