Company Information

CIN
U45400UP2012PTC052620
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Indra Pal Singh
Indra Pal Singh
Director/Designated Partner
for about 6 years

Past Directors

Sangeeta Singh
Sangeeta Singh
Director
over 6 years ago
Surendra Pal Singh
Surendra Pal Singh
Director
about 12 years ago

Charges

80 Crore
29 January 2019
Union Bank Of India
60 Lak
28 September 2017
Union Bank Of India
6 Lak
15 January 2017
Srei Equipment Finance Limited
3 Crore
21 December 2016
Union Bank Of India
20 Lak
03 November 2016
Union Bank Of India
6 Lak
22 October 2016
Srei Equipment Finance Limited
1 Crore
18 October 2016
Tata Capital Financial Services Limited
80 Lak
30 September 2016
Tata Motors Finance Limited
4 Crore
01 July 2016
Srei Equipment Finance Limited
17 Lak
23 May 2016
Srei Equipment Finance Limited
1 Crore
01 May 2016
Srei Equipment Finance Limited
4 Crore
01 January 2016
Srei Equipment Finance Limited
49 Lak
30 September 2015
Srei Equipment Finance Limited
1 Crore
20 February 2015
Union Bank Of India
52 Crore
03 June 2014
Srei Equipment Finance Limited
1 Crore
30 September 2014
Srei Equipment Finance Limited
77 Lak
30 September 2014
Srei Equipment Finance Limited
96 Lak
16 October 2014
Bank Of Baroda
4 Lak
30 September 2019
Union Bank Of India
6 Lak
27 September 2019
Union Bank Of India
29 Lak
06 July 2021
Union Bank Of India
24 Lak
26 September 2022
Hdfc Bank Limited
20 Lak
27 September 2021
Hdfc Bank Limited
39 Crore
20 September 2021
Indusind Bank Ltd.
26 Crore
17 July 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
20 September 2021
Others
0
20 February 2015
Others
0
18 October 2016
Tata Capital Financial Services Limited
0
29 January 2019
Others
0
27 September 2019
Others
0
30 September 2019
Others
0
06 July 2021
Others
0
15 January 2017
Others
0
03 November 2016
Others
0
21 December 2016
Others
0
22 October 2016
Others
0
01 July 2016
Others
0
01 May 2016
Others
0
23 May 2016
Others
0
28 September 2017
Others
0
16 October 2014
Bank Of Baroda
0
30 September 2014
Srei Equipment Finance Limited
0
30 September 2014
Srei Equipment Finance Limited
0
30 September 2015
Srei Equipment Finance Limited
0
01 January 2016
Srei Equipment Finance Limited
0
30 September 2016
Others
0
03 June 2014
Srei Equipment Finance Limited
0
17 July 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
20 September 2021
Others
0
20 February 2015
Others
0
18 October 2016
Tata Capital Financial Services Limited
0
29 January 2019
Others
0
27 September 2019
Others
0
30 September 2019
Others
0
06 July 2021
Others
0
15 January 2017
Others
0
03 November 2016
Others
0
21 December 2016
Others
0
22 October 2016
Others
0
01 July 2016
Others
0
01 May 2016
Others
0
23 May 2016
Others
0
28 September 2017
Others
0
16 October 2014
Bank Of Baroda
0
30 September 2014
Srei Equipment Finance Limited
0
30 September 2014
Srei Equipment Finance Limited
0
30 September 2015
Srei Equipment Finance Limited
0
01 January 2016
Srei Equipment Finance Limited
0
30 September 2016
Others
0
03 June 2014
Srei Equipment Finance Limited
0

Documents

Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-18062020
Form DPT-3-27042020-signed
Form AOC-4(XBRL)-21122019_signed

Frequently Asked Questions

What is the date of S. s. infrazone private limited incorporation?

Incorporation date of the company is 19 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

S. s. infrazone private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra pal singh
  • Sangeeta singh
  • Indra pal singh