Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 12 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 12 years ago

Charges

17 Crore
27 December 2013
Hdfc Bank Limited
50 Lak
01 November 2013
Hdfc Bank Limited
5 Crore
22 July 2013
Srei Equipment Finance Private Limited
2 Crore
22 July 2013
Srei Equipment Finance Private Limited
2 Crore
22 July 2013
Srei Equipment Finance Private Limited
2 Crore
29 June 2013
Hdfc Bank Limited
4 Crore
01 November 2013
Hdfc Bank Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
29 June 2013
Hdfc Bank Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
27 December 2013
Hdfc Bank Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
01 November 2013
Hdfc Bank Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
29 June 2013
Hdfc Bank Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
27 December 2013
Hdfc Bank Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
01 November 2013
Hdfc Bank Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
29 June 2013
Hdfc Bank Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
27 December 2013
Hdfc Bank Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0

Documents

Form INC-28-31032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21032017
Form MGT-14-07122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form ADT-1-220515.OCT
Form23AC-210515 for the FY ending on-310314.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-200114.PDF
Certificate of Registration of Mortgage-200114.PDF
Instrument of creation or modification of charge-200114.PDF
Optional Attachment 1-200114.PDF
Form 8-200114.OCT
Certificate of Registration of Mortgage-200114.PDF
Certificate of Registration of Mortgage-061213.PDF
Certificate of Registration of Mortgage-061213.PDF
Instrument of creation or modification of charge-061213.PDF
Form 8-061213.OCT
Certificate of Registration of Mortgage-061213.PDF
Certificate of Registration of Mortgage-270813.PDF
Instrument of creation or modification of charge-270813.PDF
Certificate of Registration of Mortgage-270813.PDF
Form 8-270813.OCT
Certificate of Registration of Mortgage-270813.PDF
Certificate of Registration of Mortgage-220713.PDF