Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sravan Mahesh Desai
Additional Director
almost 8 years ago
almost 8 years ago
Harpreet Singh Pannu
Additional Director
over 10 years ago
over 10 years ago
Raba Raza
Director/Designated Partner
about 12 years ago
about 12 years ago
Mohammad Yousuf Raza
Director
almost 15 years ago
almost 15 years ago
Past Directors
Raish Khan
Additional Director
almost 10 years ago
almost 10 years ago
Charges
22 August 2013
Srei Equipment Finance Private Limited
38 Lak
22 August 2013
Srei Equipment Finance Private Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0
Documents
Form DIR-12-01112019_signed
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Notice of resignation;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Evidence of cessation;-04012018
Proof of dispatch-04012018
Notice of resignation;-04012018
Notice of resignation filed with the company-04012018
Letter of appointment;-04012018
Form DIR-12-04012018_signed
Form DIR-11-04012018_signed
