Company Information
CIN
Status
Date of Incorporation
09 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akash Haresh Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Kanhaiya Pandey
Individual Subscriber
over 5 years ago
over 5 years ago
Tribhuwan Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Anand Suryakant Chalwade
Director
over 15 years ago
over 15 years ago
Nilesh Nanubhai Mistry
Additional Director
almost 17 years ago
almost 17 years ago
Shyam Sunder Goel
Director
about 18 years ago
about 18 years ago
Past Directors
Manjit Kochhar Singh
Additional Director
almost 6 years ago
almost 6 years ago
Akshay Arora
Additional Director
about 6 years ago
about 6 years ago
Rajeev Narendra Dholakia
Additional Director
about 6 years ago
about 6 years ago
Kuldeep Mohan Daryani
Additional Director
over 6 years ago
over 6 years ago
Kapil Anand
Director
over 7 years ago
over 7 years ago
Prakash Salikram Shukla
Director
over 7 years ago
over 7 years ago
Gyan Kaushik
Additional Director
over 7 years ago
over 7 years ago
Pranay Kumar .
Additional Director
over 7 years ago
over 7 years ago
Deepak Kumar Gupta
Additional Director
about 8 years ago
about 8 years ago
Akshay Abhay Kirtikar
Director
over 8 years ago
over 8 years ago
Monica Garkhel
Additional Director
over 8 years ago
over 8 years ago
Nidhi Sodhani
Director
over 9 years ago
over 9 years ago
Sushanth Dinesh Katre
Director
over 9 years ago
over 9 years ago
Vishal Sharma
Director
over 10 years ago
over 10 years ago
Parthapratim Ata
Additional Director
almost 11 years ago
almost 11 years ago
Balachandran Rajasekharan
Director
over 13 years ago
over 13 years ago
Sumeet Sat Prakash Dhawan
Additional Director
about 15 years ago
about 15 years ago
Venkataramana Condoor
Additional Director
over 16 years ago
over 16 years ago
Akshay Saraf
Additional Director
almost 17 years ago
almost 17 years ago
Charges
27 June 2018
Catalyst Trusteeship Limited
125 Crore
06 April 2018
Catalyst Trusteeship Limited
100 Crore
31 January 2018
Catalyst Trusteeship Limited
275 Crore
31 December 2016
Yes Bank Limited
500 Crore
05 August 2015
Irep Credit Capital Private Limited
20 Crore
28 March 2014
The Ratnakar Bank Limited
50 Crore
25 February 2010
Srei Infrastructure Finance Limited
100 Crore
31 December 2016
Others
0
06 April 2018
Others
0
31 January 2018
Others
0
27 June 2018
Others
0
25 February 2010
Srei Infrastructure Finance Limited
0
05 August 2015
Irep Credit Capital Private Limited
0
28 March 2014
The Ratnakar Bank Limited
0
31 December 2016
Others
0
06 April 2018
Others
0
31 January 2018
Others
0
27 June 2018
Others
0
25 February 2010
Srei Infrastructure Finance Limited
0
05 August 2015
Irep Credit Capital Private Limited
0
28 March 2014
The Ratnakar Bank Limited
0
31 December 2016
Others
0
06 April 2018
Others
0
31 January 2018
Others
0
27 June 2018
Others
0
25 February 2010
Srei Infrastructure Finance Limited
0
05 August 2015
Irep Credit Capital Private Limited
0
28 March 2014
The Ratnakar Bank Limited
0
Documents
Form INC-28-19052021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form INC-28-14012020-signed
Optional Attachment-(1)-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Form AOC-5-20122019-signed
Copy of board resolution-19112019
Interest in other entities;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Form DIR-12-18102019_signed
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Interest in other entities;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form INC-28-26042019-signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042019