Company Information

CIN
L28920MH1998PLC115155
Status
Date of Incorporation
29 May 1998
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
461,303,000
Authorised Capital
800,000,000

Directors

Sunil Ratnakar Gutte
Sunil Ratnakar Gutte
Managing Director
for about 10 years
Vijay Ratnakar Gutte
Vijay Ratnakar Gutte
Wholetime Director
for over 17 years
Sajid Imran Ali
Sajid Imran Ali
Director/Designated Partner
for over 17 years
Dilip Yeshwant Ghanekar
Dilip Yeshwant Ghanekar
Director/Designated Partner
for almost 18 years

Past Directors

Mohanan Narayanan Mattathil
Mohanan Narayanan Mattathil
Whole Time Director
about 7 years ago
Anupam Dhiman
Anupam Dhiman
Whole Time Director
about 10 years ago
Ratnakar Manikrao Gutte
Ratnakar Manikrao Gutte
Whole Time Director
about 10 years ago
Anil Ramchamdra Aurangabadkar
Anil Ramchamdra Aurangabadkar
Director
about 10 years ago
Shrikant Chandrashekhar Rikhe
Shrikant Chandrashekhar Rikhe
Company Secretary
about 11 years ago
Venkataramana Condoor
Venkataramana Condoor
Additional Director
over 11 years ago
Siddharth Ratilal Mehta
Siddharth Ratilal Mehta
Director
about 12 years ago
Sonyabapu Shankar Waghmare
Sonyabapu Shankar Waghmare
Director
about 13 years ago
Shekhar Vishnupant Shende
Shekhar Vishnupant Shende
Company Secretary
almost 15 years ago
Devesh Nandan Garg
Devesh Nandan Garg
Additional Director
about 16 years ago
Parag Ashok Sakalikar
Parag Ashok Sakalikar
Director
almost 17 years ago
Kodandaramaiah Suda Krishnappa
Kodandaramaiah Suda Krishnappa
Whole Time Director
almost 21 years ago
Sodhamati Ratnakar Gutte
Sodhamati Ratnakar Gutte
Director
over 26 years ago

