Company Information
CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Puneet Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Manoj Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajiv Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Deepak Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Nirmal Singh Lamba
Director
over 12 years ago
over 12 years ago
Pooja Khosla
Company Secretary
almost 13 years ago
almost 13 years ago
Deepak Sharma
Director
over 13 years ago
over 13 years ago
Amit Goel
Managing Director
over 14 years ago
over 14 years ago
Inderjeet Singh
Director
over 16 years ago
over 16 years ago
Madhu Goel
Additional Director
almost 17 years ago
almost 17 years ago
Anil Goyal
Director
over 19 years ago
over 19 years ago
Charges
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
Interest in other entities;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Letter of appointment;-19122017
Proof of dispatch-14122016
Form DIR-11-14122016_signed
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
Instrument(s) of creation or modification of charge;-02052016
Form CHG-1-02052016_signed
Optional Attachment-(4)-02052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160502
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Form AOC-4 XBRL-180316.OCT
Form MGT-7-170316.OCT
Form MGT-14-100316.OCT
Copy of resolution-090316.PDF
Optional Attachment 1-090316.PDF
MoA - Memorandum of Association-090316.PDF
Form AOC-5-220116.PDF
Copy of Board Resolution-220116.PDF
Form DIR-12-200116.OCT