Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,593,660
Authorised Capital
30,000,000
Directors
Anil Khemka
Director
over 19 years ago
over 19 years ago
Dilip Kumar Khemka
Director
over 19 years ago
over 19 years ago
Charges
15 December 2010
Srei Equipment Finance Private Limited
1 Crore
09 September 2010
L & T Finance Limited
23 Lak
15 December 2010
Srei Equipment Finance Private Limited
0
09 September 2010
L & T Finance Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
09 September 2010
L & T Finance Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
09 September 2010
L & T Finance Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form SH-7-02022017-signed
Form MGT-14-24012017_signed
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
Copy of the resolution for alteration of capital;-19012017
Altered memorandum of assciation;-19012017
Altered memorandum of association-19012017
List of share holders, debenture holders;-18012017
Optional Attachment-(1)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
