Company Information
CIN
Status
Date of Incorporation
14 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,478,377,680
Authorised Capital
20,550,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kuldeep Singh Solanki
Director/Designated Partner
12 months ago
12 months ago
Ajay Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Charles Robert Kaye
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishi Sabharwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vir Sen Sindhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Rudra Sen Sindhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Sindhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Mrig
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Ghai
Manager/Secretary
over 2 years ago
over 2 years ago
Harinder Mohan Jain
Manager/Secretary
over 2 years ago
over 2 years ago
Vivek Jain
Company Secretary
almost 3 years ago
almost 3 years ago
Pramod Suri
Director/Designated Partner
about 3 years ago
about 3 years ago
Kuldip Singh Sindhu
Director/Designated Partner
over 6 years ago
over 6 years ago
Shyam Sunder Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramesh Shah
Director
over 9 years ago
over 9 years ago
Surinder Singh Kohli
Director/Designated Partner
over 13 years ago
over 13 years ago
Harish Ahuja
Director
over 13 years ago
over 13 years ago
Vritpal Sindhu
Wholetime Director
over 15 years ago
over 15 years ago
Dev Sindhu
Director
over 16 years ago
over 16 years ago
Past Directors
Vijay Gupta
Additional Director
about 7 years ago
about 7 years ago
Monika Mrig
Additional Director
over 9 years ago
over 9 years ago
Rajpal Solanki
Additional Director
over 10 years ago
over 10 years ago
Sanjay Hasija
Cfo(kmp)
over 10 years ago
over 10 years ago
Charan Das Arha
Director
over 13 years ago
over 13 years ago
Samay Ram
Director
over 13 years ago
over 13 years ago
Brij Behari Tandon
Director
over 13 years ago
over 13 years ago
Satish Kumar Sharma
Company Secretary
almost 19 years ago
almost 19 years ago
Mitter Sen Sindhu
Director
over 19 years ago
over 19 years ago
Ganesh Chandra Mrig
Managing Director
almost 28 years ago
almost 28 years ago
Charges
25 July 2019
Axis Bank Limited
1 Crore
19 July 2019
Sbicap Trustee Company Limited
41 Crore
04 July 2019
Clix Finance India Private Limited
41 Crore
28 May 2019
Clix Capital Services Private Limited
23 Crore
20 April 2019
Axis Bank Limited
2 Crore
18 April 2019
Sbicap Trustee Company Limited
119 Crore
18 March 2019
Clix Finance India Private Limited
41 Crore
29 October 2018
Axis Bank Limited
242 Crore
26 September 2018
Icici Bank Limited
119 Crore
26 September 2017
Clix Finance India Private Limited
10 Crore
01 June 2017
Sbicap Trustee Company Limited
84 Crore
28 April 2017
Icici Bank Limited
126 Crore
07 December 2016
Sbicap Trustee Company Limited
1,159 Crore
08 November 2016
Rbl Bank Limited
47 Crore
19 September 2016
Sbicap Trustee Company Limited
1,137 Crore
10 August 2016
Icici Bank Limited
84 Crore
14 January 2016
Icici Bank Limited
243 Crore
29 May 2015
Idbi Trusteeship Services Limited
60 Crore
24 June 2005
Abn Amro Bank
75 Lak
04 March 2005
Hdfc Bank House
60 Lak
21 February 2014
Idbi Trusteeship Services Limited
95 Crore
21 September 2015
Syndicate Bank
140 Crore
31 May 2017
Standard Chartered Bank
5 Crore
30 November 2013
Idbi Trusteeship Services Limited
55 Crore
22 February 2013
Axis Bank Ltd.
75 Crore
27 June 2009
Yes Bank Limited
100 Crore
18 May 2009
Indusind Bank Ltd.
71 Crore
04 December 2009
Axis Bank Ltd.
