Company Information

CIN
Status
Date of Incorporation
28 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,771,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyana Ranjan Mohanty
Gyana Ranjan Mohanty
Director/Designated Partner
over 1 year ago
Mukul Kumar
Mukul Kumar
Director/Designated Partner
almost 2 years ago
Tusar Mishra
Tusar Mishra
Director/Designated Partner
over 2 years ago
Manoj Srivastava
Manoj Srivastava
Director/Designated Partner
almost 18 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director/Designated Partner
over 18 years ago

Past Directors

Saroj Kumar Sahu
Saroj Kumar Sahu
Director
almost 18 years ago

Registered Trademarks

The Cosmopolis (Label) Assotech Bebl Infrastructure

[Class : 36] Real State Affairs.

Charges

10 Crore
15 November 2011
Srei Equipment Finance Private Limited
77 Lak
16 October 2009
State Bank Of India
18 Crore
17 May 2021
State Bank Of India
10 Crore
17 May 2021
State Bank Of India
0
16 October 2009
State Bank Of India
0
15 November 2011
Srei Equipment Finance Private Limited
0
17 May 2021
State Bank Of India
0
16 October 2009
State Bank Of India
0
15 November 2011
Srei Equipment Finance Private Limited
0
17 May 2021
State Bank Of India
0
16 October 2009
State Bank Of India
0
15 November 2011
Srei Equipment Finance Private Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form DIR-12-20032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form AOC-4(XBRL)-02022019_signed
Optional Attachment-(1)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Proof of dispatch-19062018
Acknowledgement received from company-19062018
Form DIR-11-19062018_signed
Notice of resignation filed with the company-19062018
Optional Attachment-(3)-18062018
Form DIR-12-18062018_signed