Company Information

CIN
Status
Date of Incorporation
25 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,938,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
Director/Designated Partner
over 1 year ago
Vikram Kashyap
Vikram Kashyap
Director/Designated Partner
over 1 year ago
Vineet Kashyap
Vineet Kashyap
Director/Designated Partner
over 1 year ago
Vinod Kashyap
Vinod Kashyap
Director/Designated Partner
almost 2 years ago
Hasanand Nanani
Hasanand Nanani
Director/Designated Partner
over 9 years ago

Past Directors

Aashish Mehra
Aashish Mehra
Additional Director
over 5 years ago
Prashant Tyagi
Prashant Tyagi
Additional Director
almost 9 years ago

Registered Trademarks

Soul Space Soul Space Projects

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Soul Space (Label) Soul Space Projects

[Class : 38] Telecommunications

Soul Space (Label) Soul Space Projects

[Class : 19] Building Materials ( Non Metallic), Non Metalic Rigid Pipes For Building, Asphalt, Pitch And Bitumen ; Non Metalic Transportable Building; Monument, Not Of Metal.
View +7 more Brands for Soul Space Projects Limited.

Charges

92 Crore
15 March 2018
Srei Equipment Finance Limited
2 Crore
15 December 2017
Srei Equipment Finance Limited
1 Crore
20 September 2017
Srei Equipment Finance Limited
4 Crore
31 March 2015
Srei Equipment Finance Limited
26 Crore
01 April 2014
Icici Bank Limited
36 Crore
13 August 2012
Indusind Bank Ltd.
45 Crore
14 May 2014
Housing Development Finance Corporation Limited
30 Crore
28 May 2013
Srei Equipment Finance Private Limited
1 Crore
15 June 2012
Srei Equipment Finance Private Limited
10 Crore
27 January 2010
Icici Bank Limited
40 Crore
10 March 2008
Idbi Trusteeship Services Limited
50 Crore
10 March 2008
Idbi Trusteeship Services Limited
50 Crore
13 May 2008
Il & Fs Trust Company Limited
100 Crore
22 January 2007
Idbi Trusteeship Services Limited
50 Crore
22 October 2017
Srei Equipment Finance Limited
3 Crore
01 April 2014
Icici Bank Limited
0
22 October 2017
Others
0
15 March 2018
Others
0
20 September 2017
Others
0
13 August 2012
Others
0
15 December 2017
Others
0
15 June 2012
Srei Equipment Finance Private Limited
0
27 January 2010
Icici Bank Limited
0
31 March 2015
Srei Equipment Finance Limited
0
22 January 2007
Idbi Trusteeship Services Limited
0
13 May 2008
Il & Fs Trust Company Limited
0
14 May 2014
Housing Development Finance Corporation Limited
0
10 March 2008
Idbi Trusteeship Services Limited
0
28 May 2013
Srei Equipment Finance Private Limited
0
10 March 2008
Idbi Trusteeship Services Limited
0
01 April 2014
Icici Bank Limited
0
22 October 2017
Others
0
15 March 2018
Others
0
20 September 2017
Others
0
13 August 2012
Others
0
15 December 2017
Others
0
15 June 2012
Srei Equipment Finance Private Limited
0
27 January 2010
Icici Bank Limited
0
31 March 2015
Srei Equipment Finance Limited
0
22 January 2007
Idbi Trusteeship Services Limited
0
13 May 2008
Il & Fs Trust Company Limited
0
14 May 2014
Housing Development Finance Corporation Limited
0
10 March 2008
Idbi Trusteeship Services Limited
0
28 May 2013
Srei Equipment Finance Private Limited
0
10 March 2008
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-28122020_signed
Form MSME FORM I-23122020_signed
Form PAS-6-14122020_signed
Form MSME FORM I-07122020_signed
Form DPT-3-06112020_signed
Form DPT-3-22102020-signed
Form PAS-6-11092020_signed
XBRL document in respect Consolidated financial statement-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Form DIR-12-17112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-07112019-signed
Evidence of cessation;-30102019
Notice of resignation;-30102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form ADT-3-14082019_signed
Resignation letter-13082019
Form DPT-3-08072019
Form DIR-12-20062019_signed
Interest in other entities;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form MSME FORM I-28052019_signed