Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
270,000
Authorised Capital
500,000

Directors

Sandeep Shantilal Khivansara
Sandeep Shantilal Khivansara
Director/Designated Partner
almost 3 years ago
Prashant Sudhakar Yeole
Prashant Sudhakar Yeole
Director
almost 20 years ago

Charges

1 Crore
13 July 2015
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
50 Lak
22 December 2014
Srei Equipment Finance Limited
3 Crore
11 April 2014
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
1 Crore
11 April 2014
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
13 July 2015
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
22 December 2014
Srei Equipment Finance Limited
0
11 April 2014
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
13 July 2015
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
22 December 2014
Srei Equipment Finance Limited
0
11 April 2014
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
13 July 2015
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
22 December 2014
Srei Equipment Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form ADT-1-11012020_signed
Supplementary or Test audit report under section 143-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Optional Attachment-(1)-10012020
Form AOC - 4 CFS-10012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Supplementary or Test audit report under section 143-01022019
Optional Attachment-(1)-01022019