Company Information
CIN
Status
Date of Incorporation
19 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
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 499/-
Directors
Gopal Saran Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chinta Mani Sukul
Additional Director
almost 11 years ago
almost 11 years ago
Zia Qadree
Additional Director
almost 11 years ago
almost 11 years ago
Tapas Kumar Basak
Director
over 15 years ago
over 15 years ago
Abhijit Sarkar
Director
over 15 years ago
over 15 years ago
Nand Lal
Director
over 17 years ago
over 17 years ago
Ravi Shanker Dubey
Director
over 22 years ago
over 22 years ago
Sudhin Dey
Director
over 22 years ago
over 22 years ago
Charges
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-3-22092020-signed
Form DIR-12-17082020_signed
Form AOC-4-03032020_signed
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-30062019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-13062019
Form AOC-4-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_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
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
