Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Joshi
Director/Designated Partner
about 8 years ago
about 8 years ago
Pankaj Prakash Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vikas Bhawani Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Shivanand Samant Yashwant
Additional Director
over 10 years ago
over 10 years ago
Prashant Shriniwas Kalantri
Additional Director
over 12 years ago
over 12 years ago
Vikram Bhavanishankar Sharma
Director
over 14 years ago
over 14 years ago
Charges
22 November 2015
Srei Equipment Finance Limited
3 Crore
22 November 2015
Others
0
22 November 2015
Others
0
22 November 2015
Others
0
22 November 2015
Others
0
22 November 2015
Others
0
Documents
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Evidence of cessation;-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form CHG-1-25092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160925
Optional Attachment-(1)-27082016
Instrument(s) of creation or modification of charge;-27082016
Notice of resignation;-09052016
Letter of appointment;-09052016
Interest in other entities;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Evidence of cessation;-09052016
Form DIR-11-05052016_signed
