Company Information

CIN
Status
Date of Incorporation
26 June 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

Sabyasachi Banerjee
Sabyasachi Banerjee
Additional Director
about 1 year ago
Mahesh Chandra Verma
Mahesh Chandra Verma
Director/Designated Partner
almost 2 years ago

Past Directors

Bachcha Jha
Bachcha Jha
Additional Director
almost 11 years ago
Anoop Kumar Srivastava
Anoop Kumar Srivastava
Additional Director
almost 11 years ago
Tapas Kumar Basak
Tapas Kumar Basak
Director
over 15 years ago
Abhijit Sarkar
Abhijit Sarkar
Director
over 15 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

Documents

Form DPT-3-21092020-signed
Form DIR-12-17082020_signed
Form AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
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 AOC-4-03062019_signed
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_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
Form MGT-7-12032018_signed