Company Information
CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,574,000
Authorised Capital
7,500,000
Directors
Ranjanben Laxmikant Shethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitesh Laxmikant Shethia
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhavik Laxmikant Shethia
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Laxmikant Mavji Shethia
Director
about 25 years ago
about 25 years ago
Charges
20 January 2020
Srei Equipment Finance Limited
5 Crore
20 January 2020
Others
0
20 January 2020
Others
0
20 January 2020
Others
0
Documents
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Instrument(s) of creation or modification of charge;-07032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form AOC-4-25052018_signed
Optional Attachment-(1)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Optional Attachment-(2)-23052018
Directors report as per section 134(3)-23052018
Form MGT-7-07122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
