Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ankush Agarwalla
Director
over 2 years ago
over 2 years ago
Bhanu Mann
Director/Designated Partner
about 4 years ago
about 4 years ago
Kobita Phukon
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mukesh More
Director
over 7 years ago
over 7 years ago
Rohit Bhartia
Director
almost 10 years ago
almost 10 years ago
Sunil Harlalka
Director
over 13 years ago
over 13 years ago
Durga Devi Mozika
Director
over 13 years ago
over 13 years ago
Charges
15 September 2018
Srei Equipment Finance Limited
4 Crore
22 December 2015
Srei Equipment Finance Limited
1 Crore
15 September 2018
Others
0
22 December 2015
Srei Equipment Finance Limited
0
15 September 2018
Others
0
22 December 2015
Srei Equipment Finance Limited
0
15 September 2018
Others
0
22 December 2015
Srei Equipment Finance Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form DPT-3-24092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-21122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Form ADT-3-31082018-signed
Resignation letter-29082018
Optional Attachment-(1)-29082018
Resignation letter-02082018
Form DIR-11-30042018_signed
Form DIR-12-23042018_signed
Proof of dispatch-23042018
