Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
299,980,000
Authorised Capital
300,000,000

Directors

Suman Gupta
Suman Gupta
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Santosh Lama
Santosh Lama
Manager/Secretary
over 6 years ago
Manish Jodhani
Manish Jodhani
Director/Designated Partner
almost 11 years ago

Past Directors

Devi Dayal Gupta
Devi Dayal Gupta
Director
over 9 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
about 14 years ago

Registered Trademarks

P Potential (Device Of P) Potential Infra Projects

[Class : 37] Road Construction Including Construction Of Buildings, Roads & Highways, Bridges, And Dams Etc, Repair And Maintenance Of Bridges And Roads, Installation Services And All Types Of Civil & Mechanical Construction Work.

Charges

0
25 June 2016
Indusind Bank Limited
26 Lak
22 April 2016
Srei Equipment Finance Limited
1 Crore
15 July 2016
Srei Equipment Finance Limited
19 Lak
19 January 2017
Standard Chartered Bank
3 Crore
29 February 2016
Standard Chartered Bank
1 Crore
13 March 2012
Standard Chartered Bank
3 Crore
22 July 2012
Srei Equipment Finance Private Limited
59 Lak
15 May 2012
Srei Equipment Finance Private Limited
39 Lak
29 June 2019
Sundaram Finance Limited
32 Lak
29 June 2019
Sundaram Finance Limited
32 Lak
29 June 2019
Sundaram Finance Limited
32 Lak
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
19 January 2017
Others
0
25 June 2016
Others
0
13 March 2012
Others
0
22 April 2016
Others
0
29 February 2016
Others
0
22 July 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
15 July 2016
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
19 January 2017
Others
0
25 June 2016
Others
0
13 March 2012
Others
0
22 April 2016
Others
0
29 February 2016
Others
0
22 July 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
15 July 2016
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-19082020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-13122019_signed
Form AOC-4(XBRL)-29112019_signed
Copy of written consent given by auditor-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
Form DPT-3-29062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
Form ADT-1-16052019_signed
Form MGT-14-16052019_signed
Optional Attachment-(1)-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019