Company Information

CIN
Status
Date of Incorporation
29 August 2000
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
2,785,820,000
Authorised Capital
2,800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
over 6 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 6 years ago
Sandeep .
Sandeep .
Director/Designated Partner
over 7 years ago
Vinod Kumar .
Vinod Kumar .
Director/Designated Partner
over 7 years ago
Naresh Goyal
Naresh Goyal
Director
almost 10 years ago
Raju Bansal
Raju Bansal
Director/Designated Partner
almost 15 years ago
Anil Jindal
Anil Jindal
Director/Designated Partner
about 16 years ago
Pavan Kumar Vijay
Pavan Kumar Vijay
Director
over 19 years ago
Devendra Singh
Devendra Singh
Director
almost 20 years ago

Past Directors

Sunil Jindal
Sunil Jindal
Whole Time Director
over 7 years ago
Shivam Gupta
Shivam Gupta
Additional Director
over 7 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
over 8 years ago
Sangeeta Adlakha
Sangeeta Adlakha
Additional Director
over 9 years ago
Divya Gupta
Divya Gupta
Additional Director
about 10 years ago
Anjali Trehan
Anjali Trehan
Director
over 10 years ago
Ankit Garg
Ankit Garg
Director
over 10 years ago
Bhagwan Dass
Bhagwan Dass
Cfo(kmp)
over 10 years ago
Jogindar Lal Chhabra
Jogindar Lal Chhabra
Director
over 14 years ago
Praveen Gupta
Praveen Gupta
Director
over 14 years ago
Shiv Mohan Gupta
Shiv Mohan Gupta
Director
over 14 years ago
Lalit Kumar
Lalit Kumar
Director
over 14 years ago
Nishant Goel
Nishant Goel
Additional Director
almost 15 years ago
Kailash Tayal
Kailash Tayal
Additional Director
almost 15 years ago
Praveen Kumar Kapoor
Praveen Kumar Kapoor
Additional Director
about 15 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Additional Director
about 15 years ago
Mahender Singh
Mahender Singh
Additional Director
almost 16 years ago
Parveen Singla
Parveen Singla
Additional Director
almost 16 years ago
Tej Singh
Tej Singh
Additional Director
almost 16 years ago
Rajesh Mangla
Rajesh Mangla
Director
about 17 years ago
Raju Gupta
Raju Gupta
Director
about 19 years ago
Kailash Mohan Mehta
Kailash Mohan Mehta
Director
almost 20 years ago

Charges

835 Crore
25 August 2007
State Bank Of India ( Lead Bank )
825 Crore
25 August 2007
State Bank Of India
10 Crore
06 July 2011
Indian Overseas Bank
35 Crore
12 September 2011
Central Bank Of India
4 Crore
27 December 2013
Bank Of India
37 Crore
30 November 2013
Union Bank Of India
100 Crore
31 December 2013
Syndicate Bank
10 Crore
30 November 2007
Icici Bank Limited
1 Crore
04 April 2012
State Bank Of India
312 Crore
24 March 2011
State Bank Of India
50 Crore
24 September 2011
State Bank Of Patiala
25 Crore
11 December 2009
Bank Of India
14 Crore
24 March 2011
State Bank Of India
145 Crore
26 May 2010
State Bank Of India
115 Crore
29 December 2008
State Bank Of India
81 Crore
25 February 2008
Icici Bank Limited
17 Lak
04 December 2008
Icici Bank Limited
2 Crore
28 June 2005
Union Bank Of India
46 Crore
21 February 2007
Union Bank Of India
24 Crore
07 September 2006
Bank Of India Limited
15 Crore
07 January 2008
Union Bank Of India
5 Crore
21 April 2006
Indian Overseas Bank
4 Crore
28 December 2006
Dena Bank
3 Crore
22 October 2005
Uti Bank Limited
20 Crore
26 May 2010
State Bank Of India
0
30 November 2007
Icici Bank Limited
0
21 April 2006
Indian Overseas Bank
0
07 September 2006
Bank Of India Limited
0
31 December 2013
Syndicate Bank
0
04 April 2012
State Bank Of India
0
24 September 2011
State Bank Of Patiala
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
11 December 2009
Bank Of India
0
04 December 2008
Icici Bank Limited
0
25 February 2008
Icici Bank Limited
0
25 August 2007
State Bank Of India
0
28 June 2005
Union Bank Of India
0
22 October 2005
Uti Bank Limited
0
28 December 2006
Dena Bank
0
30 November 2013
Union Bank Of India
0
29 December 2008
State Bank Of India
0
21 February 2007
Union Bank Of India
0
06 July 2011
Indian Overseas Bank
0
07 January 2008
Union Bank Of India
0
27 December 2013
Bank Of India
0
25 August 2007
State Bank Of India ( Lead Bank )
0
12 September 2011
Central Bank Of India
0
26 May 2010
State Bank Of India
0
30 November 2007
Icici Bank Limited
0
21 April 2006
Indian Overseas Bank
0
07 September 2006
Bank Of India Limited
0
31 December 2013
Syndicate Bank
0
04 April 2012
State Bank Of India
0
24 September 2011
State Bank Of Patiala
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
11 December 2009
Bank Of India
0
04 December 2008
Icici Bank Limited
0
25 February 2008
Icici Bank Limited
0
25 August 2007
State Bank Of India
0
28 June 2005
Union Bank Of India
0
22 October 2005
Uti Bank Limited
0
28 December 2006
Dena Bank
0
30 November 2013
Union Bank Of India
0
29 December 2008
State Bank Of India
0
21 February 2007
Union Bank Of India
0
06 July 2011
Indian Overseas Bank
0
07 January 2008
Union Bank Of India
0
27 December 2013
Bank Of India
0
25 August 2007
State Bank Of India ( Lead Bank )
0
12 September 2011
Central Bank Of India
0

Documents

Form INC-28-27042020-signed
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form ADT-3-21122019_signed
Resignation letter-21122019
Form INC-28-11112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112019
Form SERIOUS COMPLAINT-07062019
Form INVESTOR COMPLAINT-01042019
Proof of dispatch-12092018
Form DIR-11-12092018_signed
Notice of resignation filed with the company-12092018
Form INVESTOR COMPLAINT-31082018
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Interest in other entities;-12072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(2)-12072018
Proof of dispatch-11072018
Form DIR-11-11072018_signed
Notice of resignation filed with the company-11072018
Form DIR-11-09072018_signed
SRSLIEPF22017_G70786652.xls
Acknowledgement received from company-04072018
Notice of resignation filed with the company-04072018
Proof of dispatch-04072018
SRSL2016_G31210032.xls