Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Piyush Kumar Saraogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ayush Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rupendra Singh
Additional Director
over 4 years ago
over 4 years ago
Neelam Ben Patel
Director
about 14 years ago
about 14 years ago
Dilip Singh
Director
over 14 years ago
over 14 years ago
Vikas Jain
Director
about 15 years ago
about 15 years ago
Pawan Kumar Jain
Director
over 15 years ago
over 15 years ago
Sarita Jain
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 6] Iron Benefication Included In Class 6
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 June 2018
Srei Equipment Finance Limited
40 Lak
25 March 2015
Uco Bank
36 Lak
29 August 2014
Srei Equipment Finance Limited
11 Lak
31 December 2013
Srei Equipment Finance Limited
29 Lak
05 May 2012
Srei Equipment Finance Private Limited
32 Lak
15 July 2011
Srei Equipment Finance Private Limited
16 Lak
02 May 2011
Allahabad Bank
4 Crore
15 June 2018
Others
0
15 July 2011
Srei Equipment Finance Private Limited
0
02 May 2011
Allahabad Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
29 August 2014
Srei Equipment Finance Limited
0
31 December 2013
Srei Equipment Finance Limited
0
25 March 2015
Uco Bank
0
15 June 2018
Others
0
15 July 2011
Srei Equipment Finance Private Limited
0
02 May 2011
Allahabad Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
29 August 2014
Srei Equipment Finance Limited
0
31 December 2013
Srei Equipment Finance Limited
0
25 March 2015
Uco Bank
0
15 June 2018
Others
0
15 July 2011
Srei Equipment Finance Private Limited
0
02 May 2011
Allahabad Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
29 August 2014
Srei Equipment Finance Limited
0
31 December 2013
Srei Equipment Finance Limited
0
25 March 2015
Uco Bank
0
15 June 2018
Others
0
15 July 2011
Srei Equipment Finance Private Limited
0
02 May 2011
Allahabad Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
29 August 2014
Srei Equipment Finance Limited
0
31 December 2013
Srei Equipment Finance Limited
0
25 March 2015
Uco Bank
0
Documents
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form CHG-1-25062018_signed
Instrument(s) of creation or modification of charge;-25062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Notice of resignation;-16062018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
Optional Attachment-(1)-16062018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
