Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurneet Singh Sikka
Gurneet Singh Sikka
Director/Designated Partner
over 2 years ago
Puran .
Puran .
Director/Designated Partner
almost 3 years ago
Kusham Kaur
Kusham Kaur
Director
almost 12 years ago

Past Directors

Harpreet Chadha
Harpreet Chadha
Additional Director
about 10 years ago

Charges

17 Crore
27 February 2016
Srei Equipment Finance Limited
29 Lak
27 February 2016
Srei Equipment Finance Limited
26 Lak
19 January 2021
Indiabulls Commercial Credit Limited
75 Lak
19 January 2021
Indiabulls Commercial Credit Limited
75 Lak
30 March 2021
State Bank Of India
14 Crore
29 March 2021
Indiabulls Commercial Credit Limited
50 Lak
30 March 2021
State Bank Of India
0
19 January 2021
Others
0
29 March 2021
Others
0
19 January 2021
Others
0
27 February 2016
Srei Equipment Finance Limited
0
27 February 2016
Srei Equipment Finance Limited
0
30 March 2021
State Bank Of India
0
19 January 2021
Others
0
29 March 2021
Others
0
19 January 2021
Others
0
27 February 2016
Srei Equipment Finance Limited
0
27 February 2016
Srei Equipment Finance Limited
0
30 March 2021
State Bank Of India
0
19 January 2021
Others
0
29 March 2021
Others
0
19 January 2021
Others
0
27 February 2016
Srei Equipment Finance Limited
0
27 February 2016
Srei Equipment Finance Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Interest in other entities;-25062020
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form DIR-12-21082019_signed
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-24042018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-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
Form AOC-4-30032018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016
Form DIR-12-28102016_signed
Optional Attachment-(1)-28102016