Company Information
CIN
Status
Date of Incorporation
22 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,382,000
Authorised Capital
12,000,000
Directors
Kuldeep Suhag
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Inderjeet Suhag
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Ranbir Singh Rathi
Director
about 19 years ago
about 19 years ago
Deepchand Kanhiya Lal
Director
about 23 years ago
about 23 years ago
Propkar Singh
Director
about 23 years ago
about 23 years ago
Charges
17 May 2017
State Bank Of India
2 Crore
06 March 2013
State Bank Of India
85 Lak
15 June 2010
Srei Equipment Finance Private Limited
28 Lak
12 July 2007
L & T Finance Limited
24 Lak
17 May 2017
State Bank Of India
0
06 March 2013
State Bank Of India
0
12 July 2007
L & T Finance Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
17 May 2017
State Bank Of India
0
06 March 2013
State Bank Of India
0
12 July 2007
L & T Finance Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
17 May 2017
State Bank Of India
0
06 March 2013
State Bank Of India
0
12 July 2007
L & T Finance Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
Documents
List of share holders, debenture holders;-11052019
Form MGT-7-11052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-29042019_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form CHG-1-17062017_signed
Instrument(s) of creation or modification of charge;-17062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170617
Form MGT-14-22052017_signed
Form PAS-3-19052017_signed
Form SH-7-18052017-signed
Copy of Board or Shareholders? resolution-18052017
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.-18052017
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
Altered articles of association-11052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Altered memorandum of association-11052017
Copy of the resolution for alteration of capital;-11052017
Altered memorandum of assciation;-11052017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
Notice of resignation;-18032017
Evidence of cessation;-18032017
