Company Information
CIN
Status
Date of Incorporation
31 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,100,000
Directors
Arvind Pannalal Damani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nawnit Machhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil B Machhar
Director/Designated Partner
about 10 years ago
about 10 years ago
Sunil Bhagwatiprasad Machhar
Director/Designated Partner
about 10 years ago
about 10 years ago
Ankit Anil Machhar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Narendra Kumar Sethi
Additional Director
almost 11 years ago
almost 11 years ago
Charges
26 June 2019
Axis Bank Limited
11 Lak
22 January 2016
Srei Equipment Finance Limited
65 Lak
08 August 2015
Srei Equipment Finance Limited
77 Lak
28 March 2013
Icici Bank Limited
45 Lak
15 September 2012
Srei Equipment Finance Private Limited
90 Lak
29 May 2012
Reliance Capital Ltd
15 Lak
22 May 2012
Reliance Capital Ltd
1 Crore
28 February 2012
L & T Finance Limited
17 Lak
10 February 2011
Religare Finvest Limited
1 Crore
16 June 2010
L & T Finance Limited
60 Lak
10 May 2010
L & T Finance Limited
50 Lak
04 September 2009
Sundaram Finance Limited
22 Lak
04 September 2009
Sundaram Finance Limited
22 Lak
04 September 2009
Sundaram Finance Limited
22 Lak
04 September 2009
Sundaram Finance Limited
22 Lak
04 September 2009
Sundaram Finance Limited
22 Lak
04 September 2009
Sundaram Finance Limited
22 Lak
10 August 2009
Sundaram Finance Limited
2 Crore
31 May 2012
Sundaram Finance Limited
73 Lak
10 September 2012
Sundaram Finance Limited
85 Lak
16 April 2009
Hdfc Bank Limited
1 Crore
04 February 2020
Hdfc Bank Limited
2 Crore
05 October 2019
Hdfc Bank Limited
90 Lak
04 October 2019
Hdfc Bank Limited
4 Crore
27 May 2016
Others
0
27 May 2016
Others
0
07 October 2021
Others
0
10 August 2009
Sundaram Finance Limited
0
26 June 2019
Axis Bank Limited
0
04 October 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
16 April 2009
Hdfc Bank Limited
0
04 September 2009
Sundaram Finance Limited
0
08 August 2015
Srei Equipment Finance Limited
0
28 March 2013
Icici Bank Limited
0
31 May 2012
Sundaram Finance Limited
0
22 May 2012
Reliance Capital Ltd
0
10 February 2011
Religare Finvest Limited
0
10 May 2010
L & T Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
04 September 2009
Sundaram Finance Limited
0
10 September 2012
Sundaram Finance Limited
0
16 June 2010
L & T Finance Limited
0
15 September 2012
Srei Equipment Finance Private Limited
0
04 September 2009
Sundaram Finance Limited
0
04 September 2009
Sundaram Finance Limited
0
04 September 2009
Sundaram Finance Limited
0
04 September 2009
Sundaram Finance Limited
0
28 February 2012
L & T Finance Limited
0
29 May 2012
Reliance Capital Ltd
0
27 May 2016
Others
0
27 May 2016
Others
0
07 October 2021
Others
0
10 August 2009
Sundaram Finance Limited
0
26 June 2019
Axis Bank Limited
0
04 October 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
16 April 2009
Hdfc Bank Limited
0
04 September 2009
Sundaram Finance Limited
0
08 August 2015
Srei Equipment Finance Limited
0
28 March 2013
Icici Bank Limited
0
31 May 2012
Sundaram Finance Limited
0
22 May 2012
Reliance Capital Ltd
0
10 February 2011
Religare Finvest Limited
0
10 May 2010
L & T Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
04 September 2009
Sundaram Finance Limited
0
10 September 2012
Sundaram Finance Limited
0
16 June 2010
L & T Finance Limited
0
15 September 2012
Srei Equipment Finance Private Limited
0
04 September 2009
Sundaram Finance Limited
0
04 September 2009
Sundaram Finance Limited
0
04 September 2009
Sundaram Finance Limited
0
04 September 2009
Sundaram Finance Limited
0
28 February 2012
L & T Finance Limited
0
29 May 2012
Reliance Capital Ltd
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Form CHG-1-19122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Instrument(s) of creation or modification of charge;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-20072019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Form DPT-3-03072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