215 Crore
16 June 2016
State Bank Of India
425 Crore
20 June 2011
Icici Bank Limited
150 Crore
10 February 2014
Hdfc Bank Limited
25 Crore
27 December 2014
Rbl Bank Limited
100 Crore
25 September 2006
Standard Chartered Bank
90 Crore
13 September 2008
Standard Chartered Bank
65 Crore
07 April 2015
Yes Bank Limited
120 Crore
31 August 2013
Kotak Mahindra Bank Limited
50 Crore
22 November 2011
Standard Chartered Bank
232 Crore
17 May 2014
Hdfc Bank Limited
122 Crore
25 August 2008
Axis Bank Limited
324 Crore
30 August 2012
Idbi Trusteeship Services Limited
215 Crore
18 June 2015
Rbl Bank Limited
113 Crore
23 March 2015
Idbi Trusteeship Services Limited
150 Crore
31 March 2014
Yes Bank Limited
110 Crore
15 April 2015
Icici Bank Limited
90 Crore
13 September 2013
Indusind Bank Ltd.
150 Crore
08 June 2013
Yes Bank Limited
115 Crore
25 March 2010
Yes Bank Limited
50 Crore
07 February 2013
Tata Capital Financial Services Limited
50 Crore
07 February 2013
Icici Bank Limited
416 Crore
06 November 2012
Dbs Bank Ltd.
25 Crore
25 March 2003
Indian Overseas Bank
50 Crore
16 November 2010
Icici Bank Limited
175 Crore
23 March 2012
Srei Equipment Finance Private Limited
70 Crore
15 January 2012
Srei Equipment Finance Private Limited
10 Crore
15 January 2012
Srei Equipment Finance Private Limited
2 Crore
15 January 2012
Srei Equipment Finance Private Limited
10 Crore
15 January 2012
Srei Equipment Finance Private Limited
2 Crore
06 October 2005
Syndicate Bank
65 Crore
12 February 2011
Yes Bank Limited
100 Crore
08 April 2005
Syndicate Bank
14 Crore
08 February 2007
Syndicate Bank
15 Crore
04 August 2008
Standard Chartered Bank
5 Crore
25 September 2006
Standard Chartered Bank
5 Crore
25 January 2008
Standard Chartered Bank
15 Crore
26 November 2005
Uti Bank Limited
56 Crore
09 January 2009
Punjab National Bank
112 Crore
06 February 2009
Punjab National Bank
7 Crore
11 March 2008
Indusind Bank Ltd.
10 Crore
20 September 2007
Abn Amro Bank Nv
1 Crore
30 December 2006
Abn Amro Bank Nv
1 Crore
22 December 2006
Abn Amro Bank Nv
22 Lak
19 December 2005
Abn Amro Bank N.v.
22 Lak
23 June 2004
Ge Capital Transportation Financial Services Ltd.
14 Crore
01 August 2004
Abn Amro Bank
70 Lak
01 June 2004
Abn Amro Bank
42 Lak
22 August 2005
Yes Bank Limited
8 Crore
23 August 2021
Sbicap Trustee Company Limited
193 Crore
03 June 2021
Sbicap Trustee Company Limited
425 Crore
21 May 2020
State Bank Of India
18 Crore
10 August 2016
Others
0
06 October 2005
Syndicate Bank
0
25 March 2015
Yes Bank Limited
0
31 March 2014
Yes Bank Limited
0
30 August 2012
Idbi Trusteeship Services Limited
0
20 March 2009
Others
0
08 September 2008
Others
0
23 August 2021
Sbicap Trustee Company Limited
0
03 June 2021
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0
25 July 2019
Axis Bank Limited
0
04 July 2019
Others
0
19 July 2019
Sbicap Trustee Company Limited
0
28 May 2019
Others
0
18 April 2019
Sbicap Trustee Company Limited
0
18 March 2019
Others
0
08 February 2019
Others
0
29 October 2018
Axis Bank Limited
0
30 July 2018
Others
0
11 July 2018
Others
0
28 September 2017
Axis Bank Limited
0
26 September 2017
Others
0
26 June 2017
Hdfc Bank Limited
0
01 June 2017
Sbicap Trustee Company Limited
0
31 May 2017
Standard Chartered Bank
0
28 April 2017
Others
0
07 December 2016
Sbicap Trustee Company Limited
0
08 November 2016
Others
0
19 September 2016
Sbicap Trustee Company Limited
0
11 March 2008
Indusind Bank Ltd.