Charges

2,463 Crore
28 February 2018
Lakshmi Vilas Bank Limited
50 Crore
28 February 2018
Lakshmi Vilas Bank Limited
50 Crore
15 January 2018
Srei Equipment Finance Limited
2 Crore
15 January 2018
Srei Equipment Finance Limited
2 Crore
15 December 2017
Srei Equipment Finance Limited
2 Crore
15 December 2017
Srei Equipment Finance Limited
3 Crore
30 November 2017
Hinduja Leyland Finance Limited
4 Crore
25 November 2017
Srei Equipment Finance Limited
48 Lak
25 November 2017
Srei Equipment Finance Limited
65 Lak
25 November 2017
Srei Equipment Finance Limited
65 Lak
25 November 2017
Srei Equipment Finance Limited
65 Lak
25 November 2017
Srei Equipment Finance Limited
48 Lak
25 November 2017
Srei Equipment Finance Limited
48 Lak
24 November 2017
Hinduja Leyland Finance Limited
3 Crore
15 September 2017
Srei Equipment Finance Limited
70 Lak
18 August 2017
Srei Equipment Finance Limited
4 Crore
18 August 2017
Srei Equipment Finance Limited
2 Crore
18 August 2017
Srei Equipment Finance Limited
1 Crore
18 August 2017
Srei Equipment Finance Limited
2 Crore
18 August 2017
Srei Equipment Finance Limited
2 Crore
15 June 2017
Srei Equipment Finance Limited
8 Crore
28 April 2017
Hinduja Leyland Finance Limited
1 Crore
31 March 2017
Hinduja Leyland Finance Limited
6 Crore
31 March 2017
Hinduja Leyland Finance Limited
3 Crore
15 February 2017
Srei Equipment Finance Limited
42 Lak
15 January 2017
Srei Equipment Finance Limited
4 Crore
20 December 2016
Icici Bank Limited
1 Crore
30 September 2016
Hinduja Leyland Finance Limited
3 Crore
31 August 2016
Hinduja Leyland Finance Limited
10 Crore
22 June 2016
Srei Equipment Finance Limited
6 Crore
30 March 2016
Bank Of Maharashtra
60 Crore
13 January 2016
Fullerton India Credit Company Limited
10 Crore
28 October 2015
State Bank Of Patiala
35 Crore
12 August 2015
Kotak Mahindra Bank Limited
27 Crore
06 August 2015
Srei Equipment Finance Limited
3 Crore
12 May 2015
Icici Bank Limited
13 Lak
21 April 2015
Hinduja Leyland Finance Limited
3 Crore
30 March 2015
Uco Bank
3 Crore
30 March 2015
Reliance Capital Ltd
20 Crore
21 March 2015
Hinduja Leyland Finance Limited
1 Crore
21 March 2015
Hinduja Leyland Finance Limited
86 Lak
27 February 2015
Idbi Bank Limited
10 Crore
23 January 2015
Icici Bank Limited
38 Lak
29 November 2014
Icici Bank Limited
43 Lak
17 October 2014
Kotak Mahindra Bank Limited
5 Crore
17 October 2014
Kotak Mahindra Bank Limited
1 Crore
30 September 2014
Reliance Capital Ltd
5 Crore
11 April 2014
Aditya Birla Finance Limited
5 Crore
26 September 2013
Axis Bank Limited
72 Lak
26 February 2013
Axis Bank Limited
10 Crore
21 September 2011
Oriental Bank Of Commerce
84 Crore
13 September 2011
Kotak Mahindra Bank Limited
25 Crore
23 August 2010
Kotak Mahindra Bank Limited
14 Crore
25 January 2010
Oriental Bank Of Commerce
52 Crore
13 August 2007
Abn Amro Bank Nv
19 Lak
30 March 2007
Icici Bank Limited
55 Lak
20 December 2006
Uco Bank
24 Crore
04 December 2006
Uco Bank
1,875 Crore
11 November 2003
Uco Bank
2 Crore
17 June 2014
Tata Capital Financial Services Limited
7 Crore
04 July 2014
Tata Capital Financial Services Limited
72 Lak
30 June 2014
Tata Capital Financial Services Limited
2 Crore
30 March 2012
Hdfc Bank Limited
4 Crore
29 August 2012
Kotak Mahindra Bank Limited
30 Crore
22 May 2013
Srei Equipment Finance Private Limited
13 Lak
16 April 2015
Lakshmi Vilas Bank Limited
20 Crore
25 March 2013
Idbi Bank Limited
6 Crore
24 November 2014
Indiabulls Housing Finance Limited
7 Crore
10 July 2011
Icici Bank Limited
68 Lak
22 February 2013
Srei Equipment Finance Private Limited
30 Lak
15 July 2011
Srei Equipment Finance Limited
98 Lak
10 October 2012
Icici Bank Limited
38 Lak
04 October 2010
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
15 March 2012
Srei Equipment Finance Private Limited
9 Crore
15 April 2012
Srei Equipment Finance Private Limited
10 Crore
15 February 2012
Tata Capital Financial Services Limited
10 Lak
22 February 2012
Tata Capital Financial Services Limited
10 Lak
26 November 2012
L & T Finance Limited
40 Lak
25 April 2012
The Karur Vysya Bank Limited
60 Crore
07 August 2012
Kotak Mahindra Bank Limited
7 Crore
30 May 2011
Icici Bank Limited
34 Lak
10 December 2011
Kotak Mahindra Bank Limited
22 Lak
15 January 2010
Axis Bank Limited
27 Crore
29 October 2011
Kotak Mahindra Bank Limited
38 Lak
30 January 2012
Kotak Mahindra Bank Limited
16 Lak
25 March 2013
Tata Capital Financial Services Limited
25 Crore
25 April 2011
Kotak Mahindra Bank Limited
16 Lak
11 June 2011
Kotak Mahindra Bank Limited
6 Lak
11 July 2011
Kotak Mahindra Bank Limited
24 Lak
19 May 2011
Kotak Mahindra Bank Limited
1 Crore
18 June 2011
Kotak Mahindra Bank Limited
