Company Information

CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,000,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivbhadrasinh Surendrasinh Gohil
Shivbhadrasinh Surendrasinh Gohil
Individual Promoter
almost 4 years ago
Shashiprabha Amaresh Tiwari
Shashiprabha Amaresh Tiwari
Director/Designated Partner
over 7 years ago

Past Directors

Himanshu Amresh Tiwari
Himanshu Amresh Tiwari
Additional Director
about 16 years ago
Amaresh Keshav Tiwari
Amaresh Keshav Tiwari
Managing Director
over 19 years ago

Charges

38 Crore
31 March 2017
Udyam Vikas Sahakari Bank Limited
1 Crore
16 February 2016
Punjab National Bank
1 Crore
22 June 2015
Srei Equipment Finance Limited
1 Crore
22 April 2015
Srei Equipment Finance Limited
36 Lak
14 March 2015
Punjab National Bank
2 Crore
22 December 2014
Srei Equipment Finance Limited
72 Lak
16 July 2014
Punjab National Bank
12 Crore
15 October 2013
L & T Finance Limited
1 Crore
31 July 2012
Icici Bank Limited
1 Crore
29 June 2012
Punjab National Bank
38 Lak
15 June 2011
Punjab National Bank
11 Crore
24 September 2010
Punjab National Bank
40 Lak
26 August 2010
Panjab National Bank
4 Crore
09 February 2010
Panjab National Bank
5 Lak
26 November 2009
Tata Capital Limited
7 Lak
05 October 2009
Tata Capital Limited
24 Lak
05 September 2012
Punjab National Bank
1 Crore
22 November 2006
Punjab Naional Bank
16 Crore
20 April 2007
Punjab National Bank
1 Crore
08 December 2008
Punjab National Bank
6 Crore
22 December 2006
Srei Infrastructure Finance Limited
46 Lak
15 June 2009
Srei Equipment Finance Private Limited
88 Lak
22 June 2015
Srei Equipment Finance Limited
0
05 October 2009
Tata Capital Limited
0
22 December 2014
Srei Equipment Finance Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
31 July 2012
Icici Bank Limited
0
26 August 2010
Panjab National Bank
0
16 February 2016
Others
0
20 April 2007
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
22 November 2006
Punjab Naional Bank
0
22 December 2006
Srei Infrastructure Finance Limited
0
15 October 2013
L & T Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
14 March 2015
Punjab National Bank
0
16 July 2014
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
05 September 2012
Punjab National Bank
0
24 September 2010
Punjab National Bank
0
09 February 2010
Panjab National Bank
0
26 November 2009
Tata Capital Limited
0
08 December 2008
Punjab National Bank
0
31 March 2017
Others
0
22 June 2015
Srei Equipment Finance Limited
0
05 October 2009
Tata Capital Limited
0
22 December 2014
Srei Equipment Finance Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
31 July 2012
Icici Bank Limited
0
26 August 2010
Panjab National Bank
0
16 February 2016
Others
0
20 April 2007
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
22 November 2006
Punjab Naional Bank
0
22 December 2006
Srei Infrastructure Finance Limited
0
15 October 2013
L & T Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
14 March 2015
Punjab National Bank
0
16 July 2014
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
05 September 2012
Punjab National Bank
0
24 September 2010
Punjab National Bank
0
09 February 2010
Panjab National Bank
0
26 November 2009
Tata Capital Limited
0
08 December 2008
Punjab National Bank
0
31 March 2017
Others
0
22 June 2015
Srei Equipment Finance Limited
0
05 October 2009
Tata Capital Limited
0
22 December 2014
Srei Equipment Finance Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
31 July 2012
Icici Bank Limited
0
26 August 2010
Panjab National Bank
0
16 February 2016
Others
0
20 April 2007
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
22 November 2006
Punjab Naional Bank
0
22 December 2006
Srei Infrastructure Finance Limited
0
15 October 2013
L & T Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
14 March 2015
Punjab National Bank
0
16 July 2014
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
05 September 2012
Punjab National Bank
0
24 September 2010
Punjab National Bank
0
09 February 2010
Panjab National Bank
0
26 November 2009
Tata Capital Limited
0
08 December 2008
Punjab National Bank
0
31 March 2017
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form AOC-4-04092020_signed
Form ADT-1-03092020_signed
Form ADT-3-03092020_signed
Copy of resolution passed by the company-03092020
Resignation letter-03092020
Copy of the intimation sent by company-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form DPT-3-15072019-signed
Form AOC-4-07052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-14022018
Form ADT-1-09022018_signed
Copy of written consent given by auditor-09022018
Copy of resolution passed by the company-09022018
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018