Company Information
CIN
Status
Date of Incorporation
16 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
30,000,000
Directors
Anil Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Kumar Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharad Rameshchand Sogani
Director/Designated Partner
about 12 years ago
about 12 years ago
Bharat Kothari
Director
over 18 years ago
over 18 years ago
Rakesh Kumar Puri
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Rajendra Kumar Jain
Additional Director
about 6 years ago
about 6 years ago
Charges
08 November 2011
Srei Equipment Finance Private Limited
50 Crore
23 January 2013
Srei Equipment Finance Private Limited
100 Crore
23 January 2013
Srei Equipment Finance Private Limited
0
08 November 2011
Srei Equipment Finance Private Limited
0
23 January 2013
Srei Equipment Finance Private Limited
0
08 November 2011
Srei Equipment Finance Private Limited
0
23 January 2013
Srei Equipment Finance Private Limited
0
08 November 2011
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-20082020-signed
Notice of resignation;-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Interest in other entities;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-27062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
