Company Information
CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Keshari Nandan Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Navalendu Jha
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Manish Kumar Srivastava
Additional Director
over 10 years ago
over 10 years ago
Ajit Sharma
Additional Director
over 11 years ago
over 11 years ago
Satish Kumar Sharma
Additional Director
over 11 years ago
over 11 years ago
Pralay Kumar Palit
Director
about 13 years ago
about 13 years ago
Ashok Srivastava
Additional Director
over 13 years ago
over 13 years ago
Devendra Kumar Srivastava
Additional Director
over 14 years ago
over 14 years ago
Karunesh Awasthi
Director
about 15 years ago
about 15 years ago
Nand Lal
Director
about 18 years ago
about 18 years ago
Chinta Mani Sukul
Additional Director
over 18 years ago
over 18 years ago
Ravi Shanker Dubey
Director
almost 23 years ago
almost 23 years ago
Sudhin Dey
Director
almost 23 years ago
almost 23 years ago
Charges
27 September 2006
Srei Infrastructure Finance Limited
66 Crore
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0
Documents
Form DPT-3-22092020-signed
Form DIR-12-04082020_signed
Form AOC-4-03032020_signed
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form ADT-1-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form DIR-12-04052019_signed
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Optional Attachment-(2)-03052019
Notice of resignation;-03052019
Optional Attachment-(3)-03052019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
