Company Information
CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,724,140,000
Authorised Capital
2,200,000,000
Directors
Mohinder Singh Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Naginder Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narinder Singh Narula
Director/Designated Partner
over 6 years ago
over 6 years ago
Gurvinder Kaur Narula
Director/Designated Partner
about 10 years ago
about 10 years ago
Harvinder Kohli Singh
Director
over 19 years ago
over 19 years ago
Charges
19 November 2008
Prudent Arc Limited
504 Crore
22 April 2009
Srei Equipment Finance Private Limited
87 Lak
22 September 2008
Srei Infrastructure Finance Limited
4 Crore
20 October 2011
Srei Infrastructure Finance Limited
200 Crore
19 November 2008
Others
0
20 October 2011
Srei Infrastructure Finance Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
19 November 2008
Others
0
20 October 2011
Srei Infrastructure Finance Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
19 November 2008
Others
0
20 October 2011
Srei Infrastructure Finance Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
Documents
Form AOC-4(XBRL)-01042021_signed
Form MGT-7-01042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-16092020-signed
Form MGT-7-14052020_signed
List of share holders, debenture holders;-11052020
Copy of MGT-8-11052020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MR-1-13082019_signed
Form MGT-14-08082019_signed
Optional Attachment-(1)-08082019
Copy of shareholders resolution-08082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Copy of board resolution-08082019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
