Company Information

CIN
L74899DL1989PLC038542
Status
Date of Incorporation
05 December 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,283,751,590
Authorised Capital
1,500,000,000

Directors

Anil Kumar Saxena
Anil Kumar Saxena
Director/Designated Partner
for over 1 year
Neeraj Arora
Neeraj Arora
Director/Designated Partner
for about 9 years
Padam Singhee
Padam Singhee
Director/Designated Partner
for almost 35 years
Prem Chimanlal Singhee
Prem Chimanlal Singhee
Director/Designated Partner
for almost 35 years
Ghanshyam Das Binani
Ghanshyam Das Binani
Director/Designated Partner
for about 10 years

Past Directors

Deepak Mishra
Deepak Mishra
Nominee Director
over 9 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Director
about 10 years ago
Sachikanta Mishra
Sachikanta Mishra
Nominee Director
almost 13 years ago
Rajnish Gupta
Rajnish Gupta
Director
about 15 years ago
Hiteshi Chander Malik
Hiteshi Chander Malik
Director
about 17 years ago
Rajender Kumar Sanghi
Rajender Kumar Sanghi
Director
over 19 years ago
Prateep Kumar Lahiri
Prateep Kumar Lahiri
Director
over 28 years ago
Om Prakash Garg
Om Prakash Garg
Director
over 32 years ago
Dwarka Das Daga
Dwarka Das Daga
Director
over 34 years ago

