Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sumer Pahade
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anand Omprakash Pahade
Director
about 12 years ago
about 12 years ago
Alkesh Narendra Pahade
Additional Director
over 13 years ago
over 13 years ago
Surendra Kanahyalal Pahade
Director
about 14 years ago
about 14 years ago
Narendra Kanayalal Pahade
Director
about 14 years ago
about 14 years ago
Charges
22 August 2014
Srei Equipment Finance Limited
52 Lak
01 November 2021
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
6 Crore
01 November 2021
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
22 August 2014
Srei Equipment Finance Limited
0
01 November 2021
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
22 August 2014
Srei Equipment Finance Limited
0
01 November 2021
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
22 August 2014
Srei Equipment Finance Limited
0
01 November 2021
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
22 August 2014
Srei Equipment Finance Limited
0
Documents
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form INC-22-05122017_signed
Form MGT-14-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(3)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Optional Attachment-(1)-04122017
Copy of board resolution authorizing giving of notice-04122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
