Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,530,000
Authorised Capital
10,000,000
Directors
Gurinder Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Sachin Shankarrao Ghule
Director
almost 15 years ago
almost 15 years ago
Didar Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ajay Nivrutti Kulkarni
Director
almost 15 years ago
almost 15 years ago
Charges
15 April 2012
Srei Equipment Finance Private Limited
4 Lak
23 September 2011
Allahabad Bank
3 Crore
15 September 2011
Srei Equipment Finance Private Limited
33 Lak
15 September 2011
Srei Equipment Finance Private Limited
18 Lak
15 April 2011
Srei Equipment Finance Private Limited
31 Lak
15 April 2011
Srei Equipment Finance Private Limited
22 Lak
23 May 2011
Tata Capital Limited
10 Lak
30 March 2011
Tata Capital Limited
62 Lak
23 May 2011
Tata Capital Limited
4 Lak
15 September 2011
Srei Equipment Finance Private Limited
0
30 March 2011
Tata Capital Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
23 September 2011
Allahabad Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
30 March 2011
Tata Capital Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
23 September 2011
Allahabad Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
30 March 2011
Tata Capital Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
23 September 2011
Allahabad Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
30 March 2011
Tata Capital Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
23 September 2011
Allahabad Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
30 March 2011
Tata Capital Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
23 September 2011
Allahabad Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
23 May 2011
Tata Capital Limited
0
Documents
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-19102020_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of written consent given by auditor-17102020
Form AOC-4-17102020_signed
Form CHG-4-10042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170410
Letter of the charge holder stating that the amount has been satisfied-08042017
Form23AC-010315 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Optional Attachment 1-090714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-291113.OCT
Certificate of Registration for Modification of Mortgage-220613.PDF
Instrument of creation or modification of charge-220613.PDF
Certificate of Registration for Modification of Mortgage-220613.PDF
Form 8-220613.OCT
Certificate of Registration for Modification of Mortgage-220613.PDF
Form 23B for period 010412 to 310313-200513.OCT
FormSchV-100613 for the FY ending on-310312.OCT
