Company Information
CIN
Status
Date of Incorporation
28 April 1973
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,500,000
Authorised Capital
50,000,000
Directors
Subhash Kumar Mutreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saidas Ramchandra Khorjuvekar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sarvesh Pramod Timblo
Director
over 24 years ago
over 24 years ago
Past Directors
Anil Ranganatha Rao
Director
about 12 years ago
about 12 years ago
Mahendra Promod Timblo
Additional Director
over 14 years ago
over 14 years ago
Pramod Panduranga Timblo
Director
over 52 years ago
over 52 years ago
Charges
17 January 2018
Canara Bank
34 Lak
13 August 2013
Canara Bank
6 Crore
18 March 1978
Maharashtra State Financial Co-op
10 Lak
15 March 2011
Srei Equipment Finance Private Limited
72 Lak
25 July 2011
Srei Equipment Finance Private Limited
23 Lak
15 December 2010
Srei Equipment Finance Private Limited
20 Lak
15 June 2011
Srei Equipment Finance Private Limited
28 Lak
08 March 2010
Srei Equipment Finance Private Limited
68 Lak
05 January 2012
Srei Equipment Finance Private Limited
1 Crore
25 July 2011
Srei Equipment Finance Private Limited
63 Lak
26 October 2010
Srei Equipment Finance Private Limited
1 Crore
26 October 2010
Srei Equipment Finance Private Limited
1 Crore
25 July 2011
Srei Equipment Finance Private Limited
38 Lak
26 October 2010
Srei Equipment Finance Private Limited
47 Lak
26 October 2010
Srei Equipment Finance Private Limited
63 Lak
25 July 2011
Srei Equipment Finance Private Limited
12 Lak
15 December 2010
Srei Equipment Finance Private Limited
28 Lak
15 February 2011
Srei Equipment Finance Private Limited
19 Lak
15 June 2011
Srei Equipment Finance Private Limited
4 Crore
15 December 2010
Srei Equipment Finance Private Limited
48 Lak
05 January 2011
Srei Equipment Finance Private Limited
2 Crore
15 March 2011
Srei Equipment Finance Private Limited
16 Lak
26 October 2010
Srei Equipment Finance Private Limited
2 Crore
26 October 2010
Srei Equipment Finance Private Limited
21 Lak
15 January 2011
Srei Equipment Finance Private Limited
74 Lak
22 January 2010
Srei Equipment Finance Private Limited
1 Crore
17 January 2018
Others
0
22 January 2010
Srei Equipment Finance Private Limited
0
18 March 1978
Maharashtra State Financial Co-op
0
26 October 2010
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
13 August 2013
Others
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
08 March 2010
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
17 January 2018
Others
0
22 January 2010
Srei Equipment Finance Private Limited
0
18 March 1978
Maharashtra State Financial Co-op
0
26 October 2010
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
13 August 2013
Others
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
08 March 2010
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
26 October 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
Documents
Form DIR-11-02112020_signed
Acknowledgement received from company-31102020
Notice of resignation filed with the company-31102020
Proof of dispatch-31102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-24052019_signed
Evidence of cessation;-21052019
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Optional Attachment-(1)-15042019
Directors report as per section 134(3)-15042019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-27032019_signed
List of share holders, debenture holders;-20032019
Form SERIOUS COMPLAINT-17082018
Form CHG-1-19032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(1)-22022018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Instrument(s) of creation or modification of charge;-08022018
