Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 August 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ramkunwar Kumawat .
Ramkunwar Kumawat .
Director/Designated Partner
almost 9 years ago
Bhanwar Lal Kumawat
Bhanwar Lal Kumawat
Director
over 18 years ago

Past Directors

Saifee Bohra
Saifee Bohra
Director
over 18 years ago

Charges

24 Crore
14 January 2012
Srei Equipment Finance Private Limited
28 Lak
12 November 2008
Citicorp Finance (i) Limited
31 Lak
12 November 2008
Citicorp Finance (i) Limited
17 Lak
12 November 2008
Citicorp Finance (i) Limited
24 Lak
12 November 2008
Citicorp Finance (i) Limited
11 Lak
18 June 2008
Hdfc Bank Limited
23 Crore
12 November 2008
Citicorp Finance (i) Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
18 June 2008
Hdfc Bank Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
18 June 2008
Hdfc Bank Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
18 June 2008
Hdfc Bank Limited
0
12 November 2008
Citicorp Finance (i) Limited
0
12 November 2008
Citicorp Finance (i) Limited
0

Documents

Acknowledgement received from company-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Evidence of cessation;-18022017
Form DIR-11-18022017_signed
Form DIR-12-18022017_signed
Letter of appointment;-18022017
Notice of resignation filed with the company-18022017
Notice of resignation;-18022017
Optional Attachment-(1)-18022017
Proof of dispatch-18022017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
-271214.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101113.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-200813.PDF
Certificate of Registration for Modification of Mortgage-200813.PDF
Instrument of creation or modification of charge-200813.PDF
Optional Attachment 1-200813.PDF
Form 8-200813-090713-ChargeId-10116051.PDF
Certificate of Registration for Modification of Mortgage-200813.PDF
Form 23B for period 010412 to 310313-061012.OCT
Form 8-030912.OCT
Certificate of Registration for Modification of Mortgage-270812.PDF