Company Information

CIN
Status
Date of Incorporation
03 July 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,004,020
Authorised Capital
420,100,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
almost 3 years ago
Ajit Madhavrao Bhujbal
Ajit Madhavrao Bhujbal
Director/Designated Partner
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago

Past Directors

Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Director
about 6 years ago
Anuruddhan Jain
Anuruddhan Jain
Whole Time Director
over 11 years ago
Santanam Ramdas Swamy
Santanam Ramdas Swamy
Director
over 13 years ago

Charges

35 Crore
09 May 2014
Hdfc Bank Limited
35 Crore
03 August 2010
Yes Bank Limited
10 Crore
22 June 2013
Srei Equipment Finance Private Limited
65 Lak
25 April 2011
Hdfc Bank Limited
60 Crore
05 April 2005
Hdfc Bank Limited
5 Crore
31 March 2003
The Cosmos Co-operative Bank Limited
75 Lak
02 September 1997
Hdfc Bank Limited
1 Crore
13 June 2003
Automotive Axles Limited
1 Crore
17 March 2003
State Bank Of India
2 Crore
15 July 2008
State Bank Of India Ifb Branch
100 Crore
15 July 2008
State Bank Of India Ifb Branch
0
25 April 2011
Hdfc Bank Limited
0
09 May 2014
Hdfc Bank Limited
0
31 March 2003
The Cosmos Co-operative Bank Limited
0
17 March 2003
State Bank Of India
0
02 September 1997
Hdfc Bank Limited
0
05 April 2005
Hdfc Bank Limited
0
13 June 2003
Automotive Axles Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
03 August 2010
Yes Bank Limited
0
15 July 2008
State Bank Of India Ifb Branch
0
25 April 2011
Hdfc Bank Limited
0
09 May 2014
Hdfc Bank Limited
0
31 March 2003
The Cosmos Co-operative Bank Limited
0
17 March 2003
State Bank Of India
0
02 September 1997
Hdfc Bank Limited
0
05 April 2005
Hdfc Bank Limited
0
13 June 2003
Automotive Axles Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
03 August 2010
Yes Bank Limited
0
15 July 2008
State Bank Of India Ifb Branch
0
25 April 2011
Hdfc Bank Limited
0
09 May 2014
Hdfc Bank Limited
0
31 March 2003
The Cosmos Co-operative Bank Limited
0
17 March 2003
State Bank Of India
0
02 September 1997
Hdfc Bank Limited
0
05 April 2005
Hdfc Bank Limited
0
13 June 2003
Automotive Axles Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
03 August 2010
Yes Bank Limited
0
15 July 2008
State Bank Of India Ifb Branch
0
25 April 2011
Hdfc Bank Limited
0
09 May 2014
Hdfc Bank Limited
0
31 March 2003
The Cosmos Co-operative Bank Limited
0
17 March 2003
State Bank Of India
0
02 September 1997
Hdfc Bank Limited
0
05 April 2005
Hdfc Bank Limited
0
13 June 2003
Automotive Axles Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
03 August 2010
Yes Bank Limited
0

Documents

Form BEN - 2-19112020_signed
Optional Attachment-(1)-19112020
Declaration under section 90-19112020
Form BEN - 2-12112020_signed
Declaration under section 90-12112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form BEN - 2-14102020_signed
Declaration under section 90-14102020
Form BEN - 2-03102020_signed
Optional Attachment-(1)-30092020
Declaration under section 90-30092020
Form DPT-3-09012020-signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-10122019
Form DIR-12-24112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Interest in other entities;-23112019
Notice of resignation;-23112019
Optional Attachment-(3)-23112019
Evidence of cessation;-23112019