0
16 June 2016
State Bank Of India
0
25 January 2008
Standard Chartered Bank
0
23 March 2015
Idbi Trusteeship Services Limited
0
22 August 2005
Yes Bank Limited
0
27 December 2014
Rbl Bank Limited
0
22 December 2006
Abn Amro Bank Nv
0
30 December 2006
Abn Amro Bank Nv
0
14 January 2016
Icici Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
30 November 2013
Idbi Trusteeship Services Limited
0
31 August 2013
Kotak Mahindra Bank Limited
0
13 September 2013
Indusind Bank Ltd.
0
22 February 2013
Axis Bank Ltd.
0
06 November 2012
Dbs Bank Ltd.
0
18 June 2015
Rbl Bank Limited
0
25 September 2006
Standard Chartered Bank
0
25 September 2006
Standard Chartered Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
22 November 2011
Standard Chartered Bank
0
20 June 2011
Icici Bank Limited
0
12 February 2011
Yes Bank Limited
0
16 November 2010
Icici Bank Limited
0
25 March 2010
Yes Bank Limited
0
07 April 2015
Yes Bank Limited
0
25 August 2008
Axis Bank Limited
0
13 September 2008
Standard Chartered Bank
0
01 June 2004
Abn Amro Bank
0
15 April 2015
Icici Bank Limited
0
26 September 2018
Others
0
20 April 2019
Axis Bank Limited
0
08 February 2007
Syndicate Bank
0
20 September 2007
Abn Amro Bank Nv
0
04 August 2008
Standard Chartered Bank
0
06 February 2009
Punjab National Bank
0
18 May 2009
Indusind Bank Ltd.
0
09 January 2009
Punjab National Bank
0
27 June 2009
Yes Bank Limited
0
04 December 2009
Axis Bank Ltd.
0
15 January 2012
Srei Equipment Finance Private Limited
0
23 March 2012
Srei Equipment Finance Private Limited
0
07 February 2013
Icici Bank Limited
0
07 February 2013
Tata Capital Financial Services Limited
0
08 June 2013
Yes Bank Limited
0
21 February 2014
Idbi Trusteeship Services Limited
0
17 May 2014
Hdfc Bank Limited
0
29 May 2015
Idbi Trusteeship Services Limited
0
21 September 2015
Syndicate Bank
0
19 December 2005
Abn Amro Bank N.v.
0
26 November 2005
Uti Bank Limited
0
23 June 2004
Ge Capital Transportation Financial Services Ltd.
0
25 March 2003
Indian Overseas Bank
0
01 August 2004
Abn Amro Bank
0
04 March 2005
Hdfc Bank House
0
08 April 2005
Syndicate Bank
0
24 June 2005
Abn Amro Bank
0
10 August 2016
Others
0
06 October 2005
Syndicate Bank
0
25 March 2015
Yes Bank Limited
0
31 March 2014
Yes Bank Limited
0
30 August 2012
Idbi Trusteeship Services Limited
0
20 March 2009
Others
0
08 September 2008
Others
0
23 August 2021
Sbicap Trustee Company Limited
0
03 June 2021
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0
25 July 2019
Axis Bank Limited
0
04 July 2019
Others
0
19 July 2019
Sbicap Trustee Company Limited
0
28 May 2019
Others
0
18 April 2019
Sbicap Trustee Company Limited
0
18 March 2019
Others
0
08 February 2019
Others
0
29 October 2018
Axis Bank Limited
0
30 July 2018
Others
0
11 July 2018
Others
0
28 September 2017
Axis Bank Limited
0
26 September 2017
Others
0
26 June 2017
Hdfc Bank Limited
0
01 June 2017
Sbicap Trustee Company Limited
0
31 May 2017
Standard Chartered Bank
0
28 April 2017
Others
0
07 December 2016
Sbicap Trustee Company Limited
0
08 November 2016
Others
0
19 September 2016
Sbicap Trustee Company Limited
0
11 March 2008
Indusind Bank Ltd.
0
16 June 2016
State Bank Of India
0
25 January 2008
Standard Chartered Bank
0
23 March 2015
Idbi Trusteeship Services Limited
0
22 August 2005
Yes Bank Limited
0
27 December 2014
Rbl Bank Limited
0
22 December 2006
Abn Amro Bank Nv
0
30 December 2006
Abn Amro Bank Nv
0
14 January 2016
Icici Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
30 November 2013
Idbi Trusteeship Services Limited
0
31 August 2013
Kotak Mahindra Bank Limited
0
13 September 2013
Indusind Bank Ltd.
0
22 February 2013
Axis Bank Ltd.
0
06 November 2012
Dbs Bank Ltd.
0
18 June 2015
Rbl Bank Limited
0
25 September 2006
Standard Chartered Bank
0
25 September 2006
Standard Chartered Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
22 November 2011
Standard Chartered Bank
0
20 June 2011
Icici Bank Limited
0
12 February 2011
Yes Bank Limited
0
16 November 2010
Icici Bank Limited
0
25 March 2010
Yes Bank Limited
0
07 April 2015
Yes Bank Limited
0
25 August 2008
Axis Bank Limited
0
13 September 2008
Standard Chartered Bank
0
01 June 2004
Abn Amro Bank
0
15 April 2015
Icici Bank Limited
0
26 September 2018
Others
0
20 April 2019
Axis Bank Limited
0
08 February 2007
Syndicate Bank
0
20 September 2007
Abn Amro Bank Nv
0
04 August 2008
Standard Chartered Bank
0
06 February 2009
Punjab National Bank
0
18 May 2009
Indusind Bank Ltd.
0
09 January 2009
Punjab National Bank
0
27 June 2009
Yes Bank Limited
0
04 December 2009
Axis Bank Ltd.
0
15 January 2012
Srei Equipment Finance Private Limited
0
23 March 2012
Srei Equipment Finance Private Limited
0
07 February 2013
Icici Bank Limited
0
07 February 2013
Tata Capital Financial Services Limited
0
08 June 2013
Yes Bank Limited
0
21 February 2014
Idbi Trusteeship Services Limited
0
17 May 2014
Hdfc Bank Limited
0
29 May 2015
Idbi Trusteeship Services Limited
0
21 September 2015
Syndicate Bank
0
19 December 2005
Abn Amro Bank N.v.
0
26 November 2005
Uti Bank Limited
0
23 June 2004
Ge Capital Transportation Financial Services Ltd.
0
25 March 2003
Indian Overseas Bank
0
01 August 2004
Abn Amro Bank
0
04 March 2005
Hdfc Bank House
0
08 April 2005
Syndicate Bank
0
24 June 2005
Abn Amro Bank
0
10 August 2016
Others
0
06 October 2005
Syndicate Bank
0
25 March 2015
Yes Bank Limited
0
31 March 2014
Yes Bank Limited
0
30 August 2012
Idbi Trusteeship Services Limited
0
20 March 2009
Others
0
08 September 2008
Others
0
23 August 2021
Sbicap Trustee Company Limited
0
03 June 2021
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0
25 July 2019
Axis Bank Limited
0
04 July 2019
Others
0
19 July 2019
Sbicap Trustee Company Limited
0
28 May 2019
Others
0
18 April 2019
Sbicap Trustee Company Limited
0
18 March 2019
Others
0
08 February 2019
Others
0
29 October 2018
Axis Bank Limited
0
30 July 2018
Others
0
11 July 2018
Others
0
28 September 2017
Axis Bank Limited
0
26 September 2017
Others
0
26 June 2017
Hdfc Bank Limited
0
01 June 2017
Sbicap Trustee Company Limited
0
31 May 2017
Standard Chartered Bank
0
28 April 2017
Others
0
07 December 2016
Sbicap Trustee Company Limited
0
08 November 2016
Others
0
19 September 2016
Sbicap Trustee Company Limited
0
11 March 2008
Indusind Bank Ltd.
