Company Information
CIN
Status
Date of Incorporation
05 October 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
188,334,700
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Diledar Yadav
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajkumar Yadav
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandip Kumar Panigrahi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bipin Kumar Srivastava
Director
over 11 years ago
over 11 years ago
Vinod Kumar Yadav
Wholetime Director
over 13 years ago
over 13 years ago
Jitender Kumar Yadav
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sucharita Dwivedi
Nominee Director
over 8 years ago
over 8 years ago
Someshwar Seth
Nominee Director
over 9 years ago
over 9 years ago
Vivek Jha
Nominee Director
over 11 years ago
over 11 years ago
Gajanan Rajaram Chavan
Director
over 11 years ago
over 11 years ago
Sanjay Kumar Yadav
Whole Time Director
over 13 years ago
over 13 years ago
Mahendra Yadav
Director
about 20 years ago
about 20 years ago
Charges
19 February 2018
Punjab National Bank
100
04 April 2014
Punjab National Bank
4 Lak
20 February 2014
Punjab National Bank
8 Lak
16 August 2013
Punjab National Bank
5 Lak
16 May 2013
Punjab National Bank
435 Crore
30 March 2013
Oriental Bank Of Commerce
110 Crore
25 March 2013
Punjab National Bank
11 Crore
25 March 2013
Punjab National Bank
5 Crore
25 March 2013
Punjab National Bank
24 Crore
17 October 2012
Punjab National Bank
30 Crore
17 October 2012
Punjab National Bank
7 Crore
17 October 2012
Punjab National Bank
98 Crore
25 September 2012
Punjab National Bank
5 Crore
29 June 2012
Oriental Bank Of Commerce
10 Crore
29 June 2012
Oriental Bank Of Commerce
2 Crore
29 June 2012
Oriental Bank Of Commerce
5 Crore
01 June 2012
Srei Equipment Finance Private Limited
36 Lak
04 May 2012
Punjab National Bank
5 Crore
22 March 2012
Central Bank Of India
2 Crore
22 March 2012
Central Bank Of India
2 Crore
07 March 2012
Oriental Bank Of Commerce
2 Crore
16 February 2012
Punjab National Bank
10 Crore
15 January 2012
Srei Equipment Finance Private Limited
29 Lak
09 January 2012
L & T Finance Limited
25 Lak
22 September 2011
Punjab National Bank
77 Crore
18 June 2011
Oriental Bank Of Commerce
5 Crore
06 June 2011
Central Bank Of India
5 Crore
23 May 2011
Oriental Bank Of Commerce
29 Crore
11 February 2011
Punjab National Bank
25 Crore
22 November 2010
Punjab National Bank
10 Crore
22 November 2010
Punjab National Bank
5 Crore
12 November 2009
Pnb Consortium
125 Crore
12 July 2007
Pnb Consortium
28 Crore
22 March 2007
Punjab National Bank
3 Crore
27 December 2011
Punjab National Bank
5 Crore
05 December 2005
Union Bank Of India
2 Crore
05 December 2005
Union Bank Of India Mungra Badshahpur Branch
1 Crore
16 May 2013
Others
0
19 February 2018
Others
0
16 February 2012
Punjab National Bank
0
30 March 2013
Oriental Bank Of Commerce
0
12 July 2007
Pnb Consortium
0
25 March 2013
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
09 January 2012
L & T Finance Limited
0
17 October 2012
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
22 September 2011
Punjab National Bank
0
29 June 2012
Oriental Bank Of Commerce
0
29 June 2012
Oriental Bank Of Commerce
0
05 December 2005
Union Bank Of India Mungra Badshahpur Branch
0
22 March 2012
Central Bank Of India
0
22 November 2010
Punjab National Bank
0
01 June 2012
Srei Equipment Finance Private Limited
0
05 December 2005
Union Bank Of India
0
04 April 2014
Punjab National Bank
0
20 February 2014
Punjab National Bank
0
16 August 2013
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
29 June 2012
Oriental Bank Of Commerce
0
04 May 2012
Punjab National Bank
0
22 March 2012
Central Bank Of India
0
07 March 2012
Oriental Bank Of Commerce
0
15 January 2012
Srei Equipment Finance Private Limited
0
06 June 2011
Central Bank Of India
0
18 June 2011
Oriental Bank Of Commerce
0
23 May 2011
Oriental Bank Of Commerce
0
11 February 2011
Punjab National Bank
0
22 November 2010
Punjab National Bank
0
12 November 2009
Pnb Consortium
0
22 March 2007
Punjab National Bank
0
16 May 2013
Others
0
19 February 2018
Others
0
16 February 2012
Punjab National Bank
0
30 March 2013
Oriental Bank Of Commerce
0
12 July 2007
Pnb Consortium
0
25 March 2013
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
09 January 2012
L & T Finance Limited
0
17 October 2012
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
22 September 2011
Punjab National Bank
0
29 June 2012
Oriental Bank Of Commerce
0
29 June 2012
Oriental Bank Of Commerce
0
05 December 2005
Union Bank Of India Mungra Badshahpur Branch
0
22 March 2012
Central Bank Of India
0
22 November 2010
Punjab National Bank
0
01 June 2012
Srei Equipment Finance Private Limited
0
05 December 2005
Union Bank Of India
0
04 April 2014
Punjab National Bank
0
20 February 2014
Punjab National Bank
0
16 August 2013
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
29 June 2012
Oriental Bank Of Commerce
0
04 May 2012
Punjab National Bank
0
22 March 2012
Central Bank Of India
0
07 March 2012
Oriental Bank Of Commerce
0
15 January 2012
Srei Equipment Finance Private Limited
0
06 June 2011
Central Bank Of India
0
18 June 2011
Oriental Bank Of Commerce
0
23 May 2011
Oriental Bank Of Commerce
0
11 February 2011
Punjab National Bank
0
22 November 2010
Punjab National Bank
0
12 November 2009
Pnb Consortium
0
22 March 2007
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form AOC-4(XBRL)-14102020_signed
XBRL document in respect Consolidated financial statement-13102020
Optional Attachment-(1)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Approval letter of extension of financial year of AGM-13102020
List of share holders, debenture holders;-06102020
Approval letter for extension of AGM;-06102020
Copy of MGT-8-06102020
Form MGT-7-06102020_signed
Form DPT-3-05102020-signed
Form MGT-7-03102020_signed
Form AOC-4(XBRL)-30092020_signed
Copy of MGT-8-25092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-25092020
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form ADT-3-30102019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Resignation letter-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-29062019
Evidence of cessation;-05022019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019