Company Information
CIN
Status
Date of Incorporation
19 July 1976
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
75,384,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Hans
Director
over 7 years ago
over 7 years ago
Past Directors
Manoj Kumar Gaur
Additional Director
about 7 years ago
about 7 years ago
Nandita Vijay Gupta
Director
over 9 years ago
over 9 years ago
Sudhir Kumar Jain
Director
over 10 years ago
over 10 years ago
Sanjay Jain
Additional Director
over 11 years ago
over 11 years ago
Gyanendra Kumar Roy
Whole Time Director
over 12 years ago
over 12 years ago
Arvind Daulatram Dabar
Additional Director
about 14 years ago
about 14 years ago
Ravi Prakash Keswani
Director
over 14 years ago
over 14 years ago
Rama Sankaranarayana Iyer
Director
over 15 years ago
over 15 years ago
Raghunathan Sankaran
Additional Director
over 15 years ago
over 15 years ago
Krishan Lal Swami
Whole Time Director
over 16 years ago
over 16 years ago
Pravin Kumar Jain
Director
almost 17 years ago
almost 17 years ago
Sadasiva Das Thankappan
Managing Director
almost 17 years ago
almost 17 years ago
Madhukar Shankar Ambekar
Alternate Director
over 20 years ago
over 20 years ago
Nareshchandra Vasantlal Shah
Company Secretary
over 22 years ago
over 22 years ago
Ayilur Akileswaraiyer Krishnan
Director
about 23 years ago
about 23 years ago
Mangattuthody Kuttisankaran Nair
Managing Director
over 48 years ago
over 48 years ago
Ramesh Shankar Ambekar
Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 42] Architectural Consultation, Consultation In Environment Protection, Industrial Design Services, Engineering Services, Engineering Drawings, Oil Prospecting, Oil Field Exploitation ( Analysis For ) Oil Field Surveys, Oil Well Testing, Quality Control, Geological Research, And All Included In Class 42 .
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 : 7] Cranes ( Lifting And Hoisting Apparatus ), Machines And Machine Tools; Motors And Engines ( Except For Land Vehicles ); Machine Coupling And Transmission Components ( Except For Land Vehicles ) And All Included In Class 07.
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] Harbour Construction, Heating Equipment Installation & Repair, Air Conditioning Apparatus Installation And Repairs, Anti Rust Treatment For Vehicles, Asphalting, Boiler Cleaning And Repair, Bricklaying, Building Construction Supervision, Building Insulating, Building Of Fair Stalls And Shops, Building Sealing, Burner Maintenance And Repair, Chimney Sweeping, Dam...
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.
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State Bank Of India
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State Bank Of India
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Sbi Commercial & International Bank Ltd.
1 Crore
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Corporation Bank
3 Lak
16 July 1987
State Bank Of India
6 Crore
22 April 1987
State Bank Of India
14 Lak
19 September 1988
State Bank Of India
42 Lak
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State Bank Of India
23 Lak
28 February 1984
State Bank Of India
1 Lak
14 September 1984
State Bank Of India
3 Lak
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Others
0
22 April 1987
State Bank Of India
0
07 September 2010
Others
0
19 September 1988
State Bank Of India
0
14 September 1984
State Bank Of India
0
28 February 1984
State Bank Of India
0
25 June 1993
Corporation Bank
0
01 April 2010
Icici Bank Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
30 October 2009
Indian Overseas Bank
0
30 July 2009
State Bank Of India
0
16 August 2006
Standard Chartered Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
24 September 2010
Axis Bank Limited
0
27 November 2006
Canara Bank
0
12 May 2010
Idbi Bank Limited
0
01 October 2008
Axis Bank Limited
0
07 July 2010
State Bank Of India
0
16 July 1987
State Bank Of India
0
25 May 2000
Sbi Commercial & International Bank Ltd.
