Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nagendra Kumar Sinha
Nagendra Kumar Sinha
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 10 years ago
Mrinal Bharti
Mrinal Bharti
Director
almost 15 years ago

Charges

37 Lak
15 August 2013
Srei Equipment Finance Private Limited
33 Lak
26 April 2012
Syndicate Bank
4 Lak
05 May 2012
Srei Equipment Finance Private Limited
64 Lak
05 May 2012
Srei Equipment Finance Private Limited
0
15 August 2013
Srei Equipment Finance Private Limited
0
26 April 2012
Syndicate Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
15 August 2013
Srei Equipment Finance Private Limited
0
26 April 2012
Syndicate Bank
0

Documents

Form DPT-3-07102020-signed
Acknowledgement received from company-17082020
Evidence of cessation;-17082020
Form DIR-11-17082020_signed
Form DIR-12-17082020_signed
Notice of resignation filed with the company-17082020
Notice of resignation;-17082020
Proof of dispatch-17082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019