Company Information
CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,000
Authorised Capital
45,000,000
Directors
Purushottam Lakhara
Director/Designated Partner
about 4 years ago
about 4 years ago
Shrenik Manak Chand Jain
Director
about 15 years ago
about 15 years ago
Deepak Manakchand Jain
Director
over 21 years ago
over 21 years ago
Past Directors
Madhu Sudan Vyas
Director
about 5 years ago
about 5 years ago
Kamal Kishore Vyas
Director
about 5 years ago
about 5 years ago
Kuldeep Vyas
Additional Director
about 5 years ago
about 5 years ago
Chandra Prakash Lakhara
Additional Director
about 5 years ago
about 5 years ago
Om Prakash Lakhara
Additional Director
about 5 years ago
about 5 years ago
Mahesh Lakhara
Additional Director
about 5 years ago
about 5 years ago
Banshi Lal Lakhara
Additional Director
about 5 years ago
about 5 years ago
Manakchand Madanlal Jain
Director
almost 11 years ago
almost 11 years ago
Champalal Mahavirprasad Jain
Director
over 14 years ago
over 14 years ago
Kiran Manak Chand Jain
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 19] Mining For All Types Of Marbles, Building Materials, Wall And Floor Tiles,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 April 2015
Icici Bank Limited
35 Lak
25 April 2014
Icici Bank Limited
40 Lak
22 August 2009
Sundaram Finance Limited
30 Lak
22 August 2009
Sundaram Finance Limited
30 Lak
17 August 2009
Sundaram Finance Limited
30 Lak
22 August 2009
Sundaram Finance Limited
30 Lak
22 August 2009
Sundaram Finance Limited
30 Lak
22 August 2009
Sundaram Finance Limited
30 Lak
17 August 2009
Sundaram Finance Limited
30 Lak
14 October 2009
Sundaram Finance Limited
10 Lak
17 August 2009
Sundaram Finance Limited
30 Lak
29 November 1997
State Bank Of India
39 Lak
15 December 1997
State Bank Of India
94 Lak
15 August 2009
Srei Equipment Finance Private Limited
1 Crore
28 February 2013
Icici Bank Limited
45 Lak
15 January 2021
Hdfc Bank Limited
93 Lak
15 January 2021
Hdfc Bank Limited
0
15 December 1997
State Bank Of India
0
17 August 2009
Sundaram Finance Limited
0
29 November 1997
State Bank Of India
0
25 April 2014
Icici Bank Limited
0
14 October 2009
Sundaram Finance Limited
0
17 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
15 August 2009
Srei Equipment Finance Private Limited
0
28 February 2013
Icici Bank Limited
0
17 April 2015
Icici Bank Limited
0
17 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
15 January 2021
Hdfc Bank Limited
0
15 December 1997
State Bank Of India
0
17 August 2009
Sundaram Finance Limited
0
29 November 1997
State Bank Of India
0
25 April 2014
Icici Bank Limited
0
14 October 2009
Sundaram Finance Limited
0
17 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
15 August 2009
Srei Equipment Finance Private Limited
0
28 February 2013
Icici Bank Limited
0
17 April 2015
Icici Bank Limited
0
17 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
15 January 2021
Hdfc Bank Limited
0
15 December 1997
State Bank Of India
0
17 August 2009
Sundaram Finance Limited
0
29 November 1997
State Bank Of India
0
25 April 2014
Icici Bank Limited
0
14 October 2009
Sundaram Finance Limited
0
17 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
15 August 2009
Srei Equipment Finance Private Limited
0
28 February 2013
Icici Bank Limited
0
17 April 2015
Icici Bank Limited
0
17 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
22 August 2009
Sundaram Finance Limited
0
Documents
Form MGT-7-04032021_signed
Form DIR-12-04122020_signed
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Approval letter of extension of financial year or AGM-01122020
Interest in other entities;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-08102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Interest in other entities;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DPT-3-10092020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-12032019_signed
