Company Information

CIN
Status
Date of Incorporation
01 December 1998
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 July 2021
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Khandelwal
Prem Khandelwal
Wholetime Director
over 1 year ago
Soumya Sujit Mishra
Soumya Sujit Mishra
Director
over 2 years ago
Rabinarayan Misra
Rabinarayan Misra
Director
over 9 years ago
Sudhir Prakash Mathur
Sudhir Prakash Mathur
Director
over 9 years ago
Jayant Kumar Misra
Jayant Kumar Misra
Wholetime Director
over 10 years ago
Sanjeev Das
Sanjeev Das
Director
over 13 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 17 years ago
Darshan Kumar Sahni
Darshan Kumar Sahni
Director
over 20 years ago
Mahir Sheikh Mohammed Nawaz
Mahir Sheikh Mohammed Nawaz
Director
about 23 years ago
Subhrakant Panda
Subhrakant Panda
Director
over 29 years ago

Charges

0
26 December 2013
Srei Infrastructure Finance Limited
40 Crore
27 May 2014
Srei Infrastructure Finance Limited
110 Crore
09 August 2016
Srei Infrastructure Finance Limited
75 Crore
29 March 2010
Srei Infrastructure Finance Limited
73 Crore
21 December 2010
Icici Bank Limited
86 Crore
05 March 2012
Icici Bank Limited
32 Crore

Documents

Form PAS-6-04042021_signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Form MGT-7-28102020
Form PAS-6-20102020_signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(1)-12102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form PAS-6-07092020_signed
Auditor?s certificate-07092020
Form DPT-3-05082020-signed
Auditor?s certificate-05082020
Form MGT-14-03072020_signed
Form MR-1-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30062020
Copy of shareholders resolution-30062020
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form MGT-7-30082019_signed
List of share holders, debenture holders;-29082019
Copy of MGT-8-29082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Form AOC-4(XBRL)-13082019_signed
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019