Company Information
CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,796,347,460
Authorised Capital
2,000,000,000
Directors
Mayuriben Hiteshbhai Patel
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Nitin Jayantilal Sandesara
Director/Designated Partner
about 19 years ago
about 19 years ago
Chetan Jayantilal Sandesara
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Vilas Dattatray Joshi
Additional Director
almost 11 years ago
almost 11 years ago
Narendrabhai Bulakhidas Patel
Director
almost 17 years ago
almost 17 years ago
Charges
23 February 2017
Sbicap Trustee Company Limited
167 Crore
04 July 2015
Srei Infrastructure Finance Limited
275 Crore
20 June 2012
Uco Bank
250 Crore
21 April 2012
State Bank Of India
320 Crore
15 December 2011
Srei Infrastructure Finance Limited
100 Crore
16 May 2011
State Bank Of India
170 Crore
25 April 2011
Bank Of India
180 Crore
31 March 2011
Corporation Bank
150 Crore
31 March 2011
Indian Overseas Bank
150 Crore
29 March 2011
Andhra Bank
160 Crore
23 February 2017
Sbicap Trustee Company Limited
0
25 April 2011
Bank Of India
0
21 April 2012
State Bank Of India
0
31 March 2011
Indian Overseas Bank
0
04 July 2015
Srei Infrastructure Finance Limited
0
16 May 2011
State Bank Of India
0
15 December 2011
Srei Infrastructure Finance Limited
0
29 March 2011
Andhra Bank
0
20 June 2012
Uco Bank
0
31 March 2011
Corporation Bank
0
23 February 2017
Sbicap Trustee Company Limited
0
25 April 2011
Bank Of India
0
21 April 2012
State Bank Of India
0
31 March 2011
Indian Overseas Bank
0
04 July 2015
Srei Infrastructure Finance Limited
0
16 May 2011
State Bank Of India
0
15 December 2011
Srei Infrastructure Finance Limited
0
29 March 2011
Andhra Bank
0
20 June 2012
Uco Bank
0
31 March 2011
Corporation Bank
0
23 February 2017
Sbicap Trustee Company Limited
0
25 April 2011
Bank Of India
0
21 April 2012
State Bank Of India
0
31 March 2011
Indian Overseas Bank
0
04 July 2015
Srei Infrastructure Finance Limited
0
16 May 2011
State Bank Of India
0
15 December 2011
Srei Infrastructure Finance Limited
0
29 March 2011
Andhra Bank
0
20 June 2012
Uco Bank
0
31 March 2011
Corporation Bank
0
Documents
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Form DIR-11-04102017_signed
Notice of resignation filed with the company-04102017
Optional Attachment-(1)-04102017
Proof of dispatch-04102017
Copy of MGT-8-17062017
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed
Optional Attachment-(1)-07062017
List of share holders, debenture holders;-07062017
Copy of MGT-8-07062017
Form MGT-7-07062017_signed
Form PAS-3-05062017_signed
Optional Attachment-(1)-05062017
Copy of Board or Shareholders? resolution-05062017
Complete record of private placement offers and acceptances in Form PAS-5.-05062017
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.-05062017
Instrument(s) of creation or modification of charge;-17032017
Optional Attachment-(1)-17032017
Form CHG-1-17032017_signed
Optional Attachment-(2)-17032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170317
Optional Attachment-(1)-28022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022017
Form AOC-4(XBRL)-28022017_signed
Optional Attachment-(1)-24022017
Interest in other entities;-24022017
Form DIR-12-24022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
