Company Information

CIN
Status
Date of Incorporation
23 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Chandra Singh
Ram Chandra Singh
Director
about 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 5 years ago

Past Directors

Shantanu Mukherjee
Shantanu Mukherjee
Director
over 15 years ago
Awdhesh Kumar Srivastava
Awdhesh Kumar Srivastava
Additional Director
over 16 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
almost 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Charges

0
27 September 2006
Srei Infrastructure Finance Limited
66 Crore
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-21092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052020
Form AOC-4(XBRL)-19052020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed