Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Deepak Anand
Deepak Anand
Director
about 2 years ago
Prabha Anand
Prabha Anand
Director
over 2 years ago
Sunita Anand
Sunita Anand
Director
over 15 years ago

Past Directors

Neeru Mago
Neeru Mago
Director
over 15 years ago
Yogesh Anand
Yogesh Anand
Director
over 15 years ago

Charges

1 Crore
22 December 2012
Srei Equipment Finance Private Limited
8 Lak
10 March 2011
The Karur Vysya Bank Limited
5 Lak
28 February 2011
The Karur Vysya Bank Limited
45 Lak
14 December 2010
L & T Finance Limited
74 Lak
22 November 2010
Bajaj Finance Limited
22 Lak
24 December 2010
Bajaj Finance Limited
5 Lak
30 July 2010
Bajaj Auto Finance Ltd
1 Crore
30 July 2010
Bajaj Auto Finance Ltd
0
24 December 2010
Bajaj Finance Limited
0
14 December 2010
L & T Finance Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
28 February 2011
The Karur Vysya Bank Limited
0
10 March 2011
The Karur Vysya Bank Limited
0
22 November 2010
Bajaj Finance Limited
0
30 July 2010
Bajaj Auto Finance Ltd
0
24 December 2010
Bajaj Finance Limited
0
14 December 2010
L & T Finance Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
28 February 2011
The Karur Vysya Bank Limited
0
10 March 2011
The Karur Vysya Bank Limited
0
22 November 2010
Bajaj Finance Limited
0
30 July 2010
Bajaj Auto Finance Ltd
0
24 December 2010
Bajaj Finance Limited
0
14 December 2010
L & T Finance Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
28 February 2011
The Karur Vysya Bank Limited
0
10 March 2011
The Karur Vysya Bank Limited
0
22 November 2010
Bajaj Finance Limited
0
30 July 2010
Bajaj Auto Finance Ltd
0
24 December 2010
Bajaj Finance Limited
0
14 December 2010
L & T Finance Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
28 February 2011
The Karur Vysya Bank Limited
0
10 March 2011
The Karur Vysya Bank Limited
0
22 November 2010
Bajaj Finance Limited
0
30 July 2010
Bajaj Auto Finance Ltd
0
24 December 2010
Bajaj Finance Limited
0
14 December 2010
L & T Finance Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
28 February 2011
The Karur Vysya Bank Limited
0
10 March 2011
The Karur Vysya Bank Limited
0
22 November 2010
Bajaj Finance Limited
0

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form INC-22-10052019_signed
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Form AOC-4-22032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form DIR-12-06012017_signed
Evidence of cessation;-05012017