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
over 9 years ago
Mahendra Kalla
Mahendra Kalla
Director
about 15 years ago
Suresh Daftari
Suresh Daftari
Director
about 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