Company Information
CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,436,300
Authorised Capital
50,000,000
Directors
Birinder Singh Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Singh Narula
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Virender Singh Narula
Director
almost 24 years ago
almost 24 years ago
Charges
15 July 2017
Srei Equipment Finance Limited
4 Crore
28 March 2017
Srei Equipment Finance Limited
3 Crore
02 April 2008
Canara Bank
125 Crore
20 October 2006
Syndicate Bank
92 Crore
20 October 2006
Syndicate Bank
92 Crore
22 April 2003
Punjab National Bank
25 Crore
15 July 2017
Others
0
28 March 2017
Others
0
22 April 2003
Punjab National Bank
0
02 April 2008
Canara Bank
0
20 October 2006
Syndicate Bank
0
20 October 2006
Syndicate Bank
0
15 July 2017
Others
0
28 March 2017
Others
0
22 April 2003
Punjab National Bank
0
02 April 2008
Canara Bank
0
20 October 2006
Syndicate Bank
0
20 October 2006
Syndicate Bank
0
15 July 2017
Others
0
28 March 2017
Others
0
22 April 2003
Punjab National Bank
0
02 April 2008
Canara Bank
0
20 October 2006
Syndicate Bank
0
20 October 2006
Syndicate Bank
0
15 July 2017
Others
0
28 March 2017
Others
0
22 April 2003
Punjab National Bank
0
02 April 2008
Canara Bank
0
20 October 2006
Syndicate Bank
0
20 October 2006
Syndicate Bank
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-03012021_signed
Form DPT-3-31122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-04092020-signed
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-29062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-18072018_signed
Form AOC-4-18072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Form ADT-1-11072018_signed
Copy of the intimation sent by company-11072018
Optional Attachment-(1)-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
