Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000,000
Authorised Capital
350,000,000
Directors
Anirudh Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Shiv Shankar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagan Nath Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dr. Jagdish Chander Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajeev Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Gulab Chand Jain
Director
almost 19 years ago
almost 19 years ago
Subramanian Ramanathan Iyer
Nominee Director
over 27 years ago
over 27 years ago
Louis Claude Norland Suzor
Director
over 28 years ago
over 28 years ago
Charges
30 August 2019
Uttar Pradesh Co-opertive Bank Ltd.
46 Crore
21 February 2019
Uttar Pradesh Co-opertive Bank Ltd.
56 Crore
24 October 2018
Svc Co-operative Bank Ltd
25 Crore
24 October 2018
Svc Co-operative Bank Ltd
25 Crore
05 March 2018
T. C. Health Care Private Limited
43 Crore
11 February 2017
Moderate Leasing And Capital Services Ltd
36 Crore
12 November 2008
Srei Infrastructure Finance Limited
3 Crore
21 August 2007
Srei Infrastructure Finance Limited
12 Crore
13 February 2014
Srei Infrastructure Finance Limited
20 Crore
29 December 2010
Srei Infrastructure Finance Limited
35 Crore
29 June 2010
Srei Infrastructure Finance Limited
15 Crore
02 September 2010
Srei Infrastructure Finance Limited
10 Crore
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
12 Crore
02 September 1997
Indian Renewable Energy Development Agency Ltd.
14 Crore
11 February 2017
Others
0
05 March 2018
Others
0
24 October 2018
Others
0
24 October 2018
Others
0
21 February 2019
Others
0
30 August 2019
Others
0
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
13 February 2014
Srei Infrastructure Finance Limited
0
02 September 2010
Srei Infrastructure Finance Limited
0
21 August 2007
Srei Infrastructure Finance Limited
0
29 June 2010
Srei Infrastructure Finance Limited
0
12 November 2008
Srei Infrastructure Finance Limited
0
29 December 2010
Srei Infrastructure Finance Limited
0
02 September 1997
Indian Renewable Energy Development Agency Ltd.
0
11 February 2017
Others
0
05 March 2018
Others
0
24 October 2018
Others
0
24 October 2018
Others
0
21 February 2019
Others
0
30 August 2019
Others
0
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
13 February 2014
Srei Infrastructure Finance Limited
0
02 September 2010
Srei Infrastructure Finance Limited
0
21 August 2007
Srei Infrastructure Finance Limited
0
29 June 2010
Srei Infrastructure Finance Limited
0
12 November 2008
Srei Infrastructure Finance Limited
0
29 December 2010
Srei Infrastructure Finance Limited
0
02 September 1997
Indian Renewable Energy Development Agency Ltd.
0
Documents
Form MGT-7-25122020_signed
Form AOC-4-23122020_signed
Copy of MGT-8-21122020
Directors report as per section 134(3)-21122020
Secretarial Audit Report-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MSME FORM I-07122020_signed
Form DPT-3-02112020_signed
Auditor?s certificate-02112020
Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-6-18092020_signed
Form MGT-14-20082020_signed
Form DIR-12-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(2)-14082020
Form MGT-14-30072020_signed
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MSME FORM I-06072020_signed
Form DPT-3-27042020-signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-29022020
Evidence of cessation;-29022020
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
