Company Information
CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts Of Railway Or Tramway Locomotives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
71,100,000
Authorised Capital
96,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himadri Sankar Bhattacharjya
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Savanur
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Subrata Chandra Paul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Mittra
Director
over 9 years ago
over 9 years ago
Kishore Kumar Mohanty
Director
over 15 years ago
over 15 years ago
Rupesh Kumar Sardana
Director
over 16 years ago
over 16 years ago
Past Directors
Jugal Kishore Dwivedi
Additional Director
almost 6 years ago
almost 6 years ago
Ramesh Chandra Sinha
Additional Director
over 8 years ago
over 8 years ago
Parag Keshar Bhattacharjee
Additional Director
over 13 years ago
over 13 years ago
Anjan Mitra
Director
over 14 years ago
over 14 years ago
Hemant Kanoria
Additional Director
almost 16 years ago
almost 16 years ago
Debasish Ghosh
Additional Director
over 16 years ago
over 16 years ago
Rajat Kumar Mehta
Additional Director
almost 17 years ago
almost 17 years ago
Naveen Bansal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 37] Business Of Rental Of Construction Equipments And Other Related Services As Mentioned
Charges
25 July 2018
Srei Equipment Finance Limited
300 Crore
31 August 2017
Srei Equipment Finance Limited
250 Crore
23 April 2013
Srei Infrastructure Finance Limited
100 Crore
16 September 2014
Srei Infrastructure Finance Limited
300 Crore
11 December 2012
Srei Infrastructure Finance Limited
425 Crore
02 April 2018
Srei Infrastructure Finance Limited
500 Crore
27 September 2014
Srei Infrastructure Finance Limited
150 Crore
21 November 2013
Srei Infrastructure Finance Limited
300 Crore
26 March 2009
Srei Infrastructure Finance Limited
200 Crore
11 April 2012
Oriental Bank Of Commerce
2 Crore
12 June 2012
Srei Infrastructure Finance Limited
300 Crore
14 July 2011
Srei Infrastructure Finance Limited
135 Crore
06 December 2011
Srei Infrastructure Finance Limited
150 Crore
07 August 2009
Ing Vysya Bank Limited
3 Crore
19 May 2009
Ing Vysya Bank Limited
5 Crore
11 January 2010
Punjab National Bank
4 Crore
05 February 2020
Srei Equipment Finance Limited
200 Crore
22 September 2019
Srei Equipment Finance Limited
200 Crore
27 September 2019
Srei Equipment Finance Limited
200 Crore
25 July 2018
Others
0
02 April 2018
Others
0
31 August 2017
Others
0
05 February 2020
Others
0
22 September 2019
Others
0
11 April 2012
Oriental Bank Of Commerce
0
06 December 2011
Srei Infrastructure Finance Limited
0
14 July 2011
Srei Infrastructure Finance Limited
0
27 September 2019
Others
0
16 September 2014
Srei Infrastructure Finance Limited
0
21 November 2013
Srei Infrastructure Finance Limited
0
23 April 2013
Srei Infrastructure Finance Limited
0
11 December 2012
Srei Infrastructure Finance Limited
0
12 June 2012
Srei Infrastructure Finance Limited
0
27 September 2014
Srei Infrastructure Finance Limited
0
07 August 2009
Ing Vysya Bank Limited
0
19 May 2009
Ing Vysya Bank Limited
0
26 March 2009
Srei Infrastructure Finance Limited
0
11 January 2010
Punjab National Bank
0
25 July 2018
Others
0
02 April 2018
Others
0
31 August 2017
Others
0
05 February 2020
Others
0
22 September 2019
Others
0
11 April 2012
Oriental Bank Of Commerce
0
06 December 2011
Srei Infrastructure Finance Limited
0
14 July 2011
Srei Infrastructure Finance Limited
0
27 September 2019
Others
0
16 September 2014
Srei Infrastructure Finance Limited
0
21 November 2013
Srei Infrastructure Finance Limited
0
23 April 2013
Srei Infrastructure Finance Limited
0
11 December 2012
Srei Infrastructure Finance Limited
0
12 June 2012
Srei Infrastructure Finance Limited
0
27 September 2014
Srei Infrastructure Finance Limited
0
07 August 2009
Ing Vysya Bank Limited
0
19 May 2009
Ing Vysya Bank Limited
0
26 March 2009
Srei Infrastructure Finance Limited
0
11 January 2010
Punjab National Bank
0
Documents
Form MGT-14-04042021_signed
Form ADT-1-03042021_signed
Form DPT-3-05022021-signed
Form PAS-6-30122020_signed
Form PAS-6-29122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form PAS-6-23092020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MR-1-17082020_signed
Copy of shareholders resolution-14082020
Copy of board resolution-14082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14082020
Form DIR-12-17072020_signed
Evidence of cessation;-16072020
Declaration by first director-16072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form DPT-3-18022020-signed
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212