Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Manish Amarsingh Ailsinghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saanvika Niraj Kherajani
Director/Designated Partner
about 7 years ago
about 7 years ago
Amarsingh Ajitsingh Ailsinghani
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajkumar Vishandas Nandwani
Director
over 11 years ago
over 11 years ago
Neeraj Ailsinghani
Director
over 15 years ago
over 15 years ago
Yeshwant Laxman Sable
Director
almost 19 years ago
almost 19 years ago
Surjit Bhojsingh Ailsinghani
Director
almost 19 years ago
almost 19 years ago
Past Directors
Niraj Kherajani Ghanshyam
Additional Director
over 9 years ago
over 9 years ago
Vinod Talreja Atmaram
Additional Director
over 10 years ago
over 10 years ago
Naresh Atmaram Talreja
Additional Director
over 14 years ago
over 14 years ago
Jyoti Malkani Agarwal
Director
almost 19 years ago
almost 19 years ago
Tukaram Laxman Sable
Director
almost 19 years ago
almost 19 years ago
Charges
08 March 2019
Icici Bank Limited
56 Lak
29 November 2018
Hdfc Bank Limited
30 Lak
19 November 2018
Icici Bank Limited
31 Lak
31 March 2018
Icici Bank Limited
7 Lak
13 November 2017
Icici Bank Limited
61 Lak
03 August 2017
Hdfc Bank Limited
8 Lak
03 February 2015
Hdfc Bank Limited
45 Lak
05 February 2015
Hdfc Bank Limited
7 Lak
28 May 2009
L & T Finance Limited
31 Lak
03 March 2011
Hdfc Bank Limited
20 Lak
07 July 2009
Hdfc Bank Limited
40 Lak
05 August 2010
Hdfc Bank Limited
21 Lak
13 February 2010
Hdfc Bank Limited
20 Lak
22 October 2009
Srei Equipment Finance Private Limited
43 Lak
15 May 2010
Srei Equipment Finance Private Limited
44 Lak
20 April 2021
Hdfc Bank Limited
61 Lak
02 July 2021
Hdfc Bank Limited
8 Lak
19 November 2018
Others
0
31 March 2018
Others
0
20 April 2021
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
03 February 2015
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
28 May 2009
L & T Finance Limited
0
08 March 2019
Others
0
05 February 2015
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
13 November 2017
Others
0
19 November 2018
Others
0
31 March 2018
Others
0
20 April 2021
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
03 February 2015
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
28 May 2009
L & T Finance Limited
0
08 March 2019
Others
0
05 February 2015
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
13 November 2017
Others
0
19 November 2018
Others
0
31 March 2018
Others
0
20 April 2021
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
03 February 2015
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
28 May 2009
L & T Finance Limited
0
08 March 2019
Others
0
05 February 2015
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
13 November 2017
Others
0
Documents
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form DPT-3-09062020-signed
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form SH-7-18022019-signed
Optional Attachment-(1)-02022019
Copy of the resolution for alteration of capital;-02022019
Altered memorandum of assciation;-02022019
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(1)-11122018
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form CHG-4-06122018-signed
