Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000

Directors

Nirmala Goel
Nirmala Goel
Director/Designated Partner
over 2 years ago
Madhur Goel
Madhur Goel
Director/Designated Partner
almost 22 years ago
Man Mohan Goel
Man Mohan Goel
Director/Designated Partner
almost 22 years ago

Charges

15 Crore
13 December 2017
Union Bank Of India
14 Crore
29 June 2010
Srei Equipment Finance Private Limited
50 Lak
29 June 2010
Srei Equipment Finance Private Limited
0
13 December 2017
Others
0
29 June 2010
Srei Equipment Finance Private Limited
0
13 December 2017
Others
0

Documents

Form DPT-3-05012021_signed
Evidence of cessation;-09062020
Declaration by first director-09062020
Form DIR-12-09062020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Instrument(s) of creation or modification of charge;-23032018
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form AOC-4(XBRL)-02122017_signed
Form MGT-7-02122017_signed