Company Information
CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mukesh Manveer Singh
Director
about 13 years ago
about 13 years ago
Abhishek Pal Singh
Director
about 15 years ago
about 15 years ago
Vibhishek Pal Singh
Director
about 15 years ago
about 15 years ago
Past Directors
Deepak Wadhwa
Director
about 13 years ago
about 13 years ago
Charges
22 August 2012
Srei Equipment Finance Private Limited
9 Crore
22 August 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
Documents
Form INC-22-11052019_signed
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form INC-22-23112018_signed
Copy of board resolution authorizing giving of notice-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Optional Attachment-(1)-23112018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-20032017
Form CHG-4-20032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170320
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
