Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Jitendra Kumar Chaturvedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Niharika Rai
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Tukaram Hanumant Asawale
Director
about 6 years ago
about 6 years ago
Narayansingh Padamsingh Dhami
Additional Director
almost 7 years ago
almost 7 years ago
Kiran Balasaheb Mudeppgol
Director
about 7 years ago
about 7 years ago
Amit Ashok Soniminde
Director
almost 13 years ago
almost 13 years ago
Ashok Dhanraj Soniminde
Director
over 13 years ago
over 13 years ago
Samit Soniminde Ashok
Director
over 13 years ago
over 13 years ago
Charges
27 February 2019
Dcb Bank Limited
88 Lak
30 September 2018
India Infoline Finance Limited
2 Crore
12 March 2013
Kotak Mahindra Bank Limited
2 Crore
09 August 2012
Development Credit Bank Limited
53 Lak
27 September 2012
Development Credit Bank Limited
1 Crore
30 June 2012
Development Credit Bank Limited
88 Lak
30 June 2012
Development Credit Bank Limited
79 Lak
27 September 2012
Development Credit Bank Limited
90 Lak
30 January 2013
Ing Vysya Bank Limited
1 Crore
31 August 2012
Fullerton India Credit Company Limited
42 Lak
31 August 2012
Fullerton India Credit Company Limited
42 Lak
31 August 2012
Fullerton India Credit Company Limited
42 Lak
31 August 2012
Fullerton India Credit Company Limited
42 Lak
31 August 2012
Fullerton India Credit Company Limited
42 Lak
31 August 2012
Fullerton India Credit Company Limited
42 Lak
31 August 2012
Fullerton India Credit Company Limited
42 Lak
31 August 2012
Fullerton India Credit Company Limited
42 Lak
31 August 2012
Fullerton India Credit Company Limited
42 Lak
31 August 2012
Fullerton India Credit Company Limited
42 Lak
08 September 2012
Srei Equipment Finance Private Limited
4 Crore
08 September 2012
Srei Equipment Finance Private Limited
4 Crore
25 November 2020
Hinduja Leyland Finance Limited
6 Crore
18 March 2020
Indusind Bank Ltd.
3 Crore
31 January 2020
Aditya Birla Finance Limited
1 Crore
25 November 2020
Others
0
18 March 2020
Others
0
27 September 2012
Development Credit Bank Limited
0
31 January 2020
Others
0
30 September 2018
Others
0
08 September 2012
Srei Equipment Finance Private Limited
0
08 September 2012
Srei Equipment Finance Private Limited
0
30 June 2012
Development Credit Bank Limited
0
30 June 2012
Development Credit Bank Limited
0
12 March 2013
Kotak Mahindra Bank Limited
0
27 February 2019
Others
0
30 January 2013
Ing Vysya Bank Limited
0
27 September 2012
Development Credit Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
09 August 2012
Development Credit Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
25 November 2020
Others
0
18 March 2020
Others
0
27 September 2012
Development Credit Bank Limited
0
31 January 2020
Others
0
30 September 2018
Others
0
08 September 2012
Srei Equipment Finance Private Limited
0
08 September 2012
Srei Equipment Finance Private Limited
0
30 June 2012
Development Credit Bank Limited
0
30 June 2012
Development Credit Bank Limited
0
12 March 2013
Kotak Mahindra Bank Limited
0
27 February 2019
Others
0
30 January 2013
Ing Vysya Bank Limited
0
27 September 2012
Development Credit Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
09 August 2012
Development Credit Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
25 November 2020
Others
0
18 March 2020
Others
0
27 September 2012
Development Credit Bank Limited
0
31 January 2020
Others
0
30 September 2018
Others
0
08 September 2012
Srei Equipment Finance Private Limited
0
08 September 2012
Srei Equipment Finance Private Limited
0
30 June 2012
Development Credit Bank Limited
0
30 June 2012
Development Credit Bank Limited
0
12 March 2013
Kotak Mahindra Bank Limited
0
27 February 2019
Others
0
30 January 2013
Ing Vysya Bank Limited
0
27 September 2012
Development Credit Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
09 August 2012
Development Credit Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
Documents
Form BEN - 2-05012021_signed
Declaration under section 90-30122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
Form DIR-12-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Instrument(s) of creation or modification of charge;-07042020
Form CHG-1-07042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Optional Attachment-(1)-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
