Company Information
CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,500,000
Authorised Capital
100,000,000
Directors
Ajay Manher Nagrecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hershil Jignesh Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Indravadan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Indravadan Shah
Director
almost 7 years ago
almost 7 years ago
Abhishek Ajay Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Samee Ashfaq Patel
Director
almost 7 years ago
almost 7 years ago
Gaurav Saluja
Director
about 13 years ago
about 13 years ago
Sapali Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Transportation And Warehousing Being Services Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 August 2019
Axis Bank Limited
27 Lak
01 May 2019
Hdfc Bank Limited
1 Crore
29 December 2018
Axis Bank Limited
39 Lak
16 November 2018
Axis Bank Limited
44 Lak
24 September 2018
Axis Bank Limited
29 Lak
05 April 2018
Hdfc Bank Limited
95 Lak
22 January 2018
Hdfc Bank Limited
7 Crore
01 September 2016
Volvo Asset Finance India Private Limited
97 Lak
09 March 2016
Axis Bank Limited
4 Crore
31 August 2014
Srei Equipment Finance Limited
6 Lak
28 July 2014
Srei Equipment Finance Limited
6 Lak
18 January 2022
Axis Bank Limited
36 Lak
18 January 2022
Axis Bank Limited
0
01 September 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
09 March 2016
Axis Bank Limited
0
16 November 2018
Others
0
20 August 2019
Axis Bank Limited
0
01 May 2019
Hdfc Bank Limited
0
28 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
29 December 2018
Others
0
18 January 2022
Axis Bank Limited
0
01 September 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
09 March 2016
Axis Bank Limited
0
16 November 2018
Others
0
20 August 2019
Axis Bank Limited
0
01 May 2019
Hdfc Bank Limited
0
28 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
29 December 2018
Others
0
18 January 2022
Axis Bank Limited
0
01 September 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
09 March 2016
Axis Bank Limited
0
16 November 2018
Others
0
20 August 2019
Axis Bank Limited
0
01 May 2019
Hdfc Bank Limited
0
28 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
29 December 2018
Others
0
18 January 2022
Axis Bank Limited
0
01 September 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
09 March 2016
Axis Bank Limited
0
16 November 2018
Others
0
20 August 2019
Axis Bank Limited
0
01 May 2019
Hdfc Bank Limited
0
28 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
29 December 2018
Others
0
Documents
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MSME FORM I-25122020_signed
Form PAS-3-22102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Copy of Board or Shareholders? resolution-22102020
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form DPT-3-25062020-signed
Form SH-7-23062020-signed
Copy of the resolution for alteration of capital;-22062020
Altered memorandum of assciation;-22062020
Form DPT-3-23012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Notice of resignation;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Approval letter for extension of AGM;-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Approval letter of extension of financial year or AGM-26122019
Form AOC-4-26122019_signed
