Company Information

CIN
U51909DL2004PLC126962
Status
Date of Incorporation
16 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
240,945,500
Authorised Capital
370,000,000

Directors

Joginder Pal Kundra
Joginder Pal Kundra
Director
for almost 16 years
Sanjeev Agarwal
Sanjeev Agarwal
Director
for about 12 years
Ramesh Kumar Sareen
Ramesh Kumar Sareen
Wholetime Director
for over 16 years
Narender Kumar Gola
Narender Kumar Gola
Director
for over 10 years
Amit Vohra
Amit Vohra
Wholetime Director
for about 13 years
Periannan Rajamani
Periannan Rajamani
Director/Designated Partner
for over 7 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 7 years
Rajiv Jain
Rajiv Jain
Director/Designated Partner
for over 7 years

Past Directors

Rajeev Mehrotra
Rajeev Mehrotra
Additional Director
about 8 years ago
Ekta Mehrotra
Ekta Mehrotra
Additional Director
about 8 years ago
Sanjeev Mehrotra
Sanjeev Mehrotra
Additional Director
about 8 years ago
Subey Singh
Subey Singh
Additional Director
almost 9 years ago
Atul Srivastava
Atul Srivastava
Additional Director
about 9 years ago
Rajeev Jain
Rajeev Jain
Additional Director
about 12 years ago
Anil Juneja
Anil Juneja
Additional Director
over 12 years ago
Kamal Kant Sharma
Kamal Kant Sharma
Additional Director
over 14 years ago
Kamal Kishore Gupta
Kamal Kishore Gupta
Additional Director
over 14 years ago
Vinod Sagar Wahi
Vinod Sagar Wahi
Additional Director
about 16 years ago
Ashish Kumar Thakur
Ashish Kumar Thakur
Additional Director
about 16 years ago
Yadav Rahul Kumar
Yadav Rahul Kumar
Additional Director
about 16 years ago
Sateesh Jain
Sateesh Jain
Additional Director
over 16 years ago
Anwar Iqbal Sheikh
Anwar Iqbal Sheikh
Additional Director
about 17 years ago
Rajan Pratap Singh Kaicker
Rajan Pratap Singh Kaicker
Additional Director
about 17 years ago
Man Mohan Garg
Man Mohan Garg
Director
over 17 years ago
Rohit Chowdhary
Rohit Chowdhary
Director
almost 20 years ago
Hem Raj Banthia
Hem Raj Banthia
Director
about 20 years ago

