Company Information

CIN
U51909MH2002PTC135662
Status
Date of Incorporation
26 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
22 August 2012
Paid Up Capital
4,935,074,260
Authorised Capital
5,000,000,000

Directors

Vikram Suhas Godse
Vikram Suhas Godse
Nominee Director
for over 14 years
Baljitsingh P Sandhu
Baljitsingh P Sandhu
Director
for over 15 years
Rajesh Lihala
Rajesh Lihala
Director
for about 15 years
Artidevi Rajsingh Singh
Artidevi Rajsingh Singh
Director
for about 1 year
Vinay Raj Singh
Vinay Raj Singh
Director
for over 1 year

Past Directors

Ranjit Vasant Pandit
Ranjit Vasant Pandit
Nominee Director
almost 13 years ago
Supratim Banerjee
Supratim Banerjee
Director
about 14 years ago
Kishanlal Bagaria
Kishanlal Bagaria
Director
almost 18 years ago
Anil Tej Narayan Jha
Anil Tej Narayan Jha
Director
almost 18 years ago
Mahendra Rikhvadas Shah
Mahendra Rikhvadas Shah
Director
over 22 years ago

Charges

487 Crore
01 September 2014
Srei Equipment Finance Limited
17 Crore
01 September 2014
Srei Equipment Finance Limited
1 Crore
11 October 2013
Citibank N. A.
20 Crore
02 August 2013
Hdfc Bank Limited
35 Crore
26 June 2013
Dbs Bank Ltd.
20 Crore
09 May 2013
Edelweiss Asset Reconstruction Company Limited
66 Crore
20 April 2013
Standard Chartered Bank
30 Crore
09 April 2013
Firstrand Bank Limited
40 Crore
20 February 2013
Firstrand Bank Limited
10 Crore
11 February 2013
Yes Bank Limited
20 Crore
30 November 2012
Dbs Bank Ltd
56 Crore
29 November 2012
Yes Bank Limited
60 Crore
01 November 2012
Icici Bank Limited
9 Crore
25 October 2012
Edelweiss Asset Reconstruction Company Limited
50 Crore
21 May 2012
Icici Bank Limited
30 Crore
05 January 2012
Srei Equipment Finance Private Limited
4 Crore
26 December 2011
L & T Finance Limited
9 Crore
15 January 2010
Idbi Bank Limited
6 Crore
30 December 2009
Sundaram Finance Limited
1 Crore
30 December 2009
Sundaram Finance Limited
1 Crore
17 December 2009
Sundaram Finance Limited
1 Crore
17 December 2009
Sundaram Finance Limited
1 Crore
30 December 2009
Sundaram Finance Limited
1 Crore
06 July 2010
Svb India Finance Private Limited
5 Crore
22 December 2008
Srei Equipment Finance Private Limited
5 Crore
24 December 2009
Idbi Bank Limited
89 Crore
09 June 2011
Aditya Birla Finance Limited
60 Crore
26 November 2009
Srei Equipment Finance Private Limited
5 Crore
22 April 2009
Srei Equipment Finance Private Limited
9 Crore
15 July 2009
Srei Equipment Finance Private Limited
9 Crore
05 October 2007
Srei Infrastructure Finance Limited
14 Crore
09 January 2009
The Federal Bank Limited
2 Crore
25 October 2012
Others
0
09 May 2013
Others
0
02 August 2013
Hdfc Bank Limited
0
09 January 2009
The Federal Bank Limited
0
30 December 2009
Sundaram Finance Limited
0
30 December 2009
Sundaram Finance Limited
0
20 February 2013
Firstrand Bank Limited
0
11 February 2013
Others
0
30 December 2009
Sundaram Finance Limited
0
29 November 2012
Others
0
15 July 2009
Srei Equipment Finance Private Limited
0
15 January 2010
Idbi Bank Limited
0
09 June 2011
Aditya Birla Finance Limited
0
01 September 2014
Srei Equipment Finance Limited
0
05 October 2007
Srei Infrastructure Finance Limited
0
17 December 2009
Sundaram Finance Limited
0
22 December 2008
Srei Equipment Finance Private Limited
0
11 October 2013
Citibank N. A.
0
01 September 2014
Srei Equipment Finance Limited
0
26 June 2013
Dbs Bank Ltd.
0
20 April 2013
Standard Chartered Bank
0
09 April 2013
Firstrand Bank Limited
0
30 November 2012
Dbs Bank Ltd
0
01 November 2012
Icici Bank Limited
0
21 May 2012
Icici Bank Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
06 July 2010
Svb India Finance Private Limited
0
17 December 2009
Sundaram Finance Limited
0
24 December 2009
Idbi Bank Limited
0
26 November 2009
Srei Equipment Finance Private Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
26 December 2011
L & T Finance Limited
0
25 October 2012
Others
0
09 May 2013
Others
0
02 August 2013
Hdfc Bank Limited
0
09 January 2009
The Federal Bank Limited
0
30 December 2009
Sundaram Finance Limited
0
30 December 2009
Sundaram Finance Limited
0
20 February 2013
Firstrand Bank Limited
0
11 February 2013
Others
0
30 December 2009
Sundaram Finance Limited
0
29 November 2012
Others
0
15 July 2009
Srei Equipment Finance Private Limited
0
15 January 2010
Idbi Bank Limited
0
09 June 2011
Aditya Birla Finance Limited
0
01 September 2014
Srei Equipment Finance Limited
0
05 October 2007
Srei Infrastructure Finance Limited
0
17 December 2009
Sundaram Finance Limited
0
22 December 2008
Srei Equipment Finance Private Limited
0
11 October 2013
Citibank N. A.
0
01 September 2014
Srei Equipment Finance Limited
0
26 June 2013
Dbs Bank Ltd.
0
20 April 2013
Standard Chartered Bank
0
09 April 2013
Firstrand Bank Limited
0
30 November 2012
Dbs Bank Ltd
0
01 November 2012
Icici Bank Limited
0
21 May 2012
Icici Bank Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
06 July 2010
Svb India Finance Private Limited
0
17 December 2009
Sundaram Finance Limited
0
24 December 2009
Idbi Bank Limited
0
26 November 2009
Srei Equipment Finance Private Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
26 December 2011
L & T Finance Limited
0
25 October 2012
Others
0
09 May 2013
Others
0
02 August 2013
Hdfc Bank Limited
0
09 January 2009
The Federal Bank Limited
0
30 December 2009
Sundaram Finance Limited
0
30 December 2009
Sundaram Finance Limited
0
20 February 2013
Firstrand Bank Limited
0
11 February 2013
Others
0
30 December 2009
Sundaram Finance Limited
0
29 November 2012
Others
0
15 July 2009
Srei Equipment Finance Private Limited
0
15 January 2010
Idbi Bank Limited
0
09 June 2011
Aditya Birla Finance Limited
0
01 September 2014
Srei Equipment Finance Limited
0
05 October 2007
Srei Infrastructure Finance Limited
0
17 December 2009
Sundaram Finance Limited
0
22 December 2008
Srei Equipment Finance Private Limited
0
11 October 2013
Citibank N. A.
0
01 September 2014
Srei Equipment Finance Limited
0
26 June 2013
Dbs Bank Ltd.
0
20 April 2013
Standard Chartered Bank
0
09 April 2013
Firstrand Bank Limited
0
30 November 2012
Dbs Bank Ltd
0
01 November 2012
Icici Bank Limited
0
21 May 2012
Icici Bank Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
06 July 2010
Svb India Finance Private Limited
0
17 December 2009
Sundaram Finance Limited
0
24 December 2009
Idbi Bank Limited
0
26 November 2009
Srei Equipment Finance Private Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
26 December 2011
L & T Finance Limited
0