49 Lak
31 January 2007
Icici Bank Limited
89 Lak
25 September 2007
Icici Bank Limited
20 Lak
28 March 2011
Kotak Mahindra Bank Limited
73 Lak
18 September 2013
Canara Bank
100 Crore
11 May 2013
Punjab National Bank
100 Crore
09 December 2010
Kotak Mahindra Bank Limited
2 Crore
25 June 2010
Kotak Mahindra Bank Limited
1 Crore
20 December 2010
Kotak Mahindra Bank Limited
21 Lak
31 March 2011
Kotak Mahindra Bank Limited
1 Crore
21 February 2011
Kotak Mahindra Bank Limited
45 Lak
11 January 2011
Kotak Mahindra Bank Limited
32 Lak
17 March 2011
Kotak Mahindra Bank Limited
71 Lak
11 March 2011
Kotak Mahindra Bank Limited
28 Lak
11 March 2011
Kotak Mahindra Bank Limited
2 Crore
18 February 2011
Kotak Mahindra Bank Limited
21 Lak
13 January 2011
Kotak Mahindra Bank Limited
59 Lak
26 December 2011
Bajaj Finance Limited
8 Crore
28 January 2011
Icici Bank Limited
76 Lak
10 July 2011
Icici Bank Limited
59 Lak
20 April 2010
Kotak Mahindra Bank Limited
29 Lak
07 May 2010
Kotak Mahindra Bank Limited
15 Lak
26 December 2007
Uco Bank
30 Crore
15 January 2010
Axis Bank Limited
16 Crore
10 December 2009
Kotak Mahindra Bank Limited
21 Lak
08 January 2008
Kotak Mahindra Bank Limited
32 Lak
22 October 2009
Kotak Mahindra Bank Limited
21 Lak
30 November 2009
Kotak Mahindra Bank Limited
21 Lak
25 August 2007
Icici Bank Limited
34 Lak
10 August 2009
Kotak Mahindra Bank Limited
3 Crore
21 May 2010
Kotak Mahindra Bank Limited
58 Lak
05 August 2009
Kotak Mahindra Bank Limited
16 Lak
18 September 2009
Kotak Mahindra Bank Limited
5 Crore
26 November 2009
Kotak Mahindra Bank Limited
1 Crore
16 September 2009
Kotak Mahindra Bank Limited
16 Lak
27 August 2009
Kotak Mahindra Bank Limited
21 Lak
21 December 2009
Barclays Bank Plc
25 Crore
23 June 2008
Kotak Mahindra Bank Limited
9 Lak
06 January 2009
Kotak Mahindra Bank Limited
18 Lak
16 April 2008
Hdfc Bank Limited
2 Crore
09 October 2010
Uco Bank
40 Crore
29 August 2008
Tata Capital Limited
9 Lak
29 August 2008
Tata Capital Limited
9 Lak
27 December 2008
Kotak Mahindra Bank Limited
18 Lak
27 October 2008
Kotak Mahindra Bank Limited
27 Lak
05 October 2006
Icici Bank Limited
2 Crore
09 July 2008
L & T Finance Limited
35 Lak
19 May 2008
L & T Finance Limited
45 Lak
09 June 2008
L & T Finance Limited
9 Lak
12 July 2008
Standard Chartered Bank
10 Crore
28 July 2009
Tata Capital Limited
30 Crore
26 April 2008
Abn Amro Bank Nv
27 Lak
08 January 2007
Abn Amro Bank N.v.
54 Lak
27 July 2007
Abn Amro Bank Nv
9 Lak
27 July 2007
Abn Amro Bank Nv
52 Lak
13 February 2007
Abn Amro Bank
54 Lak
08 May 2007
Icici Bank Limited
35 Lak
17 November 2007
Kotak Mahindra Bank Limited
42 Lak
17 November 2007
Kotak Mahindra Bank Limited
34 Lak
30 June 2008
Kotak Mahindra Bank Limited
53 Lak
07 November 2007
Kotak Mahindra Bank Limited
8 Lak
19 December 2007
Kotak Mahindra Bank Limited
27 Lak
20 November 2007
Kotak Mahindra Bank Limited
18 Lak
12 December 2008
Kotak Mahindra Bank Limited
80 Lak
29 January 2008
Kotak Mahindra Bank Limited
9 Lak
17 November 2007
Kotak Mahindra Bank Limited
51 Lak
20 November 2007
Kotak Mahindra Bank Limited
33 Lak
29 January 2008
Kotak Mahindra Bank Limited
9 Lak
28 September 2004
Uco Bank
1 Crore
19 October 2007
Industrial Development Bank Of India Limited
20 Crore
16 April 2008
Icici Home Finance Company Limited
4 Crore
10 December 2008
Axis Bank Limited
50 Crore
26 July 2006
Hdfc Bank Limited
1 Crore
01 December 1999
Oriental Bank Of Commerce
2 Crore
01 March 2001
Oriental Bank Of Commerce
1 Crore
01 December 1999
Oriental Bank Of Commerce
4 Crore
30 March 2016
Others
0
30 March 2015
Others
0
22 June 2016
Others
0
30 September 2016
Others
0
31 August 2016
Others
0
20 December 2016
Others
0
15 January 2017
Others
0
15 February 2017
Others
0
31 March 2017
Others
0
15 June 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
24 November 2017
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 September 2017
Others
0
28 February 2018
Lakshmi Vilas Bank Limited
0
04 December 2006
Uco Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
21 September 2011
Others
0
18 September 2013
Canara Bank
0
13 January 2016
Others
0
26 July 2006
Hdfc Bank Limited
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
13 February 2007
Abn Amro Bank
0
27 July 2007
Abn Amro Bank Nv
0
27 July 2007
Abn Amro Bank Nv
0
13 August 2007
Abn Amro Bank Nv
0
25 August 2007
Icici Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
26 December 2007
Uco Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
26 April 2008
Abn Amro Bank Nv
0
20 November 2007
Kotak Mahindra Bank Limited
0
08 January 2008
Kotak Mahindra Bank Limited
0
20 December 2006
Uco Bank
0
19 May 2008
L & T Finance Limited
