Company Information

CIN
Status
Date of Incorporation
27 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,785,670
Authorised Capital
110,250,000

Directors

James Varghese Abraham
James Varghese Abraham
Director/Designated Partner
over 2 years ago
Kirandeep Singh
Kirandeep Singh
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Anil Nayar
Anil Nayar
Director/Designated Partner
over 2 years ago
Tanya Singhal
Tanya Singhal
Director/Designated Partner
almost 3 years ago
Parish Gupta
Parish Gupta
Director
about 8 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 9 years ago

Past Directors

Deepak Verma
Deepak Verma
Additional Director
about 10 years ago

Charges

64 Crore
18 July 2016
Ptc India Financial Services Limited
64 Crore
03 February 2016
Srei Infrastructure Finance Limited
45 Crore
22 December 2015
Srei Infrastructure Finance Limited
45 Crore
24 August 2022
Others
0
18 July 2016
Others
0
22 December 2015
Srei Infrastructure Finance Limited
0
03 February 2016
Srei Infrastructure Finance Limited
0
24 August 2022
Others
0
18 July 2016
Others
0
22 December 2015
Srei Infrastructure Finance Limited
0
03 February 2016
Srei Infrastructure Finance Limited
0
24 August 2022
Others
0
18 July 2016
Others
0
22 December 2015
Srei Infrastructure Finance Limited
0
03 February 2016
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-28102020-signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(1)-28082020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-14-15042019_signed
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form INC-22-14012019_signed
Copy of board resolution authorizing giving of notice-14012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018