Documents

Form ADT-3-31012020_signed
Resignation letter-31012020
Form CHG-1-06042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170406
Instrument(s) of creation or modification of charge;-16032017
Certificate of Registration of Mortgage-090315.PDF
Certificate of Registration of Mortgage-090315.PDF
Certificate of Registration of Mortgage-090315.PDF
Instrument of creation or modification of charge-090315.PDF
Form CHG-1-090315-010914-ChargeId-10554315.PDF
Form CHG-1-090315-010914-ChargeId-10554312.PDF
Form DIR-12-271114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Evidence of cessation-271114.PDF
Interest in other entities-271114.PDF
Optional Attachment 3-271114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Form DIR-12-080514.OCT
Evidence of cessation-080514.PDF

Frequently Asked Questions

When was the Fourcee infrastructure equipments private limited incorporated?

The Fourcee infrastructure equipments private limited was incorporated with ROC on 26 April 2002 as .

Where has the Fourcee infrastructure equipments private limited been incorporated?

The company was incorporated in Mumbai with registration number 135662.

What is the E-filing status of the company?

The status of Fourcee infrastructure equipments private limited is Active.

Number of Key Management personnel of the Fourcee infrastructure equipments private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Fourcee infrastructure equipments private limited?

The appointed directors in the company are:

  • Supratim banerjee
  • Mahendra rikhvadas shah
  • Vikram suhas godse
  • Anil tej narayan jha
  • Vinay raj singh
  • Artidevi rajsingh singh
  • Rajesh lihala
  • Kishanlal bagaria
  • Baljitsingh p sandhu
  • Ranjit vasant pandit