Company Information
CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,520,000
Authorised Capital
5,000,000
Directors
Sandeep Bansal
Director
almost 21 years ago
almost 21 years ago
Ramesh Kumar
Director
almost 21 years ago
almost 21 years ago
Makhan Lal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rakesh Kumar Gupta
Director
about 14 years ago
about 14 years ago
Shailza Garg
Director
about 14 years ago
about 14 years ago
Megh Raj Bansal
Director
almost 21 years ago
almost 21 years ago
Satpal Bansal
Director
almost 21 years ago
almost 21 years ago
Charges
13 September 2013
Canara Bank
10 Lak
05 March 2012
Srei Equipment Finance Private Limited
33 Lak
29 September 2011
Canara Bank
44 Lak
25 March 2011
Canara Bank
8 Crore
15 September 2010
Srei Equipment Finance Private Limited
13 Lak
30 March 2010
Srei Equipment Finance Private Limited
30 Lak
11 March 2010
Srei Equipment Finance Private Limited
41 Lak
11 March 2010
Srei Equipment Finance Private Limited
12 Lak
20 July 2010
Kotak Mahindra Bank Limited
32 Lak
03 September 2010
Hdfc Bank Limited
16 Lak
03 September 2010
Hdfc Bank Limited
13 Lak
03 September 2010
Hdfc Bank Limited
13 Lak
03 September 2010
Hdfc Bank Limited
4 Lak
03 September 2010
Hdfc Bank Limited
13 Lak
23 July 2009
Punjab & Sind Bank
3 Crore
01 December 2007
3i Infotech Trusteeship Services Limited
1 Crore
01 December 2007
3i Infotech Trusteeship Services Limited
0
23 July 2009
Punjab & Sind Bank
0
29 September 2011
Canara Bank
0
25 March 2011
Canara Bank
0
03 September 2010
Hdfc Bank Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
20 July 2010
Kotak Mahindra Bank Limited
0
30 March 2010
Srei Equipment Finance Private Limited
0
03 September 2010
Hdfc Bank Limited
0
05 March 2012
Srei Equipment Finance Private Limited
0
03 September 2010
Hdfc Bank Limited
0
03 September 2010
Hdfc Bank Limited
0
03 September 2010
Hdfc Bank Limited
0
11 March 2010
Srei Equipment Finance Private Limited
0
11 March 2010
Srei Equipment Finance Private Limited
0
13 September 2013
Canara Bank
0
01 December 2007
3i Infotech Trusteeship Services Limited
0
23 July 2009
Punjab & Sind Bank
0
29 September 2011
Canara Bank
0
25 March 2011
Canara Bank
0
03 September 2010
Hdfc Bank Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
20 July 2010
Kotak Mahindra Bank Limited
0
30 March 2010
Srei Equipment Finance Private Limited
0
03 September 2010
Hdfc Bank Limited
0
05 March 2012
Srei Equipment Finance Private Limited
0
03 September 2010
Hdfc Bank Limited
0
03 September 2010
Hdfc Bank Limited
0
03 September 2010
Hdfc Bank Limited
0
11 March 2010
Srei Equipment Finance Private Limited
0
11 March 2010
Srei Equipment Finance Private Limited
0
13 September 2013
Canara Bank
0
01 December 2007
3i Infotech Trusteeship Services Limited
0
23 July 2009
Punjab & Sind Bank
0
29 September 2011
Canara Bank
0
25 March 2011
Canara Bank
0
03 September 2010
Hdfc Bank Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
20 July 2010
Kotak Mahindra Bank Limited
0
30 March 2010
Srei Equipment Finance Private Limited
0
03 September 2010
Hdfc Bank Limited
0
05 March 2012
Srei Equipment Finance Private Limited
0
03 September 2010
Hdfc Bank Limited
0
03 September 2010
Hdfc Bank Limited
0
03 September 2010
Hdfc Bank Limited
0
11 March 2010
Srei Equipment Finance Private Limited
0
11 March 2010
Srei Equipment Finance Private Limited
0
13 September 2013
Canara Bank
0
Documents
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-11-01022018_signed
Notice of resignation filed with the company-31012018
Proof of dispatch-31012018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
-261214.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Optional Attachment 4-190914.PDF
Optional Attachment 3-190914.PDF
