Company Information
CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
43,700,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Gaur
Director/Designated Partner
over 10 years ago
over 10 years ago
Ramakant Pandey
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravi Sanduja
Additional Director
over 12 years ago
over 12 years ago
Sunil Kumar Tyagi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Adesh Kumar
Director
almost 12 years ago
almost 12 years ago
Nidhi Bhardwaj
Director
almost 13 years ago
almost 13 years ago
Arvind Tyagi
Director
over 13 years ago
over 13 years ago
Narender Sharma
Director
over 13 years ago
over 13 years ago
Gaurav Mittal
Director
almost 14 years ago
almost 14 years ago
Manisha Gaur
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Respect Of Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 April 2013
Srei Equipment Finance Private Limited
7 Crore
26 May 2012
Icici Bank Ltd.
77 Lak
01 May 2012
State Bank Of Travancore
10 Crore
26 December 2011
Icici Bank Limited
2 Crore
01 December 2011
Srei Equipment Finance Private Limited
1 Crore
15 October 2011
Srei Equipment Finance Private Limited
3 Crore
15 October 2011
Srei Equipment Finance Private Limited
4 Crore
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
01 December 2011
Srei Equipment Finance Private Limited
0
26 December 2011
Icici Bank Limited
0
01 May 2012
State Bank Of Travancore
0
26 May 2012
Icici Bank Ltd.
0
03 April 2013
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
01 December 2011
Srei Equipment Finance Private Limited
0
26 December 2011
Icici Bank Limited
0
01 May 2012
State Bank Of Travancore
0
26 May 2012
Icici Bank Ltd.
0
03 April 2013
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
01 December 2011
Srei Equipment Finance Private Limited
0
26 December 2011
Icici Bank Limited
0
01 May 2012
State Bank Of Travancore
0
26 May 2012
Icici Bank Ltd.
0
03 April 2013
Srei Equipment Finance Private Limited
0
Documents
Evidence of cessation;-04072019
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Notice of resignation;-16092016
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Form DIR-11-170915.OCT
Form PAS-3-310715.OCT
List of allottees-310715.PDF
Resltn passed by the BOD-310715.PDF
Form INC-22-290615.OCT
Optional Attachment 1-290615.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-300514.OCT
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Evidence of cessation-300514.PDF
Optional Attachment 1-300514.PDF
Certificate of Registration for Modification of Mortgage-241213.PDF
Instrument of creation or modification of charge-241213.PDF
Certificate of Registration for Modification of Mortgage-241213.PDF
Form 8-241213.OCT
Certificate of Registration for Modification of Mortgage-241213.PDF
Evidence of cessation-100913.PDF
Form 5-270713.PDF
MoA - Memorandum of Association-270713.PDF
Form 32-130713.OCT
Evidence of cessation-130713.PDF
Certificate of Registration of Mortgage-280513.PDF