Company Information

CIN
Status
Date of Incorporation
02 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 1 year ago
Parul Singhal
Parul Singhal
Director/Designated Partner
over 1 year ago

Past Directors

Taha Ansari Hayat
Taha Ansari Hayat
Director
over 18 years ago

Charges

0
14 July 2010
Vijaya Bank
70 Lak
15 August 2011
Srei Equipment Finance Private Limited
13 Lak
15 April 2011
Srei Equipment Finance Private Limited
26 Lak
15 April 2011
Srei Equipment Finance Private Limited
13 Lak
23 April 2013
Vijaya Bank
7 Lak
20 April 2012
Capital Infraprojects Private Limited
70 Lak
15 August 2011
Srei Equipment Finance Private Limited
17 Lak
15 August 2011
Srei Equipment Finance Private Limited
16 Lak
15 April 2011
Vijaya Bank
10 Lak
24 January 2011
Vijaya Bank
20 Lak
15 April 2011
Vijaya Bank
0
20 April 2012
Capital Infraprojects Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
23 April 2013
Vijaya Bank
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
24 January 2011
Vijaya Bank
0
14 July 2010
Vijaya Bank
0
15 April 2011
Vijaya Bank
0
20 April 2012
Capital Infraprojects Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
23 April 2013
Vijaya Bank
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
24 January 2011
Vijaya Bank
0
14 July 2010
Vijaya Bank
0
15 April 2011
Vijaya Bank
0
20 April 2012
Capital Infraprojects Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
23 April 2013
Vijaya Bank
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
24 January 2011
Vijaya Bank
0
14 July 2010
Vijaya Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form CHG-4-26042018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Form ADT-1-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017