Company Information

CIN
Status
Date of Incorporation
15 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karunesh Awasthi
Karunesh Awasthi
Director
over 14 years ago

Past Directors

Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
over 13 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
over 17 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Charges

0
27 September 2006
Srei Infrastructure Finance Limited
66 Crore
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-14042020-signed
Form AOC-4-13032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form AOC-4-22062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form MGT-7-04092017_signed