Company Information

CIN
U60100MH1987PLC042061
Status
Date of Incorporation
01 January 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
272,000,000
Authorised Capital
300,000,000

Directors

Radha Ahluwalia
Radha Ahluwalia
Director/Designated Partner
for about 1 year
Suresh Kumar Ramiah
Suresh Kumar Ramiah
Director/Designated Partner
for over 1 year
Nikhil Manohar Naik
Nikhil Manohar Naik
Wholetime Director
for almost 12 years
Tushad Behram Dubash
Tushad Behram Dubash
Director
for almost 14 years
Mahavir Sajjanraj Kothari
Mahavir Sajjanraj Kothari
Wholetime Director
for over 8 years
Chetan Tulsiram Agarwal
Chetan Tulsiram Agarwal
Wholetime Director
for over 8 years
Ashish Vijayprakash Chandna
Ashish Vijayprakash Chandna
Director/Designated Partner
for over 1 year
Paul Joseph Pudusserry
Paul Joseph Pudusserry
Director
for almost 6 years

Past Directors

Arvind Tribhuvan Tiwari
Arvind Tribhuvan Tiwari
Director
about 5 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Additional Director
over 5 years ago
Satish Mahesh Gupta
Satish Mahesh Gupta
Additional Director
almost 6 years ago
Gurdit Singh Sukhbir Singh Tetra
Gurdit Singh Sukhbir Singh Tetra
Director
about 7 years ago
Suresh Rajamani Nadar
Suresh Rajamani Nadar
Additional Director
about 7 years ago
Paresh Chatrabhuj Punjani
Paresh Chatrabhuj Punjani
Director
about 8 years ago
Shrenikraj Ghewarchad Kothari
Shrenikraj Ghewarchad Kothari
Additional Director
over 8 years ago
Sarosh Nadirshaw Karani
Sarosh Nadirshaw Karani
Director
almost 14 years ago
Neville Homi Lacca
Neville Homi Lacca
Director
almost 14 years ago
Vijay Jayantilal Thaker
Vijay Jayantilal Thaker
Company Secretary
about 14 years ago
Chandrakant Bhawanji Dedhia
Chandrakant Bhawanji Dedhia
Director
about 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 19 years ago

