Company Information
CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
158,218,600
Authorised Capital
160,000,000
Directors
Meghna Theresa Sebastine
Director/Designated Partner
over 5 years ago
over 5 years ago
Nileena Sebastine
Director/Designated Partner
over 11 years ago
over 11 years ago
Kalarithara Michael Sebastine
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Sebastian Cyriac
Director
almost 13 years ago
almost 13 years ago
Prasanth Sivanandan
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Santuka
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Ladies Wear.
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
31 January 2013
State Bank Of India
29 Crore
01 December 2012
Srei Equipment Finance Private Limited
12 Lak
07 September 2012
State Bank Of India
27 Crore
19 November 2010
State Bank Of India
15 Crore
19 November 2010
State Bank Of India
15 Crore
20 June 2009
Central Bank Of India
3 Crore
04 November 1999
Bank Of Baroda
20 Lak
25 July 2002
Union Bank Of India
60 Lak
14 March 2005
Sbi Factors & Commercial Services Private Limited
1 Crore
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Copy of MGT-8-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Evidence of cessation;-08082020
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Notice of resignation;-08082020
Form DIR-12-08082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082020
Form AOC-4(XBRL)-02082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
Copy of MGT-8-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016
Approval letter of extension of financial year of AGM-12122016
Form_AOC4-XBRL_2016_NKUMAR81_20161212221848.pdf-12122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122016
Form AOC-4(XBRL)-08122016-signed
XBRL document in respect of balance sheet 06122016 for the financial year ending on 31032014
Form 23AC-XBRL-06122016_signed
Approval letter for extension of AGM;-02122016
List of share holders, debenture holders;-02122016
Copy of MGT-8-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of MGT-8-01122016
