Company Information
CIN
Status
Date of Incorporation
27 October 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,760,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Anil Manjrekar
Additional Director
almost 2 years ago
almost 2 years ago
Auduth Modu Timblo
Director/Designated Partner
about 5 years ago
about 5 years ago
Ambar Auduth Timblo
Beneficial Owner
about 5 years ago
about 5 years ago
Apoorva Misra
Director
over 15 years ago
over 15 years ago
Kaustubh Vinayak Sawkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Alvito Sebastio Dsouza
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Jomon Jacob Louis
Director
over 16 years ago
over 16 years ago
Prashant Sardessai
Director
about 19 years ago
about 19 years ago
Charges
19 November 2011
Hdfc Bank Limited
4 Crore
14 October 2016
Hdfc Bank Limited
35 Crore
22 February 2012
Hdfc Bank Limited
45 Crore
28 September 2012
Hdfc Bank Limited
41 Crore
05 May 2011
Srei Equipment Finance Private Limited
45 Crore
16 November 2022
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
22 February 2012
Hdfc Bank Limited
0
19 November 2011
Hdfc Bank Limited
0
28 September 2012
Hdfc Bank Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0
16 November 2022
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
22 February 2012
Hdfc Bank Limited
0
19 November 2011
Hdfc Bank Limited
0
28 September 2012
Hdfc Bank Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0
16 November 2022
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
22 February 2012
Hdfc Bank Limited
0
19 November 2011
Hdfc Bank Limited
0
28 September 2012
Hdfc Bank Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0
Documents
Form BEN - 2-03012020_signed
Optional Attachment-(1)-03012020
Declaration under section 90-03012020
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
List of share holders, debenture holders;-19082019
Copy of MGT-8-19082019
Form MGT-7-19082019_signed
Form DPT-3-05072019-signed
Form DPT-3-03072019-signed
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-31012019
Copy of MGT-8-31012019
Form MGT-7-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form AOC-4(XBRL)-29012019_signed
Evidence of cessation;-17072018
Interest in other entities;-17072018
Notice of resignation;-17072018
Declaration by first director-17072018
Form DIR-12-17072018_signed
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018