Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,500,000
Authorised Capital
97,500,000
Directors
Ramil P Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Tribhuvan Singhvi
Director
over 19 years ago
over 19 years ago
Ashokkumar Amarchand Singhvi
Director
over 19 years ago
over 19 years ago
Past Directors
Payal Ramil Shah
Additional Director
over 6 years ago
over 6 years ago
Lalitha Devi
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 39] Warehousing Services; Rental Of Warehouses; Transport
Service; Guarded Transport Of Goods; Freight Services.
[Class : 39] All Transport Services; Guarded Transport Of Goods; Freight And Related Services Included In Class 39
[Class : 39] Warehousing Services; Rental Of Warehouses; Transport Service; Guarded Transport Of Goods; Freight And All Allied Services Included In Class 39
Charges
07 July 2014
Punjab National Bank
7 Crore
15 January 2012
Srei Equipment Finance Private Limited
2 Crore
30 June 2007
Kotak Mahindra Bank Limited
7 Lak
30 June 2007
Kotak Mahindra Bank Limited
7 Lak
30 June 2007
Kotak Mahindra Bank Limited
8 Lak
30 June 2007
Kotak Mahindra Bank Limited
7 Lak
27 May 2002
Punjab National Bank
20 Lak
11 April 2001
Punjab National Bank
9 Lak
01 April 2001
Punjab National Bank
9 Lak
16 April 2014
Punjab National Bank
6 Crore
16 October 2007
Punjab National Bank
7 Crore
25 August 2021
Punjab National Bank
1 Crore
19 June 2020
Punjab National Bank
50 Lak
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-25112020_signed
Evidence of cessation;-18112020
Form DPT-3-10082020-signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-31102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(4)-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-09042019
Form CHG-1-09042019_signed