0
12 July 2008
Standard Chartered Bank
0
27 October 2008
Kotak Mahindra Bank Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
06 January 2009
Kotak Mahindra Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
16 September 2009
Kotak Mahindra Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
30 November 2009
Kotak Mahindra Bank Limited
0
15 January 2010
Axis Bank Limited
0
15 January 2010
Axis Bank Limited
0
20 April 2010
Kotak Mahindra Bank Limited
0
07 May 2010
Kotak Mahindra Bank Limited
0
23 August 2010
Kotak Mahindra Bank Limited
0
13 January 2011
Kotak Mahindra Bank Limited
0
18 February 2011
Kotak Mahindra Bank Limited
0
11 March 2011
Kotak Mahindra Bank Limited
0
11 March 2011
Kotak Mahindra Bank Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
28 January 2011
Icici Bank Limited
0
18 June 2011
Kotak Mahindra Bank Limited
0
15 July 2011
Srei Equipment Finance Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
29 August 2008
Tata Capital Limited
0
29 August 2008
Tata Capital Limited
0
05 October 2006
Icici Bank Limited
0
26 December 2011
Bajaj Finance Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
22 February 2012
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
25 April 2012
The Karur Vysya Bank Limited
0
07 August 2012
Kotak Mahindra Bank Limited
0
10 October 2012
Icici Bank Limited
0
26 November 2012
L & T Finance Limited
0
26 February 2013
Axis Bank Limited
0
25 March 2013
Idbi Bank Limited
0
11 May 2013
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
04 July 2014
Tata Capital Financial Services Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
24 November 2014
Indiabulls Housing Finance Limited
0
16 April 2015
Lakshmi Vilas Bank Limited
0
27 February 2015
Idbi Bank Limited
0
30 March 2015
Uco Bank
0
12 May 2015
Icici Bank Limited
0
28 October 2015
State Bank Of Patiala
0
01 December 1999
Oriental Bank Of Commerce
0
11 November 2003
Uco Bank
0
28 September 2004
Uco Bank
0
21 March 2015
Hinduja Leyland Finance Limited
0
21 April 2015
Hinduja Leyland Finance Limited
0
21 March 2015
Hinduja Leyland Finance Limited
0
06 August 2015
Srei Equipment Finance Limited
0
12 August 2015
Kotak Mahindra Bank Limited
0
01 December 1999
Oriental Bank Of Commerce
0
01 March 2001
Oriental Bank Of Commerce
0
28 April 2017
Others
0
31 March 2017
Others
0
30 November 2017
Others
0
15 December 2017
Others
0
28 February 2018
Lakshmi Vilas Bank Limited
0
15 December 2017
Others
0
31 January 2007
Icici Bank Limited
0
08 January 2007
Abn Amro Bank N.v.
0
19 October 2007
Industrial Development Bank Of India Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
07 November 2007
Kotak Mahindra Bank Limited
0
25 September 2007
Icici Bank Limited
0
19 December 2007
Kotak Mahindra Bank Limited
0
16 April 2008
Hdfc Bank Limited
0
20 November 2007
Kotak Mahindra Bank Limited
0
08 May 2007
Icici Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0
30 June 2008
Kotak Mahindra Bank Limited
0
09 June 2008
L & T Finance Limited
0
09 July 2008
L & T Finance Limited
0
27 December 2008
Kotak Mahindra Bank Limited
0
10 December 2008
Axis Bank Limited
0
30 March 2007
Icici Bank Limited
0
16 April 2008
Icici Home Finance Company Limited
0
05 August 2009
Kotak Mahindra Bank Limited
0
10 August 2009
Kotak Mahindra Bank Limited
0
28 July 2009
Tata Capital Limited
0
18 September 2009
Kotak Mahindra Bank Limited
0
26 November 2009
Kotak Mahindra Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
21 December 2009
Barclays Bank Plc
0
25 January 2010
Oriental Bank Of Commerce
0
21 May 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
04 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2010
Kotak Mahindra Bank Limited
0
20 December 2010
Kotak Mahindra Bank Limited
0
11 January 2011
Kotak Mahindra Bank Limited
0
21 February 2011
Kotak Mahindra Bank Limited
0
28 March 2011
Kotak Mahindra Bank Limited
0
31 March 2011
Kotak Mahindra Bank Limited
0
25 April 2011
Kotak Mahindra Bank Limited
0
19 May 2011
Kotak Mahindra Bank Limited
0
11 June 2011
Kotak Mahindra Bank Limited
0
11 July 2011
Kotak Mahindra Bank Limited
0
30 May 2011
Icici Bank Limited
0
10 July 2011
Icici Bank Limited
0
10 July 2011
Icici Bank Limited
0
09 October 2010
Uco Bank
0
13 September 2011
Kotak Mahindra Bank Limited
0
10 December 2011
Kotak Mahindra Bank Limited
0
15 February 2012
Tata Capital Financial Services Limited
0
30 March 2012
Hdfc Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
22 May 2013
Srei Equipment Finance Private Limited
0
11 April 2014
Aditya Birla Finance Limited
0
17 June 2014
Tata Capital Financial Services Limited
0
30 September 2014
Reliance Capital Ltd
0
17 October 2014
