Company Information
CIN
Status
Date of Incorporation
26 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 January 2020
Paid Up Capital
137,012,990
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhav Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Naveen Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anil Kumar Misra
Director
over 11 years ago
over 11 years ago
Piyoosh Goyal
Director
over 18 years ago
over 18 years ago
Past Directors
Michael Hughes Blake
Additional Director
over 9 years ago
over 9 years ago
Christopher Sheppard Phillip
Additional Director
over 9 years ago
over 9 years ago
Rajiv Kumar Kochhar
Director
over 11 years ago
over 11 years ago
Krishna Kumar Gangadharan
Director
over 11 years ago
over 11 years ago
Sanjeeb Kumar Mishra
Company Secretary
over 15 years ago
over 15 years ago
Mahesh Kumar Goyal
Director
over 18 years ago
over 18 years ago
Charges
07 July 2018
Srei Infrastructure Finance Limited
100 Crore
21 June 2018
Tata Capital Financial Services Limited
1 Crore
20 June 2018
Yes Bank Limited
3 Crore
28 February 2018
Tata Capital Financial Services Limited
2 Crore
23 February 2018
Tata Capital Financial Services Limited
3 Crore
31 January 2018
Hdfc Bank Limited
13 Crore
30 January 2018
Tata Capital Financial Services Limited
4 Crore
26 July 2017
Phoenix Arc Private Limited
15 Crore
30 June 2015
Tata Capital Financial Services Limited
1 Crore
16 June 2015
Hero Fincorp Limited
15 Crore
24 January 2015
Icici Bank Limited
9 Lak
28 August 2014
Hdfc Bank Limited
1 Crore
25 July 2014
Hdfc Bank Limited
2 Crore
12 December 2013
Hdfc Bank Limited
15 Crore
25 March 2013
State Bank Of India
5 Crore
15 May 2012
State Bank Of India
20 Crore
07 October 2008
Punjab National Bank
3 Crore
03 November 2015
Tata Capital Financial Services Limited
20 Lak
13 August 2015
Yes Bank Limited
6 Crore
11 December 2014
Yes Bank Limited
14 Crore
05 July 2012
Punjab National Bank
9 Lak
05 July 2012
Punjab National Bank
21 Lak
05 July 2012
Punjab National Bank
8 Lak
28 November 2008
Tata Capital Financial Services Limited
9 Crore
28 November 2008
Tata Capital Financial Services Limited
9 Crore
31 July 2010
Hdfc Bank Limited
1 Crore
06 December 2010
Hdfc Bank Limited
2 Crore
21 May 2010
Tata Capital Financial Services Limited
11 Lak
30 June 2012
Tata Capital Financial Services Limited
77 Lak
25 September 2012
Tata Capital Financial Services Limited
2 Crore
09 February 2013
Tata Capital Financial Services Limited
2 Crore
24 May 2012
Kotak Mahindra Bank Limited
5 Crore
08 November 2007
State Bank Of Indroe
13 Lak
22 September 2011
Srei Equipment Finance Private Limited
3 Crore
30 June 2010
Punjab National Bank
41 Crore
29 April 2010
Punjab National Bank
7 Crore
07 October 2008
Punjab National Bank
16 Crore
15 November 2007
Srei Infrastructure Finance Limited
24 Lak
15 November 2007
Srei Infrastructure Finance Limited
12 Lak
14 September 2007
Infrastructure Leasing And Financial Services Limited
1 Crore
04 July 2007
Icici Bank Limited
3 Crore
30 January 2018
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
23 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
31 January 2018
Hdfc Bank Limited
0
07 July 2018
Others
0
21 June 2018
Tata Capital Financial Services Limited
0
20 June 2018
Others
0
14 September 2007
Infrastructure Leasing And Financial Services Limited
0
04 July 2007
Icici Bank Limited
0
16 June 2015
Hero Fincorp Limited
0
24 January 2015
Icici Bank Limited
0
11 December 2014
Yes Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
25 March 2013
State Bank Of India
0
09 February 2013
Tata Capital Financial Services Limited
0
24 May 2012
Kotak Mahindra Bank Limited
0
22 September 2011
Srei Equipment Finance Private Limited
0
06 December 2010
Hdfc Bank Limited
0
28 November 2008
Tata Capital Financial Services Limited
0
07 October 2008
Punjab National Bank
0
07 October 2008
Others
0
25 July 2014
Hdfc Bank Limited
0
08 November 2007
State Bank Of Indroe
0
15 May 2012
State Bank Of India
0
30 June 2012
Tata Capital Financial Services Limited
0
05 July 2012
Punjab National Bank
0
05 July 2012
Punjab National Bank
0
05 July 2012
Punjab National Bank
0
26 July 2017
Others
0
31 July 2010
Hdfc Bank Limited
0
30 June 2010
Punjab National Bank
0
21 May 2010
Tata Capital Financial Services Limited
0
29 April 2010
Punjab National Bank
0
03 November 2015
Tata Capital Financial Services Limited
0
28 November 2008
