Company Information

CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinta Sridhar
Chinta Sridhar
Director/Designated Partner
almost 2 years ago
Samarendra Kumar Sahoo
Samarendra Kumar Sahoo
Director
over 4 years ago
Kalva Vijayabhaskar
Kalva Vijayabhaskar
Director
over 17 years ago

Past Directors

Surajprakash Jaswantrai Jindal
Surajprakash Jaswantrai Jindal
Director
over 29 years ago
Jaiprakash Jindal
Jaiprakash Jindal
Director
over 29 years ago

Charges

75 Crore
10 June 2017
Piramal Trusteeship Services Private Limited
150 Crore
29 July 2016
Icici Bank Limited
200 Crore
24 September 2015
Srei Infrastructure Finance Limited
55 Crore
12 December 2014
Srei Infrastructure Finance Limited
75 Crore
27 October 2014
Srei Infrastructure Finance Limited
75 Crore
18 August 2014
Icici Bank Limited
150 Crore
27 October 2014
Srei Infrastructure Finance Limited
100 Crore
18 August 2014
Icici Bank Limited
125 Crore
10 June 2017
Others
0
18 August 2014
Icici Bank Limited
0
27 October 2014
Srei Infrastructure Finance Limited
0
27 October 2014
Srei Infrastructure Finance Limited
0
12 December 2014
Srei Infrastructure Finance Limited
0
24 September 2015
Srei Infrastructure Finance Limited
0
29 July 2016
Others
0
18 August 2014
Icici Bank Limited
0
10 June 2017
Others
0
18 August 2014
Icici Bank Limited
0
27 October 2014
Srei Infrastructure Finance Limited
0
27 October 2014
Srei Infrastructure Finance Limited
0
12 December 2014
Srei Infrastructure Finance Limited
0
24 September 2015
Srei Infrastructure Finance Limited
0
29 July 2016
Others
0
18 August 2014
Icici Bank Limited
0
10 June 2017
Others
0
18 August 2014
Icici Bank Limited
0
27 October 2014
Srei Infrastructure Finance Limited
0
27 October 2014
Srei Infrastructure Finance Limited
0
12 December 2014
Srei Infrastructure Finance Limited
0
24 September 2015
Srei Infrastructure Finance Limited
0
29 July 2016
Others
0
18 August 2014
Icici Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-24042018
Instrument(s) of creation or modification of charge;-14062017
Form CHG-1-14062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170614
Letter of the charge holder stating that the amount has been satisfied-23052017
Form CHG-4-23052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170523
Form AOC - 4 CFS-19052017_signed