Company Information
CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
17 September 2011
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Neeta Prakash
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Naveen Malhotra
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
15 February 2012
Srei Equipment Finance Private Limited
61 Lak
01 July 2009
Punjab & Sind Bank
7 Crore
03 September 2008
Punjab & Sind Bank
6 Crore
01 August 2008
Icici Bank Limited
1 Crore
14 June 2008
Punjab & Sind Bank
6 Crore
14 June 2008
Punjab & Sind Bank
6 Crore
30 November 2007
Icici Bank Limited
97 Lak
11 July 2007
Icici Bank Limited
80 Lak
20 February 2007
Icici Bank Limited
67 Lak
20 February 2007
Icici Bank Limited
32 Lak
27 September 2004
Punjab & Sind Bank
3 Crore
30 November 2007
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
03 September 2008
Punjab & Sind Bank
0
01 August 2008
Icici Bank Limited
0
14 June 2008
Punjab & Sind Bank
0
27 September 2004
Punjab & Sind Bank
0
15 February 2012
Srei Equipment Finance Private Limited
0
01 July 2009
Punjab & Sind Bank
0
20 February 2007
Icici Bank Limited
0
20 February 2007
Icici Bank Limited
0
14 June 2008
Punjab & Sind Bank
0
30 November 2007
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
03 September 2008
Punjab & Sind Bank
0
01 August 2008
Icici Bank Limited
0
14 June 2008
Punjab & Sind Bank
0
27 September 2004
Punjab & Sind Bank
0
15 February 2012
Srei Equipment Finance Private Limited
0
01 July 2009
Punjab & Sind Bank
0
20 February 2007
Icici Bank Limited
0
20 February 2007
Icici Bank Limited
0
14 June 2008
Punjab & Sind Bank
0
30 November 2007
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
03 September 2008
Punjab & Sind Bank
0
01 August 2008
Icici Bank Limited
0
14 June 2008
Punjab & Sind Bank
0
27 September 2004
Punjab & Sind Bank
0
15 February 2012
Srei Equipment Finance Private Limited
0
01 July 2009
Punjab & Sind Bank
0
20 February 2007
Icici Bank Limited
0
20 February 2007
Icici Bank Limited
0
14 June 2008
Punjab & Sind Bank
0
30 November 2007
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
03 September 2008
Punjab & Sind Bank
0
01 August 2008
Icici Bank Limited
0
14 June 2008
Punjab & Sind Bank
0
27 September 2004
Punjab & Sind Bank
0
15 February 2012
Srei Equipment Finance Private Limited
0
01 July 2009
Punjab & Sind Bank
0
20 February 2007
Icici Bank Limited
0
20 February 2007
Icici Bank Limited
0
14 June 2008
Punjab & Sind Bank
0
Documents
Certificate of Registration of Mortgage-070312.PDF
Instrument of creation or modification of charge-070312.PDF
Certificate of Registration of Mortgage-070312.PDF
Form 8-080312.OCT
Certificate of Registration of Mortgage-070312.PDF
Form 23B for period 010410 to 310311-270910.OCT
FormSchV-140112 for the FY ending on-310311.OCT
Form66-140112 for the FY ending on-310311.OCT
Form23AC-140112 for the FY ending on-310311.OCT
Form23AC-111110 for the FY ending on-310310.OCT
FormSchV-111110 for the FY ending on-310310.OCT
Form66-111110 for the FY ending on-310310.OCT
Form 23B-201010.OCT
Form 2-190110-160110.PDF
List of allottees-190110.PDF
Form66-301209 for the FY ending on-310309.OCT
FormSchV-301209 for the FY ending on-310309.OCT
Form23AC-301209 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-261109.PDF
Certificate of Registration for Modification of Mortgage-261109.PDF
Certificate of Registration for Modification of Mortgage-261109.PDF
Instrument of creation or modification of charge-261109.PDF
Form 8-261109-291009-ChargeId-10121813.PDF
Form 8-261109-291009-ChargeId-10109860.PDF
Instrument of details of the charge-130709.PDF
Certificate of Registration of Mortgage-130709.PDF
Certificate of Registration for Modification of Mortgage-130709.PDF
Form 8-130709-ChargeId-10165032.PDF
Certificate of Registration for Modification of Mortgage-130709.PDF
Certificate of Registration of Mortgage-130709.PDF
