Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,983,124,610
Authorised Capital
2,000,000,000

Directors

Mayuriben Hiteshbhai Patel
Mayuriben Hiteshbhai Patel
Director/Designated Partner
almost 10 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director/Designated Partner
over 19 years ago
Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director/Designated Partner
over 19 years ago

Past Directors

Priyadarshanbhai Mehta Bhimbhai
Priyadarshanbhai Mehta Bhimbhai
Director
about 18 years ago

Charges

11,948 Crore
15 March 2017
Sbicap Trustee Company Limited
5,205 Crore
23 February 2017
Sbicap Trustee Company Limited
5,205 Crore
04 July 2015
Srei Infrastructure Finance Limited
275 Crore
03 November 2012
Indian Overseas Bank
67 Crore
29 June 2012
Allahabad Bank
53 Crore
25 May 2012
Srei Infrastructure Finance Limited
150 Crore
19 December 2008
Vistra Itcl (india) Limited
992 Crore
31 December 2007
Allahabad Bank
150 Crore
23 February 2017
Sbicap Trustee Company Limited
0
15 March 2017
Sbicap Trustee Company Limited
0
19 December 2008
Others
0
04 July 2015
Srei Infrastructure Finance Limited
0
29 June 2012
Allahabad Bank
0
25 May 2012
Srei Infrastructure Finance Limited
0
03 November 2012
Indian Overseas Bank
0
31 December 2007
Allahabad Bank
0
23 February 2017
Sbicap Trustee Company Limited
0
15 March 2017
Sbicap Trustee Company Limited
0
19 December 2008
Others
0
04 July 2015
Srei Infrastructure Finance Limited
0
29 June 2012
Allahabad Bank
0
25 May 2012
Srei Infrastructure Finance Limited
0
03 November 2012
Indian Overseas Bank
0
31 December 2007
Allahabad Bank
0
23 February 2017
Sbicap Trustee Company Limited
0
15 March 2017
Sbicap Trustee Company Limited
0
19 December 2008
Others
0
04 July 2015
Srei Infrastructure Finance Limited
0
29 June 2012
Allahabad Bank
0
25 May 2012
Srei Infrastructure Finance Limited
0
03 November 2012
Indian Overseas Bank
0
31 December 2007
Allahabad Bank
0

Documents

Form GNL-2-03022021-signed
Form GNL-2-02022021-signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-26122020
Optional Attachment-(1)-25122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(1)-07082020
Optional Attachment-(1)-09062020
Optional Attachment-(1)-03062020
Form INC-28-21052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Optional Attachment-(1)-17032020
Proof of dispatch-30112018
Form DIR-11-30112018_signed
Notice of resignation filed with the company-30112018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Form PAS-3-31072017_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.-31072017
Complete record of private placement offers and acceptances in Form PAS-5.-31072017
Copy of Board or Shareholders? resolution-31072017
Optional Attachment-(1)-31072017
Form PAS-3-10072017_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.-10072017
Copy of Board or Shareholders? resolution-10072017
Optional Attachment-(1)-10072017
Complete record of private placement offers and acceptances in Form PAS-5.-10072017