Company Information
CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,480,210
Authorised Capital
110,000,000
Directors
Atul Vasant Bhide
Director
over 17 years ago
over 17 years ago
Anjali Vitthal Vaishampayan
Director
over 30 years ago
over 30 years ago
Vitthal Vasant Vaishampayan
Director
over 30 years ago
over 30 years ago
Charges
22 June 2016
Srei Equipment Finance Limited
23 Lak
22 April 2016
Srei Equipment Finance Limited
62 Lak
15 July 2010
State Bank Of India
39 Crore
30 July 2007
Ge Capital Transportation Financial Services Ltd
52 Lak
11 February 2008
Ge Capital Transportation Financial Services Limited
84 Lak
10 October 2007
Ing Vysya Bank Limited
2 Crore
31 March 2008
Ing Vysya Bank Limited
10 Crore
11 September 2007
Ing Vysya Bank Limited
3 Crore
30 May 2007
Ing Vysya Bank Limited
22 Crore
21 February 2008
Ing Vysya Bank Limited
2 Crore
03 February 2003
Bank Of Baroda
20 Lak
09 April 2002
Bank Of Baroda
70 Lak
26 August 2022
State Bank Of India
0
22 June 2016
Others
0
22 April 2016
Others
0
09 April 2002
Bank Of Baroda
0
21 February 2008
Ing Vysya Bank Limited
0
11 February 2008
Ge Capital Transportation Financial Services Limited
0
15 July 2010
State Bank Of India
0
31 March 2008
Ing Vysya Bank Limited
0
03 February 2003
Bank Of Baroda
0
11 September 2007
Ing Vysya Bank Limited
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 May 2007
Ing Vysya Bank Limited
0
10 October 2007
Ing Vysya Bank Limited
0
26 August 2022
State Bank Of India
0
22 June 2016
Others
0
22 April 2016
Others
0
09 April 2002
Bank Of Baroda
0
21 February 2008
Ing Vysya Bank Limited
0
11 February 2008
Ge Capital Transportation Financial Services Limited
0
15 July 2010
State Bank Of India
0
31 March 2008
Ing Vysya Bank Limited
0
03 February 2003
Bank Of Baroda
0
11 September 2007
Ing Vysya Bank Limited
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 May 2007
Ing Vysya Bank Limited
0
10 October 2007
Ing Vysya Bank Limited
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-06032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018
Form AOC-4(XBRL)-06032018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form ADT-1-29092017_signed
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
Form ADT-3-05092017-signed
Resignation letter-24082017
Form CHG-1-16112016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161116
Optional Attachment-(2)-12112016
Optional Attachment-(1)-12112016
Instrument(s) of creation or modification of charge;-12112016
Instrument(s) of creation or modification of charge;-07112016
Optional Attachment-(1)-07112016
Form CHG-1-22092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160922
