Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Ajit Chhabda Chaturbhuj
Director
over 2 years ago
over 2 years ago
Kiransingh Nandkishoresingh Bayas
Director
almost 14 years ago
almost 14 years ago
Anil Chaturbhuj Chhabda
Director
almost 14 years ago
almost 14 years ago
Charges
16 March 2019
Idbi Bank Limited
1 Crore
07 July 2016
The Jalna Peoples Co-operative Bank Limited
80 Lak
15 January 2012
Srei Equipment Finance Private Limited
18 Lak
15 March 2012
Srei Equipment Finance Private Limited
45 Lak
01 January 2012
Srei Equipment Finance Private Limited
33 Lak
16 March 2019
Idbi Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
07 July 2016
Others
0
01 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
16 March 2019
Idbi Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
07 July 2016
Others
0
01 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
16 March 2019
Idbi Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
07 July 2016
Others
0
01 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
16 March 2019
Idbi Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
07 July 2016
Others
0
01 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-24092020-signed
Auditor?s certificate-06082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-15112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Letter of the charge holder stating that the amount has been satisfied-18052019
Form CHG-4-18052019_signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form PAS-3-04052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Copy of Board or Shareholders? resolution-04052019
Optional Attachment-(1)-04052019
Form SH-7-25042019-signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of the resolution for alteration of capital;-30032019
Optional Attachment-(1)-30032019
Altered memorandum of assciation;-30032019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
