Company Information

CIN
Status
Date of Incorporation
20 October 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vivek Bhanudas Saste
Vivek Bhanudas Saste
Director/Designated Partner
almost 2 years ago

Past Directors

Kalyan Eknath Kakade
Kalyan Eknath Kakade
Additional Director
over 6 years ago
Vinod Kalyan Jadhav
Vinod Kalyan Jadhav
Director
about 12 years ago
Santosh Sambhaji Dhumal
Santosh Sambhaji Dhumal
Director
about 14 years ago
Amardeep Shivkumar Atulkar
Amardeep Shivkumar Atulkar
Director
about 19 years ago
Kalyan Jagannath Jadhav
Kalyan Jagannath Jadhav
Director
about 19 years ago

Charges

3 Crore
30 June 2017
Srei Equipment Finance Limited
2 Crore
04 February 2008
Bank Of Maharashtra
28 Lak
30 June 2017
Others
0
04 February 2008
Bank Of Maharashtra
0
30 June 2017
Others
0
04 February 2008
Bank Of Maharashtra
0
30 June 2017
Others
0
04 February 2008
Bank Of Maharashtra
0

Documents

Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DPT-3-29072019-signed
Optional Attachment-(1)-28062019
Form DIR-12-26052019_signed
Form AOC-4-23052019_signed
Form MGT-7-22052019_signed
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-17052018_signed