Company Information
CIN
Status
Date of Incorporation
23 April 1985
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
19,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Mittal
Director
over 39 years ago
over 39 years ago
Sukhmal Chandra Jain
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Krishan Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Samir Jain
Director
almost 26 years ago
almost 26 years ago
Charges
15 February 2011
Srei Equipment Finance Private Limited
20 Lak
23 September 2009
Punjab National Bank
2 Crore
22 September 2008
Kotak Mahindra Bank Limited
1 Crore
16 April 2008
Punjab National Bank
1 Crore
17 January 2007
Abn Amro Bank Nv
19 Lak
17 January 2007
Abn Amro Bank Nv
80 Lak
17 January 2007
Abn Amro Bank Nv
15 Lak
17 January 2007
Abn Amro Bank Nv
19 Lak
17 January 2007
Abn Amro Bank Nv
40 Lak
12 August 2006
Punjab National Bank
68 Crore
04 July 2006
Kotak Mahindra Bank Ltd
32 Lak
24 June 2005
Kotak Mahindara Bank Ltd
15 Lak
22 March 2005
Kotak Mahindra Bank Ltd
31 Lak
10 November 2004
Kotak Mahindra Bank Ltd
1 Crore
13 October 2004
Citicorp Finance India Ltd
26 Lak
28 September 2004
Kotak Mahindra Bank
32 Lak
31 October 2000
Punjab National Bank
16 Crore
30 December 1988
New Bank Of India
25 Lak
15 June 1988
New Bank Of India
25 Lak
21 October 2000
Punjab National Bank
10 Crore
11 August 2001
Punjab National Bank
10 Lak
05 August 2004
Canara Bank
4 Crore
17 January 2007
Abn Amro Bank Nv
0
17 January 2007
Abn Amro Bank Nv
0
28 September 2004
Kotak Mahindra Bank
0
16 April 2008
Punjab National Bank
0
11 August 2001
Punjab National Bank
0
17 January 2007
Abn Amro Bank Nv
0
21 October 2000
Punjab National Bank
0
15 June 1988
New Bank Of India
0
17 January 2007
Abn Amro Bank Nv
0
10 November 2004
Kotak Mahindra Bank Ltd
0
05 August 2004
Canara Bank
0
22 March 2005
Kotak Mahindra Bank Ltd
0
13 October 2004
Citicorp Finance India Ltd
0
30 December 1988
New Bank Of India
0
31 October 2000
Punjab National Bank
0
15 February 2011
Srei Equipment Finance Private Limited
0
23 September 2009
Punjab National Bank
0
22 September 2008
Kotak Mahindra Bank Limited
0
17 January 2007
Abn Amro Bank Nv
0
24 June 2005
Kotak Mahindara Bank Ltd
0
04 July 2006
Kotak Mahindra Bank Ltd
0
12 August 2006
Punjab National Bank
0
17 January 2007
Abn Amro Bank Nv
0
17 January 2007
Abn Amro Bank Nv
0
28 September 2004
Kotak Mahindra Bank
0
16 April 2008
Punjab National Bank
0
11 August 2001
Punjab National Bank
0
17 January 2007
Abn Amro Bank Nv
0
21 October 2000
Punjab National Bank
0
15 June 1988
New Bank Of India
0
17 January 2007
Abn Amro Bank Nv
0
10 November 2004
Kotak Mahindra Bank Ltd
0
05 August 2004
Canara Bank
0
22 March 2005
Kotak Mahindra Bank Ltd
0
13 October 2004
Citicorp Finance India Ltd
0
30 December 1988
New Bank Of India
0
31 October 2000
Punjab National Bank
0
15 February 2011
Srei Equipment Finance Private Limited
0
23 September 2009
Punjab National Bank
0
22 September 2008
Kotak Mahindra Bank Limited
0
17 January 2007
Abn Amro Bank Nv
0
24 June 2005
Kotak Mahindara Bank Ltd
0
04 July 2006
Kotak Mahindra Bank Ltd
0
12 August 2006
Punjab National Bank
0
Documents
Form66-311214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Form 23B for period 010413 to 310314-201013.OCT
Form 32-191013.OCT
Evidence of cessation-181013.PDF
Form 23B for period 010412 to 310313-290313.OCT
Form23AC-270413 for the FY ending on-310312.OCT
Form 23-260413.PDF
Form 5-260413.PDF
Optional Attachment 1-260413.PDF
AoA - Articles of Association-260413.PDF
Copy of resolution-260413.PDF
MoA - Memorandum of Association-260413.PDF
FormSchV-030413 for the FY ending on-310312.OCT
Form66-030413 for the FY ending on-310312.OCT
Form66-041012 for the FY ending on-310311-Revised-2.OCT
FormSchV-041012 for the FY ending on-310311-Revised-2.OCT
Form 23B for period 010411 to 310312-031011.OCT
Certificate of Registration of Mortgage-040311.PDF
Certificate of Registration of Mortgage-040311.PDF
Certificate of Registration of Mortgage-040311.PDF
Instrument of creation or modification of charge-040311.PDF
Form 8-040311-150211-ChargeId-10268326.PDF
Form23AC-261210 for the FY ending on-310310.OCT
Form66-201110 for the FY ending on-310310.OCT
FormSchV-171110 for the FY ending on-310310.OCT
FormSchV-290110 for the FY ending on-310309.OCT