Company Information
CIN
Status
Date of Incorporation
13 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,600,000
Authorised Capital
42,511,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aniruddha Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishore Venkata Ramana Repaka
Director
over 6 years ago
over 6 years ago
Praveen Sood
Director
over 9 years ago
over 9 years ago
Rajas Ratanchand Doshi
Director
almost 10 years ago
almost 10 years ago
Anil Chandanmal Singhvi
Director
about 14 years ago
about 14 years ago
Vinayak Kashinath Deshpande
Director
about 14 years ago
about 14 years ago
Rajgopal Jaikishan Nogja
Director
about 14 years ago
about 14 years ago
Past Directors
Jaspreet Singh Bhullar
Additional Director
over 2 years ago
over 2 years ago
Aditya Pratap Jain
Director
over 5 years ago
over 5 years ago
Amit Uplenchwar
Director
over 6 years ago
over 6 years ago
Shripad Waman Gaitonde
Additional Director
about 7 years ago
about 7 years ago
Ajit Gulabchand
Director
about 14 years ago
about 14 years ago
Charges
26 February 2019
Idbi Trusteeship Services Limited
402 Crore
30 January 2018
Idbi Trusteeship Services Limited
300 Crore
03 October 2017
Idbi Trusteeship Services Limited
30 Crore
27 September 2017
Axis Trustee Services Limited
15 Crore
27 September 2017
Axis Trustee Services Limited
102 Crore
19 August 2017
Idbi Trusteeship Services Limited
130 Crore
09 March 2017
Idbi Trusteeship Services Limited
88 Crore
09 March 2017
Idbi Trusteeship Services Limited
120 Crore
14 June 2016
Idbi Trusteeship Services Limited
120 Crore
03 November 2015
Idbi Trusteeship Services Limited
88 Crore
06 April 2012
Yes Bank Limited
100 Crore
15 March 2012
Yes Bank Limited
200 Crore
27 June 2020
Srei Equipment Finance Limited
7 Crore
06 April 2012
Yes Bank Limited
0
09 March 2017
Others
0
09 March 2017
Others
0
19 August 2017
Others
0
03 October 2017
Others
0
15 March 2012
Yes Bank Limited
0
03 November 2015
Others
0
30 January 2018
Others
0
26 February 2019
Others
0
27 June 2020
Others
0
14 June 2016
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
21 January 2016
Sbicap Trustee Company Limited
0
06 April 2012
Yes Bank Limited
0
09 March 2017
Others
0
09 March 2017
Others
0
19 August 2017
Others
0
03 October 2017
Others
0
15 March 2012
Yes Bank Limited
0
03 November 2015
Others
0
30 January 2018
Others
0
26 February 2019
Others
0
27 June 2020
Others
0
14 June 2016
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
21 January 2016
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Form CHG-1-21102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-05082020-signed
Optional Attachment-(1)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(3)-25072020
Form MGT-6-19032020_signed
Optional Attachment-(1)-19032020
-19032020
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-24122019
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DIR-12-04102019_signed
Form MGT-6-01102019_signed
-01102019
Optional Attachment-(1)-01102019