Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Hanif Salehmohammad Talu
Hanif Salehmohammad Talu
Director/Designated Partner
almost 3 years ago
Yasin Haji Karim Talu
Yasin Haji Karim Talu
Director/Designated Partner
almost 5 years ago
Mohamedhusen Mohamedhanif Talu
Mohamedhusen Mohamedhanif Talu
Director/Designated Partner
about 9 years ago
Gurvinder Singh Toor
Gurvinder Singh Toor
Managing Director
over 11 years ago

Past Directors

Ajit Singh Rangoola
Ajit Singh Rangoola
Director
about 10 years ago
Nasimbanu Bhalwani
Nasimbanu Bhalwani
Director
almost 20 years ago
Harjeet Singh Rangoola
Harjeet Singh Rangoola
Director
almost 20 years ago
Harsanjam Kaur Rangoola
Harsanjam Kaur Rangoola
Director
almost 20 years ago
Ravinder Singh Rangoola
Ravinder Singh Rangoola
Director
almost 20 years ago
Jaswant Singh Rangoola
Jaswant Singh Rangoola
Director
almost 20 years ago

Charges

7 Crore
24 March 2017
Axis Bank Limited
24 Lak
04 October 2016
Axis Bank Limited
24 Lak
24 August 2013
Srei Equipment Finance Private Limited
8 Lak
01 October 2012
Axis Bank Limited
5 Crore
05 April 2011
Axis Bank Ltd
1 Crore
28 March 2003
State Bank Of India
1 Crore
26 April 2021
Hdfc Bank Limited
49 Lak
11 October 2022
Hdfc Bank Limited
0
02 November 2022
Sidbi
0
04 October 2016
Others
0
24 March 2017
Others
0
12 October 2021
Axis Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
01 October 2012
Axis Bank Limited
0
24 August 2013
Srei Equipment Finance Private Limited
0
05 April 2011
Axis Bank Ltd
0
28 March 2003
State Bank Of India
0
11 October 2022
Hdfc Bank Limited
0
02 November 2022
Sidbi
0
04 October 2016
Others
0
24 March 2017
Others
0
12 October 2021
Axis Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
01 October 2012
Axis Bank Limited
0
24 August 2013
Srei Equipment Finance Private Limited
0
05 April 2011
Axis Bank Ltd
0
28 March 2003
State Bank Of India
0
11 October 2022
Hdfc Bank Limited
0
02 November 2022
Sidbi
0
04 October 2016
Others
0
24 March 2017
Others
0
12 October 2021
Axis Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
01 October 2012
Axis Bank Limited
0
24 August 2013
Srei Equipment Finance Private Limited
0
05 April 2011
Axis Bank Ltd
0
28 March 2003
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-04082020_signed
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form DIR-12-24022020_signed
Optional Attachment-(2)-21022020
Declaration by first director-21022020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Supplementary or Test audit report under section 143-06022020
Form AOC - 4 CFS-06022020
Form ADT-1-05022020_signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of written consent given by auditor-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Copy of resolution passed by the company-04022020
Directors report as per section 134(3)-04022020
Form DIR-12-15102019_signed
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019