Company Information

CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,360,000
Authorised Capital
40,000,000

Directors

Tasneem Ashok Chaudhari
Tasneem Ashok Chaudhari
Director/Designated Partner
over 2 years ago
Ashok Omprakash Chaudhari
Ashok Omprakash Chaudhari
Director/Designated Partner
over 2 years ago
Jayesh Shankarlal Karwa
Jayesh Shankarlal Karwa
Director/Designated Partner
about 25 years ago

Past Directors

Prakash Gobindram Khatri
Prakash Gobindram Khatri
Director
over 13 years ago
Shankarlal Umarshi Karwa
Shankarlal Umarshi Karwa
Director
about 25 years ago
Omprakash Ramchandra Chaudhari
Omprakash Ramchandra Chaudhari
Director
about 25 years ago

Charges

35 Crore
02 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
02 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
28 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
08 October 2012
Srei Equipment Finance Private Limited
30 Lak
17 July 2013
Canbank Factors Limited
2 Crore
21 June 2007
Ge Capital Transportation Financial Services Limited
8 Lak
04 March 2017
Hdfc Bank Limited
4 Crore
07 May 2008
Ge Capital Transportation Financial Services Limited
68 Lak
20 May 2011
Hdfc Bank Limited
1 Crore
28 April 2008
Ge Capital Transportation Financial Services Limited
1 Crore
07 February 2009
The Shamrao Vithal Co-op Bank Limited
16 Crore
24 May 2007
Ge Capital Transportation Financial Services Limited
80 Lak
02 February 2008
The Shamrao Vithal Co-op Bank Limited
13 Crore
24 May 2007
Ge Capital Transportation Financial Services Limited
13 Lak
20 February 2004
Ge Capital Tfs Ltd.
8 Lak
30 October 2006
Ge Capital Transportation Financial Services Ltd
33 Lak
28 February 2003
Ge Capital Tfs Ltd.
25 Lak
26 June 2007
Ge Capital Transportation Financial Services Ltd
5 Lak
24 May 2007
Ge Capital Transportation Financial Services Ltd
5 Lak
15 May 2012
Srei Equipment Finance Private Limited
2 Crore
02 May 2006
Ge Capital Transportation Financial Services Ltd
23 Lak
24 May 2007
Ge Capital Transportation Financial Services Ltd
39 Lak
24 May 2004
Ge Capital Tfs Ltd.
16 Lak
23 November 2006
Ge Capital Transportation Financial Services Ltd
6 Lak
02 February 2008
Others
0
04 March 2017
Hdfc Bank Limited
0
07 February 2009
Others
0
24 May 2004
Ge Capital Tfs Ltd.
0
02 May 2006
Ge Capital Transportation Financial Services Ltd
0
28 April 2008
Ge Capital Transportation Financial Services Limited
0
20 February 2004
Ge Capital Tfs Ltd.
0
28 February 2003
Ge Capital Tfs Ltd.
0
17 July 2013
Canbank Factors Limited
0
08 October 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
23 November 2006
Ge Capital Transportation Financial Services Ltd
0
02 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
02 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 May 2007
Ge Capital Transportation Financial Services Limited
0
24 May 2007
Ge Capital Transportation Financial Services Limited
0
28 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
20 May 2011
Hdfc Bank Limited
0
07 May 2008
Ge Capital Transportation Financial Services Limited
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
21 June 2007
Ge Capital Transportation Financial Services Limited
0
24 May 2007
Ge Capital Transportation Financial Services Ltd
0
26 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 May 2007
Ge Capital Transportation Financial Services Ltd
0
02 February 2008
Others
0
04 March 2017
Hdfc Bank Limited
0
07 February 2009
Others
0
24 May 2004
Ge Capital Tfs Ltd.
0
02 May 2006
Ge Capital Transportation Financial Services Ltd
0
28 April 2008
Ge Capital Transportation Financial Services Limited
0
20 February 2004
Ge Capital Tfs Ltd.
0
28 February 2003
Ge Capital Tfs Ltd.
0
17 July 2013
Canbank Factors Limited
0
08 October 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
23 November 2006
Ge Capital Transportation Financial Services Ltd
0
02 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
02 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 May 2007
Ge Capital Transportation Financial Services Limited
0
24 May 2007
Ge Capital Transportation Financial Services Limited
0
28 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
20 May 2011
Hdfc Bank Limited
0
07 May 2008
Ge Capital Transportation Financial Services Limited
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
21 June 2007
Ge Capital Transportation Financial Services Limited
0
24 May 2007
Ge Capital Transportation Financial Services Ltd
0
26 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 May 2007
Ge Capital Transportation Financial Services Ltd
0
02 February 2008
Others
0
04 March 2017
Hdfc Bank Limited
0
07 February 2009
Others
0
24 May 2004
Ge Capital Tfs Ltd.
0
02 May 2006
Ge Capital Transportation Financial Services Ltd
0
28 April 2008
Ge Capital Transportation Financial Services Limited
0
20 February 2004
Ge Capital Tfs Ltd.
0
28 February 2003
Ge Capital Tfs Ltd.
0
17 July 2013
Canbank Factors Limited
0
08 October 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
23 November 2006
Ge Capital Transportation Financial Services Ltd
0
02 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
02 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 May 2007
Ge Capital Transportation Financial Services Limited
0
24 May 2007
Ge Capital Transportation Financial Services Limited
0
28 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
20 May 2011
Hdfc Bank Limited
0
07 May 2008
Ge Capital Transportation Financial Services Limited
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
21 June 2007
Ge Capital Transportation Financial Services Limited
0
24 May 2007
Ge Capital Transportation Financial Services Ltd
0
26 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 May 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-24042019-signed
Optional Attachment-(4)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Form INC-22-28022019_signed
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-14122018_signed
Optional Attachment-(1)-14122018
Copy of written consent given by auditor-14122018
Optional Attachment-(2)-14122018
Copy of resolution passed by the company-14122018
Optional Attachment-(1)-26042018