Company Information
CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
252,138,500
Authorised Capital
600,000,000
Directors
Boudhayan Chakraborty
Director
over 11 years ago
over 11 years ago
Prem Prakash Sharma
Director
about 17 years ago
about 17 years ago
Past Directors
Santanu Mitra
Additional Director
over 12 years ago
over 12 years ago
Sushil Kumar Dangi
Additional Director
almost 15 years ago
almost 15 years ago
Sunder Shyam Dua
Director
about 15 years ago
about 15 years ago
Ashok Kumar Chadha
Managing Director
about 16 years ago
about 16 years ago
Kalyan Kumar Chattopadhyay
Whole Time Director
almost 19 years ago
almost 19 years ago
Rekha Mannoj Jain
Director
about 19 years ago
about 19 years ago
Mannoj Kumar Jain
Managing Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Construction Of Roads, Institutional Buildings Like Hospitals And Colleges, Commercial Buildings, Residential Buildings, Water & Sewerage Distribution System And Civil Engineering Works
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs[Class : 37] Building Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 April 2013
Central Bank Of India
227 Crore
06 February 2012
Genesis Finance Company Limited
15 Crore
29 November 2010
Andhra Bank
150 Crore
22 September 2010
United Bank Of India
100 Crore
23 December 2009
Idbi Bank Limited
1,868 Crore
21 November 2009
Indian Overseas Bank
125 Crore
01 September 2009
State Bank Of Bikaner And Jaipur
50 Crore
24 October 2008
Idbi Bank Limited
162 Crore
29 February 2008
Central Bank Of India
500 Crore
28 February 2007
State Bank Of India
241 Crore
15 November 2006
State Bank Of India
10 Crore
25 August 2009
Uco Bank
54 Crore
06 October 2009
Punjab National Bank
140 Crore
03 August 2011
Icici Bank Limited
30 Crore
29 July 2011
Icici Bank Limited
130 Crore
22 January 2009
Srei Equipment Finance Private Limited
91 Lak
22 September 2008
Srei Infrastructure Finance Limited
49 Lak
22 March 2007
Srei Infrastructure Finance Limited
85 Lak
22 January 2009
Srei Equipment Finance Private Limited
46 Lak
22 September 2008
Srei Infrastructure Finance Limited
3 Crore
08 January 2009
Srei Equipment Finance Private Limited
4 Crore
06 January 2011
Axis Bank Limited
90 Crore
31 March 2010
Indiabulls Financial Services Limited
30 Crore
09 September 2009
Central Bank Of India
100 Crore
30 June 2011
Indiabulls Housing Finance Limited
39 Crore
29 October 2008
Central Bank Of India
22 Crore
20 September 2008
Barclays Bank Plc
20 Crore
09 August 2007
Oriental Bank Of Commerce
25 Crore
15 January 2007
Icici Bank Limited
9 Crore
08 January 2009
Srei Equipment Finance Private Limited
0
15 November 2006
State Bank Of India
0
15 January 2007
Icici Bank Limited
0
06 February 2012
Genesis Finance Company Limited
0
29 July 2011
Icici Bank Limited
0
06 January 2011
Axis Bank Limited
0
29 November 2010
Andhra Bank
0
22 September 2010
United Bank Of India
0
23 December 2009
Idbi Bank Limited
0
22 January 2009
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
29 February 2008
Central Bank Of India
0
09 August 2007
Oriental Bank Of Commerce
0
03 August 2011
Icici Bank Limited
0
22 March 2007
Srei Infrastructure Finance Limited
0
01 September 2009
State Bank Of Bikaner And Jaipur
0
09 September 2009
Central Bank Of India
0
06 October 2009
Punjab National Bank
0
22 January 2009
Srei Equipment Finance Private Limited
0
24 April 2013
Central Bank Of India
0
29 October 2008
Central Bank Of India
0
31 March 2010
Indiabulls Financial Services Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
24 October 2008
Idbi Bank Limited
0
20 September 2008
Barclays Bank Plc
0
30 June 2011
Indiabulls Housing Finance Limited
0
21 November 2009
Indian Overseas Bank
0
28 February 2007
State Bank Of India
0
25 August 2009
Uco Bank
0
