Company Information
CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,506,000
Authorised Capital
50,000,000
Directors
Shashi Bhushan Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Prem Sagar
Director/Designated Partner
about 27 years ago
about 27 years ago
Sanjiv Kumar Thakur
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
16 November 2016
Andhra Bank
4 Crore
22 January 2015
Srei Equipment Finance Limited
13 Lak
27 June 2012
Andhra Bank
40 Lak
28 October 2011
Andhra Bank Limited
7 Crore
23 July 2009
Andhra Bank
6 Crore
26 April 2005
Andhra Bank
17 Crore
27 October 2000
Central Bank Of India
10 Lak
06 October 2002
Central Bank Of India
22 Lak
30 March 2001
Central Bank Of India
10 Lak
22 February 2000
Central Bank Of India
5 Lak
20 April 1999
Central Bank Of India
25 Lak
23 January 2002
Central Bank Of India
12 Lak
22 February 2000
Central Bank Of India
4 Lak
16 November 2016
Others
0
23 July 2009
Andhra Bank
0
22 February 2000
Central Bank Of India
0
22 February 2000
Central Bank Of India
0
23 January 2002
Central Bank Of India
0
26 April 2005
Andhra Bank
0
20 April 1999
Central Bank Of India
0
22 January 2015
Srei Equipment Finance Limited
0
06 October 2002
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
27 October 2000
Central Bank Of India
0
27 June 2012
Andhra Bank
0
28 October 2011
Andhra Bank Limited
0
16 November 2016
Others
0
23 July 2009
Andhra Bank
0
22 February 2000
Central Bank Of India
0
22 February 2000
Central Bank Of India
0
23 January 2002
Central Bank Of India
0
26 April 2005
Andhra Bank
0
20 April 1999
Central Bank Of India
0
22 January 2015
Srei Equipment Finance Limited
0
06 October 2002
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
27 October 2000
Central Bank Of India
0
27 June 2012
Andhra Bank
0
28 October 2011
Andhra Bank Limited
0
16 November 2016
Others
0
23 July 2009
Andhra Bank
0
22 February 2000
Central Bank Of India
0
22 February 2000
Central Bank Of India
0
23 January 2002
Central Bank Of India
0
26 April 2005
Andhra Bank
0
20 April 1999
Central Bank Of India
0
22 January 2015
Srei Equipment Finance Limited
0
06 October 2002
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
27 October 2000
Central Bank Of India
0
27 June 2012
Andhra Bank
0
28 October 2011
Andhra Bank Limited
0
16 November 2016
Others
0
23 July 2009
Andhra Bank
0
22 February 2000
Central Bank Of India
0
22 February 2000
Central Bank Of India
0
23 January 2002
Central Bank Of India
0
26 April 2005
Andhra Bank
0
20 April 1999
Central Bank Of India
0
22 January 2015
Srei Equipment Finance Limited
0
06 October 2002
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
27 October 2000
Central Bank Of India
0
27 June 2012
Andhra Bank
0
28 October 2011
Andhra Bank Limited
0
16 November 2016
Others
0
23 July 2009
Andhra Bank
0
22 February 2000
Central Bank Of India
0
22 February 2000
Central Bank Of India
0
23 January 2002
Central Bank Of India
0
26 April 2005
Andhra Bank
0
20 April 1999
Central Bank Of India
0
22 January 2015
Srei Equipment Finance Limited
0
06 October 2002
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
27 October 2000
Central Bank Of India
0
27 June 2012
Andhra Bank
0
28 October 2011
Andhra Bank Limited
0
Documents
Form ADT-3-30072018-signed
Resignation letter-26072018
Resignation letter-18072018
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Copy of written consent given by auditor-24022017
Directors report as per section 134(3)-24022017
Copy of resolution passed by the company-24022017
Copy of the intimation sent by company-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form ADT-1-23022017_signed
Copy of resolution passed by the company-23022017
Copy of the intimation sent by company-23022017
Copy of written consent given by auditor-23022017
Optional Attachment-(2)-06022017
Optional Attachment-(1)-06022017
Form CHG-1-06022017_signed
Instrument(s) of creation or modification of charge;-06022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170206
Form23AC-100815 for the FY ending on-310314.OCT
FormSchV-070815 for the FY ending on-310314.OCT
