Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
900,000,000
Authorised Capital
1,000,000,000

Directors

Shekhar Chandrakant Gandhi
Shekhar Chandrakant Gandhi
Director/Designated Partner
over 2 years ago
Atul Harkishan Desai
Atul Harkishan Desai
Director/Designated Partner
over 2 years ago
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Director/Designated Partner
about 3 years ago
Dev Kumar Singh
Dev Kumar Singh
Director/Designated Partner
almost 7 years ago
Ketan Surendra Shah
Ketan Surendra Shah
Director/Designated Partner
almost 7 years ago
Ajay Khera
Ajay Khera
Director
about 17 years ago
Sumit Kishoremal Mehta
Sumit Kishoremal Mehta
Director
over 18 years ago
Vimala Prakash Agarwal
Vimala Prakash Agarwal
Director
about 20 years ago
Prakash Hariprasad Agarwal
Prakash Hariprasad Agarwal
Director
about 20 years ago

Past Directors

Nilesh Mehta
Nilesh Mehta
Company Secretary
about 8 years ago
Devichand Ramesh Lokhande
Devichand Ramesh Lokhande
Manager
almost 9 years ago
Comal Ramachandran Gayathri
Comal Ramachandran Gayathri
Director
about 10 years ago
Arvind Hiralal Gupta
Arvind Hiralal Gupta
Director
about 11 years ago
Vijayan Ramabadrachary Krishnaswamy
Vijayan Ramabadrachary Krishnaswamy
Director
about 17 years ago
Hiten Kantilal Mehta
Hiten Kantilal Mehta
Director
over 18 years ago

Charges

0
26 March 2014
Srei Infrastructure Finance Limited
25 Crore
26 March 2014
Srei Infrastructure Finance Limited
0
26 March 2014
Srei Infrastructure Finance Limited
0
26 March 2014
Srei Infrastructure Finance Limited
0

Documents

Form MSC-3-15012021-signed
Duly audited statement of financial position-24112020
Copy of Board resolution showing authorization given for  filing this declaration     -24112020
Form MSC-3-23012020-signed
Duly audited statement of financial position-28112019
Copy of Board resolution showing authorization given for  filing this declaration     -28112019
Form DIR-12-27022019_signed
Interest in other entities;-26022019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181229
Form CHG-4-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-27112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181127
Form DIR-12-10102018_signed
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Notice of resignation;-26062018
Optional Attachment-(1)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Interest in other entities;-26062018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018