Kotak Mahindra Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 January 2015
Icici Bank Limited
0
30 March 2016
Others
0
30 March 2015
Others
0
22 June 2016
Others
0
30 September 2016
Others
0
31 August 2016
Others
0
20 December 2016
Others
0
15 January 2017
Others
0
15 February 2017
Others
0
31 March 2017
Others
0
15 June 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
24 November 2017
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 September 2017
Others
0
28 February 2018
Lakshmi Vilas Bank Limited
0
04 December 2006
Uco Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
21 September 2011
Others
0
18 September 2013
Canara Bank
0
13 January 2016
Others
0
26 July 2006
Hdfc Bank Limited
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
13 February 2007
Abn Amro Bank
0
27 July 2007
Abn Amro Bank Nv
0
27 July 2007
Abn Amro Bank Nv
0
13 August 2007
Abn Amro Bank Nv
0
25 August 2007
Icici Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
26 December 2007
Uco Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
26 April 2008
Abn Amro Bank Nv
0
20 November 2007
Kotak Mahindra Bank Limited
0
08 January 2008
Kotak Mahindra Bank Limited
0
20 December 2006
Uco Bank
0
19 May 2008
L & T Finance Limited
0
12 July 2008
Standard Chartered Bank
0
27 October 2008
Kotak Mahindra Bank Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
06 January 2009
Kotak Mahindra Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
16 September 2009
Kotak Mahindra Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
30 November 2009
Kotak Mahindra Bank Limited
0
15 January 2010
Axis Bank Limited
0
15 January 2010
Axis Bank Limited
0
20 April 2010
Kotak Mahindra Bank Limited
0
07 May 2010
Kotak Mahindra Bank Limited
0
23 August 2010
Kotak Mahindra Bank Limited
0
13 January 2011
Kotak Mahindra Bank Limited
0
18 February 2011
Kotak Mahindra Bank Limited
0
11 March 2011
Kotak Mahindra Bank Limited
0
11 March 2011
Kotak Mahindra Bank Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
28 January 2011
Icici Bank Limited
0
18 June 2011
Kotak Mahindra Bank Limited
0
15 July 2011
Srei Equipment Finance Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
29 August 2008
Tata Capital Limited
0
29 August 2008
Tata Capital Limited
0
05 October 2006
Icici Bank Limited
0
26 December 2011
Bajaj Finance Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
22 February 2012
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
25 April 2012
The Karur Vysya Bank Limited
0
07 August 2012
Kotak Mahindra Bank Limited
0
10 October 2012
Icici Bank Limited
0
26 November 2012
L & T Finance Limited
0
26 February 2013
Axis Bank Limited
0
25 March 2013
Idbi Bank Limited
0
11 May 2013
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
04 July 2014
Tata Capital Financial Services Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
24 November 2014
Indiabulls Housing Finance Limited
0
16 April 2015
Lakshmi Vilas Bank Limited
0
27 February 2015
Idbi Bank Limited
0
30 March 2015
Uco Bank
0
12 May 2015
Icici Bank Limited
0
28 October 2015
State Bank Of Patiala
0
01 December 1999
Oriental Bank Of Commerce
0
11 November 2003
Uco Bank
0
28 September 2004
Uco Bank
0
21 March 2015
Hinduja Leyland Finance Limited
0
21 April 2015
Hinduja Leyland Finance Limited
0
21 March 2015
Hinduja Leyland Finance Limited
0
06 August 2015
Srei Equipment Finance Limited
0
12 August 2015
Kotak Mahindra Bank Limited
0
01 December 1999
Oriental Bank Of Commerce
0
01 March 2001
Oriental Bank Of Commerce
0
28 April 2017
Others
0
31 March 2017
Others
0
30 November 2017
Others
0
15 December 2017
Others
0
28 February 2018
Lakshmi Vilas Bank Limited
0
15 December 2017
Others
0
31 January 2007
Icici Bank Limited
0
08 January 2007
Abn Amro Bank N.v.
0
19 October 2007
Industrial Development Bank Of India Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
07 November 2007
Kotak Mahindra Bank Limited
0
25 September 2007
Icici Bank Limited
0
19 December 2007
Kotak Mahindra Bank Limited
0
16 April 2008
Hdfc Bank Limited
0
20 November 2007
Kotak Mahindra Bank Limited
0
08 May 2007
Icici Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0
30 June 2008
Kotak Mahindra Bank Limited
0
09 June 2008
L & T Finance Limited
0
09 July 2008
L & T Finance Limited
0
27 December 2008
Kotak Mahindra Bank Limited
0
10 December 2008
Axis Bank Limited
0
30 March 2007
Icici Bank Limited
0
16 April 2008
Icici Home Finance Company Limited
0
05 August 2009
Kotak Mahindra Bank Limited
0
10 August 2009
Kotak Mahindra Bank Limited
0
28 July 2009
Tata Capital Limited
0
18 September 2009
Kotak Mahindra Bank Limited
0
26 November 2009
Kotak Mahindra Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
