Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 July 2019
Paid Up Capital
1,850,000
Authorised Capital
2,000,000
Directors
Rohitkumar Dubey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Umapat Shyambihari Tiwari
Additional Director
over 11 years ago
over 11 years ago
Premprakash Gangaprasad Saraogi
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pratik Saraf
Director
over 7 years ago
over 7 years ago
Harsh Prem Prakash Saraogi
Director
about 12 years ago
about 12 years ago
Savita Prem Prakash Saraogi
Director
almost 20 years ago
almost 20 years ago
Khushboo Prem Prakash Saraogi
Director
almost 20 years ago
almost 20 years ago
Charges
15 August 2009
Srei Equipment Finance Private Limited
2 Crore
15 August 2009
Srei Equipment Finance Private Limited
0
15 August 2009
Srei Equipment Finance Private Limited
0
Documents
Form AOC-4-08012021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-29092020_signed
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Interest in other entities;-27092020
Form DPT-3-25092020-signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-24122018_signed
Interest in other entities;-24122018
Optional Attachment-(2)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
