Company Information

CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,895,000
Authorised Capital
4,000,000

Directors

Navin Agarwala
Navin Agarwala
Director/Designated Partner
over 2 years ago
Rahul Jajodia
Rahul Jajodia
Director/Designated Partner
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 2 years ago
Jayesh Sinhal
Jayesh Sinhal
Director
over 2 years ago
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Kalikinkar Roy
Kalikinkar Roy
Director
over 16 years ago
Parmeshwar Lal Kedia
Parmeshwar Lal Kedia
Director
almost 28 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
almost 28 years ago

Charges

1 Crore
30 November 2018
State Bank Of India
1 Crore
22 December 2012
Srei Equipment Finance Private Limited
25 Lak
30 August 2022
Bank Of India
0
30 November 2018
State Bank Of India
0
22 December 2012
Srei Equipment Finance Private Limited
0
30 August 2022
Bank Of India
0
30 November 2018
State Bank Of India
0
22 December 2012
Srei Equipment Finance Private Limited
0
30 August 2022
Bank Of India
0
30 November 2018
State Bank Of India
0
22 December 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-24062020-signed
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-16112019_signed
Copy of Board or Shareholders? resolution-24102019
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.-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form PAS-3-03092019_signed
Copy of Board or Shareholders? resolution-03092019
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.-03092019
Form DPT-3-29082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form PAS-3-11072019_signed
Copy of Board or Shareholders? resolution-11072019
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.-11072019
Form SH-7-10072019-signed
Altered memorandum of assciation;-05072019
Copy of the resolution for alteration of capital;-05072019