Company Information
CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Babita Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sachendra Singh
Director
about 6 years ago
about 6 years ago
Tapas Kumar Basak
Director
over 16 years ago
over 16 years ago
Abhijit Sarkar
Additional Director
over 17 years ago
over 17 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
27 September 2006
Srei Infrastructure Finance Limited
0
27 September 2006
Srei Infrastructure Finance Limited
0
Documents
Form DPT-3-22092020-signed
Form DIR-12-31072020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
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-12-01052019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
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
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
