Company Information
CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,179,349,150
Authorised Capital
2,200,000,000
Directors
Suratram Ramjas Dakhera
Director/Designated Partner
about 2 years ago
about 2 years ago
Lokesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Bindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepanker Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Ramniwas Mandhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Suraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Soni
Additional Director
over 4 years ago
over 4 years ago
Ram Soni
Director
about 15 years ago
about 15 years ago
Past Directors
Shimant Bhushan Chadha
Additional Director
over 3 years ago
over 3 years ago
Dattaprasad Prashuram Mundada
Additional Director
over 17 years ago
over 17 years ago
Sanjay Ramkishan Mantri
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 6] Bars
[Class : 6] Bars
[Class : 6] Tmt Saria And Bars
Charges
06 August 2016
Union Bank Of India
836 Crore
25 April 2016
Edelweiss Asset Reconstruction Company Limited
20 Crore
26 March 2016
Punjab National Bank
10 Crore
22 March 2016
Union Bank Of India
31 Crore
04 March 2016
United Bank Of India
7 Crore
04 March 2016
Edelweiss Asset Reconstruction Company Limited
31 Crore
29 February 2016
Oriental Bank Of Commerce
15 Crore
25 October 2012
Union Bank Of India
50 Crore
27 August 2011
Edelweiss Asset Reconstruction Company Limited
299 Crore
25 June 2011
Edelweiss Asset Reconstruction Company Limited
126 Crore
15 July 2010
Union Bank Of India
836 Crore
15 April 2010
Srei Equipment Finance Private Limited
25 Lak
19 September 2009
Union Bank Of India
80 Crore
16 January 2021
Kotak Mahindra Bank Limited
25 Crore
02 June 2021
Idbi Trusteeship Services Limited
165 Crore
02 June 2021
Idbi Trusteeship Services Limited
50 Crore
02 June 2021
Idbi Trusteeship Services Limited
25 Crore
17 October 2023
Idbi Trusteeship Services Limited
0
04 November 2022
Axis Bank Limited
0
07 November 2022
Others
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
06 August 2016
Others
0
25 April 2016
Others
0
26 March 2016
Others
0
04 March 2016
United Bank Of India
0
04 March 2016
Others
0
16 January 2021
Others
0
27 August 2011
Others
0
25 June 2011
Others
0
15 July 2010
Others
0
19 September 2009
Others
0
25 October 2012
Union Bank Of India
0
29 February 2016
Oriental Bank Of Commerce
0
15 April 2010
Srei Equipment Finance Private Limited
0
22 March 2016
Others
0
17 October 2023
Idbi Trusteeship Services Limited
0
04 November 2022
Axis Bank Limited
0
07 November 2022
Others
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
06 August 2016
Others
0
25 April 2016
Others
0
26 March 2016
Others
0
04 March 2016
United Bank Of India
0
04 March 2016
Others
0
16 January 2021
Others
0
27 August 2011
Others
0
25 June 2011
Others
0
15 July 2010
Others
0
19 September 2009
Others
0
25 October 2012
Union Bank Of India
0
29 February 2016
Oriental Bank Of Commerce
0
15 April 2010
Srei Equipment Finance Private Limited
0
22 March 2016
Others
0
17 October 2023
Idbi Trusteeship Services Limited
0
04 November 2022
Axis Bank Limited
0
07 November 2022
Others
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
06 August 2016
Others
0
25 April 2016
Others
0
26 March 2016
Others
0
04 March 2016
United Bank Of India
0
04 March 2016
Others
0
16 January 2021
Others
0
27 August 2011
Others
0
25 June 2011
Others
0
15 July 2010
Others
0
19 September 2009
Others
0
25 October 2012
Union Bank Of India
0
29 February 2016
Oriental Bank Of Commerce
0
15 April 2010
Srei Equipment Finance Private Limited
0
22 March 2016
Others
0
Documents
Form DPT-3-04032021_signed
Form AOC-4(XBRL)-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Copy of Board or Shareholders? resolution-21122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MSME FORM I-11112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MSME FORM I-29092020_signed
Form MGT-14-16092020-signed
Form DPT-3-16092020-signed
Altered articles of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form PAS-3-06072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Form MGT-14-03072020-signed
Form SH-7-27062020-signed
Optional Attachment-(1)-25062020
Altered memorandum of assciation;-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Copy of the resolution for alteration of capital;-25062020
Altered memorandum of association-25062020
