Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director/Designated Partner
almost 2 years ago
Pankaj Prakash Sharma
Pankaj Prakash Sharma
Director/Designated Partner
over 7 years ago
Kamlesh Satyanarayan Chechani
Kamlesh Satyanarayan Chechani
Director
almost 10 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
over 11 years ago

Past Directors

Sanjay Banka
Sanjay Banka
Director
over 8 years ago
Asim Brijesh Tewari
Asim Brijesh Tewari
Director
over 8 years ago

Charges

317 Crore
30 March 2016
Srei Infrastructure Finance Limited
73 Crore
29 September 2015
Srei Infrastructure Finance Limited
28 Crore
29 September 2015
Srei Infrastructure Finance Limited
28 Crore
29 July 2014
Icici Bank Limited
35 Crore
30 October 2013
Punjab National Bank
153 Crore
30 October 2013
Punjab National Bank
0
30 March 2016
Others
0
29 September 2015
Srei Infrastructure Finance Limited
0
29 September 2015
Srei Infrastructure Finance Limited
0
29 July 2014
Icici Bank Limited
0
30 October 2013
Punjab National Bank
0
30 March 2016
Others
0
29 September 2015
Srei Infrastructure Finance Limited
0
29 September 2015
Srei Infrastructure Finance Limited
0
29 July 2014
Icici Bank Limited
0
30 October 2013
Punjab National Bank
0
30 March 2016
Others
0
29 September 2015
Srei Infrastructure Finance Limited
0
29 September 2015
Srei Infrastructure Finance Limited
0
29 July 2014
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11022020_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Form AOC-4(XBRL)-12042018_signed
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Form MGT-7-27122017_signed