Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
54,870,000
Authorised Capital
70,000,000
Directors
Pooja Bahry
Director/Designated Partner
about 2 years ago
about 2 years ago
Anu Dev
Director/Designated Partner
over 15 years ago
over 15 years ago
Jati Dev
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Devraj Singh
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Ravinder Singh
Director
almost 28 years ago
almost 28 years ago
Suresh Pal Singh
Director
almost 28 years ago
almost 28 years ago
Charges
30 November 2012
Oriental Bank Of Commerce Ssi
6 Lak
22 November 2012
Srei Equipment Finance Private Limited
14 Lak
29 May 2012
Oriental Bank Of Commerce Ssi
21 Crore
16 December 2011
Oriental Bank Of Commerce
6 Lak
30 June 2010
Oriental Bank Of Commerce Ssi
17 Lak
30 June 2008
Hdfc Bank Limited
10 Lak
12 July 2006
Oriental Bank Of Commerce Ssi
20 Lak
10 September 2004
Oriental Bank Of Commerce Ssi
21 Crore
29 April 2004
Oriental Bank Of Commerce
10 Lak
29 April 2004
Oriental Bank Of Commerce
0
10 September 2004
Oriental Bank Of Commerce
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 June 2010
Oriental Bank Of Commerce Ssi
0
10 September 2004
Oriental Bank Of Commerce Ssi
0
29 May 2012
Oriental Bank Of Commerce Ssi
0
30 November 2012
Oriental Bank Of Commerce Ssi
0
30 June 2008
Hdfc Bank Limited
0
12 July 2006
Oriental Bank Of Commerce Ssi
0
16 December 2011
Oriental Bank Of Commerce
0
29 April 2004
Oriental Bank Of Commerce
0
10 September 2004
Oriental Bank Of Commerce
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 June 2010
Oriental Bank Of Commerce Ssi
0
10 September 2004
Oriental Bank Of Commerce Ssi
0
29 May 2012
Oriental Bank Of Commerce Ssi
0
30 November 2012
Oriental Bank Of Commerce Ssi
0
30 June 2008
Hdfc Bank Limited
0
12 July 2006
Oriental Bank Of Commerce Ssi
0
16 December 2011
Oriental Bank Of Commerce
0
29 April 2004
Oriental Bank Of Commerce
0
10 September 2004
Oriental Bank Of Commerce
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 June 2010
Oriental Bank Of Commerce Ssi
0
10 September 2004
Oriental Bank Of Commerce Ssi
0
29 May 2012
Oriental Bank Of Commerce Ssi
0
30 November 2012
Oriental Bank Of Commerce Ssi
0
30 June 2008
Hdfc Bank Limited
0
12 July 2006
Oriental Bank Of Commerce Ssi
0
16 December 2011
Oriental Bank Of Commerce
0
29 April 2004
Oriental Bank Of Commerce
0
10 September 2004
Oriental Bank Of Commerce
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 June 2010
Oriental Bank Of Commerce Ssi
0
10 September 2004
Oriental Bank Of Commerce Ssi
0
29 May 2012
Oriental Bank Of Commerce Ssi
0
30 November 2012
Oriental Bank Of Commerce Ssi
0
30 June 2008
Hdfc Bank Limited
0
12 July 2006
Oriental Bank Of Commerce Ssi
0
16 December 2011
Oriental Bank Of Commerce
0
Documents
Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18092020
Optional Attachment-(1)-18092020
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032018
Form AOC-4(XBRL)-16032018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-03052017
Optional Attachment-(1)-03052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052017
Form AOC-4(XBRL)-03052017_signed
Form 23ACA-XBRL-01052017_signed
Form AOC-4(XBRL)-01052017_signed
Form 23AC-XBRL-01052017_signed
Optional Attachment-(1)-28042017
XBRL document in respect of profit and loss account 28042017 for the financial year ending on 31032014
XBRL document in respect of balance sheet 28042017 for the financial year ending on 31032014
Optional Attachment-(2)-28042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042017
Copy of written consent given by auditor-26042017
Copy of resolution passed by the company-26042017
