Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,500,000
Authorised Capital
19,000,000

Directors

Pooja Premchandani
Pooja Premchandani
Director
almost 12 years ago
Tehseen Khan
Tehseen Khan
Director
about 13 years ago

Charges

24 Crore
12 June 2019
Indian Overseas Bank
35 Lak
31 May 2019
Sundaram Finance Limited
21 Lak
31 May 2019
Sundaram Finance Limited
21 Lak
31 May 2019
Sundaram Finance Limited
21 Lak
31 May 2019
Sundaram Finance Limited
21 Lak
31 May 2019
Sundaram Finance Limited
21 Lak
30 September 2016
Srei Equipment Finance Limited
19 Lak
30 September 2016
Srei Equipment Finance Limited
36 Lak
30 September 2016
Srei Equipment Finance Limited
34 Lak
30 September 2016
Srei Equipment Finance Limited
86 Lak
30 September 2016
Srei Equipment Finance Limited
1 Crore
26 September 2016
Srei Equipment Finance Limited
11 Lak
25 September 2016
Srei Equipment Finance Limited
11 Lak
21 September 2016
Srei Equipment Finance Limited
46 Lak
23 June 2016
Sundaram Finance Limited
33 Lak
23 June 2016
Sundaram Finance Limited
33 Lak
23 June 2016
Sundaram Finance Limited
33 Lak
22 June 2016
Sundaram Finance Limited
33 Lak
22 June 2016
Sundaram Finance Limited
33 Lak
22 June 2016
Sundaram Finance Limited
33 Lak
15 June 2016
Srei Equipment Finance Limited
58 Lak
15 June 2016
Srei Equipment Finance Limited
13 Lak
30 May 2016
Srei Equipment Finance Limited
1 Crore
29 August 2014
Srei Equipment Finance Limited
20 Lak
01 May 2014
Srei Equipment Finance Limited
50 Lak
01 May 2014
Srei Equipment Finance Limited
17 Lak
25 March 2014
Srei Equipment Finance Limited
20 Lak
13 January 2014
Srei Equipment Finance Limited
16 Lak
22 November 2013
Srei Equipment Finance Limited
23 Lak
31 October 2013
State Bank Of India
8 Crore
04 June 2013
Srei Equipment Finance Private Limited
17 Lak
31 May 2013
Srei Equipment Finance Private Limited
23 Lak
18 June 2021
Hinduja Leyland Finance Limited
19 Lak
18 June 2021
Hinduja Leyland Finance Limited
22 Lak
18 June 2021
Hinduja Leyland Finance Limited
1 Crore
18 June 2021
Hinduja Leyland Finance Limited
26 Lak
18 June 2021
Hinduja Leyland Finance Limited
2 Crore
18 June 2021
Hinduja Leyland Finance Limited
55 Lak
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
30 September 2016
Others
0
31 May 2019
Others
0
12 June 2019
Indian Overseas Bank
0
18 June 2021
Others
0
18 June 2021
Others
0
23 June 2016
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
15 June 2016
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
22 June 2016
Others
0
22 June 2016
Others
0
15 June 2016
Others
0
30 May 2016
Others
0
01 May 2014
Srei Equipment Finance Limited
0
22 November 2013
Srei Equipment Finance Limited
0
04 June 2013
Srei Equipment Finance Private Limited
0
30 September 2016
Others
0
31 May 2019
Others
0
21 September 2016
Others
0
25 September 2016
Others
0
26 September 2016
Others
0
22 June 2016
Others
0
31 May 2013
Srei Equipment Finance Private Limited
0
01 May 2014
Srei Equipment Finance Limited
0
31 October 2013
State Bank Of India
0
13 January 2014
Srei Equipment Finance Limited
0
29 August 2014
Srei Equipment Finance Limited
0
25 March 2014
Srei Equipment Finance Limited
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
30 September 2016
Others
0
31 May 2019
Others
0
12 June 2019
Indian Overseas Bank
0
18 June 2021
Others
0
18 June 2021
Others
0
23 June 2016
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
15 June 2016
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
22 June 2016
Others
0
22 June 2016
Others
0
15 June 2016
Others
0
30 May 2016
Others
0
01 May 2014
Srei Equipment Finance Limited
0
22 November 2013
Srei Equipment Finance Limited
0
04 June 2013
Srei Equipment Finance Private Limited
0
30 September 2016
Others
0
31 May 2019
Others
0
21 September 2016
Others
0
25 September 2016
Others
0
26 September 2016
Others
0
22 June 2016
Others
0
31 May 2013
Srei Equipment Finance Private Limited
0
01 May 2014
Srei Equipment Finance Limited
0
31 October 2013
State Bank Of India
0
13 January 2014
Srei Equipment Finance Limited
0
29 August 2014
Srei Equipment Finance Limited
0
25 March 2014
Srei Equipment Finance Limited
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
30 September 2016
Others
0
31 May 2019
Others
0
12 June 2019
Indian Overseas Bank
0
18 June 2021
Others
0
18 June 2021
Others
0
23 June 2016
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
15 June 2016
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
22 June 2016
Others
0
22 June 2016
Others
0
15 June 2016
Others
0
30 May 2016
Others
0
01 May 2014
Srei Equipment Finance Limited
0
22 November 2013
Srei Equipment Finance Limited
0
04 June 2013
Srei Equipment Finance Private Limited
0
30 September 2016
Others
0
31 May 2019
Others
0
21 September 2016
Others
0
25 September 2016
Others
0
26 September 2016
Others
0
22 June 2016
Others
0
31 May 2013
Srei Equipment Finance Private Limited
0
01 May 2014
Srei Equipment Finance Limited
0
31 October 2013
State Bank Of India
0
13 January 2014
Srei Equipment Finance Limited
0
29 August 2014
Srei Equipment Finance Limited
0
25 March 2014
Srei Equipment Finance Limited
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0

Documents

Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form CHG-1-27062019_signed
Form CHG-1-27062019_signed
Form CHG-1-27062019
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
List of share holders, debenture holders;-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Optional Attachment-(2)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Optional Attachment-(1)-07012017
Optional Attachment-(2)-07012017
Instrument(s) of creation or modification of charge;-07012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170107