Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,980
Authorised Capital
500,000

Directors

Harshvardhan Pradeep Salian
Harshvardhan Pradeep Salian
Director/Designated Partner
about 4 years ago

Past Directors

Shyam Murlidhar Manjrekar
Shyam Murlidhar Manjrekar
Whole Time Director
about 11 years ago
Micheal Ittoop Kollanoor
Micheal Ittoop Kollanoor
Whole Time Director
about 11 years ago
Pradeep Monappa Salian
Pradeep Monappa Salian
Director
over 13 years ago

Charges

58 Lak
27 January 2016
Tata Capital Financial Services Limited
41 Lak
22 July 2014
Srei Equipment Finance Limited
36 Lak
31 August 2014
Tata Capital Financial Services Limited
44 Lak
21 July 2018
Tata Capital Financial Services Limited
4 Lak
22 January 2015
Tata Capital Financial Services Limited
4 Lak
17 December 2016
Tata Capital Financial Services Limited
5 Lak
31 May 2013
Tata Capital Financial Services Limited
44 Lak
09 December 2019
Tata Capital Financial Services Limited
6 Lak
17 December 2016
Tata Capital Financial Services Limited
0
21 July 2018
Tata Capital Financial Services Limited
0
09 December 2019
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
22 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Tata Capital Financial Services Limited
0
22 January 2015
Tata Capital Financial Services Limited
0
27 January 2016
Tata Capital Financial Services Limited
0
17 December 2016
Tata Capital Financial Services Limited
0
21 July 2018
Tata Capital Financial Services Limited
0
09 December 2019
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
22 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Tata Capital Financial Services Limited
0
22 January 2015
Tata Capital Financial Services Limited
0
27 January 2016
Tata Capital Financial Services Limited
0
19 May 2023
Hdfc Bank Limited
0
17 December 2016
Tata Capital Financial Services Limited
0
21 July 2018
Tata Capital Financial Services Limited
0
09 December 2019
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
22 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Tata Capital Financial Services Limited
0
22 January 2015
Tata Capital Financial Services Limited
0
27 January 2016
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-18092020-signed
Form AOC - 4 CFS-21012020_signed
Supplementary or Test audit report under section 143-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Form ADT-1-15122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MSME FORM I-26102019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form INC-22-25052019_signed
Optional Attachment-(1)-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Letter of the charge holder stating that the amount has been satisfied-06032019