Charges

9,532 Crore
28 March 2014
Vistra Itcl (india) Limited
3,448 Crore
28 June 2013
L&t Infrastructure Finance Comapny Limited
55 Crore
03 April 2013
State Bank Of India
787 Crore
25 March 2013
Yes Bank Limited
25 Crore
18 March 2013
State Bank Of India
100 Crore
15 January 2013
Bank Of Maharashtra
250 Crore
25 September 2012
Yes Bank Limited
110 Crore
25 September 2012
Yes Bank Limited
210 Crore
14 August 2012
Oriental Bank Of Commerce
160 Crore
10 August 2012
Icici Bank Limited
250 Crore
18 June 2012
Bank Of India
75 Crore
31 May 2012
Icici Bank Limited
286 Crore
29 March 2012
Punjab National Bank
10 Crore
27 January 2012
Indian Overseas Bank
75 Crore
16 November 2011
Punjab National Bank
52 Crore
13 October 2011
Andhra Bank
75 Crore
14 June 2011
Export-import Bank Of India
100 Crore
08 April 2011
Idbi Trusteeship Services Limited
250 Crore
21 October 2010
Indusind Bank Ltd.
60 Crore
27 September 2010
Central Bank Of India
75 Crore
03 September 2010
State Bank Of Travancore
75 Crore
24 May 2010
Ifci Limited
135 Crore
23 March 2010
Yes Bank Limited
30 Crore
23 March 2010
Yes Bank Limited
100 Crore
11 February 2010
Uco Bank
81 Crore
03 February 2010
Corporation Bank
100 Crore
05 December 2009
United Bank Of India
100 Crore
24 November 2009
L And T Infrastructure Finance Company Limited
150 Crore
30 October 2009
State Bank Of Patiala
50 Crore
06 October 2009
State Bank Of India
65 Crore
06 October 2009
State Bank Of India
50 Crore
06 October 2009
State Bank Of India
41 Crore
26 August 2009
State Bank Of Hyderabad
50 Crore
25 July 2009
State Bank Of India
711 Crore
11 April 2009
Life Insurance Corporaiation Of India
55 Crore
17 March 2009
Union Bank Of India
60 Crore
12 January 2009
Bank Of India
50 Crore
22 July 2008
Natural Oil & Gas Services Limited
556 Crore
27 June 2008
State Bank Of Saurashtra
35 Crore
26 March 2008
3i Infotech Trusteeship Services Limited
140 Crore
01 October 2007
State Bank Of Mysore
35 Crore
04 August 2007
Idbi Trusteeship Services Limited
198 Crore
22 December 2006
Icici Bank Limited
60 Crore
27 November 2006
State Bank Of India
137 Crore
17 November 2006
Bank Of India
3 Crore
26 August 2005
Yes Bank
10 Crore
26 April 2012
Srei Infrastructure Finance Limited
100 Crore
15 August 2012
Srei Equipment Finance Private Limited
50 Crore
15 May 2011
Srei Equipment Finance Private Limited
30 Crore
15 June 2011
Srei Equipment Finance Private Limited
20 Crore
20 August 2012
Srei Equipment Finance Private Limited
50 Crore
27 March 2012
Srei Equipment Finance Private Limited
30 Crore
06 September 2011
Srei Equipment Finance Private Limited
30 Crore
18 May 2010
Karnataka Bank Limited
50 Crore
08 December 2006
Punjab National Bank
257 Crore
07 January 2009
Bank Of Baroda
100 Crore
07 January 2009
Bank Of Baroda
100 Crore
26 September 2000
Idbi
6 Crore
05 February 1998
State Bank Of India
315 Crore
26 July 2007
State Bank Of Saurashtra
15 Crore
27 August 2008
Union Bank Of India Limited
50 Crore
27 June 2008
State Bank Of Patiala
50 Crore
15 February 2007
Export-import Bank Of India
236 Crore
21 December 2005
State Bank Of Mysore
7 Crore
21 July 2009
3i Infotech Trusteeship Services Limited
100 Crore
24 March 2009
Yes Bank Limited
25 Crore
08 January 2009
3i Infotech Trusteeship Services Limited
50 Crore
03 March 2009
3i Infotech Trusteeship Services Limited
194 Crore
05 February 2004
Punjab National Bank
17 Crore
26 May 2006
Punjab National Bank
22 Crore
06 November 2002
Punjab National Bank
9 Crore
17 January 2006
Industrial Development Bank Of India Ltd
30 Crore
01 November 2007
State Bank Of Travancore
25 Crore
26 August 2005
Yes Bank Limited
10 Crore
31 January 2007
Yes Bank Limited
25 Crore
24 March 2006
State Bank Of Bikaner And Jaipur
45 Crore
28 November 2005
State Bank Of Hyderabad
15 Crore
28 July 2007
Karnataka Bank Ltd
25 Crore
09 February 2009
Allahabad Bank
50 Crore
26 March 2008
Punjab National Bank
35 Crore
22 August 2006
Syndicate Bank
30 Crore
28 June 2004
Life Insurance Corporation Of India
10 Crore
23 February 2004
State Bank Of Mysore
7 Crore
02 August 2001
Industrial Development Bank Of India
12 Crore
27 December 2000
Industrial Development Bank Of India
8 Crore
06 September 2001
Idbi
13 Crore
18 November 1999
Industrial Development Bank Of India
12 Crore
