Company Information

CIN
Status
Date of Incorporation
04 October 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,380,000
Authorised Capital
19,400,000

Directors

Gaurav Kothari
Gaurav Kothari
Director/Designated Partner
over 2 years ago
Pawan Kumar Kothari
Pawan Kumar Kothari
Director/Designated Partner
over 2 years ago
Bimla Devi Kothari
Bimla Devi Kothari
Director
over 26 years ago
Vinita Kothari
Vinita Kothari
Director
over 26 years ago
Bachh Kothari Raj
Bachh Kothari Raj
Director
almost 30 years ago

Charges

36 Crore
25 August 2011
Kotak Mahindra Bank Limited
19 Crore
30 October 2009
Kotak Mahindra Bank Limited
17 Crore
15 April 2011
Srei Equipment Finance Private Limited
8 Crore
28 November 1997
Oriental Bank Of Commerce
7 Crore
30 October 2009
Others
0
25 August 2011
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
28 November 1997
Oriental Bank Of Commerce
0
30 October 2009
Others
0
25 August 2011
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
28 November 1997
Oriental Bank Of Commerce
0
30 October 2009
Others
0
25 August 2011
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
28 November 1997
Oriental Bank Of Commerce
0
30 October 2009
Others
0
25 August 2011
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
28 November 1997
Oriental Bank Of Commerce
0
30 October 2009
Others
0
25 August 2011
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
28 November 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Form DPT-3-21022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MSME FORM I-23052019_signed
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-17102018_signed
Instrument(s) of creation or modification of charge;-17102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012018
Form AOC-4(XBRL)-26012018_signed
Form MGT-7-22012018_signed
Copy of MGT-8-20012018
List of share holders, debenture holders;-20012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171223