Charges

08 May 2020
Hdfc Bank Limited
0
12 March 2019
Others
0
21 September 2016
Others
0
22 January 2019
Others
0
23 May 2018
Hdfc Bank Limited
0
28 November 2016
Others
0
28 October 2016
Others
0
19 December 2019
Others
0
28 December 2018
Others
0
24 May 2018
Others
0
09 June 2017
Others
0
29 December 2007
Yes Bank Limited
0
08 December 2009
Srei Equipment Finance Private Limited
0
08 March 2005
Icici Bank Ltd
0
26 December 2013
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
09 November 2012
Yes Bank Limited
0
19 April 2006
Srei Infrastructure Finance Limited
0
30 September 2015
Icici Bank Limited
0
28 April 2006
Srei Infrastructure Finance Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
30 August 2008
Citicorp Finance (i) Limited
0
13 January 2009
Yes Bank Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
16 June 2008
Yes Bank Limited
0
08 December 2009
Srei Equipment Finance Private Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
28 February 2017
Others
0
26 December 2016
Others
0
19 April 2006
Srei Infrastructure Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
05 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Srei Infrastructure Finance Limited
0
20 April 2006
Srei Infrastructure Finance Limited
0
26 April 2006
Srei Infrastructure Finance Limited
0
08 May 2020
Hdfc Bank Limited
0
12 March 2019
Others
0
21 September 2016
Others
0
22 January 2019
Others
0
23 May 2018
Hdfc Bank Limited
0
28 November 2016
Others
0
28 October 2016
Others
0
19 December 2019
Others
0
28 December 2018
Others
0
24 May 2018
Others
0
09 June 2017
Others
0
29 December 2007
Yes Bank Limited
0
08 December 2009
Srei Equipment Finance Private Limited
0
08 March 2005
Icici Bank Ltd
0
26 December 2013
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
09 November 2012
Yes Bank Limited
0
19 April 2006
Srei Infrastructure Finance Limited
0
30 September 2015
Icici Bank Limited
0
28 April 2006
Srei Infrastructure Finance Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
30 August 2008
Citicorp Finance (i) Limited
0
13 January 2009
Yes Bank Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
16 June 2008
Yes Bank Limited
0
08 December 2009
Srei Equipment Finance Private Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
28 February 2017
Others
0
26 December 2016
Others
0
19 April 2006
Srei Infrastructure Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
05 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Srei Infrastructure Finance Limited
0
20 April 2006
Srei Infrastructure Finance Limited
0
26 April 2006
Srei Infrastructure Finance Limited
0
08 May 2020
Hdfc Bank Limited
0
12 March 2019
Others
0
21 September 2016
Others
0
22 January 2019
Others
0
23 May 2018
Hdfc Bank Limited
0
28 November 2016
Others
0
28 October 2016
Others
0
19 December 2019
Others
0
28 December 2018
Others
0
24 May 2018
Others
0
09 June 2017
Others
0
29 December 2007
Yes Bank Limited
0
08 December 2009
Srei Equipment Finance Private Limited
0
08 March 2005
Icici Bank Ltd
0
26 December 2013
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
09 November 2012
Yes Bank Limited
0
19 April 2006
Srei Infrastructure Finance Limited
0
30 September 2015
Icici Bank Limited
0
28 April 2006
Srei Infrastructure Finance Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
30 August 2008
Citicorp Finance (i) Limited
0
13 January 2009
Yes Bank Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
16 June 2008
Yes Bank Limited
0
08 December 2009
Srei Equipment Finance Private Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
28 February 2017
Others
0
26 December 2016
Others
0
19 April 2006
Srei Infrastructure Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
05 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Srei Infrastructure Finance Limited
0
20 April 2006
Srei Infrastructure Finance Limited
0
26 April 2006
Srei Infrastructure Finance Limited
0
08 May 2020
Hdfc Bank Limited
0
12 March 2019
Others
0
21 September 2016
Others
0
22 January 2019
Others
0
23 May 2018
Hdfc Bank Limited
0
28 November 2016
Others
0
28 October 2016
Others
0
19 December 2019
Others
0
28 December 2018
Others
0
24 May 2018
Others
0
09 June 2017
Others
0
29 December 2007
Yes Bank Limited
0
08 December 2009
Srei Equipment Finance Private Limited
0
08 March 2005
Icici Bank Ltd
0
26 December 2013
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
09 November 2012
Yes Bank Limited
0
19 April 2006
Srei Infrastructure Finance Limited
0
30 September 2015
Icici Bank Limited
0
28 April 2006
Srei Infrastructure Finance Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
30 August 2008
Citicorp Finance (i) Limited
0
13 January 2009
Yes Bank Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
16 June 2008
Yes Bank Limited
0
08 December 2009
Srei Equipment Finance Private Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
22 May 2006
Srei Infrastructure Finance Limited
0
28 February 2017
Others
0
26 December 2016
Others
0
19 April 2006
Srei Infrastructure Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
05 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Srei Infrastructure Finance Limited
0
20 April 2006
Srei Infrastructure Finance Limited
0
26 April 2006
Srei Infrastructure Finance Limited
0

Documents

Notice of resignation;-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-08122020-signed
Form PAS-6-20102020_signed
Optional Attachment-(1)-20102020
Form DPT-3-07102020-signed
Form PAS-6-10082020_signed
Optional Attachment-(1)-10082020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629

Frequently Asked Questions

What is the date on which the Speedy multimodes limited incorporated?

Speedy multimodes limited was incorporated on 01 January 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Speedy multimodes limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Speedy multimodes limited?

20 of directors are associated with the company.

What is the number of directors associated with Speedy multimodes limited?

20 of directors are associated with the company.