Company Information
CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,262,000
Authorised Capital
450,000,000
Directors
Fazal Mahemood Kassam Ali Manekia
Director
over 2 years ago
over 2 years ago
Past Directors
Swati Dharmesh Rajput
Company Secretary
about 10 years ago
about 10 years ago
Sukoon Akshay Sethi
Additional Director
about 13 years ago
about 13 years ago
Vani Lamba
Whole Time Director
over 19 years ago
over 19 years ago
Rakeshkumar Jatashankar Pathak
Whole Time Director
over 19 years ago
over 19 years ago
Salma Fazal Manekia
Director
almost 28 years ago
almost 28 years ago
Charges
19 November 2009
Srei Equipment Finance Private Limited
40 Lak
02 November 2006
Development Credit Bank Limited
31 Crore
03 December 2008
Standard Chartered Bank
2 Crore
25 July 2006
Development Credit Bank Limited
50 Lak
02 November 2006
Development Credit Bank Limited
0
19 November 2009
Srei Equipment Finance Private Limited
0
03 December 2008
Standard Chartered Bank
0
25 July 2006
Development Credit Bank Limited
0
02 November 2006
Development Credit Bank Limited
0
19 November 2009
Srei Equipment Finance Private Limited
0
03 December 2008
Standard Chartered Bank
0
25 July 2006
Development Credit Bank Limited
0
Documents
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form DPT-3-03092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
-26122019
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-08072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-15052019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form AOC-5-05032019-signed
Copy of board resolution-28022019
Copy of board resolution-16022019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
