Company Information
CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ajay Shankarrao Dhumal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Ranchhoddas Manek
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
15 February 2017
Srei Equipment Finance Limited
25 Lak
22 July 2010
Bank Of India
45 Lak
22 July 2010
Bank Of India
0
15 February 2017
Others
0
22 July 2010
Bank Of India
0
15 February 2017
Others
0
22 July 2010
Bank Of India
0
15 February 2017
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Optional Attachment-(2)-17032018
Form 23AC-17032018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Directors report as per section 134(3)-12012018