21 December 2009
Barclays Bank Plc
0
25 January 2010
Oriental Bank Of Commerce
0
21 May 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
04 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2010
Kotak Mahindra Bank Limited
0
20 December 2010
Kotak Mahindra Bank Limited
0
11 January 2011
Kotak Mahindra Bank Limited
0
21 February 2011
Kotak Mahindra Bank Limited
0
28 March 2011
Kotak Mahindra Bank Limited
0
31 March 2011
Kotak Mahindra Bank Limited
0
25 April 2011
Kotak Mahindra Bank Limited
0
19 May 2011
Kotak Mahindra Bank Limited
0
11 June 2011
Kotak Mahindra Bank Limited
0
11 July 2011
Kotak Mahindra Bank Limited
0
30 May 2011
Icici Bank Limited
0
10 July 2011
Icici Bank Limited
0
10 July 2011
Icici Bank Limited
0
09 October 2010
Uco Bank
0
13 September 2011
Kotak Mahindra Bank Limited
0
10 December 2011
Kotak Mahindra Bank Limited
0
15 February 2012
Tata Capital Financial Services Limited
0
30 March 2012
Hdfc Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
22 May 2013
Srei Equipment Finance Private Limited
0
11 April 2014
Aditya Birla Finance Limited
0
17 June 2014
Tata Capital Financial Services Limited
0
30 September 2014
Reliance Capital Ltd
0
17 October 2014
Kotak Mahindra Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 January 2015
Icici Bank Limited
0
30 March 2016
Others
0
30 March 2015
Others
0
22 June 2016
Others
0
30 September 2016
Others
0
31 August 2016
Others
0
20 December 2016
Others
0
15 January 2017
Others
0
15 February 2017
Others
0
31 March 2017
Others
0
15 June 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
24 November 2017
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 September 2017
Others
0
28 February 2018
Lakshmi Vilas Bank Limited
0
04 December 2006
Uco Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
21 September 2011
Others
0
18 September 2013
Canara Bank
0
13 January 2016
Others
0
26 July 2006
Hdfc Bank Limited
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
13 February 2007
Abn Amro Bank
0
27 July 2007
Abn Amro Bank Nv
0
27 July 2007
Abn Amro Bank Nv
0
13 August 2007
Abn Amro Bank Nv
0
25 August 2007
Icici Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
26 December 2007
Uco Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
26 April 2008
Abn Amro Bank Nv
0
20 November 2007
Kotak Mahindra Bank Limited
0
08 January 2008
Kotak Mahindra Bank Limited
0
20 December 2006
Uco Bank
0
19 May 2008
L & T Finance Limited
0
12 July 2008
Standard Chartered Bank
0
27 October 2008
Kotak Mahindra Bank Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
06 January 2009
Kotak Mahindra Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
16 September 2009
Kotak Mahindra Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
30 November 2009
Kotak Mahindra Bank Limited
0
15 January 2010
Axis Bank Limited
0
15 January 2010
Axis Bank Limited
0
20 April 2010
Kotak Mahindra Bank Limited
0
07 May 2010
Kotak Mahindra Bank Limited
0
23 August 2010
Kotak Mahindra Bank Limited
0
13 January 2011
Kotak Mahindra Bank Limited
0
18 February 2011
Kotak Mahindra Bank Limited
0
11 March 2011
Kotak Mahindra Bank Limited
0
11 March 2011
Kotak Mahindra Bank Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
28 January 2011
Icici Bank Limited
0
18 June 2011
Kotak Mahindra Bank Limited
0
15 July 2011
Srei Equipment Finance Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
29 August 2008
Tata Capital Limited
0
29 August 2008
Tata Capital Limited
0
05 October 2006
Icici Bank Limited
0
26 December 2011
Bajaj Finance Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
22 February 2012
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
25 April 2012
The Karur Vysya Bank Limited
0
07 August 2012
Kotak Mahindra Bank Limited
0
10 October 2012
Icici Bank Limited
0
26 November 2012
L & T Finance Limited
0
26 February 2013
Axis Bank Limited
0
25 March 2013
Idbi Bank Limited
0
11 May 2013
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
04 July 2014
Tata Capital Financial Services Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
24 November 2014
Indiabulls Housing Finance Limited
0
16 April 2015
Lakshmi Vilas Bank Limited
0
27 February 2015
Idbi Bank Limited
0
30 March 2015
Uco Bank
0
12 May 2015
Icici Bank Limited
0
28 October 2015
State Bank Of Patiala
0
01 December 1999
Oriental Bank Of Commerce
0
11 November 2003
Uco Bank
0
28 September 2004
Uco Bank
0
21 March 2015
Hinduja Leyland Finance Limited
0
21 April 2015
Hinduja Leyland Finance Limited
0
21 March 2015
Hinduja Leyland Finance Limited
0
06 August 2015
Srei Equipment Finance Limited
0
12 August 2015
Kotak Mahindra Bank Limited
0
01 December 1999
Oriental Bank Of Commerce
0
