Company Information
CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
128,100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Keshri
Director/Designated Partner
over 7 years ago
over 7 years ago
Sumit Dabriwala
Nominee Director
about 14 years ago
about 14 years ago
Sanjeev Dasgupta
Director
over 15 years ago
over 15 years ago
Krishan Kant Rathi
Director
over 17 years ago
over 17 years ago
Past Directors
Virendra Kumar Ajmera
Director
over 8 years ago
over 8 years ago
Anurag Padmesh Gupta
Director
about 9 years ago
about 9 years ago
Kaustubh Padmesh Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Mahendra Kumar Mohta
Director
over 13 years ago
over 13 years ago
Piyush Marodia
Director
over 14 years ago
over 14 years ago
Sanjay Dhanraj Jain
Director
over 16 years ago
over 16 years ago
Rajesh Ramjilal Kalyani
Additional Director
over 16 years ago
over 16 years ago
Anuradha Padmesh Gupta
Director
about 19 years ago
about 19 years ago
Ved Prakash Arya
Director
about 19 years ago
about 19 years ago
Padmesh Deodutta Gupta
Director
about 19 years ago
about 19 years ago
Charges
15 January 2017
Srei Equipment Finance Limited
64 Crore
03 August 2016
Srei Equipment Finance Limited
5 Crore
01 April 2016
Srei Equipment Finance Limited
90 Crore
22 December 2014
Srei Equipment Finance Limited
44 Crore
25 September 2014
Idbi Trusteeship Services Limited
60 Crore
29 August 2012
Idbi Trusteeship Services Limited
394 Crore
09 March 2012
Idbi Trusteeship Services Limited
108 Crore
13 February 2012
Idbi Trusteeship Services Limited
2,087 Crore
20 January 2012
Idbi Trusteeship Services Limited
50 Crore
29 December 2011
Idbi Trusteeship Services Limited
50 Crore
28 November 2011
Idbi Trusteeship Services Limited
50 Crore
28 November 2011
Idbi Trusteeship Services Limited
80 Crore
28 November 2011
Idbi Trusteeship Services Limited
125 Crore
08 October 2011
Srei Infrastructure Finance Limited
80 Crore
08 October 2011
Srei Infrastructure Finance Limited
50 Crore
10 July 2010
Landt Infrastructure Finance Company Limited
100 Crore
03 June 2010
Future Capital Holdings Limited
75 Crore
03 June 2010
Future Capital Holdings Limited
50 Crore
10 June 2010
Future Capital Holdings Limited
75 Crore
10 June 2010
Future Capital Holdings Limited
50 Crore
25 November 2006
Bank Of Baroda
132 Crore
22 February 2007
Union Bank Of India
41 Crore
03 August 2016
Others
0
10 June 2010
Future Capital Holdings Limited
0
01 April 2016
Others
0
28 November 2011
Idbi Trusteeship Services Limited
0
10 July 2010
Landt Infrastructure Finance Company Limited
0
03 June 2010
Future Capital Holdings Limited
0
10 June 2010
Future Capital Holdings Limited
0
22 February 2007
Union Bank Of India
0
25 November 2006
Bank Of Baroda
0
08 October 2011
Srei Infrastructure Finance Limited
0
25 September 2014
Idbi Trusteeship Services Limited
0
29 August 2012
Idbi Trusteeship Services Limited
0
09 March 2012
Idbi Trusteeship Services Limited
0
13 February 2012
Idbi Trusteeship Services Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
08 October 2011
Srei Infrastructure Finance Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
15 January 2017
Others
0
29 December 2011
Idbi Trusteeship Services Limited
0
22 December 2014
Srei Equipment Finance Limited
0
03 June 2010
Future Capital Holdings Limited
0
03 August 2016
Others
0
10 June 2010
Future Capital Holdings Limited
0
01 April 2016
Others
0
28 November 2011
Idbi Trusteeship Services Limited
0
10 July 2010
Landt Infrastructure Finance Company Limited
0
03 June 2010
Future Capital Holdings Limited
0
10 June 2010
Future Capital Holdings Limited
0
22 February 2007
Union Bank Of India
0
25 November 2006
Bank Of Baroda
0
08 October 2011
Srei Infrastructure Finance Limited
0
25 September 2014
Idbi Trusteeship Services Limited
0
29 August 2012
Idbi Trusteeship Services Limited
0
09 March 2012
Idbi Trusteeship Services Limited
0
13 February 2012
Idbi Trusteeship Services Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
08 October 2011
Srei Infrastructure Finance Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
15 January 2017
Others
0
29 December 2011
Idbi Trusteeship Services Limited
0
22 December 2014
Srei Equipment Finance Limited
0
03 June 2010
Future Capital Holdings Limited
0
03 August 2016
Others
0
10 June 2010
Future Capital Holdings Limited
0
01 April 2016
Others
0
28 November 2011
Idbi Trusteeship Services Limited
0
10 July 2010
Landt Infrastructure Finance Company Limited
0
03 June 2010
Future Capital Holdings Limited
0
10 June 2010
Future Capital Holdings Limited
0
22 February 2007
Union Bank Of India
0
25 November 2006
Bank Of Baroda
0
08 October 2011
Srei Infrastructure Finance Limited
0
25 September 2014
Idbi Trusteeship Services Limited
0
29 August 2012
Idbi Trusteeship Services Limited
0
09 March 2012
Idbi Trusteeship Services Limited
0
13 February 2012
Idbi Trusteeship Services Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
08 October 2011
Srei Infrastructure Finance Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
15 January 2017
Others
0
29 December 2011
Idbi Trusteeship Services Limited
0
22 December 2014
Srei Equipment Finance Limited
0
03 June 2010
Future Capital Holdings Limited
0
Documents
Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02022019
Notice of resignation filed with the company-12072018
Form DIR-11-12072018_signed
Proof of dispatch-12072018
Form MGT-7-07072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Evidence of cessation;-22092017
Form DIR-12-22092017_signed
Notice of resignation;-22092017
Letter of appointment;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Form DIR-12-21092017_signed
Optional Attachment-(1)-21092017
Form CHG-1-28062017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
Instrument(s) of creation or modification of charge;-18052017
Optional Attachment-(1)-18052017
Form CHG-1-17012017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170117
Optional Attachment-(1)-12012017
Instrument(s) of creation or modification of charge;-12012017
Form DIR-11-20072016_signed
Acknowledgement received from company-20072016
Proof of dispatch-20072016
Notice of resignation filed with the company-20072016
Proof of dispatch-06072016
Acknowledgement received from company-06072016