Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
601,000
Authorised Capital
60,500,000

Directors

Kapil Raj Anand
Kapil Raj Anand
Director/Designated Partner
over 2 years ago
Nikhil Kumar Anand
Nikhil Kumar Anand
Director/Designated Partner
over 2 years ago
Parvinder Singh Khurana
Parvinder Singh Khurana
Additional Director
about 11 years ago

Past Directors

Naresh Anand
Naresh Anand
Additional Director
about 11 years ago

Charges

38 Crore
05 March 2015
Oriental Bank Of Commerce
10 Crore
07 March 2014
Small Industries Development Bank Of India
11 Crore
15 February 2014
Srei Equipment Finance Limited
53 Lak
22 February 2012
Srei Equipment Finance Private Limited
20 Lak
24 April 2010
Srei Equipment Finance Private Limited
14 Lak
06 March 2007
Oriental Bank Of Commerce
15 Crore
22 January 2010
Oriental Bank Of Commerce Limited
16 Lak
27 January 2010
Oriental Bank Of Commerce Limited
3 Lak
06 March 2007
Oriental Bank Of Commerce
0
24 April 2010
Srei Equipment Finance Private Limited
0
15 February 2014
Srei Equipment Finance Limited
0
22 February 2012
Srei Equipment Finance Private Limited
0
27 January 2010
Oriental Bank Of Commerce Limited
0
05 March 2015
Oriental Bank Of Commerce
0
07 March 2014
Small Industries Development Bank Of India
0
22 January 2010
Oriental Bank Of Commerce Limited
0
06 March 2007
Oriental Bank Of Commerce
0
24 April 2010
Srei Equipment Finance Private Limited
0
15 February 2014
Srei Equipment Finance Limited
0
22 February 2012
Srei Equipment Finance Private Limited
0
27 January 2010
Oriental Bank Of Commerce Limited
0
05 March 2015
Oriental Bank Of Commerce
0
07 March 2014
Small Industries Development Bank Of India
0
22 January 2010
Oriental Bank Of Commerce Limited
0
06 March 2007
Oriental Bank Of Commerce
0
24 April 2010
Srei Equipment Finance Private Limited
0
15 February 2014
Srei Equipment Finance Limited
0
22 February 2012
Srei Equipment Finance Private Limited
0
27 January 2010
Oriental Bank Of Commerce Limited
0
05 March 2015
Oriental Bank Of Commerce
0
07 March 2014
Small Industries Development Bank Of India
0
22 January 2010
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-09112020-signed
Form DIR-12-21092020_signed
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-07112019
Form DPT-3-17072019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-12062019_signed
Form MGT-7-16012019_signed
Form AOC-4-08012019-signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form MGT-14-30072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Altered articles of association-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Form MGT-7-06072018_signed