Tata Capital Financial Services Limited
0
13 August 2015
Yes Bank Limited
0
25 September 2012
Tata Capital Financial Services Limited
0
15 November 2007
Srei Infrastructure Finance Limited
0
15 November 2007
Srei Infrastructure Finance Limited
0
28 August 2014
Hdfc Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
23 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
31 January 2018
Hdfc Bank Limited
0
07 July 2018
Others
0
21 June 2018
Tata Capital Financial Services Limited
0
20 June 2018
Others
0
14 September 2007
Infrastructure Leasing And Financial Services Limited
0
04 July 2007
Icici Bank Limited
0
16 June 2015
Hero Fincorp Limited
0
24 January 2015
Icici Bank Limited
0
11 December 2014
Yes Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
25 March 2013
State Bank Of India
0
09 February 2013
Tata Capital Financial Services Limited
0
24 May 2012
Kotak Mahindra Bank Limited
0
22 September 2011
Srei Equipment Finance Private Limited
0
06 December 2010
Hdfc Bank Limited
0
28 November 2008
Tata Capital Financial Services Limited
0
07 October 2008
Punjab National Bank
0
07 October 2008
Others
0
25 July 2014
Hdfc Bank Limited
0
08 November 2007
State Bank Of Indroe
0
15 May 2012
State Bank Of India
0
30 June 2012
Tata Capital Financial Services Limited
0
05 July 2012
Punjab National Bank
0
05 July 2012
Punjab National Bank
0
05 July 2012
Punjab National Bank
0
26 July 2017
Others
0
31 July 2010
Hdfc Bank Limited
0
30 June 2010
Punjab National Bank
0
21 May 2010
Tata Capital Financial Services Limited
0
29 April 2010
Punjab National Bank
0
03 November 2015
Tata Capital Financial Services Limited
0
28 November 2008
Tata Capital Financial Services Limited
0
13 August 2015
Yes Bank Limited
0
25 September 2012
Tata Capital Financial Services Limited
0
15 November 2007
Srei Infrastructure Finance Limited
0
15 November 2007
Srei Infrastructure Finance Limited
0
28 August 2014
Hdfc Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
23 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
31 January 2018
Hdfc Bank Limited
0
07 July 2018
Others
0
21 June 2018
Tata Capital Financial Services Limited
0
20 June 2018
Others
0
14 September 2007
Infrastructure Leasing And Financial Services Limited
0
04 July 2007
Icici Bank Limited
0
16 June 2015
Hero Fincorp Limited
0
24 January 2015
Icici Bank Limited
0
11 December 2014
Yes Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
25 March 2013
State Bank Of India
0
09 February 2013
Tata Capital Financial Services Limited
0
24 May 2012
Kotak Mahindra Bank Limited
0
22 September 2011
Srei Equipment Finance Private Limited
0
06 December 2010
Hdfc Bank Limited
0
28 November 2008
Tata Capital Financial Services Limited
0
07 October 2008
Punjab National Bank
0
07 October 2008
Others
0
25 July 2014
Hdfc Bank Limited
0
08 November 2007
State Bank Of Indroe
0
15 May 2012
State Bank Of India
0
30 June 2012
Tata Capital Financial Services Limited
0
05 July 2012
Punjab National Bank
0
05 July 2012
Punjab National Bank
0
05 July 2012
Punjab National Bank
0
26 July 2017
Others
0
31 July 2010
Hdfc Bank Limited
0
30 June 2010
Punjab National Bank
0
21 May 2010
Tata Capital Financial Services Limited
0
29 April 2010
Punjab National Bank
0
03 November 2015
Tata Capital Financial Services Limited
0
28 November 2008
Tata Capital Financial Services Limited
0
13 August 2015
Yes Bank Limited
0
25 September 2012
Tata Capital Financial Services Limited
0
15 November 2007
Srei Infrastructure Finance Limited
0
15 November 2007
Srei Infrastructure Finance Limited
0
28 August 2014
Hdfc Bank Limited
0
Documents
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DPT-3-31032020-signed
Copy of MGT-8-19022020
List of share holders, debenture holders;-19022020
Optional Attachment-(1)-19022020
Approval letter for extension of AGM;-19022020
Form DIR-12-19022020_signed
Form MGT-7-19022020_signed
Approval letter of extension of financial year of AGM-15022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
XBRL document in respect Consolidated financial statement-15022020
Form AOC-4(XBRL)-15022020_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Form CHG-1-07052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
XBRL document in respect Consolidated financial statement-25042019
Form AOC-4(XBRL)-25042019_signed
Instrument(s) of creation or modification of charge;-31032019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130