Company Information

CIN
Status
Date of Incorporation
08 June 2001
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambar Auduth Timblo
Ambar Auduth Timblo
Beneficial Owner
for about 5 years
Milind Dattaram Sardessai
Milind Dattaram Sardessai
Director
for almost 2 years

Past Directors

Saulo Nagesh Salgaonkar
Saulo Nagesh Salgaonkar
Additional Director
about 13 years ago
Gajanan Harihar Karkare
Gajanan Harihar Karkare
Director
about 18 years ago

Charges

32 Crore
23 February 2017
Hdfc Bank Limited
2 Crore
29 December 2016
Hdfc Bank Limited
10 Crore
27 December 2016
Hdfc Bank Limited
2 Crore
27 December 2016
Hdfc Bank Limited
5 Crore
27 December 2016
Hdfc Bank Limited
3 Crore
03 May 2016
Hdfc Bank Limited
2 Crore
31 March 2016
Hdfc Bank Limited
3 Crore
19 February 2016
Volvo Asset Finance India Private Limited
2 Crore
13 December 2004
Syndicate Bank
80 Lak
26 November 2004
Syndicate Bank
2 Crore
19 October 2004
Syndicate Bank
26 Lak
22 June 2012
Srei Equipment Finance Private Limited
18 Crore
13 April 2011
Hdfc Bank Limited
2 Crore
15 December 2010
Srei Equipment Finance Private Limited
1 Crore
15 October 2010
Srei Equipment Finance Private Limited
1 Crore
15 October 2010
Srei Equipment Finance Private Limited
6 Crore
15 October 2010
Srei Equipment Finance Private Limited
5 Crore
15 July 2010
Srei Equipment Finance Private Limited
70 Lak
15 July 2010
Srei Equipment Finance Private Limited
70 Lak
25 June 2010
Srei Equipment Finance Private Limited
2 Crore
15 September 2010
Srei Equipment Finance Private Limited
4 Crore
25 June 2010
Srei Equipment Finance Private Limited
4 Crore
15 July 2010
Srei Equipment Finance Private Limited
70 Lak
15 July 2010
Srei Equipment Finance Private Limited
70 Lak
15 October 2010
Srei Equipment Finance Private Limited
1 Crore
25 June 2010
Srei Equipment Finance Private Limited
2 Crore
15 July 2010
Srei Equipment Finance Private Limited
4 Crore
15 August 2010
Srei Equipment Finance Private Limited
3 Crore
15 August 2010
Srei Equipment Finance Private Limited
3 Crore
15 October 2010
Srei Equipment Finance Private Limited
1 Crore
21 September 2005
Sheba Properties Limited
91 Lak
28 December 2010
Yes Bank Limited
375 Crore
27 September 2005
Ge Capital Tfs Ltd
85 Lak
23 November 2005
Icici Bank Limited
1 Crore
01 October 2005
Icici Bank Limited
91 Lak
26 April 2005
Icici Bank Ltd
28 Lak
30 November 2004
Icici Bank Limited
45 Lak
30 November 2004
Icici Bank Limited
48 Lak
30 November 2004
Icici Bank Limited
59 Lak
30 November 2004
Icici Bank Limited
59 Lak
06 January 2005
Syndicate Bank
0
05 April 2005
Syndicate Bank
0
03 November 2004
Syndicate Bank
0
28 December 2004
Syndicate Bank
0
21 November 2022
Others
0
29 December 2016
Hdfc Bank Limited
0
19 February 2016
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
27 December 2016
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
03 May 2016
Others
0
28 December 2004
Syndicate Bank
0
27 December 2016
Hdfc Bank Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
25 June 2010
Srei Equipment Finance Private Limited
0
31 March 2016
Others
0
05 April 2005
Syndicate Bank
0
13 December 2004
Syndicate Bank
0
30 November 2004
Icici Bank Limited
0
03 November 2004
Syndicate Bank
0
19 October 2004
Syndicate Bank
0
30 November 2004
Icici Bank Limited
0
30 November 2004
Icici Bank Limited
0
30 November 2004
Icici Bank Limited
0
27 September 2005
Ge Capital Tfs Ltd
0
22 June 2012
Srei Equipment Finance Private Limited
0
13 April 2011
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
15 August 2010
Srei Equipment Finance Private Limited
0
15 August 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
26 November 2004
Syndicate Bank
0
25 June 2010
Srei Equipment Finance Private Limited
0
28 December 2010
Yes Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
06 January 2005
Syndicate Bank
0
25 June 2010
Srei Equipment Finance Private Limited
0
26 April 2005
Icici Bank Ltd
0
15 October 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
23 November 2005
Icici Bank Limited
0
21 September 2005
Sheba Properties Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
01 October 2005
Icici Bank Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
21 November 2022
Others
0
29 December 2016
Hdfc Bank Limited
0
19 February 2016
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
27 December 2016
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
03 May 2016
Others
0
28 December 2004
Syndicate Bank
0
27 December 2016
Hdfc Bank Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
25 June 2010
Srei Equipment Finance Private Limited
0
31 March 2016
Others
0
05 April 2005
Syndicate Bank
0
13 December 2004
Syndicate Bank
0
30 November 2004
Icici Bank Limited
0
03 November 2004
Syndicate Bank
0
19 October 2004
Syndicate Bank
0
30 November 2004
Icici Bank Limited
0
30 November 2004
Icici Bank Limited
0
30 November 2004
Icici Bank Limited
0
27 September 2005
Ge Capital Tfs Ltd
0
22 June 2012
Srei Equipment Finance Private Limited
0
13 April 2011
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
15 August 2010
Srei Equipment Finance Private Limited
0
15 August 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
26 November 2004
Syndicate Bank
0
25 June 2010
Srei Equipment Finance Private Limited
0
28 December 2010
Yes Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
06 January 2005
Syndicate Bank
0
25 June 2010
Srei Equipment Finance Private Limited
0
26 April 2005
Icici Bank Ltd
0
15 October 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
23 November 2005
Icici Bank Limited
0
21 September 2005
Sheba Properties Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
01 October 2005
Icici Bank Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-09072020-signed
Optional Attachment-(1)-03072020
Auditor?s certificate-03072020
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-10122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Optional Attachment-(1)-13092019
Form AOC-4(XBRL)-13092019_signed
Form DPT-3-27062019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019

Frequently Asked Questions

What is the date on which the Infrastructure logistics private limited incorporated?

Infrastructure logistics private limited was incorporated on 08 June 2001 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Infrastructure logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Infrastructure logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Infrastructure logistics private limited?

4 of directors are associated with the company.