28 December 1999
Ifci Limited
0
30 June 2003
Idbi Bank Ltd.
4 Crore
17 November 2006
Bank Of India
0
01 November 2007
State Bank Of Travancore
0
04 August 2007
Idbi Trusteeship Services Limited
0
18 November 1999
Industrial Development Bank Of India
0
31 May 2012
Icici Bank Limited
0
28 March 2014
Others
0
06 September 2011
Srei Equipment Finance Private Limited
0
26 May 2006
Punjab National Bank
0
22 August 2006
Syndicate Bank
0
31 January 2007
Yes Bank Limited
0
15 February 2007
Export-import Bank Of India
0
28 July 2007
Karnataka Bank Ltd
0
26 July 2007
State Bank Of Saurashtra
0
22 December 2006
Icici Bank Limited
0
26 March 2008
Punjab National Bank
0
27 June 2008
State Bank Of Patiala
0
27 June 2008
State Bank Of Saurashtra
0
27 August 2008
Union Bank Of India Limited
0
07 January 2009
Bank Of Baroda
0
07 January 2009
Bank Of Baroda
0
12 January 2009
Bank Of India
0
03 March 2009
3i Infotech Trusteeship Services Limited
0
17 March 2009
Union Bank Of India
0
09 February 2009
Allahabad Bank
0
06 October 2009
State Bank Of India
0
06 October 2009
State Bank Of India
0
30 October 2009
State Bank Of Patiala
0
11 February 2010
Uco Bank
0
24 May 2010
Ifci Limited
0
18 May 2010
Karnataka Bank Limited
0
27 September 2010
Central Bank Of India
0
21 October 2010
Indusind Bank Ltd.
0
08 April 2011
Idbi Trusteeship Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
13 October 2011
Andhra Bank
0
16 November 2011
Punjab National Bank
0
27 January 2012
Indian Overseas Bank
0
29 March 2012
Punjab National Bank
0
27 March 2012
Srei Equipment Finance Private Limited
0
10 August 2012
Icici Bank Limited
0
25 September 2012
Others
0
25 September 2012
Others
0
20 August 2012
Srei Equipment Finance Private Limited
0
15 January 2013
Bank Of Maharashtra
0
03 April 2013
State Bank Of India
0
28 December 1999
Ifci Limited
0
05 February 1998
State Bank Of India
0
28 November 2005
State Bank Of Hyderabad
0
06 November 2002
Punjab National Bank
0
30 June 2003
Idbi Bank Ltd.
0
27 December 2000
Industrial Development Bank Of India
0
21 December 2005
State Bank Of Mysore
0
05 February 2004
Punjab National Bank
0
17 January 2006
Industrial Development Bank Of India Ltd
0
26 August 2005
Others
0
24 March 2006
State Bank Of Bikaner And Jaipur
0
26 August 2005
Yes Bank Limited
0
27 November 2006
State Bank Of India
0
01 October 2007
State Bank Of Mysore
0
26 March 2008
3i Infotech Trusteeship Services Limited
0
08 January 2009
3i Infotech Trusteeship Services Limited
0
24 March 2009
Yes Bank Limited
0
11 April 2009
Life Insurance Corporaiation Of India
0
21 July 2009
3i Infotech Trusteeship Services Limited
0
25 July 2009
State Bank Of India
0
26 August 2009
State Bank Of Hyderabad
0
06 October 2009
State Bank Of India
0
05 December 2009
United Bank Of India
0
24 November 2009
L And T Infrastructure Finance Company Limited
0
03 February 2010
Corporation Bank
0
23 March 2010
Others
0
23 March 2010
Others
0
03 September 2010
State Bank Of Travancore
0
14 June 2011
Export-import Bank Of India
0
15 May 2011
Srei Equipment Finance Private Limited
0
26 April 2012
Srei Infrastructure Finance Limited
0
18 June 2012
Bank Of India
0
14 August 2012
Oriental Bank Of Commerce
0
22 July 2008
Natural Oil & Gas Services Limited
0
15 August 2012
Srei Equipment Finance Private Limited
0
18 March 2013
State Bank Of India
0
25 March 2013
Others
0
28 June 2013
L&t Infrastructure Finance Comapny Limited
0
06 September 2001
Idbi
0
26 September 2000
Idbi
0
23 February 2004
State Bank Of Mysore
0
02 August 2001
Industrial Development Bank Of India
0
28 June 2004
Life Insurance Corporation Of India
0
08 December 2006
Punjab National Bank
0
17 November 2006
Bank Of India
0
01 November 2007
State Bank Of Travancore
0
04 August 2007
Idbi Trusteeship Services Limited
0
18 November 1999
Industrial Development Bank Of India
0
31 May 2012
Icici Bank Limited
0
28 March 2014
Others
0
06 September 2011
Srei Equipment Finance Private Limited
0
26 May 2006
Punjab National Bank
0
22 August 2006
Syndicate Bank
0
31 January 2007
Yes Bank Limited
0
15 February 2007
Export-import Bank Of India
0
28 July 2007
Karnataka Bank Ltd
0
26 July 2007
State Bank Of Saurashtra
0
22 December 2006
Icici Bank Limited
0
26 March 2008
Punjab National Bank
0
27 June 2008
State Bank Of Patiala
