Company Information

CIN
Status
Date of Incorporation
25 October 2002
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
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Winston Maris Fernandes Wilfred
Winston Maris Fernandes Wilfred
Director/Designated Partner
for about 22 years

Past Directors

Jang Bahadur Amritlal Yadav
Jang Bahadur Amritlal Yadav
Additional Director
almost 6 years ago
Angela Luiza Ferrao
Angela Luiza Ferrao
Additional Director
over 9 years ago
Rita Marissa Juliana Francis Benedicto Ferrao
Rita Marissa Juliana Francis Benedicto Ferrao
Managing Director
about 22 years ago

Charges

2 Crore
30 August 2011
Citizencredit Co-operative Bank Ltd.-santacruz Branch
1 Crore
27 January 2010
Hdfc Bank Limited
1 Crore
23 September 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
8 Crore
15 October 2010
Srei Equipment Finance Private Limited
27 Lak
15 October 2010
Srei Equipment Finance Private Limited
31 Lak
15 November 2012
Srei Equipment Finance Private Limited
90 Lak
08 December 2013
Srei Equipment Finance Limited
72 Lak
22 August 2012
Srei Equipment Finance Private Limited
2 Crore
07 October 2009
Hdfc Bank Limited
89 Lak
29 September 2009
Hdfc Bank Limited
1 Crore
04 November 2009
Hdfc Bank Limited
1 Crore
02 February 2013
Hdfc Bank Limited
80 Lak
03 September 2010
Hdfc Bank Limited
1 Crore
29 October 2011
Hdfc Bank Limited
2 Crore
04 July 2012
Hdfc Bank Limited
40 Lak
02 February 2011
Hdfc Bank Limited
1 Crore
20 January 2011
Hdfc Bank Limited
1 Crore
24 March 2012
Hdfc Bank Limited
30 Lak
19 April 2012
Icici Bank Limited
48 Lak
22 January 2010
Srei Equipment Finance Private Limited
25 Lak
22 December 2009
Srei Equipment Finance Private Limited
33 Lak
22 February 2010
Srei Equipment Finance Private Limited
91 Lak
22 January 2010
Srei Equipment Finance Private Limited
2 Crore
24 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
6 Crore
10 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
6 Crore
10 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
6 Crore
23 September 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
6 Crore
24 September 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
6 Crore
23 December 2003
The Federal Bank Ltd.
8 Lak
28 December 2020
Hdfc Bank Limited
90 Lak
08 January 2020
Hdfc Bank Limited
53 Lak
11 November 2022
Others
0
07 July 2022
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
28 December 2020
Hdfc Bank Limited
0
04 November 2009
Hdfc Bank Limited
0
24 September 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
23 September 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
08 January 2020
Hdfc Bank Limited
0
08 December 2013
Srei Equipment Finance Limited
0
19 April 2012
Icici Bank Limited
0
15 November 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
04 July 2012
Hdfc Bank Limited
0
24 March 2012
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
02 February 2011
Hdfc Bank Limited
0
10 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
27 January 2010
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
20 January 2011
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
02 February 2013
Hdfc Bank Limited
0
03 September 2010
Hdfc Bank Limited
0
23 December 2003
The Federal Bank Ltd.
0
29 September 2009
Hdfc Bank Limited
0
24 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
07 October 2009
Hdfc Bank Limited
0
10 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 February 2010
Srei Equipment Finance Private Limited
0
23 September 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
11 November 2022
Others
0
07 July 2022
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
28 December 2020
Hdfc Bank Limited
0
04 November 2009
Hdfc Bank Limited
0
24 September 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
23 September 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
08 January 2020
Hdfc Bank Limited
0
08 December 2013
Srei Equipment Finance Limited
0
19 April 2012
Icici Bank Limited
0
15 November 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
04 July 2012
Hdfc Bank Limited
0
24 March 2012
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
02 February 2011
Hdfc Bank Limited
0
10 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
27 January 2010
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
20 January 2011
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
02 February 2013
Hdfc Bank Limited
0
03 September 2010
Hdfc Bank Limited
0
23 December 2003
The Federal Bank Ltd.
0
29 September 2009
Hdfc Bank Limited
0
24 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
07 October 2009
Hdfc Bank Limited
0
10 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 February 2010
Srei Equipment Finance Private Limited
0
23 September 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
11 November 2022
Others
0
07 July 2022
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
28 December 2020
Hdfc Bank Limited
0
04 November 2009
Hdfc Bank Limited
0
24 September 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
23 September 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
08 January 2020
Hdfc Bank Limited
0
08 December 2013
Srei Equipment Finance Limited
0
19 April 2012
Icici Bank Limited
0
15 November 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
04 July 2012
Hdfc Bank Limited
0
24 March 2012
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
02 February 2011
Hdfc Bank Limited
0
10 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
27 January 2010
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
20 January 2011
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
02 February 2013
Hdfc Bank Limited
0
03 September 2010
Hdfc Bank Limited
0
23 December 2003
The Federal Bank Ltd.
0
29 September 2009
Hdfc Bank Limited
0
24 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
07 October 2009
Hdfc Bank Limited
0
10 October 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 February 2010
Srei Equipment Finance Private Limited
0
23 September 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0

Documents

Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Evidence of cessation;-01022019
List of share holders, debenture holders;-25122018

Frequently Asked Questions

What is the date on which the Ess infraproject private limited incorporated?

Ess infraproject private limited was incorporated on 25 October 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ess infraproject private limited compliant?

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

What is the number of directors associated with Ess infraproject private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ess infraproject private limited?

4 of directors are associated with the company.