Company Information
CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Directors
Mariya Murtuza Netterwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Murtuza Hasanali Netterwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Hozefa Dohadwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shravani Vishwambhar Sonawadekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nooruddin Murtuza Netterwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yusuf Hasanally Netterwala
Director
over 19 years ago
over 19 years ago
Raj Appalal Bargir
Director
almost 23 years ago
almost 23 years ago
Nafisa Hasanally Netterwala
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Marine And Logistic Services Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 September 2016
Srei Equipment Finance Limited
47 Crore
25 July 2006
Syndicate Bank
1 Crore
02 March 2006
Hdfc Bank Limited
1 Crore
08 November 2008
Srei Infrastructure Finance Limited
36 Lak
05 September 2011
Srei Equipment Finance Private Limited
26 Crore
22 March 2009
Srei Equipment Finance Private Limited
12 Crore
30 September 2016
Others
0
02 March 2006
Hdfc Bank Limited
0
25 July 2006
Syndicate Bank
0
22 March 2009
Srei Equipment Finance Private Limited
0
08 November 2008
Srei Infrastructure Finance Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
30 September 2016
Others
0
02 March 2006
Hdfc Bank Limited
0
25 July 2006
Syndicate Bank
0
22 March 2009
Srei Equipment Finance Private Limited
0
08 November 2008
Srei Infrastructure Finance Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
30 September 2016
Others
0
02 March 2006
Hdfc Bank Limited
0
25 July 2006
Syndicate Bank
0
22 March 2009
Srei Equipment Finance Private Limited
0
08 November 2008
Srei Infrastructure Finance Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-09032020
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26082019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
