Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,500,000
Authorised Capital
100,000,000
Directors
Vivek Vijayvargiya
Individual Promoter
over 8 years ago
over 8 years ago
Dhanpal Doshi
Director
over 23 years ago
over 23 years ago
Past Directors
Mahesh Dalodra
Additional Director
about 3 years ago
about 3 years ago
Urvashi Dhakad
Company Secretary
over 6 years ago
over 6 years ago
Manthan Dalodra
Director
almost 7 years ago
almost 7 years ago
Nandkishor Maroti Ambade
Additional Director
almost 16 years ago
almost 16 years ago
Mahabir Prasad Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Akash Vijayvargiya
Director
almost 16 years ago
almost 16 years ago
Gaurav Jain
Director
over 22 years ago
over 22 years ago
Rajendra Bandi
Director
over 22 years ago
over 22 years ago
Charges
15 July 2010
Srei Equipment Finance Private Limited
23 Lak
15 April 2010
Srei Equipment Finance Private Limited
34 Lak
22 April 2010
Srei Equipment Finance Private Limited
32 Lak
15 July 2010
Srei Equipment Finance Private Limited
54 Lak
01 March 2010
Srei Equipment Finance Private Limited
5 Crore
22 April 2010
Srei Equipment Finance Private Limited
21 Lak
22 April 2010
Srei Equipment Finance Private Limited
1 Crore
08 May 2010
Srei Equipment Finance Private Limited
2 Crore
22 April 2010
Idbi Bank Limited
9 Crore
17 November 2008
3i Infotech Trusteeship Services Limited
3 Crore
17 November 2008
3i Infotech Trusteeship Services Limited
0
01 March 2010
Srei Equipment Finance Private Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Idbi Bank Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 April 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
17 November 2008
3i Infotech Trusteeship Services Limited
0
01 March 2010
Srei Equipment Finance Private Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Idbi Bank Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 April 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
Documents
Form MGT-7-17112020_signed
Form AOC-4(XBRL)-17112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(3)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form DIR-12-15102020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form MSME FORM I-12102020_signed
Auditor?s certificate-29092020
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-24112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(1)-24112019
Form DIR-12-17092019_signed
Optional Attachment-(3)-13092019
Optional Attachment-(4)-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Form DPT-3-28082019-signed
Form DPT-3-27082019-signed
Form DIR-12-19082019_signed
Evidence of cessation;-16082019
Notice of resignation;-16082019
