Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Alok Gupta
Alok Gupta
Director/Designated Partner
over 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Vibha Gupta
Vibha Gupta
Director
over 26 years ago

Charges

155 Crore
08 February 2013
Srei Equipment Finance Private Limited
23 Lak
29 October 2012
Union Bank Of India
5 Crore
18 July 2011
The Cosmos Co - Operative Bank Limited
50 Crore
12 March 2007
Union Bank Of India
100 Crore
05 June 1999
Union Bank Of India
50 Lak
12 March 2007
Union Bank Of India
70 Lak
08 February 2013
Srei Equipment Finance Private Limited
0
12 March 2007
Union Bank Of India
0
29 October 2012
Union Bank Of India
0
05 June 1999
Union Bank Of India
0
12 March 2007
Union Bank Of India
0
18 July 2011
The Cosmos Co - Operative Bank Limited
0
08 February 2013
Srei Equipment Finance Private Limited
0
12 March 2007
Union Bank Of India
0
29 October 2012
Union Bank Of India
0
05 June 1999
Union Bank Of India
0
12 March 2007
Union Bank Of India
0
18 July 2011
The Cosmos Co - Operative Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Copy of MGT-8-05062018
Optional Attachment-(1)-29042017
Copy of MGT-8-29042017
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Form AOC-4(XBRL)-20042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042017
XBRL document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-301215.OCT
Form AOC-4 XBRL-121215.OCT
Form DIR-12-011215.OCT
Form ADT-1-151015.OCT
Form DIR-11-131015.OCT
XBRL document in respect of balance sheet 06-10-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-091015-061015 for the FY ending on-310314.OCT