Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Sudhir Rajmalji Mardia
Sudhir Rajmalji Mardia
Director/Designated Partner
over 3 years ago
Surendra Yadav Mewalal
Surendra Yadav Mewalal
Director/Designated Partner
about 6 years ago

Past Directors

Amrutlal Ishwarlal Barot
Amrutlal Ishwarlal Barot
Director
about 9 years ago
Bipin Maganlal Shingala
Bipin Maganlal Shingala
Director
over 9 years ago
Vijay Chaturvedi Baklylal
Vijay Chaturvedi Baklylal
Additional Director
almost 10 years ago
Alpesh Mahendrabhai Rawal
Alpesh Mahendrabhai Rawal
Director
almost 22 years ago
Pritam Devichand Bokadia
Pritam Devichand Bokadia
Director
almost 22 years ago

Charges

2 Crore
11 January 2016
Srei Equipment Finance Limited
2 Crore
11 November 2005
Canara Bank
1 Crore
11 January 2016
Srei Equipment Finance Limited
0
11 November 2005
Canara Bank
0
11 January 2016
Srei Equipment Finance Limited
0
11 November 2005
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Interest in other entities;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Interest in other entities;-14102017
Letter of appointment;-14102017
Notice of resignation;-14102017
List of share holders, debenture holders;-24112016
Form DIR-12-24112016_signed
Form MGT-7-24112016_signed