0
07 October 1986
State Bank Of India
0
03 March 2004
Icici Bank Limited
0
21 April 2005
Srei Infrastructure Finance Limited
0
15 September 2003
State Bank Of India
0
15 March 2005
Srei Infrastructure Finance Limited
0
11 March 2013
The Karur Vysya Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
04 May 2012
Icici Bank Limited
0
30 November 2004
State Bank Of India
0
08 October 2008
Ing Vysya Bank Limited
0
12 June 2007
State Bank Of India
0
03 May 2007
State Bank Of India
0
29 January 2007
Canara Bank
0
30 December 2006
Canara Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
17 February 2009
Others
0
22 April 1987
State Bank Of India
0
07 September 2010
Others
0
19 September 1988
State Bank Of India
0
14 September 1984
State Bank Of India
0
28 February 1984
State Bank Of India
0
25 June 1993
Corporation Bank
0
01 April 2010
Icici Bank Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
30 October 2009
Indian Overseas Bank
0
30 July 2009
State Bank Of India
0
16 August 2006
Standard Chartered Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
24 September 2010
Axis Bank Limited
0
27 November 2006
Canara Bank
0
12 May 2010
Idbi Bank Limited
0
01 October 2008
Axis Bank Limited
0
07 July 2010
State Bank Of India
0
16 July 1987
State Bank Of India
0
25 May 2000
Sbi Commercial & International Bank Ltd.
0
07 October 1986
State Bank Of India
0
03 March 2004
Icici Bank Limited
0
21 April 2005
Srei Infrastructure Finance Limited
0
15 September 2003
State Bank Of India
0
15 March 2005
Srei Infrastructure Finance Limited
0
11 March 2013
The Karur Vysya Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
04 May 2012
Icici Bank Limited
0
30 November 2004
State Bank Of India
0
08 October 2008
Ing Vysya Bank Limited
0
12 June 2007
State Bank Of India
0
03 May 2007
State Bank Of India
0
29 January 2007
Canara Bank
0
30 December 2006
Canara Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
17 February 2009
Others
0
22 April 1987
State Bank Of India
0
07 September 2010
Others
0
19 September 1988
State Bank Of India
0
14 September 1984
State Bank Of India
0
28 February 1984
State Bank Of India
0
25 June 1993
Corporation Bank
0
01 April 2010
Icici Bank Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
30 October 2009
Indian Overseas Bank
0
30 July 2009
State Bank Of India
0
16 August 2006
Standard Chartered Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
24 September 2010
Axis Bank Limited
0
27 November 2006
Canara Bank
0
12 May 2010
Idbi Bank Limited
0
01 October 2008
Axis Bank Limited
0
07 July 2010
State Bank Of India
0
16 July 1987
State Bank Of India
0
25 May 2000
Sbi Commercial & International Bank Ltd.
0
07 October 1986
State Bank Of India
0
03 March 2004
Icici Bank Limited
0
21 April 2005
Srei Infrastructure Finance Limited
0
15 September 2003
State Bank Of India
0
15 March 2005
Srei Infrastructure Finance Limited
0
11 March 2013
The Karur Vysya Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
04 May 2012
Icici Bank Limited
0
30 November 2004
State Bank Of India
0
08 October 2008
Ing Vysya Bank Limited
0
12 June 2007
State Bank Of India
0
03 May 2007
State Bank Of India
0
29 January 2007
Canara Bank
0
30 December 2006
Canara Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
Documents
Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Form CHG-1-22032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Optional Attachment-(2)-05022019
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
Combined IEPF-2_G71415608.xls
Form DIR-11-07032018_signed
Acknowledgement received from company-07032018
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Proof of dispatch-22022018
Acknowledgement received from company-22022018
Notice of resignation filed with the company-22022018
Form DIR-11-22022018_signed
Proof of dispatch-19022018
Notice of resignation;-19022018
Form DIR-11-19022018_signed
Form DIR-12-19022018_signed
Acknowledgement received from company-19022018
Notice of resignation filed with the company-19022018
Evidence of cessation;-19022018
Form-IEPF-2-26122017_signed
Form MR-1-22122017-signed
Copy of shareholders resolution-15122017
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-15122017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15122017
Form MGT-14-30112017_signed
Form DIR-12-30112017_signed