Company Information
CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,052,112,159
Authorised Capital
1,124,999,950
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagwan Amichand Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Subodh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Maruti Zore
Director/Designated Partner
over 9 years ago
over 9 years ago
Paras Mehta
Additional Director
over 9 years ago
over 9 years ago
Saurabh Bankimchandra Dani
Director
over 11 years ago
over 11 years ago
Vedanthachari Srinivasa Rangan
Nominee Director
over 16 years ago
over 16 years ago
Dipak Kumar Poddar
Additional Director
over 17 years ago
over 17 years ago
Alok Udai Pathak
Director
about 18 years ago
about 18 years ago
Past Directors
Akhanda Pratap Singh
Additional Director
over 9 years ago
over 9 years ago
Rahul Dilip Shah
Managing Director
almost 10 years ago
almost 10 years ago
Murali Anantharaman
Whole Time Director
over 10 years ago
over 10 years ago
Krishna Liladhar Sharma
Company Secretary
almost 11 years ago
almost 11 years ago
Ramesh Mahadevan Subramaniam
Managing Director
about 11 years ago
about 11 years ago
Satrajit Siva Bhattacharya
Nominee Director
about 13 years ago
about 13 years ago
Mohan Natarajan
Additional Director
about 14 years ago
about 14 years ago
Mohammed Abdul Muiz Moyeenuddin Chowdhury
Nominee Director
over 14 years ago
over 14 years ago
Chandrashekar Venkatraman
Company Secretary
over 14 years ago
over 14 years ago
Thomas Noel Kelly
Director
over 16 years ago
over 16 years ago
Jonathan De Leighton Squires
Additional Director
over 16 years ago
over 16 years ago
Bhatia Ranjeev
Additional Director
over 16 years ago
over 16 years ago
Suresh Hari Gangan
Company Secretary
about 17 years ago
about 17 years ago
Taruvai Subbayya Krishnamurthy
Additional Director
over 17 years ago
over 17 years ago
Sandeep Pravinchandra Parekh
Company Secretary
almost 18 years ago
almost 18 years ago
Charges
24 February 2011
Axis Bank Limited
14 Crore
30 December 2009
3i Infotech Trusteeship Services Limited
20 Crore
31 July 2008
Axis Bank Limited
15 Crore
15 March 2011
Srei Equipment Finance Private Limited
9 Lak
05 September 2011
Srei Equipment Finance Private Limited
18 Lak
11 April 2011
Srei Equipment Finance Private Limited
60 Lak
24 February 2011
Axis Bank Limited
0
11 April 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
30 December 2009
3i Infotech Trusteeship Services Limited
0
31 July 2008
Axis Bank Limited
0
24 February 2011
Axis Bank Limited
0
11 April 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
30 December 2009
3i Infotech Trusteeship Services Limited
0
31 July 2008
Axis Bank Limited
0
24 February 2011
Axis Bank Limited
0
11 April 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
30 December 2009
3i Infotech Trusteeship Services Limited
0
31 July 2008
Axis Bank Limited
0
Documents
Form ADT-1-17112019_signed
Form ADT-3-25102019_signed
Resignation letter-25102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form INC-28-12072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Copy of court order or NCLT or CLB or order by any other competent authority.-03072019
Form MGT-7-29112018_signed
Copy of MGT-8-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Interest in other entities;-08112018
Evidence of cessation;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Form DIR-12-08112018_signed
Notice of resignation;-08112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form ADT-1-07022017_signed
Optional Attachment-(1)-07022017
Copy of the intimation sent by company-07022017
Copy of written consent given by auditor-07022017
Form ADT-3-02022017-signed
Resignation letter-28012017
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of consolidated balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-110117-150113 for the FY ending on-310312.OCT
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10012017