Company Information
CIN
Status
Date of Incorporation
29 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,246,100
Authorised Capital
2,500,000
Directors
Rukhsana Wahid Chowhan
Director
about 2 years ago
about 2 years ago
Wahid Gaffarkhan Chowhan
Managing Director
about 41 years ago
about 41 years ago
Past Directors
Rizwan Wahid Chowhan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 1] Waterproofing Chemical Used In Construction And Other Chemicals As Covered In Class 1.
[Class : 37] Construction, Restoration, Water Proofing & Glazing Services Included In Class 37.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
31 January 2013
Bank Of Maharashtra
2 Crore
15 March 2012
Srei Equipment Finance Private Limited
42 Lak
15 January 2012
Srei Equipment Finance Private Limited
1 Crore
15 January 2012
Srei Equipment Finance Private Limited
3 Crore
15 January 2012
Srei Equipment Finance Private Limited
35 Lak
15 March 2011
Srei Equipment Finance Private Limited
3 Crore
15 March 2011
Srei Equipment Finance Private Limited
6 Crore
15 February 2011
Srei Equipment Finance Private Limited
1 Crore
12 August 2010
Kotak Mahindra Bank Limited
76 Lak
12 January 2010
Srei Equipment Finance Private Limited
53 Lak
07 October 2008
3i Infotech Trusteeship Services Limited
65 Crore
29 September 2008
Icici Bank Limited
99 Lak
27 August 2008
Icici Bank Limited
87 Lak
29 July 2008
Icici Bank Limited
1 Crore
10 July 2008
Icici Bank Limited
61 Lak
16 July 2007
Hdfc Bank Limited
5 Lak
16 July 2007
Hdfc Bank Limited
8 Lak
24 July 2004
Srei International Finance Ltd.
13 Lak
29 November 2008
Kotak Mahindra Bank Limited
50 Lak
17 December 2008
Kotak Mahindra Bank Limited
57 Lak
23 September 2009
Kotak Mahindra Bank Limited
1 Crore
24 October 2008
Kotak Mahindra Bank Limited
45 Lak
19 February 2004
Kotak Mahindra Bank
18 Lak
04 October 2007
Union Bank Of India
3 Lak
04 October 2007
Union Bank Of India
3 Lak
19 May 2007
Union Bank Of India
10 Lak
16 May 2007
Union Bank Of India
4 Lak
04 October 2007
Union Bank Of India
3 Lak
15 February 2011
Srei Equipment Finance Private Limited
5 Crore
20 May 2004
Union Bank Of India
25 Crore
01 June 1995
Union Bank Of India
67 Lak
06 April 1998
Union Bank Of India
17 Lak
14 August 1987
Union Bank Of India
8 Lak
10 August 2000
Union Bank Of India
12 Crore
02 September 1989
Union Bank Of India
1 Lak
23 March 2000
Unon Bank Of India
1 Crore
23 May 2000
Unon Bank Of India
1 Crore
04 August 1987
Union Bank Of India
8 Lak
04 February 1987
Unon Bank Of India
66 Lak
11 March 1986
Union Bank Of India
15 Lak
24 February 1986
Union Bank Of India
1 Lak
04 January 2003
Union Bank Of India
3 Lak
29 June 1991
Union Bank Of India
6 Lak
06 March 2004
Union Bank Of India
50 Lak
22 May 2006
Union Bank Of India Limited
50 Lak
28 July 2007
Union Bank Of India
5 Crore
25 June 1993
Union Bank Of India
8 Lak
23 June 1989
Union Bank Of India
5 Lak
04 May 1987
Union Bank Of India
8 Lak
04 May 1987
Union Bank Of India
0
23 June 1989
Union Bank Of India
0
31 January 2013
Bank Of Maharashtra
0
16 July 2007
Hdfc Bank Limited
0
25 June 1993
Union Bank Of India
0
04 October 2007
Union Bank Of India
0
29 July 2008
Icici Bank Limited
0
10 July 2008
Icici Bank Limited
0
27 August 2008
Icici Bank Limited
0
07 October 2008
3i Infotech Trusteeship Services Limited
0
24 October 2008
Kotak Mahindra Bank Limited
0
29 September 2008
Icici Bank Limited
0
04 October 2007
Union Bank Of India
0
28 July 2007
Union Bank Of India
0
16 May 2007
Union Bank Of India
0
19 May 2007
Union Bank Of India
0
22 May 2006
Union Bank Of India Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
04 January 2003
Union Bank Of India
0
19 February 2004
Kotak Mahindra Bank
0
29 June 1991
Union Bank Of India
0
04 August 1987
Union Bank Of India
0
04 February 1987
Unon Bank Of India
0
11 March 1986
Union Bank Of India
0
24 February 1986
Union Bank Of India
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
06 March 2004
Union Bank Of India
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
12 January 2010
Srei Equipment Finance Private Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
06 April 1998
Union Bank Of India
0
29 November 2008
Kotak Mahindra Bank Limited
0
20 May 2004
Union Bank Of India
0
23 March 2000
Unon Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
16 July 2007
Hdfc Bank Limited
0
24 July 2004
Srei International Finance Ltd.
0
02 September 1989
Union Bank Of India
0
04 October 2007
Union Bank Of India
0
14 August 1987
Union Bank Of India
0
10 August 2000
Union Bank Of India
0
15 February 2011
Srei Equipment Finance Private Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
17 December 2008
Kotak Mahindra Bank Limited
0
23 May 2000
Unon Bank Of India
0
01 June 1995
Union Bank Of India
0
04 May 1987
Union Bank Of India
0
23 June 1989
Union Bank Of India
0
31 January 2013
Bank Of Maharashtra
0
16 July 2007
Hdfc Bank Limited
0
25 June 1993
Union Bank Of India
0
04 October 2007
Union Bank Of India
0
29 July 2008
Icici Bank Limited
0
10 July 2008
Icici Bank Limited
0
27 August 2008
Icici Bank Limited
0
07 October 2008
3i Infotech Trusteeship Services Limited
0
24 October 2008
Kotak Mahindra Bank Limited
0
29 September 2008
Icici Bank Limited
0
04 October 2007
Union Bank Of India
0
28 July 2007
Union Bank Of India
0
16 May 2007
Union Bank Of India
0
19 May 2007
Union Bank Of India
0
22 May 2006
Union Bank Of India Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
04 January 2003
Union Bank Of India
0
19 February 2004
Kotak Mahindra Bank
0
29 June 1991
Union Bank Of India
0
04 August 1987
Union Bank Of India
0
04 February 1987
Unon Bank Of India
0
11 March 1986
Union Bank Of India
0
24 February 1986
Union Bank Of India
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
06 March 2004
Union Bank Of India
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
12 January 2010
Srei Equipment Finance Private Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
06 April 1998
Union Bank Of India
0
29 November 2008
Kotak Mahindra Bank Limited
0
20 May 2004
Union Bank Of India
0
23 March 2000
Unon Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
16 July 2007
Hdfc Bank Limited
0
24 July 2004
Srei International Finance Ltd.
0
02 September 1989
Union Bank Of India
0
04 October 2007
Union Bank Of India
0
14 August 1987
Union Bank Of India
0
10 August 2000
Union Bank Of India
0
15 February 2011
Srei Equipment Finance Private Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
17 December 2008
Kotak Mahindra Bank Limited
0
23 May 2000
Unon Bank Of India
0
01 June 1995
Union Bank Of India
0
Documents
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-09022019
Form e-CODS-23032018_signed
Form 23B-23032018_signed
Form ADT-1-22032018_signed
Form AOC-4(XBRL)-22032018_signed
Form 23AC-XBRL-22032018_signed
XBRL document in respect of balance sheet 21032018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018
Copy of the intimation sent by company-20032018
Copy of the intimation received from the company - 2021.-20032018
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
XBRL document in respect of balance sheet 20032018 for the financial year ending on 31032012
Form MGT-7-17032018_signed
Annual return as per schedule V of the Companies Act,1956-16032018
List of share holders, debenture holders;-16032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032018
Form 20B-16032018_signed
Form 66-16032018_signed
Form MGT-7-16032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Form INC-22-30082016_signed
Copies of the utility bills as mentioned above (not older than two months)-30082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016
