Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Pawan Veer Singh
Pawan Veer Singh
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
almost 13 years ago
Chand Singh Hooda
Chand Singh Hooda
Additional Director
almost 13 years ago
Shri Bhagwan
Shri Bhagwan
Director/Designated Partner
about 13 years ago
Sandeep Singh Chaudhary
Sandeep Singh Chaudhary
Director/Designated Partner
about 13 years ago

Charges

1 Crore
26 December 2013
Srei Equipment Finance Limited
23 Lak
30 April 2013
Srei Equipment Finance Private Limited
89 Lak
26 December 2013
Srei Equipment Finance Limited
0
30 April 2013
Srei Equipment Finance Private Limited
0
26 December 2013
Srei Equipment Finance Limited
0
30 April 2013
Srei Equipment Finance Private Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Annual return as per schedule V of the Companies Act,1956-07062017
Form 20B-07062017_signed
Form ADT-1-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed
Copy of written consent given by auditor-03062017
Copy of the intimation sent by company-03062017
Copy of resolution passed by the company-03062017
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Optional Attachment 1-090216.PDF
Evidence of cessation-080216.PDF
Certificate of Registration of Mortgage-020114.PDF
Instrument of creation or modification of charge-020114.PDF
Certificate of Registration of Mortgage-020114.PDF
Form 8-020114.OCT
Certificate of Registration of Mortgage-020114.PDF
Form 23B for period 010413 to 310314-301113.OCT
FormSchV-121213 for the FY ending on-310313.OCT
Form23AC-121213 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-100613.PDF
Certificate of Registration of Mortgage-100613.PDF