Company Information

CIN
U74999DL2005PTC135069
Status
Date of Incorporation
19 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
85,399,980
Authorised Capital
100,000,000

Directors

Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
for about 14 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for about 9 years
Puneet Goel
Puneet Goel
Director/Designated Partner
for about 8 years

Past Directors

Deepak Gupta
Deepak Gupta
Additional Director
over 11 years ago
Nirmal Singh Lamba
Nirmal Singh Lamba
Director
about 12 years ago
Pooja Khosla
Pooja Khosla
Company Secretary
almost 13 years ago
Deepak Sharma
Deepak Sharma
Director
about 13 years ago
Amit Goel
Amit Goel
Managing Director
over 14 years ago
Inderjeet Singh
Inderjeet Singh
Director
about 16 years ago
Madhu Goel
Madhu Goel
Additional Director
over 16 years ago
Anil Goyal
Anil Goyal
Director
about 19 years ago

Charges

16 Crore
30 June 2015
Srei Equipment Finance Limited
10 Lak
15 March 2013
Corporation Bank
15 Crore
30 June 2010
Religare Finvest Limited
7 Lak
22 July 2008
Srei Infrastructure Finance Limited
18 Lak
22 July 2008
Srei Infrastructure Finance Limited
24 Lak
22 July 2008
Srei Infrastructure Finance Limited
6 Lak
22 July 2008
Srei Infrastructure Finance Limited
14 Lak
22 July 2008
Srei Infrastructure Finance Limited
16 Lak
22 July 2008
Srei Infrastructure Finance Limited
12 Lak
15 September 2011
Srei Equipment Finance Limited
60 Lak
14 January 2008
Oriental Bank Of Commerce
20 Crore
15 March 2013
Others
0
15 September 2011
Srei Equipment Finance Limited
0
14 January 2008
Oriental Bank Of Commerce
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
30 June 2015
Srei Equipment Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
30 June 2010
Religare Finvest Limited
0
15 March 2013
Others
0
15 September 2011
Srei Equipment Finance Limited
0
14 January 2008
Oriental Bank Of Commerce
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
30 June 2015
Srei Equipment Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
30 June 2010
Religare Finvest Limited
0
15 March 2013
Others
0
15 September 2011
Srei Equipment Finance Limited
0
14 January 2008
Oriental Bank Of Commerce
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
30 June 2015
Srei Equipment Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
22 July 2008
Srei Infrastructure Finance Limited
0
30 June 2010
Religare Finvest Limited
0

Documents

Form DIR-11-04012019_signed
Notice of resignation filed with the company-02012019
Proof of dispatch-02012019
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Letter of appointment;-19122017
Interest in other entities;-19122017
Form DIR-11-14122016_signed
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
XBRL document in respect of consolidated financial statement 20-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of financial statement 20-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Optional Attachment-(1)-02052016
Optional Attachment-(2)-02052016
Optional Attachment-(3)-02052016
Optional Attachment-(4)-02052016
Instrument(s) of creation or modification of charge;-02052016
Form CHG-1-02052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160502
Evidence of cessation;-13042016

Frequently Asked Questions

What is the date of Piyush smart traders & developers private limited incorporation?

Incorporation date of the company is 19 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Piyush smart traders & developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit goel
  • Puneet goel
  • Deepak sharma
  • Rajiv sharma
  • Deepak gupta
  • Nirmal singh lamba
  • Anil goyal
  • Inderjeet singh
  • Manoj kumar
  • Pooja khosla
  • Madhu goel