Company Information
CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Subash Chander Malhotra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Abhinav Malhotra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Nikhil Raj Malhotra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
25 September 2013
Kotak Mahindra Bank Limited
6 Lak
26 July 2013
Icici Bank Limited
8 Crore
04 April 2013
Kotak Mahindra Bank Limited
25 Lak
22 March 2013
Icici Bank Limited
50 Lak
04 October 2012
L & T Finance Limited
70 Lak
29 August 2012
L & T Finance Limited
5 Lak
27 August 2012
L & T Finance Limited
10 Lak
01 May 2012
Srei Equipment Finance Private Limited
24 Lak
05 April 2012
Srei Equipment Finance Private Limited
1 Crore
01 April 2012
Srei Equipment Finance Private Limited
43 Lak
15 March 2012
Srei Equipment Finance Private Limited
52 Lak
25 July 2007
Citicorp Finance (india) Limited
4 Lak
25 July 2007
Citicorp Finance (india) Limited
7 Lak
17 July 2007
Citicorp Finance (india) Limited
46 Lak
23 January 2007
Hdfc Bank Limited
5 Lak
04 June 2004
Kotak Mahindra Bank
23 Lak
12 June 2012
Ing Vysya Bank Limited
7 Crore
19 April 2003
Citi Bank N.a.
3 Crore
20 May 2009
State Bank Of India
7 Crore
23 January 2007
Hdfc Bank Limited
0
12 June 2012
Ing Vysya Bank Limited
0
19 April 2003
Citi Bank N.a.
0
26 July 2013
Icici Bank Limited
0
04 April 2013
Kotak Mahindra Bank Limited
0
22 March 2013
Icici Bank Limited
0
27 August 2012
L & T Finance Limited
0
01 May 2012
Srei Equipment Finance Private Limited
0
25 July 2007
Citicorp Finance (india) Limited
0
04 June 2004
Kotak Mahindra Bank
0
25 September 2013
Kotak Mahindra Bank Limited
0
04 October 2012
L & T Finance Limited
0
05 April 2012
Srei Equipment Finance Private Limited
0
17 July 2007
Citicorp Finance (india) Limited
0
01 April 2012
Srei Equipment Finance Private Limited
0
20 May 2009
State Bank Of India
0
29 August 2012
L & T Finance Limited
0
25 July 2007
Citicorp Finance (india) Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
23 January 2007
Hdfc Bank Limited
0
12 June 2012
Ing Vysya Bank Limited
0
19 April 2003
Citi Bank N.a.
0
26 July 2013
Icici Bank Limited
0
04 April 2013
Kotak Mahindra Bank Limited
0
22 March 2013
Icici Bank Limited
0
27 August 2012
L & T Finance Limited
0
01 May 2012
Srei Equipment Finance Private Limited
0
25 July 2007
Citicorp Finance (india) Limited
0
04 June 2004
Kotak Mahindra Bank
0
25 September 2013
Kotak Mahindra Bank Limited
0
04 October 2012
L & T Finance Limited
0
05 April 2012
Srei Equipment Finance Private Limited
0
17 July 2007
Citicorp Finance (india) Limited
0
01 April 2012
Srei Equipment Finance Private Limited
0
20 May 2009
State Bank Of India
0
29 August 2012
L & T Finance Limited
0
25 July 2007
Citicorp Finance (india) Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
Documents
Form CHG-4-080416.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form CHG-1-120914.OCT
Certificate of Registration for Modification of Mortgage-290814.PDF
Instrument of creation or modification of charge-290814.PDF
Certificate of Registration for Modification of Mortgage-290814.PDF
Certificate of Registration for Modification of Mortgage-290814.PDF
Form 21-060214.PDF
Optional Attachment 1-060214.PDF
Copy of the Court-Company Law Board Order-060214.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-131213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-131213.PDF
Optional Attachment 1-131213.PDF
Copy of petition-131213.PDF
Affidavit verifying the petition-131213.PDF
Letter of the charge holder-011113.PDF
Form 17-011113-050813-ChargeId-10165632.PDF
Memorandum of satisfaction of Charge-011113.PDF
Form 23B for period 010413 to 310314-011013.OCT
Letter of the charge holder-091013.PDF
Form 17-091013.OCT
Memorandum of satisfaction of Charge-091013.PDF
Certificate of Registration of Mortgage-300913.PDF
Certificate of Registration of Mortgage-300913.PDF
Instrument of creation or modification of charge-300913.PDF
Form 8-300913.OCT
Certificate of Registration of Mortgage-300913.PDF
