Company Information

CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,000,000
Authorised Capital
180,000,000

Directors

Yogeshh Mehra
Yogeshh Mehra
Director/Designated Partner
about 2 years ago
Ajay Jogindernath Mehra
Ajay Jogindernath Mehra
Director/Designated Partner
over 2 years ago
Jogindernath Mehra
Jogindernath Mehra
Director/Designated Partner
almost 3 years ago
Minakshi Mehra
Minakshi Mehra
Director/Designated Partner
almost 3 years ago
Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Director
about 9 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
over 28 years ago

Past Directors

Ajay Sodani
Ajay Sodani
Company Secretary
over 3 years ago

Charges

75 Crore
29 March 2010
Oriental Bank Of Commerce
45 Crore
19 November 2004
Indrastructure Development Finance Company Limited
50 Crore
11 June 1999
Indian Renewable Energy Development Agency Limited
15 Crore
28 July 2004
Abn Amro Bank Nv
21 Crore
26 December 2019
Srei Equipment Finance Limited
10 Crore
26 December 2019
Others
0
11 June 1999
Indian Renewable Energy Development Agency Limited
0
19 November 2004
Indrastructure Development Finance Company Limited
0
28 July 2004
Abn Amro Bank Nv
0
29 March 2010
Oriental Bank Of Commerce
0
26 December 2019
Others
0
11 June 1999
Indian Renewable Energy Development Agency Limited
0
19 November 2004
Indrastructure Development Finance Company Limited
0
28 July 2004
Abn Amro Bank Nv
0
29 March 2010
Oriental Bank Of Commerce
0
26 December 2019
Others
0
11 June 1999
Indian Renewable Energy Development Agency Limited
0
19 November 2004
Indrastructure Development Finance Company Limited
0
28 July 2004
Abn Amro Bank Nv
0
29 March 2010
Oriental Bank Of Commerce
0
26 December 2019
Others
0
11 June 1999
Indian Renewable Energy Development Agency Limited
0
19 November 2004
Indrastructure Development Finance Company Limited
0
28 July 2004
Abn Amro Bank Nv
0
29 March 2010
Oriental Bank Of Commerce
0
26 December 2019
Others
0
11 June 1999
Indian Renewable Energy Development Agency Limited
0
19 November 2004
Indrastructure Development Finance Company Limited
0
28 July 2004
Abn Amro Bank Nv
0
29 March 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04102020-signed
Form PAS-6-14082020_signed
Form DIR-12-12032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form DIR-12-24072019_signed
Evidence of cessation;-23072019
Notice of resignation;-23072019
Interest in other entities;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019