Company Information
CIN
Status
Date of Incorporation
09 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lalita Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjiv Bhasin
Additional Director
over 15 years ago
over 15 years ago
Anmol Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Chander Shekhar Dogra
Additional Director
almost 15 years ago
almost 15 years ago
Ankush Sood
Director
over 15 years ago
over 15 years ago
Hem Chand Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Charges
26 October 2012
Central Bank Of India
21 Crore
22 August 2012
Srei Equipment Finance Private Limited
30 Lak
22 March 2012
Srei Equipment Finance Private Limited
86 Lak
15 August 2010
Srei Equipment Finance Private Limited
91 Lak
15 July 2010
Srei Equipment Finance Private Limited
14 Lak
29 April 2010
United Bank Of India
19 Crore
08 April 2006
Srei Infrastructure Finance Limited
8 Lak
08 April 2006
Srei Infrastructure Finance Limited
10 Lak
10 December 2004
State Bank Of India
7 Crore
26 October 2012
Central Bank Of India
0
08 April 2006
Srei Infrastructure Finance Limited
0
29 April 2010
United Bank Of India
0
15 July 2010
Srei Equipment Finance Private Limited
0
08 April 2006
Srei Infrastructure Finance Limited
0
22 March 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
10 December 2004
State Bank Of India
0
15 August 2010
Srei Equipment Finance Private Limited
0
26 October 2012
Central Bank Of India
0
08 April 2006
Srei Infrastructure Finance Limited
0
29 April 2010
United Bank Of India
0
15 July 2010
Srei Equipment Finance Private Limited
0
08 April 2006
Srei Infrastructure Finance Limited
0
22 March 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
10 December 2004
State Bank Of India
0
15 August 2010
Srei Equipment Finance Private Limited
0
26 October 2012
Central Bank Of India
0
08 April 2006
Srei Infrastructure Finance Limited
0
29 April 2010
United Bank Of India
0
15 July 2010
Srei Equipment Finance Private Limited
0
08 April 2006
Srei Infrastructure Finance Limited
0
22 March 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
10 December 2004
State Bank Of India
0
15 August 2010
Srei Equipment Finance Private Limited
0
Documents
Optional Attachment-(1)-24052017
Declaration by first director-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form DIR-12-24052017_signed
Evidence of cessation;-24052017
Letter of appointment;-24052017
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form23AC-230114 for the FY ending on-310313.OCT
FormSchV-210114 for the FY ending on-310312.OCT
Form66-210114 for the FY ending on-310313.OCT
Form66-210114 for the FY ending on-310312.OCT
Form23AC-210114 for the FY ending on-310312.OCT
FormSchV-210114 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-180114.PDF
Instrument of creation or modification of charge-180114.PDF
Optional Attachment 2-180114.PDF
Certificate of Registration for Modification of Mortgage-180114.PDF
Optional Attachment 1-180114.PDF
Form 8-180114-ChargeId-10383262.OCT
Certificate of Registration for Modification of Mortgage-180114.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 2-240213.OCT
Resolution authorising bonus shares-240213.PDF
List of allottees-240213.PDF
Form 32-200213.OCT
Evidence of cessation-200213.PDF
Form 5-150113.PDF
MoA - Memorandum of Association-150113.PDF