Charges

398 Crore
01 April 2013
Srei Equipment Finance Private Limited
12 Crore
25 March 2009
Oriental Bank Of Commerce
29 Crore
31 January 2009
Canara Bank
7 Crore
25 November 2008
Phoenix Arc Private Limited
9 Crore
30 May 2006
Phoenix Arc Private Limited
1 Crore
08 November 2005
Punjab National Bank (leader Of Consortium)
338 Crore
22 August 2007
Srei Infrastructure Finance Limited
1 Crore
01 January 2008
Srei Infrastructure Finance Limited
14 Crore
30 June 2007
Srei Infrastructure Finance Limited
95 Lak
30 June 2007
Srei Infrastructure Finance Limited
30 Lak
30 June 2007
Srei Infrastructure Finance Limited
36 Lak
30 June 2007
Srei Infrastructure Finance Limited
17 Lak
08 September 2008
Srei Infrastructure Finance Limited
83 Lak
30 June 2007
Srei Infrastructure Finance Limited
5 Crore
31 May 2007
Srei Infrastructure Finance Limited
5 Crore
19 September 2011
Srei Equipment Finance Private Limited
12 Crore
10 June 2009
Vijaya Bank
1 Crore
25 September 2009
Punjab National Bank
22 Crore
05 November 2009
Uco Bank
5 Crore
20 April 2009
Uco Bank
3 Crore
15 December 2009
Union Bank Of India
11 Crore
03 June 2009
Union Bank Of India
2 Crore
09 November 2009
Union Bank Of India
2 Crore
07 November 2005
Punjab National Bank (lead Bank Of Consortium)
125 Crore
29 November 2010
Punjab National Bank
1 Crore
07 November 2005
Punjab National Bank (leader Of Consortium)
215 Crore
10 November 2008
Punjab National Bank
3 Crore
29 December 2006
Allahabad Bank
10 Crore
31 December 2009
Allahabad Bank
4 Crore
13 May 2009
Syndicate Bank
3 Crore
26 August 2004
Syndicate Bank
10 Crore
28 June 2006
Syndicate Bank
14 Crore
09 March 2005
Syndicate Bank
5 Crore
19 December 2008
Punjab National Bank
1,045 Crore
31 December 2009
Punjab National Bank
50 Crore
23 September 2009
Punjab National Bank
6 Crore
30 September 2009
Punjab National Bank
3 Crore
10 November 2008
Punjab National Bank
3 Crore
08 November 2008
Union Bank Of India
1 Crore
08 June 2006
State Bank Of Patiala
20 Crore
01 July 2004
Punjab National Bank
44 Crore
25 July 2008
Punjab National Bank
1 Crore
13 March 2006
Punjab National Bank (lead Bank Of Consortium)
99 Crore
17 March 2006
Punjab National Bank
2 Crore
20 May 2006
Punjab National Bank
60 Lak
18 April 2007
Punjab National Bank
4 Crore
30 July 2007
Punjab National Bank
60 Lak
28 June 2008
Oriental Bank Of Commerce
5 Crore
22 May 2006
Oriental Bank Of Commerce
10 Crore
29 May 2007
Oriental Bank Of Commerce Ltd.
10 Crore
13 December 2007
Icici Bank Limited
20 Crore
12 May 2007
State Bank Of Mysore
20 Crore
29 December 2006
United Bank Of India
27 Crore
26 July 2005
State Bank Of Hyderabad
15 Crore
15 January 2007
State Bank Of Hyderabad
12 Crore
12 December 2006
State Bank Of Travancore
7 Crore
09 September 2006
Punjab National Bank (lead Bank Of Consortium)
700 Crore
15 May 2006
Srei Infrastructure Finance Limited
2 Crore
24 September 2005
Icici Bank
39 Lak
02 March 2005
Hdfc Bank House
1 Crore
28 February 2005
Abn Amro Bank
1 Crore
10 October 2005
Abn Amro Bank N.v.
2 Crore
01 April 2005
Abn Amro Bank
1 Crore
30 March 2005
G. E. Capital Transportation Financial Services Ltd.
61 Lak
02 March 2005
G.e. Capital Transportation Financial Services Ltd.
88 Lak
25 June 2004
Union Bank Of India
2 Crore
01 April 2005
Abn Amro Bank
0
19 September 2011
Srei Equipment Finance Private Limited
0
30 September 2009
Punjab National Bank
0
31 May 2007
Srei Infrastructure Finance Limited
0
30 July 2007
Punjab National Bank
0
12 December 2006
State Bank Of Travancore
0
18 April 2007
Punjab National Bank
0
12 May 2007
State Bank Of Mysore
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
08 September 2008
Srei Infrastructure Finance Limited
0
10 November 2008
Punjab National Bank
0
19 December 2008
Punjab National Bank
0
08 November 2008
Union Bank Of India
0
31 January 2009
Canara Bank
0
25 March 2009
Oriental Bank Of Commerce
0
20 April 2009
Uco Bank
0
03 June 2009
Union Bank Of India
0
10 June 2009
Vijaya Bank
0
09 November 2009
Union Bank Of India
0
31 December 2009
Punjab National Bank
0
29 November 2010
Punjab National Bank
0
26 July 2005