01 March 2001
Oriental Bank Of Commerce
0
28 April 2017
Others
0
31 March 2017
Others
0
30 November 2017
Others
0
15 December 2017
Others
0
28 February 2018
Lakshmi Vilas Bank Limited
0
15 December 2017
Others
0
31 January 2007
Icici Bank Limited
0
08 January 2007
Abn Amro Bank N.v.
0
19 October 2007
Industrial Development Bank Of India Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
07 November 2007
Kotak Mahindra Bank Limited
0
25 September 2007
Icici Bank Limited
0
19 December 2007
Kotak Mahindra Bank Limited
0
16 April 2008
Hdfc Bank Limited
0
20 November 2007
Kotak Mahindra Bank Limited
0
08 May 2007
Icici Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0
30 June 2008
Kotak Mahindra Bank Limited
0
09 June 2008
L & T Finance Limited
0
09 July 2008
L & T Finance Limited
0
27 December 2008
Kotak Mahindra Bank Limited
0
10 December 2008
Axis Bank Limited
0
30 March 2007
Icici Bank Limited
0
16 April 2008
Icici Home Finance Company Limited
0
05 August 2009
Kotak Mahindra Bank Limited
0
10 August 2009
Kotak Mahindra Bank Limited
0
28 July 2009
Tata Capital Limited
0
18 September 2009
Kotak Mahindra Bank Limited
0
26 November 2009
Kotak Mahindra Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
21 December 2009
Barclays Bank Plc
0
25 January 2010
Oriental Bank Of Commerce
0
21 May 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
04 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2010
Kotak Mahindra Bank Limited
0
20 December 2010
Kotak Mahindra Bank Limited
0
11 January 2011
Kotak Mahindra Bank Limited
0
21 February 2011
Kotak Mahindra Bank Limited
0
28 March 2011
Kotak Mahindra Bank Limited
0
31 March 2011
Kotak Mahindra Bank Limited
0
25 April 2011
Kotak Mahindra Bank Limited
0
19 May 2011
Kotak Mahindra Bank Limited
0
11 June 2011
Kotak Mahindra Bank Limited
0
11 July 2011
Kotak Mahindra Bank Limited
0
30 May 2011
Icici Bank Limited
0
10 July 2011
Icici Bank Limited
0
10 July 2011
Icici Bank Limited
0
09 October 2010
Uco Bank
0
13 September 2011
Kotak Mahindra Bank Limited
0
10 December 2011
Kotak Mahindra Bank Limited
0
15 February 2012
Tata Capital Financial Services Limited
0
30 March 2012
Hdfc Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
22 May 2013
Srei Equipment Finance Private Limited
0
11 April 2014
Aditya Birla Finance Limited
0
17 June 2014
Tata Capital Financial Services Limited
0
30 September 2014
Reliance Capital Ltd
0
17 October 2014
Kotak Mahindra Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 January 2015
Icici Bank Limited
0
30 March 2016
Others
0
30 March 2015
Others
0
22 June 2016
Others
0
30 September 2016
Others
0
31 August 2016
Others
0
20 December 2016
Others
0
15 January 2017
Others
0
15 February 2017
Others
0
31 March 2017
Others
0
15 June 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
24 November 2017
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 September 2017
Others
0
28 February 2018
Lakshmi Vilas Bank Limited
0
04 December 2006
Uco Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
21 September 2011
Others
0
18 September 2013
Canara Bank
0
13 January 2016
Others
0
26 July 2006
Hdfc Bank Limited
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
13 February 2007
Abn Amro Bank
0
27 July 2007
Abn Amro Bank Nv
0
27 July 2007
Abn Amro Bank Nv
0
13 August 2007
Abn Amro Bank Nv
0
25 August 2007
Icici Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
26 December 2007
Uco Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
26 April 2008
Abn Amro Bank Nv
0
20 November 2007
Kotak Mahindra Bank Limited
0
08 January 2008
Kotak Mahindra Bank Limited
0
20 December 2006
Uco Bank
0
19 May 2008
L & T Finance Limited
0
12 July 2008
Standard Chartered Bank
0
27 October 2008
Kotak Mahindra Bank Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
06 January 2009
Kotak Mahindra Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
16 September 2009
Kotak Mahindra Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
30 November 2009
Kotak Mahindra Bank Limited
0
15 January 2010
Axis Bank Limited
0
15 January 2010
Axis Bank Limited
0
20 April 2010
Kotak Mahindra Bank Limited
0
07 May 2010
Kotak Mahindra Bank Limited
0
23 August 2010
Kotak Mahindra Bank Limited
0
13 January 2011
Kotak Mahindra Bank Limited
0
18 February 2011
Kotak Mahindra Bank Limited
0
11 March 2011
Kotak Mahindra Bank Limited
0
11 March 2011
Kotak Mahindra Bank Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
28 January 2011
Icici Bank Limited
0
18 June 2011
Kotak Mahindra Bank Limited
0
15 July 2011
Srei Equipment Finance Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
29 August 2008
Tata Capital Limited
0
29 August 2008
Tata Capital Limited
0
