Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Bishwa Ranjan Chatterjee
Bishwa Ranjan Chatterjee
Irp/Rp/Liquidator
almost 2 years ago
Vaibhav Nalwa
Vaibhav Nalwa
Director/Designated Partner
about 4 years ago
Shailesh Gupta
Shailesh Gupta
Person Incharge
about 4 years ago
Anu Rag Sharma
Anu Rag Sharma
Director
about 13 years ago

Past Directors

Pratyush Gupta
Pratyush Gupta
Director
about 11 years ago
Daya Nand
Daya Nand
Additional Director
about 12 years ago
Shalini Gupta
Shalini Gupta
Director
about 13 years ago

Charges

17 Crore
01 April 2021
Srei Equipment Finance Limited
17 Crore
01 April 2021
Others
0
01 April 2021
Others
0
01 April 2021
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form INC-22-26062019_signed
Copy of board resolution authorizing giving of notice-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Optional Attachment-(1)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form INC-22-16122016_signed
List of share holders, debenture holders;-16122016
Copies of the utility bills as mentioned above (not older than two months)-16122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016