Company Information
CIN
Status
Date of Incorporation
26 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Basu Jaidip
Director/Designated Partner
over 1 year ago
over 1 year ago
Susmit Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Taneja
Director
over 17 years ago
over 17 years ago
Past Directors
Gautam Mishra
Additional Director
almost 6 years ago
almost 6 years ago
Vivek Sharma
Director
over 12 years ago
over 12 years ago
Vikas Nagar
Director
over 12 years ago
over 12 years ago
Ravinder Kumar Taneja
Director
almost 20 years ago
almost 20 years ago
Gopal Krishan
Director
about 20 years ago
about 20 years ago
Charges
09 April 2018
Srei Infrastructure Finance Limited
300 Crore
28 March 2018
Srei Equipment Finance Limited
318 Crore
30 January 2017
Srei Infrastructure Finance Limited
80 Crore
28 September 2015
Srei Infrastructure Finance Limited
134 Crore
17 September 2013
Srei Infrastructure Finance Limited
200 Crore
17 September 2013
Srei Infrastructure Finance Limited
220 Crore
30 March 2010
Indian Overseas Bank
50 Crore
08 April 2005
Indian Overseas Bank
126 Crore
08 April 2005
Indian Overseas Bank
126 Crore
18 May 2005
Syndicate Bank
30 Crore
31 October 2006
Indian Bank
78 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
26 November 2019
Srei Equipment Finance Limited
43 Crore
19 November 2019
Srei Infrastructure Finance Limited
134 Crore
19 November 2019
Srei Equipment Finance Limited
318 Crore
09 April 2018
Others
0
28 March 2018
Others
0
28 September 2015
Others
0
30 January 2017
Others
0
19 November 2019
Others
0
19 November 2019
Others
0
26 November 2019
Others
0
31 March 2006
The Bank Of Maharashtra Limited
0
08 April 2005
Indian Overseas Bank
0
17 September 2013
Srei Infrastructure Finance Limited
0
18 May 2005
Syndicate Bank
0
08 April 2005
Indian Overseas Bank
0
17 September 2013
Srei Infrastructure Finance Limited
0
30 March 2010
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
09 April 2018
Others
0
28 March 2018
Others
0
28 September 2015
Others
0
30 January 2017
Others
0
19 November 2019
Others
0
19 November 2019
Others
0
26 November 2019
Others
0
31 March 2006
The Bank Of Maharashtra Limited
0
08 April 2005
Indian Overseas Bank
0
17 September 2013
Srei Infrastructure Finance Limited
0
18 May 2005
Syndicate Bank
0
08 April 2005
Indian Overseas Bank
0
17 September 2013
Srei Infrastructure Finance Limited
0
30 March 2010
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
09 April 2018
Others
0
28 March 2018
Others
0
28 September 2015
Others
0
30 January 2017
Others
0
19 November 2019
Others
0
19 November 2019
Others
0
26 November 2019
Others
0
31 March 2006
The Bank Of Maharashtra Limited
0
08 April 2005
Indian Overseas Bank
0
17 September 2013
Srei Infrastructure Finance Limited
0
18 May 2005
Syndicate Bank
0
08 April 2005
Indian Overseas Bank
0
17 September 2013
Srei Infrastructure Finance Limited
0
30 March 2010
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
Documents
Form AOC-4-18032020_signed
Directors report as per section 134(3)-15032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032020
Form MGT-7-06032020_signed
List of share holders, debenture holders;-04032020
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190523
Form MGT-14-18052019-signed
Altered articles of association-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered memorandum of association-17052019
Form DIR-12-28042019_signed
Optional Attachment-(5)-22042019
Optional Attachment-(1)-22042019