Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,700,000
Authorised Capital
25,000,000

Directors

Binay Sarawgi
Binay Sarawgi
Director/Designated Partner
over 8 years ago
Manju Sarawgi
Manju Sarawgi
Director/Designated Partner
about 10 years ago
Vrinda Sarawgi
Vrinda Sarawgi
Director/Designated Partner
about 10 years ago
Bijay Sarawgi
Bijay Sarawgi
Director/Designated Partner
over 21 years ago

Past Directors

Leela Sarawgi
Leela Sarawgi
Director
over 21 years ago
Bishwanath Sarawgi
Bishwanath Sarawgi
Director
over 21 years ago
Binod Sarawgi
Binod Sarawgi
Director
over 21 years ago

Charges

20 Crore
28 February 2006
International Asset Reconstruction Company Private Limited
9 Crore
06 August 2004
Small Industries Development Bank Of India
3 Crore
28 February 2005
State Bank Of India
3 Crore
22 March 2013
Srei Equipment Finance Private Limited
35 Lak
14 February 2012
International Asset Reconstruction Company Private Limited
1 Crore
04 May 2009
International Asset Reconstruction Company Private Limited
9 Crore
28 February 2006
International Asset Reconstruction Company Private Limited
0
04 May 2009
International Asset Reconstruction Company Private Limited
0
28 February 2005
State Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
06 August 2004
Small Industries Development Bank Of India
0
14 February 2012
International Asset Reconstruction Company Private Limited
0
28 February 2006
International Asset Reconstruction Company Private Limited
0
04 May 2009
International Asset Reconstruction Company Private Limited
0
28 February 2005
State Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
06 August 2004
Small Industries Development Bank Of India
0
14 February 2012
International Asset Reconstruction Company Private Limited
0
28 February 2006
International Asset Reconstruction Company Private Limited
0
04 May 2009
International Asset Reconstruction Company Private Limited
0
28 February 2005
State Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
06 August 2004
Small Industries Development Bank Of India
0
14 February 2012
International Asset Reconstruction Company Private Limited
0

Documents

Form INC-28-03022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05012021
Copy of court order or NCLT or CLB or order by any other competent authority.-21122020
Optional Attachment-(1)-21122020
Form INC-28-15062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-25072017
Interest in other entities;-25072017
Letter of appointment;-25072017
Optional Attachment-(2)-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Form DIR-12-25072017_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF