Company Information

CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,740
Authorised Capital
5,100,000

Directors

Santosh Rajkumar Ludhani
Santosh Rajkumar Ludhani
Director
over 20 years ago
Sachin Jaiprakash Sawlani
Sachin Jaiprakash Sawlani
Director
about 21 years ago
Margaret Anand Lobo
Margaret Anand Lobo
Director
about 21 years ago

Past Directors

Narayan Venkatesh Nayak
Narayan Venkatesh Nayak
Director
over 20 years ago

Charges

0
22 November 2007
Srei Infrastructure Finance Limited
25 Lak
31 July 2006
Oriental Bank Of Commerce
2 Crore
31 July 2006
Oriental Bank Of Commerce
2 Crore
31 July 2006
Oriental Bank Of Commerce
5 Crore
31 July 2006
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
22 November 2007
Srei Infrastructure Finance Limited
0
31 July 2006
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
22 November 2007
Srei Infrastructure Finance Limited
0

Documents

Form INC-22-21082020_signed
Optional Attachment-(1)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copy of board resolution authorizing giving of notice-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Form DIR-12-19112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-26062018