0
27 June 2008
State Bank Of Saurashtra
0
27 August 2008
Union Bank Of India Limited
0
07 January 2009
Bank Of Baroda
0
07 January 2009
Bank Of Baroda
0
12 January 2009
Bank Of India
0
03 March 2009
3i Infotech Trusteeship Services Limited
0
17 March 2009
Union Bank Of India
0
09 February 2009
Allahabad Bank
0
06 October 2009
State Bank Of India
0
06 October 2009
State Bank Of India
0
30 October 2009
State Bank Of Patiala
0
11 February 2010
Uco Bank
0
24 May 2010
Ifci Limited
0
18 May 2010
Karnataka Bank Limited
0
27 September 2010
Central Bank Of India
0
21 October 2010
Indusind Bank Ltd.
0
08 April 2011
Idbi Trusteeship Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
13 October 2011
Andhra Bank
0
16 November 2011
Punjab National Bank
0
27 January 2012
Indian Overseas Bank
0
29 March 2012
Punjab National Bank
0
27 March 2012
Srei Equipment Finance Private Limited
0
10 August 2012
Icici Bank Limited
0
25 September 2012
Others
0
25 September 2012
Others
0
20 August 2012
Srei Equipment Finance Private Limited
0
15 January 2013
Bank Of Maharashtra
0
03 April 2013
State Bank Of India
0
28 December 1999
Ifci Limited
0
05 February 1998
State Bank Of India
0
28 November 2005
State Bank Of Hyderabad
0
06 November 2002
Punjab National Bank
0
30 June 2003
Idbi Bank Ltd.
0
27 December 2000
Industrial Development Bank Of India
0
21 December 2005
State Bank Of Mysore
0
05 February 2004
Punjab National Bank
0
17 January 2006
Industrial Development Bank Of India Ltd
0
26 August 2005
Others
0
24 March 2006
State Bank Of Bikaner And Jaipur
0
26 August 2005
Yes Bank Limited
0
27 November 2006
State Bank Of India
0
01 October 2007
State Bank Of Mysore
0
26 March 2008
3i Infotech Trusteeship Services Limited
0
08 January 2009
3i Infotech Trusteeship Services Limited
0
24 March 2009
Yes Bank Limited
0
11 April 2009
Life Insurance Corporaiation Of India
0
21 July 2009
3i Infotech Trusteeship Services Limited
0
25 July 2009
State Bank Of India
0
26 August 2009
State Bank Of Hyderabad
0
06 October 2009
State Bank Of India
0
05 December 2009
United Bank Of India
0
24 November 2009
L And T Infrastructure Finance Company Limited
0
03 February 2010
Corporation Bank
0
23 March 2010
Others
0
23 March 2010
Others
0
03 September 2010
State Bank Of Travancore
0
14 June 2011
Export-import Bank Of India
0
15 May 2011
Srei Equipment Finance Private Limited
0
26 April 2012
Srei Infrastructure Finance Limited
0
18 June 2012
Bank Of India
0
14 August 2012
Oriental Bank Of Commerce
0
22 July 2008
Natural Oil & Gas Services Limited
0
15 August 2012
Srei Equipment Finance Private Limited
0
18 March 2013
State Bank Of India
0
25 March 2013
Others
0
28 June 2013
L&t Infrastructure Finance Comapny Limited
0
06 September 2001
Idbi
0
26 September 2000
Idbi
0
23 February 2004
State Bank Of Mysore
0
02 August 2001
Industrial Development Bank Of India
0
28 June 2004
Life Insurance Corporation Of India
0
08 December 2006
Punjab National Bank
0

Documents

Form INC-28-01092017-signed
Form DIR-12-30082017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082017
Evidence of cessation;-28082017
Proof of dispatch-29062017
Form DIR-11-29062017_signed
Acknowledgement received from company-29062017
Notice of resignation filed with the company-29062017
Form DIR-12-26062017_signed
Letter of appointment;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form DIR-12-31052017_signed
Evidence of cessation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form CHG-1-07042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170407
Optional Attachment-(2)-16032017
Optional Attachment-(1)-16032017
Instrument(s) of creation or modification of charge;-16032017
Optional Attachment-(3)-16032017

Frequently Asked Questions

What is the date of Svogl oil gas and energy limited incorporation?

Incorporation date of the company is 05 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Svogl oil gas and energy limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash garg
  • Rajender kumar sanghi
  • Ghanshyam das binani
  • Prem chimanlal singhee
  • Padam singhee
  • Dwarka das daga
  • Kailash chandra gupta
  • Rajnish gupta
  • Sachikanta mishra
  • Prateep kumar lahiri
  • Anil kumar saxena
  • Neeraj arora
  • Deepak mishra
  • Hiteshi chander malik