Company Information
CIN
Status
Date of Incorporation
25 September 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
295,817,000
Authorised Capital
297,620,000
Directors
Vinod Kumar Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunil Kumar Agarwal
Director
about 24 years ago
about 24 years ago
Siddhartha Todi
Director/Designated Partner
over 26 years ago
over 26 years ago
Radhakrishnan Vallavan
Director/Designated Partner
over 29 years ago
over 29 years ago
Govind Prasad Todi
Director/Designated Partner
about 56 years ago
about 56 years ago
Past Directors
Krishna Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Deepak Mohan
Director
about 28 years ago
about 28 years ago
Charges
28 June 2011
State Bank Of India
17 Crore
15 April 2011
Srei Equipment Finance Private Limited
10 Lak
15 March 2011
Srei Equipment Finance Private Limited
13 Lak
05 March 2011
Srei Equipment Finance Private Limited
59 Lak
20 November 2009
State Bank Of India
3 Crore
30 April 2008
Export Import Bank Of India
8 Crore
20 March 2007
State Bank Of India
16 Crore
20 May 2006
State Bank Of India
42 Crore
21 December 2004
Statebankofindia
46 Crore
03 December 2004
State Bank Of India
128 Crore
14 November 2008
Canara Bank
12 Crore
14 November 2008
Canara Bank
17 Crore
13 January 2005
Corporation Bank Industrial Finance Branch
14 Crore
27 January 2004
Corporation Bank
22 Crore
26 March 2009
Ing Vysya Bank Limited
1 Crore
26 October 2007
Ing Vysya Bank Limited
3 Crore
09 December 2004
Ing Vysya Bank Ltd
15 Crore
03 December 2004
Ing Vysya Bank Limited
123 Crore
17 February 2004
Ing Vysya Bank Ltd
4 Crore
04 August 2005
Ing Vysya Bank Limited
123 Crore
20 November 2009
State Bank Of India
0
05 March 2011
Srei Equipment Finance Private Limited
0
20 March 2007
State Bank Of India
0
14 November 2008
Canara Bank
0
03 December 2004
State Bank Of India
0
14 November 2008
Canara Bank
0
28 June 2011
State Bank Of India
0
30 April 2008
Export Import Bank Of India
0
04 August 2005
Ing Vysya Bank Limited
0
03 December 2004
Ing Vysya Bank Limited
0
17 February 2004
Ing Vysya Bank Ltd
0
27 January 2004
Corporation Bank
0
13 January 2005
Corporation Bank Industrial Finance Branch
0
21 December 2004
Statebankofindia
0
15 April 2011
Srei Equipment Finance Private Limited
0
09 December 2004
Ing Vysya Bank Ltd
0
26 March 2009
Ing Vysya Bank Limited
0
26 October 2007
Ing Vysya Bank Limited
0
20 May 2006
State Bank Of India
0
15 March 2011
Srei Equipment Finance Private Limited
0
20 November 2009
State Bank Of India
0
05 March 2011
Srei Equipment Finance Private Limited
0
20 March 2007
State Bank Of India
0
14 November 2008
Canara Bank
0
03 December 2004
State Bank Of India
0
14 November 2008
Canara Bank
0
28 June 2011
State Bank Of India
0
30 April 2008
Export Import Bank Of India
0
04 August 2005
Ing Vysya Bank Limited
0
03 December 2004
Ing Vysya Bank Limited
0
17 February 2004
Ing Vysya Bank Ltd
0
27 January 2004
Corporation Bank
0
13 January 2005
Corporation Bank Industrial Finance Branch
0
21 December 2004
Statebankofindia
0
15 April 2011
Srei Equipment Finance Private Limited
0
09 December 2004
Ing Vysya Bank Ltd
0
26 March 2009
Ing Vysya Bank Limited
0
26 October 2007
Ing Vysya Bank Limited
0
20 May 2006
State Bank Of India
0
15 March 2011
Srei Equipment Finance Private Limited
0
Documents
Form ADT-3-22082020_signed
Resignation letter-22082020
Form DIR-11-07022020_signed
Proof of dispatch-07022020
Notice of resignation filed with the company-07022020
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form ADT-1-18012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(2)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(1)-20122019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-11-05012018_signed
Proof of dispatch-29122017
Notice of resignation filed with the company-29122017
Acknowledgement received from company-29122017
Form PAS-3-27062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062017
Complete record of private placement offers and acceptances in Form PAS-5.-24062017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24062017
Copy of Board or Shareholders? resolution-24062017
Form SH-7-02052017-signed
Copy of the resolution for alteration of capital;-22042017
Optional Attachment-(1)-22042017