05 October 2006
Icici Bank Limited
0
26 December 2011
Bajaj Finance Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
22 February 2012
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
25 April 2012
The Karur Vysya Bank Limited
0
07 August 2012
Kotak Mahindra Bank Limited
0
10 October 2012
Icici Bank Limited
0
26 November 2012
L & T Finance Limited
0
26 February 2013
Axis Bank Limited
0
25 March 2013
Idbi Bank Limited
0
11 May 2013
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
04 July 2014
Tata Capital Financial Services Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
24 November 2014
Indiabulls Housing Finance Limited
0
16 April 2015
Lakshmi Vilas Bank Limited
0
27 February 2015
Idbi Bank Limited
0
30 March 2015
Uco Bank
0
12 May 2015
Icici Bank Limited
0
28 October 2015
State Bank Of Patiala
0
01 December 1999
Oriental Bank Of Commerce
0
11 November 2003
Uco Bank
0
28 September 2004
Uco Bank
0
21 March 2015
Hinduja Leyland Finance Limited
0
21 April 2015
Hinduja Leyland Finance Limited
0
21 March 2015
Hinduja Leyland Finance Limited
0
06 August 2015
Srei Equipment Finance Limited
0
12 August 2015
Kotak Mahindra Bank Limited
0
01 December 1999
Oriental Bank Of Commerce
0
01 March 2001
Oriental Bank Of Commerce
0
28 April 2017
Others
0
31 March 2017
Others
0
30 November 2017
Others
0
15 December 2017
Others
0
28 February 2018
Lakshmi Vilas Bank Limited
0
15 December 2017
Others
0
31 January 2007
Icici Bank Limited
0
08 January 2007
Abn Amro Bank N.v.
0
19 October 2007
Industrial Development Bank Of India Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
07 November 2007
Kotak Mahindra Bank Limited
0
25 September 2007
Icici Bank Limited
0
19 December 2007
Kotak Mahindra Bank Limited
0
16 April 2008
Hdfc Bank Limited
0
20 November 2007
Kotak Mahindra Bank Limited
0
08 May 2007
Icici Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0
30 June 2008
Kotak Mahindra Bank Limited
0
09 June 2008
L & T Finance Limited
0
09 July 2008
L & T Finance Limited
0
27 December 2008
Kotak Mahindra Bank Limited
0
10 December 2008
Axis Bank Limited
0
30 March 2007
Icici Bank Limited
0
16 April 2008
Icici Home Finance Company Limited
0
05 August 2009
Kotak Mahindra Bank Limited
0
10 August 2009
Kotak Mahindra Bank Limited
0
28 July 2009
Tata Capital Limited
0
18 September 2009
Kotak Mahindra Bank Limited
0
26 November 2009
Kotak Mahindra Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
21 December 2009
Barclays Bank Plc
0
25 January 2010
Oriental Bank Of Commerce
0
21 May 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
04 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2010
Kotak Mahindra Bank Limited
0
20 December 2010
Kotak Mahindra Bank Limited
0
11 January 2011
Kotak Mahindra Bank Limited
0
21 February 2011
Kotak Mahindra Bank Limited
0
28 March 2011
Kotak Mahindra Bank Limited
0
31 March 2011
Kotak Mahindra Bank Limited
0
25 April 2011
Kotak Mahindra Bank Limited
0
19 May 2011
Kotak Mahindra Bank Limited
0
11 June 2011
Kotak Mahindra Bank Limited
0
11 July 2011
Kotak Mahindra Bank Limited
0
30 May 2011
Icici Bank Limited
0
10 July 2011
Icici Bank Limited
0
10 July 2011
Icici Bank Limited
0
09 October 2010
Uco Bank
0
13 September 2011
Kotak Mahindra Bank Limited
0
10 December 2011
Kotak Mahindra Bank Limited
0
15 February 2012
Tata Capital Financial Services Limited
0
30 March 2012
Hdfc Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
22 May 2013
Srei Equipment Finance Private Limited
0
11 April 2014
Aditya Birla Finance Limited
0
17 June 2014
Tata Capital Financial Services Limited
0
30 September 2014
Reliance Capital Ltd
0
17 October 2014
Kotak Mahindra Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 January 2015
Icici Bank Limited
0

Documents

Form GNL-2-31072019-signed
Form AOC-4(XBRL)-16072019-signed
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-5-09052019-signed
Form IEPF-2 (2) - 11-12_H50313063.xls
Form-IEPF-2-09042019_signed
Form IEPF-2 (2) - 16-17_H48344550.xls
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form-IEPF-2-26032019_signed
Copy of board resolution-26032019
XBRL document in respect Consolidated financial statement-02032019

Frequently Asked Questions

What is the date on which the Sunil hitech engineers limited incorporated?

Sunil hitech engineers limited was incorporated on 29 May 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunil hitech engineers limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Sunil hitech engineers limited?

17 of directors are associated with the company.

What is the number of directors associated with Sunil hitech engineers limited?

17 of directors are associated with the company.