Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Kartik Jain Santoshkumar
Director
about 14 years ago
about 14 years ago
Lokesh Santoshkumar Jain
Director
about 14 years ago
about 14 years ago
Charges
02 September 2015
Dena Bank
10 Crore
09 February 2015
Daimler Financial Services India Private Limited
8 Crore
31 January 2014
Icici Bank Limited
78 Lak
31 January 2014
Icici Bank Limited
78 Lak
20 November 2013
Icici Bank Limited
52 Lak
30 July 2015
Srei Equipment Finance Limited
3 Crore
06 December 2013
Hdfc Bank Limited
1 Crore
06 December 2013
Hdfc Bank Limited
1 Crore
09 May 2014
Indian Bank
5 Crore
14 July 2020
Bank Of Baroda
2 Crore
26 June 2020
Bank Of Baroda
1 Crore
10 December 2021
Bank Of Baroda
1 Crore
10 December 2021
Others
0
26 June 2020
Others
0
14 July 2020
Others
0
06 December 2013
Hdfc Bank Limited
0
09 May 2014
Indian Bank
0
06 December 2013
Hdfc Bank Limited
0
31 January 2014
Icici Bank Limited
0
02 September 2015
Dena Bank
0
09 February 2015
Daimler Financial Services India Private Limited
0
31 January 2014
Icici Bank Limited
0
30 July 2015
Srei Equipment Finance Limited
0
20 November 2013
Icici Bank Limited
0
10 December 2021
Others
0
26 June 2020
Others
0
14 July 2020
Others
0
06 December 2013
Hdfc Bank Limited
0
09 May 2014
Indian Bank
0
06 December 2013
Hdfc Bank Limited
0
31 January 2014
Icici Bank Limited
0
02 September 2015
Dena Bank
0
09 February 2015
Daimler Financial Services India Private Limited
0
31 January 2014
Icici Bank Limited
0
30 July 2015
Srei Equipment Finance Limited
0
20 November 2013
Icici Bank Limited
0
Documents
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-25082020
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Form AOC-4-29052020_signed
Directors report as per section 134(3)-28052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Letter of the charge holder stating that the amount has been satisfied-05092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
List of share holders, debenture holders;-26122017
