Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Adnan Arsalan Kidwai
Director/Designated Partner
over 3 years ago
over 3 years ago
Nirvan Singh Makan
Director/Designated Partner
over 13 years ago
over 13 years ago
Pranav Sharma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sahil Hassan
Director
almost 14 years ago
almost 14 years ago
Pranayvir Singh Dadwal
Director
almost 14 years ago
almost 14 years ago
Charges
22 June 2016
Srei Equipment Finance Limited
31 Lak
15 January 2014
Srei Equipment Finance Limited
20 Lak
22 March 2013
Srei Equipment Finance Private Limited
22 Lak
16 March 2013
Srei Equipment Finance Private Limited
32 Lak
08 August 2012
Srei Equipment Finance Private Limited
20 Lak
22 June 2012
Srei Equipment Finance Private Limited
40 Lak
15 April 2012
Srei Equipment Finance Private Limited
36 Lak
22 June 2016
Others
0
16 March 2013
Srei Equipment Finance Private Limited
0
15 January 2014
Srei Equipment Finance Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
08 August 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
22 June 2016
Others
0
16 March 2013
Srei Equipment Finance Private Limited
0
15 January 2014
Srei Equipment Finance Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
08 August 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
22 June 2016
Others
0
16 March 2013
Srei Equipment Finance Private Limited
0
15 January 2014
Srei Equipment Finance Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
08 August 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-13032018
Optional Attachment-(1)-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form CHG-1-18112016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161118
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
