Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
60,000,000

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Shahzeb Khan
Shahzeb Khan
Director/Designated Partner
almost 3 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 3 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
about 11 years ago

Past Directors

Amitabha Dutta
Amitabha Dutta
Additional Director
about 12 years ago
Ritu Agarwal
Ritu Agarwal
Director
about 25 years ago

Charges

0
22 October 2016
Srei Equipment Finance Limited
17 Crore
30 December 2021
Others
0
22 October 2016
Others
0
30 December 2021
Others
0
22 October 2016
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-31122020-signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Auditor?s certificate-17082020
Form MGT-7-25122019_signed
DebentureHolders-MGT_7_R26098657_SRINIWAS12_20191224150743.xlsm
Optional Attachment-(1)-24122019
Shareholders-MGT_71_R26098657_SRINIWAS12_20191224150436.xlsm
Shareholders-MGT_7_R26098657_SRINIWAS12_20191224150551.xlsm
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-24062019
Form AOC-5-06042019-signed
Copy of board resolution-01042019
Form MGT-7-12012019_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
DetailsofDebentureHolders_MGT-7_H37551389_SRINIWAS12_20181228182734.xlsm
Shareholders-MGT_7_H37551389_SRINIWAS12_20181228182440.xlsm