Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,990,000
Authorised Capital
15,000,000

Directors

Poonam Parmindersingh Dharni
Poonam Parmindersingh Dharni
Beneficial Owner
over 2 years ago
Bhupinder Kaur Harsharan Singh Dharni
Bhupinder Kaur Harsharan Singh Dharni
Beneficial Owner
about 5 years ago
Ajay Dungarshi Shah
Ajay Dungarshi Shah
Beneficial Owner
over 11 years ago
Rajesh Shah Dungarshi
Rajesh Shah Dungarshi
Beneficial Owner
over 11 years ago
Manish Dungarshi Shah
Manish Dungarshi Shah
Beneficial Owner
over 11 years ago
Balraj Singh Bajwa
Balraj Singh Bajwa
Director
almost 19 years ago

Past Directors

Parminder Singh Bahadur Singh Dharni
Parminder Singh Bahadur Singh Dharni
Director
about 15 years ago
Harsharan Singh Bahadur Singh Dharni
Harsharan Singh Bahadur Singh Dharni
Director
about 15 years ago
Bharpursingh Jagdevsingh Grewal
Bharpursingh Jagdevsingh Grewal
Director
almost 19 years ago
Gurudayal Singh Dhanotra
Gurudayal Singh Dhanotra
Director
almost 19 years ago

Charges

9 Crore
09 September 2014
State Bank Of Travancore
9 Crore
06 September 2012
Yes Bank Ltd
7 Crore
01 January 2009
Srei Equipment Finance Private Limited
63 Lak
07 March 2011
Development Credit Bank Limited
2 Crore
01 January 2009
Srei Equipment Finance Private Limited
0
07 March 2011
Development Credit Bank Limited
0
06 September 2012
Yes Bank Ltd
0
09 September 2014
State Bank Of Travancore
0
01 January 2009
Srei Equipment Finance Private Limited
0
07 March 2011
Development Credit Bank Limited
0
06 September 2012
Yes Bank Ltd
0
09 September 2014
State Bank Of Travancore
0
01 January 2009
Srei Equipment Finance Private Limited
0
07 March 2011
Development Credit Bank Limited
0
06 September 2012
Yes Bank Ltd
0
09 September 2014
State Bank Of Travancore
0

Documents

Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Form DPT-3-04092020-signed
Form AOC-4-17112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-27072019
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-09022017_signed
List of share holders, debenture holders;-08022017
Optional Attachment-(1)-08022017
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed