Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 4 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
over 20 years ago

Past Directors

. Jagvinder
. Jagvinder
Additional Director
almost 6 years ago
Binod Kumar
Binod Kumar
Director
about 7 years ago
Manju .
Manju .
Director
over 20 years ago

Charges

1 Crore
01 March 2013
Srei Equipment Finance Private Limited
41 Lak
07 August 2013
Haryana Gramin Bank
75 Lak
11 September 2012
Indian Bank
4 Lak
30 August 2012
Indian Bank
35 Lak
07 August 2013
Haryana Gramin Bank
0
01 March 2013
Srei Equipment Finance Private Limited
0
30 August 2012
Indian Bank
0
11 September 2012
Indian Bank
0
07 August 2013
Haryana Gramin Bank
0
01 March 2013
Srei Equipment Finance Private Limited
0
30 August 2012
Indian Bank
0
11 September 2012
Indian Bank
0
07 August 2013
Haryana Gramin Bank
0
01 March 2013
Srei Equipment Finance Private Limited
0
30 August 2012
Indian Bank
0
11 September 2012
Indian Bank
0

Documents

Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Form MGT-7-19022020_signed
List of share holders, debenture holders;-18022020
Form ADT-1-30102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form AOC-4-26112018_signed
Form DIR-12-18102018_signed
Evidence of cessation;-18102018
Notice of resignation;-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016