Company Information

CIN
Status
Date of Incorporation
16 December 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
37,245,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krish Devang Vyas
Krish Devang Vyas
Director/Designated Partner
over 1 year ago
Debashis Sen Gupta
Debashis Sen Gupta
Director/Designated Partner
over 1 year ago
Raktim Kumar Das
Raktim Kumar Das
Director/Designated Partner
over 1 year ago
Subhash Rajguru Bhavanishankar
Subhash Rajguru Bhavanishankar
Director/Designated Partner
almost 2 years ago
Sunita Anil Shah
Sunita Anil Shah
Director/Designated Partner
almost 2 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director/Designated Partner
over 5 years ago
Maheswar Choudhary
Maheswar Choudhary
Director/Designated Partner
almost 6 years ago
Hemanga Kishore Sharma
Hemanga Kishore Sharma
Director
about 14 years ago

Past Directors

Rohit Parmananddas Doshi
Rohit Parmananddas Doshi
Director
over 3 years ago
Saurabh Kumar Sinha
Saurabh Kumar Sinha
Director
over 7 years ago
Tarun Kanti Das
Tarun Kanti Das
Nominee Director
about 10 years ago
Rameshchandra Gunanand Pokhriyal
Rameshchandra Gunanand Pokhriyal
Ceo(kmp)
about 10 years ago
Mrinal Kanti Das
Mrinal Kanti Das
Director
about 14 years ago
Samir Kumar Saha
Samir Kumar Saha
Director
about 14 years ago
Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Director
about 14 years ago

Charges

0
06 October 2013
Srei Infrastructure Finance Limited
22 Crore
06 October 2013
Srei Infrastructure Finance Limited
0
06 October 2013
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-22092020-signed
Auditor?s certificate-21092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-23092019_signed
Optional Attachment-(2)-23092019
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-16092019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-30062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
Interest in other entities;-25022019
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019