Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,193,300,000
Authorised Capital
1,200,000,000
Directors
Birinder Singh Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
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
Gurvinder Kaur Narula
Director/Designated Partner
over 6 years ago
over 6 years ago
Narinder Singh Narula
Director/Designated Partner
about 18 years ago
about 18 years ago
Dhiraj Singh
Director
about 20 years ago
about 20 years ago
Harvinder Kohli Singh
Director
about 20 years ago
about 20 years ago
Past Directors
Rajinder Kaur Narula
Director
about 8 years ago
about 8 years ago
Charges
22 February 2009
Srei Equipment Finance Private Limited
4 Crore
15 February 2009
Srei Equipment Finance Private Limited
87 Lak
09 January 2007
Phoenix Arc Private Limited
214 Crore
20 October 2011
Srei Infrastructure Finance Limited
200 Crore
24 June 2023
Others
0
27 March 2023
Others
0
09 January 2007
Others
0
20 October 2011
Srei Infrastructure Finance Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
24 June 2023
Others
0
27 March 2023
Others
0
09 January 2007
Others
0
20 October 2011
Srei Infrastructure Finance Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
24 June 2023
Others
0
27 March 2023
Others
0
09 January 2007
Others
0
20 October 2011
Srei Infrastructure Finance Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-31032021_signed
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-04042020_signed
Optional Attachment-(1)-02042020
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Particulars of all joint charge holders;-25112019
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Form ADT-1-10062019_signed
Form MGT-7-10062019_signed
Form AOC-4(XBRL)-10062019_signed
