Company Information

CIN
Status
Date of Incorporation
10 April 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
147,605,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Perintalmanna Venkatrama Krishnakumar
Perintalmanna Venkatrama Krishnakumar
Director/Designated Partner
about 10 years ago
Ajay Kumar Bishnoi
Ajay Kumar Bishnoi
Director/Designated Partner
over 11 years ago
Amul Gabrani
Amul Gabrani
Additional Director
over 11 years ago
Arvind Kumar Bishnoi
Arvind Kumar Bishnoi
Director
over 13 years ago
Gita Ramesh
Gita Ramesh
Director
almost 20 years ago

Past Directors

Alampallam Vedam Ramalingam
Alampallam Vedam Ramalingam
Director
over 12 years ago
Somen Kumar Mukherjee
Somen Kumar Mukherjee
Additional Director
over 12 years ago
Jose Panachipuram Philip
Jose Panachipuram Philip
Whole Time Director
over 14 years ago
Aditya Gabrani
Aditya Gabrani
Director Appointed In Casual Vacancy
over 14 years ago
George Thomas
George Thomas
Additional Director
over 15 years ago
Mercy Jose
Mercy Jose
Additional Director
about 18 years ago
Kalathil Vasudevan Ramesh
Kalathil Vasudevan Ramesh
Director
almost 20 years ago
Varadarajan Ananthanarayanan .
Varadarajan Ananthanarayanan .
Director
almost 20 years ago

Charges

434 Crore
27 February 2014
Dbs Bank Ltd
8 Crore
07 January 2014
Dbs Bank Ltd
45 Crore
28 March 2013
Vijaya Bank
50 Crore
10 September 2012
Idbi Bank Limited
40 Crore
04 August 2012
Dbs Bank Ltd.
50 Crore
10 July 2012
Standard Chartered Bank
25 Crore
15 December 2011
Srei Equipment Finance Private Limited
87 Lak
15 March 2011
Srei Equipment Finance Private Limited
29 Lak
09 November 2010
State Bank Of India
215 Crore
14 March 2007
Srei Infrastructure Finance Limited
16 Lak
13 April 2000
Muthoot Leasing And Finance Limited
47 Lak
10 December 1997
State Bank Of Bikaner & Jaipur
23 Lak
30 June 1989
State Bank Of Bikaner & Jaipur;
1 Lak
17 March 1989
State Bank Of Bikanir And Jaipur
12 Crore
17 March 1989
State Bank Of Bikanir And Jaipur
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
09 November 2010
State Bank Of India
0
10 September 2012
Idbi Bank Limited
0
30 June 1989
State Bank Of Bikaner & Jaipur;
0
07 January 2014
Dbs Bank Ltd
0
13 April 2000
Muthoot Leasing And Finance Limited
0
04 August 2012
Dbs Bank Ltd.
0
10 December 1997
State Bank Of Bikaner & Jaipur
0
28 March 2013
Vijaya Bank
0
14 March 2007
Srei Infrastructure Finance Limited
0
27 February 2014
Dbs Bank Ltd
0
10 July 2012
Standard Chartered Bank
0
17 March 1989
State Bank Of Bikanir And Jaipur
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
09 November 2010
State Bank Of India
0
10 September 2012
Idbi Bank Limited
0
30 June 1989
State Bank Of Bikaner & Jaipur;
0
07 January 2014
Dbs Bank Ltd
0
13 April 2000
Muthoot Leasing And Finance Limited
0
04 August 2012
Dbs Bank Ltd.
0
10 December 1997
State Bank Of Bikaner & Jaipur
0
28 March 2013
Vijaya Bank
0
14 March 2007
Srei Infrastructure Finance Limited
0
27 February 2014
Dbs Bank Ltd
0
10 July 2012
Standard Chartered Bank
0
17 March 1989
State Bank Of Bikanir And Jaipur
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
09 November 2010
State Bank Of India
0
10 September 2012
Idbi Bank Limited
0
30 June 1989
State Bank Of Bikaner & Jaipur;
0
07 January 2014
Dbs Bank Ltd
0
13 April 2000
Muthoot Leasing And Finance Limited
0
04 August 2012
Dbs Bank Ltd.
0
10 December 1997
State Bank Of Bikaner & Jaipur
0
28 March 2013
Vijaya Bank
0
14 March 2007
Srei Infrastructure Finance Limited
0
27 February 2014
Dbs Bank Ltd
0
10 July 2012
Standard Chartered Bank
0

Documents

Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012020
Form CHG-1-110416.OCT
Form DIR-11-240815.OCT
Form DIR-12-200815.OCT
Interest in other entities-170815.PDF
Evidence of cessation-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Form DIR-11-301114.OCT
Form DIR-12-070814.OCT
Evidence of cessation-310714.PDF
Form DIR-11-030714.PDF
Form 32-260314.OCT
Evidence of cessation-250314.PDF
Certificate of Registration of Mortgage-010314.PDF
Certificate of Registration of Mortgage-010314.PDF
Instrument of creation or modification of charge-010314.PDF
Form 8-010314-ChargeId-10480153.OCT
Certificate of Registration of Mortgage-010314.PDF
Form 8-060214.OCT
Certificate of Registration of Mortgage-050214.PDF
Certificate of Registration of Mortgage-050214.PDF
Instrument of creation or modification of charge-050214.PDF
Certificate of Registration of Mortgage-050214.PDF
Form 32-281113.OCT
Optional Attachment 1-281113.PDF
Form 32-011013.OCT
Evidence of cessation-011013.PDF
Particulars of all Joint charge holders-110913.PDF
Certificate of Registration for Modification of Mortgage-110913.PDF