State Bank Of Hyderabad
0
07 November 2005
Punjab National Bank (leader Of Consortium)
0
10 October 2005
Abn Amro Bank N.v.
0
25 June 2004
Union Bank Of India
0
15 January 2007
State Bank Of Hyderabad
0
28 June 2006
Syndicate Bank
0
30 May 2006
Phoenix Arc Private Limited
0
09 March 2005
Syndicate Bank
0
17 March 2006
Punjab National Bank
0
20 May 2006
Punjab National Bank
0
13 March 2006
Punjab National Bank (lead Bank Of Consortium)
0
22 May 2006
Oriental Bank Of Commerce
0
08 June 2006
State Bank Of Patiala
0
15 May 2006
Srei Infrastructure Finance Limited
0
09 September 2006
Punjab National Bank (lead Bank Of Consortium)
0
29 December 2006
Allahabad Bank
0
29 December 2006
United Bank Of India
0
29 May 2007
Oriental Bank Of Commerce Ltd.
0
22 August 2007
Srei Infrastructure Finance Limited
0
13 December 2007
Icici Bank Limited
0
01 January 2008
Srei Infrastructure Finance Limited
0
28 June 2008
Oriental Bank Of Commerce
0
25 July 2008
Punjab National Bank
0
10 November 2008
Punjab National Bank
0
25 November 2008
Phoenix Arc Private Limited
0
13 May 2009
Syndicate Bank
0
23 September 2009
Punjab National Bank
0
25 September 2009
Punjab National Bank
0
05 November 2009
Uco Bank
0
15 December 2009
Union Bank Of India
0
31 December 2009
Allahabad Bank
0
01 April 2013
Srei Equipment Finance Private Limited
0
01 July 2004
Punjab National Bank
0
26 August 2004
Syndicate Bank
0
08 November 2005
Punjab National Bank (leader Of Consortium)
0
07 November 2005
Punjab National Bank (lead Bank Of Consortium)
0
02 March 2005
G.e. Capital Transportation Financial Services Ltd.
0
24 September 2005
Icici Bank
0
28 February 2005
Abn Amro Bank
0
02 March 2005
Hdfc Bank House
0
30 March 2005
G. E. Capital Transportation Financial Services Ltd.
0
01 April 2005
Abn Amro Bank
0
19 September 2011
Srei Equipment Finance Private Limited
0
30 September 2009
Punjab National Bank
0
31 May 2007
Srei Infrastructure Finance Limited
0
30 July 2007
Punjab National Bank
0
12 December 2006
State Bank Of Travancore
0
18 April 2007
Punjab National Bank
0
12 May 2007
State Bank Of Mysore
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
08 September 2008
Srei Infrastructure Finance Limited
0
10 November 2008
Punjab National Bank
0
19 December 2008
Punjab National Bank
0
08 November 2008
Union Bank Of India
0
31 January 2009
Canara Bank
0
25 March 2009
Oriental Bank Of Commerce
0
20 April 2009
Uco Bank
0
03 June 2009
Union Bank Of India
0
10 June 2009
Vijaya Bank
0
09 November 2009
Union Bank Of India
0
31 December 2009
Punjab National Bank
0
29 November 2010
Punjab National Bank
0
26 July 2005
State Bank Of Hyderabad
0
07 November 2005
Punjab National Bank (leader Of Consortium)
0
10 October 2005
Abn Amro Bank N.v.
0
25 June 2004
Union Bank Of India
0
15 January 2007
State Bank Of Hyderabad
0
28 June 2006
Syndicate Bank
0
30 May 2006
Phoenix Arc Private Limited
0
09 March 2005
Syndicate Bank
0
17 March 2006
Punjab National Bank
0
20 May 2006
Punjab National Bank
0
13 March 2006
Punjab National Bank (lead Bank Of Consortium)
0
22 May 2006
Oriental Bank Of Commerce
0
08 June 2006
State Bank Of Patiala
0
15 May 2006
Srei Infrastructure Finance Limited
0
09 September 2006
Punjab National Bank (lead Bank Of Consortium)
0
29 December 2006
Allahabad Bank
0
29 December 2006
United Bank Of India
0
29 May 2007
Oriental Bank Of Commerce Ltd.
0
22 August 2007
Srei Infrastructure Finance Limited
0
13 December 2007
Icici Bank Limited
0
01 January 2008
Srei Infrastructure Finance Limited
0
28 June 2008
Oriental Bank Of Commerce
0
25 July 2008
Punjab National Bank
0
10 November 2008
Punjab National Bank
0
25 November 2008
Phoenix Arc Private Limited
0
13 May 2009
Syndicate Bank
0
23 September 2009
Punjab National Bank
0
25 September 2009
Punjab National Bank
0
05 November 2009
Uco Bank
0
15 December 2009
Union Bank Of India
0
31 December 2009
Allahabad Bank
0
01 April 2013
Srei Equipment Finance Private Limited
0
01 July 2004
Punjab National Bank
0
26 August 2004
Syndicate Bank
0
08 November 2005
Punjab National Bank (leader Of Consortium)
0
07 November 2005