08 January 2009
Srei Equipment Finance Private Limited
0
15 November 2006
State Bank Of India
0
15 January 2007
Icici Bank Limited
0
06 February 2012
Genesis Finance Company Limited
0
29 July 2011
Icici Bank Limited
0
06 January 2011
Axis Bank Limited
0
29 November 2010
Andhra Bank
0
22 September 2010
United Bank Of India
0
23 December 2009
Idbi Bank Limited
0
22 January 2009
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
29 February 2008
Central Bank Of India
0
09 August 2007
Oriental Bank Of Commerce
0
03 August 2011
Icici Bank Limited
0
22 March 2007
Srei Infrastructure Finance Limited
0
01 September 2009
State Bank Of Bikaner And Jaipur
0
09 September 2009
Central Bank Of India
0
06 October 2009
Punjab National Bank
0
22 January 2009
Srei Equipment Finance Private Limited
0
24 April 2013
Central Bank Of India
0
29 October 2008
Central Bank Of India
0
31 March 2010
Indiabulls Financial Services Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
24 October 2008
Idbi Bank Limited
0
20 September 2008
Barclays Bank Plc
0
30 June 2011
Indiabulls Housing Finance Limited
0
21 November 2009
Indian Overseas Bank
0
28 February 2007
State Bank Of India
0
25 August 2009
Uco Bank
0
08 January 2009
Srei Equipment Finance Private Limited
0
15 November 2006
State Bank Of India
0
15 January 2007
Icici Bank Limited
0
06 February 2012
Genesis Finance Company Limited
0
29 July 2011
Icici Bank Limited
0
06 January 2011
Axis Bank Limited
0
29 November 2010
Andhra Bank
0
22 September 2010
United Bank Of India
0
23 December 2009
Idbi Bank Limited
0
22 January 2009
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
29 February 2008
Central Bank Of India
0
09 August 2007
Oriental Bank Of Commerce
0
03 August 2011
Icici Bank Limited
0
22 March 2007
Srei Infrastructure Finance Limited
0
01 September 2009
State Bank Of Bikaner And Jaipur
0
09 September 2009
Central Bank Of India
0
06 October 2009
Punjab National Bank
0
22 January 2009
Srei Equipment Finance Private Limited
0
24 April 2013
Central Bank Of India
0
29 October 2008
Central Bank Of India
0
31 March 2010
Indiabulls Financial Services Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
24 October 2008
Idbi Bank Limited
0
20 September 2008
Barclays Bank Plc
0
30 June 2011
Indiabulls Housing Finance Limited
0
21 November 2009
Indian Overseas Bank
0
28 February 2007
State Bank Of India
0
25 August 2009
Uco Bank
0
Documents
Form SERIOUS COMPLAINT-29122020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-29122020
Identity Proof-29122020
Form SERIOUS COMPLAINT-29112020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-29112020
Identity Proof-29112020
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form CHG-4-18112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181118
Letter of the charge holder stating that the amount has been satisfied-15112018
Form CHG-4-21082018_signed
Letter of the charge holder stating that the amount has been satisfied-21082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
Form CHG-4-05052018_signed
Letter of the charge holder stating that the amount has been satisfied-05052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180505
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
XBRL document in respect of balance sheet 29042018 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 29042018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 29042018 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 29042018 for the financial year ending on 31032013
Form 23AC-XBRL-29042018_signed
Form 23ACA-XBRL-29042018_signed
Form CHG-4-05012017_signed
Letter of the charge holder stating that the amount has been satisfied-05012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
CERTIFICATE OF SATISFACTION OF CHARGE-20161230
