Company Information
CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 April 2019
Paid Up Capital
88,318,500
Authorised Capital
100,000,000
Directors
Anish Husainali Mulani
Director/Designated Partner
over 2 years ago
over 2 years ago
Arish Murad Fyzee
Director
almost 25 years ago
almost 25 years ago
Charges
30 September 2015
Hdfc Bank Limited
3 Crore
09 July 2009
Hdfc Bank Limited
8 Crore
11 November 2007
Hdfc Bank Limited
3 Crore
08 April 2010
Srei Equipment Finance Private Limited
2 Crore
12 June 2008
Hdfc Bank Limited
6 Crore
11 November 2007
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
12 June 2008
Hdfc Bank Limited
0
09 July 2009
Hdfc Bank Limited
0
11 November 2007
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
12 June 2008
Hdfc Bank Limited
0
09 July 2009
Hdfc Bank Limited
0
11 November 2007
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
12 June 2008
Hdfc Bank Limited
0
09 July 2009
Hdfc Bank Limited
0
Documents
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Proof of dispatch-17102019
Notice of resignation filed with the company-17102019
Form DIR-11-17102019_signed
Form MGT-7-06092019_signed
Approval letter for extension of AGM;-31082019
Optional Attachment-(1)-31082019
List of share holders, debenture holders;-31082019
Copy of MGT-8-31082019
Form AOC-4(XBRL)-21082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Approval letter of extension of financial year of AGM-19082019
Optional Attachment-(2)-19082019
Form ADT-3-05042019_signed
Resignation letter-05042019
Form ADT-1-25022019_signed
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019
Copy of the intimation sent by company-25022019
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
Form INC-28-06122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4(XBRL)-28062018_signed