Punjab National Bank (lead Bank Of Consortium)
0
02 March 2005
G.e. Capital Transportation Financial Services Ltd.
0
24 September 2005
Icici Bank
0
28 February 2005
Abn Amro Bank
0
02 March 2005
Hdfc Bank House
0
30 March 2005
G. E. Capital Transportation Financial Services Ltd.
0
01 April 2005
Abn Amro Bank
0
19 September 2011
Srei Equipment Finance Private Limited
0
30 September 2009
Punjab National Bank
0
31 May 2007
Srei Infrastructure Finance Limited
0
30 July 2007
Punjab National Bank
0
12 December 2006
State Bank Of Travancore
0
18 April 2007
Punjab National Bank
0
12 May 2007
State Bank Of Mysore
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
30 June 2007
Srei Infrastructure Finance Limited
0
08 September 2008
Srei Infrastructure Finance Limited
0
10 November 2008
Punjab National Bank
0
19 December 2008
Punjab National Bank
0
08 November 2008
Union Bank Of India
0
31 January 2009
Canara Bank
0
25 March 2009
Oriental Bank Of Commerce
0
20 April 2009
Uco Bank
0
03 June 2009
Union Bank Of India
0
10 June 2009
Vijaya Bank
0
09 November 2009
Union Bank Of India
0
31 December 2009
Punjab National Bank
0
29 November 2010
Punjab National Bank
0
26 July 2005
State Bank Of Hyderabad
0
07 November 2005
Punjab National Bank (leader Of Consortium)
0
10 October 2005
Abn Amro Bank N.v.
0
25 June 2004
Union Bank Of India
0
15 January 2007
State Bank Of Hyderabad
0
28 June 2006
Syndicate Bank
0
30 May 2006
Phoenix Arc Private Limited
0
09 March 2005
Syndicate Bank
0
17 March 2006
Punjab National Bank
0
20 May 2006
Punjab National Bank
0
13 March 2006
Punjab National Bank (lead Bank Of Consortium)
0
22 May 2006
Oriental Bank Of Commerce
0
08 June 2006
State Bank Of Patiala
0
15 May 2006
Srei Infrastructure Finance Limited
0
09 September 2006
Punjab National Bank (lead Bank Of Consortium)
0
29 December 2006
Allahabad Bank
0
29 December 2006
United Bank Of India
0
29 May 2007
Oriental Bank Of Commerce Ltd.
0
22 August 2007
Srei Infrastructure Finance Limited
0
13 December 2007
Icici Bank Limited
0
01 January 2008
Srei Infrastructure Finance Limited
0
28 June 2008
Oriental Bank Of Commerce
0
25 July 2008
Punjab National Bank
0
10 November 2008
Punjab National Bank
0
25 November 2008
Phoenix Arc Private Limited
0
13 May 2009
Syndicate Bank
0
23 September 2009
Punjab National Bank
0
25 September 2009
Punjab National Bank
0
05 November 2009
Uco Bank
0
15 December 2009
Union Bank Of India
0
31 December 2009
Allahabad Bank
0
01 April 2013
Srei Equipment Finance Private Limited
0
01 July 2004
Punjab National Bank
0
26 August 2004
Syndicate Bank
0
08 November 2005
Punjab National Bank (leader Of Consortium)
0
07 November 2005
Punjab National Bank (lead Bank Of Consortium)
0
02 March 2005
G.e. Capital Transportation Financial Services Ltd.
0
24 September 2005
Icici Bank
0
28 February 2005
Abn Amro Bank
0
02 March 2005
Hdfc Bank House
0
30 March 2005
G. E. Capital Transportation Financial Services Ltd.
0

Documents

Form ADT-3-25092017-signed
Resignation letter-08092017
Notice of resignation;-04052017
Optional Attachment-(1)-04052017
Evidence of cessation;-04052017
Form DIR-12-04052017_signed
Letter of appointment;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form DIR-11-28042017_signed
Form DIR-12-28042017_signed
Notice of resignation filed with the company-25042017
Proof of dispatch-25042017
Optional Attachment-(1)-21042017
Acknowledgement received from company-21042017
Proof of dispatch-21042017
Evidence of cessation;-21042017
Notice of resignation filed with the company-21042017
Notice of resignation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Interest in other entities;-20042017

Frequently Asked Questions

What is the date on which the Svil mines limited incorporated?

Svil mines limited was incorporated on 16 June 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Svil mines 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 Svil mines limited?

26 of directors are associated with the company.

What is the number of directors associated with Svil mines limited?

26 of directors are associated with the company.