Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Grishma Rajeev Patil
Grishma Rajeev Patil
Director
almost 14 years ago
Swapnil Dattatray Vartak
Swapnil Dattatray Vartak
Director/Designated Partner
over 15 years ago
Sunil Moreshwar Acholkar
Sunil Moreshwar Acholkar
Director
over 15 years ago
Ankush Pralhad Kotmire
Ankush Pralhad Kotmire
Director
over 15 years ago

Past Directors

Nitin Pramod Samel
Nitin Pramod Samel
Director
over 15 years ago
Rajeev Yashavant Patil
Rajeev Yashavant Patil
Director
over 15 years ago

Charges

0
15 March 2018
Srei Equipment Finance Limited
54 Lak
15 March 2018
Others
0
15 March 2018
Others
0
15 March 2018
Others
0
15 March 2018
Others
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form DPT-3-01072019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-12012019
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Form INC-22-05022018_signed
Optional Attachment-(1)-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Copy of resolution passed by the company-25112016