Company Information

CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Dinesh Thakur
Dinesh Thakur
Director/Designated Partner
over 2 years ago
Samai Singh
Samai Singh
Director/Designated Partner
almost 3 years ago
Neelam Singh
Neelam Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Madhu Khanna
Madhu Khanna
Additional Director
over 16 years ago
Inder Jit Singh Chopra
Inder Jit Singh Chopra
Director
about 21 years ago

Charges

0
15 October 2009
Srei Equipment Finance Private Limited
29 Lak
15 October 2009
Srei Equipment Finance Private Limited
0
15 October 2009
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-01112020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07082019_signed
Optional Attachment-(1)-05082019
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Copy of the intimation sent by company-05082019
Form ADT-3-30072019_signed
Resignation letter-25072019
Form AOC-4-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form INC-22-09032019_signed
Optional Attachment-(1)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Optional Attachment-(2)-09032019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-24102018