0
16 June 2016
State Bank Of India
0
25 January 2008
Standard Chartered Bank
0
23 March 2015
Idbi Trusteeship Services Limited
0
22 August 2005
Yes Bank Limited
0
27 December 2014
Rbl Bank Limited
0
22 December 2006
Abn Amro Bank Nv
0
30 December 2006
Abn Amro Bank Nv
0
14 January 2016
Icici Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
30 November 2013
Idbi Trusteeship Services Limited
0
31 August 2013
Kotak Mahindra Bank Limited
0
13 September 2013
Indusind Bank Ltd.
0
22 February 2013
Axis Bank Ltd.
0
06 November 2012
Dbs Bank Ltd.
0
18 June 2015
Rbl Bank Limited
0
25 September 2006
Standard Chartered Bank
0
25 September 2006
Standard Chartered Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
22 November 2011
Standard Chartered Bank
0
20 June 2011
Icici Bank Limited
0
12 February 2011
Yes Bank Limited
0
16 November 2010
Icici Bank Limited
0
25 March 2010
Yes Bank Limited
0
07 April 2015
Yes Bank Limited
0
25 August 2008
Axis Bank Limited
0
13 September 2008
Standard Chartered Bank
0
01 June 2004
Abn Amro Bank
0
15 April 2015
Icici Bank Limited
0
26 September 2018
Others
0
20 April 2019
Axis Bank Limited
0
08 February 2007
Syndicate Bank
0
20 September 2007
Abn Amro Bank Nv
0
04 August 2008
Standard Chartered Bank
0
06 February 2009
Punjab National Bank
0
18 May 2009
Indusind Bank Ltd.
0
09 January 2009
Punjab National Bank
0
27 June 2009
Yes Bank Limited
0
04 December 2009
Axis Bank Ltd.
0
15 January 2012
Srei Equipment Finance Private Limited
0
23 March 2012
Srei Equipment Finance Private Limited
0
07 February 2013
Icici Bank Limited
0
07 February 2013
Tata Capital Financial Services Limited
0
08 June 2013
Yes Bank Limited
0
21 February 2014
Idbi Trusteeship Services Limited
0
17 May 2014
Hdfc Bank Limited
0
29 May 2015
Idbi Trusteeship Services Limited
0
21 September 2015
Syndicate Bank
0
19 December 2005
Abn Amro Bank N.v.
0
26 November 2005
Uti Bank Limited
0
23 June 2004
Ge Capital Transportation Financial Services Ltd.
0
25 March 2003
Indian Overseas Bank
0
01 August 2004
Abn Amro Bank
0
04 March 2005
Hdfc Bank House
0
08 April 2005
Syndicate Bank
0
24 June 2005
Abn Amro Bank
0
Documents
Form PAS-6-03042021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Form DIR-12-29122020_signed
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(2)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23122020
XBRL document in respect Consolidated financial statement-23122020
Form PAS-6-02102020_signed
Form PAS-6-01102020_signed
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Notice of resignation;-27072020
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form PAS-3-22072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22072020
Valuation Report from the valuer, if any;-22072020
Copy of Board or Shareholders? resolution-22072020
Optional Attachment-(1)-20072020