Company Information
CIN
Status
Date of Incorporation
26 October 1939
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,002,623,220
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padmakumar Unnikrishnannair
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Kumar Patidar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Premchand Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ruchita Dixit Jasani
Director/Designated Partner
about 2 years ago
about 2 years ago
Nirav Bhupendra Dalal
Director
over 6 years ago
over 6 years ago
Alpa Kulin Kapadia
Director
over 15 years ago
over 15 years ago
Sunita Khanna
Director
over 15 years ago
over 15 years ago
Vinay Purushottam Karve
Director
over 15 years ago
over 15 years ago
Tariq Dattatraya Vaidya
Alternate Director
over 15 years ago
over 15 years ago
Shapoorji Pallonji Mistry
Director
over 38 years ago
over 38 years ago
Roshen Minocher Nentin
Director
over 38 years ago
over 38 years ago
Firoze Kavshah Bhathena
Director
over 38 years ago
over 38 years ago
Past Directors
Dhaval Vohera
Additional Director
almost 2 years ago
almost 2 years ago
Mohan Jacob
Additional Director
almost 7 years ago
almost 7 years ago
Venugopal Machiraju
Director
over 7 years ago
over 7 years ago
Cyrus Adi Engineer
Director
over 9 years ago
over 9 years ago
Prasanna Kasturi
Director
almost 11 years ago
almost 11 years ago
Haresh Kumar
Director
over 12 years ago
over 12 years ago
Makarand Dhruwakant Desai
Director
over 13 years ago
over 13 years ago
James Edward Higgins
Director
over 15 years ago
over 15 years ago
Jayakumar Hariharan
Director
over 15 years ago
over 15 years ago
Hariharan Ramamurthi Aiyar
Director
over 15 years ago
over 15 years ago
Prashant Jagjivan Mistry
Company Secretary
over 17 years ago
over 17 years ago
Rahul Adeshwar Prasad Jain
Director
over 37 years ago
over 37 years ago
Charges
26 October 2015
The Hongkong And Shanghai Banking Corporation Limited
359 Crore
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
28 September 2011
Srei Equipment Finance Private Limited
51 Crore
07 March 2013
Development Credit Bank Limited
75 Crore
25 August 2011
State Bank Of India
38 Crore
11 December 2006
Union Bank Of India
28 Crore
03 October 2007
Union Bank Of India
13 Crore
23 February 2010
Axis Bank Limited
25 Crore
18 August 2004
Axis Bank Limited
77 Crore
24 January 2022
Others
0
22 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
07 March 2013
Development Credit Bank Limited
0
03 October 2007
Union Bank Of India
0
18 August 2004
Axis Bank Limited
0
25 August 2011
State Bank Of India
0
23 February 2010
Axis Bank Limited
0
11 December 2006
Union Bank Of India
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2022
Others
0
22 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
07 March 2013
Development Credit Bank Limited
0
03 October 2007
Union Bank Of India
0
18 August 2004
Axis Bank Limited
0
25 August 2011
State Bank Of India
0
23 February 2010
Axis Bank Limited
0
11 December 2006
Union Bank Of India
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-29042024_signed
Optional Attachment-(1)-26032024
Form Addendum to AOC-4 CSR-26032024_signed
Form MSME FORM I-22112023_signed
Form MGT-7-21112023_signed
List of share holders, debenture holders;-20112023
Copy of MGT-8-20112023
Optional Attachment-(1)-20112023
Form AOC-4(XBRL)-18112023_signed
Form MSME FORM I-04112023_signed
Form MSME FORM I-30102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Optional Attachment-(1)-25102023
Form AOC-4(XBRL)-25102023
Form MSME FORM I-31082023_signed
Form MSME FORM I-28042023_signed
Form Addendum to AOC-4 CSR-29032023
Form MSME FORM I-28102022
Form MSME FORM I-28102022
Copy of MGT-8-19102022
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
Form MGT-7-19102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092022
Optional Attachment-(1)-22092022
Form AOC-4(XBRL)-22092022_signed
Form ADT-1-27082022_signed
Copy of written consent given by auditor-25082022
Copy of resolution passed by the company-25082022
Optional Attachment-(2)-25082022