Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Badal Kailash Naredi
Director
over 9 years ago
over 9 years ago
Manish Pashupatinath Dokania
Director
over 15 years ago
over 15 years ago
Past Directors
Vinod Jwalaprasad Makharia
Director
over 15 years ago
over 15 years ago
Charges
15 July 2010
Srei Equipment Finance Private Limited
5 Crore
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
Documents
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-5-13122018-signed
Copy of board resolution-04122018
Form INC-22-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copy of board resolution authorizing giving of notice-16102018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-30062017_signed
Notice of resignation filed with the company-29062017
Notice of resignation;-29062017
Proof of dispatch-29062017
Acknowledgement received from company-29062017
Evidence of cessation;-29062017
Form DIR-11-29062017
