Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
4,662,500
Authorised Capital
5,000,000

Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Additional Director
almost 11 years ago

Past Directors

Dharmendra Kumar Agarwal
Dharmendra Kumar Agarwal
Director
almost 12 years ago
Nikunj Jyotindra Bhatt
Nikunj Jyotindra Bhatt
Director
over 13 years ago
Manju Devi Baid
Manju Devi Baid
Director
about 14 years ago
Vandana Kamal Kapoor
Vandana Kamal Kapoor
Director
about 14 years ago

Charges

0
22 August 2012
Srei Equipment Finance Private Limited
1 Crore
22 August 2012
Srei Equipment Finance Private Limited
1 Crore
22 August 2012
Srei Equipment Finance Private Limited
1 Crore
31 July 2012
Reliance Capital Ltd
1 Crore
22 August 2012
Srei Equipment Finance Private Limited
0
31 July 2012
Reliance Capital Ltd
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
31 July 2012
Reliance Capital Ltd
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
31 July 2012
Reliance Capital Ltd
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
31 July 2012
Reliance Capital Ltd
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0

Documents

Form DIR-11-13062018_signed
Notice of resignation filed with the company-09062018
Proof of dispatch-09062018
Form CHG-4-02112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161102
Form CHG-4-29102016_signed
Letter of the charge holder stating that the amount has been satisfied-29102016
Letter of the charge holder-181215.PDF
Form CHG-4-181215.OCT
Memorandum of satisfaction of Charge-181215.PDF
Form INC-22-210615.OCT
Form MGT-14-200615.OCT
Copy of resolution-200615.PDF
FormSchV-050615 for the FY ending on-310314.OCT
Form23AC-250515 for the FY ending on-310314.OCT
Form DIR-12-180415.OCT
Optional Attachment 2-170415.PDF
Optional Attachment 1-170415.PDF
Evidence of cessation-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Form DIR-12-120315.OCT
Evidence of cessation-110315.PDF
Form DIR-11-090215.OCT
Form DIR-11-230115.OCT
Form66-191114 for the FY ending on-310314.OCT
-131114.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF