Company Information
CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
41,950,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Kumar Bhambri
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajiv Sharma
Additional Director
about 9 years ago
about 9 years ago
Harish Singhla
Director
almost 19 years ago
almost 19 years ago
Puneet Goel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Anil Goyal
Director
almost 13 years ago
almost 13 years ago
Deepak Sharma
Additional Director
about 13 years ago
about 13 years ago
Madhu Goel
Director
over 16 years ago
over 16 years ago
Gopal Garg
Director
over 18 years ago
over 18 years ago
Mohan Garg
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Construction
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
16 June 2015
Oriental Bank Of Commerce
2 Crore
30 June 2014
Assets Care & Reconstruction Enterprise Limited
3 Crore
30 June 2014
Religare Finvest Limited
11 Crore
15 April 2014
Srei Equipment Finance Limited
19 Lak
26 December 2013
Assets Care & Reconstruction Enterprise Limited
2 Crore
31 October 2012
Assets Care & Reconstruction Enterprise Limited
7 Crore
14 September 2011
Intec Capital Limited
1 Crore
17 February 2011
Unitel Credit Private Limited
2 Crore
05 May 2012
Srei Equipment Finance Limited
19 Lak
14 November 2006
Oriental Bank Of Commerce
21 Crore
27 November 2006
Oriental Bank Of Commerce
21 Crore
14 January 2008
Oriental Bank Of Commerce
20 Crore
04 June 2010
Punjab National Bank
22 Crore
30 June 2014
Others
0
26 December 2013
Others
0
31 October 2012
Others
0
15 April 2014
Srei Equipment Finance Limited
0
04 June 2010
Punjab National Bank
0
17 February 2011
Unitel Credit Private Limited
0
14 January 2008
Oriental Bank Of Commerce
0
16 June 2015
Oriental Bank Of Commerce
0
30 June 2014
Religare Finvest Limited
0
14 September 2011
Intec Capital Limited
0
27 November 2006
Oriental Bank Of Commerce
0
14 November 2006
Oriental Bank Of Commerce
0
05 May 2012
Srei Equipment Finance Limited
0
30 June 2014
Others
0
26 December 2013
Others
0
31 October 2012
Others
0
15 April 2014
Srei Equipment Finance Limited
0
04 June 2010
Punjab National Bank
0
17 February 2011
Unitel Credit Private Limited
0
14 January 2008
Oriental Bank Of Commerce
0
16 June 2015
Oriental Bank Of Commerce
0
30 June 2014
Religare Finvest Limited
0
14 September 2011
Intec Capital Limited
0
27 November 2006
Oriental Bank Of Commerce
0
14 November 2006
Oriental Bank Of Commerce
0
05 May 2012
Srei Equipment Finance Limited
0
30 June 2014
Others
0
26 December 2013
Others
0
31 October 2012
Others
0
15 April 2014
Srei Equipment Finance Limited
0
04 June 2010
Punjab National Bank
0
17 February 2011
Unitel Credit Private Limited
0
14 January 2008
Oriental Bank Of Commerce
0
16 June 2015
Oriental Bank Of Commerce
0
30 June 2014
Religare Finvest Limited
0
14 September 2011
Intec Capital Limited
0
27 November 2006
Oriental Bank Of Commerce
0
14 November 2006
Oriental Bank Of Commerce
0
05 May 2012
Srei Equipment Finance Limited
0
Documents
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-25112019
Form DIR-11-14012019_signed
Proof of dispatch-23122018
Notice of resignation filed with the company-23122018
Form ADT-3-13062017-signed
Resignation letter-11062017
Notice of resignation;-22122016
Evidence of cessation;-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form DIR-12-22122016_signed
Letter of appointment;-22122016
Interest in other entities;-22122016
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
Form DIR-11-14122016_signed
Notice of resignation;-27082016
Form DIR-12-27082016_signed
Letter of appointment;-27082016
Evidence of cessation;-27082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Supplementary or Test audit report under section 143-23042016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042016
Form AOC - 4 CFS-23042016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
Form AOC-4-14042016_signed