Company Information
CIN
Status
Date of Incorporation
05 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Charchit Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandan Mishra
Director
almost 3 years ago
almost 3 years ago
Prasanta Kumar Sahoo
Director
over 22 years ago
over 22 years ago
Charges
31 March 2016
Srei Equipment Finance Limited
46 Crore
27 March 2013
Srei Equipment Finance Private Limited
25 Crore
27 March 2013
Srei Equipment Finance Private Limited
0
31 March 2016
Others
0
27 March 2013
Srei Equipment Finance Private Limited
0
31 March 2016
Others
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-18102016_signed
Letter of the charge holder stating that the amount has been satisfied-14052016
Form CHG-4-14052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160514
Form CHG-1-11052016_signed
Instrument(s) of creation or modification of charge;-11052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160511
Form AOC-4-030116.OCT
Directors- report as per section 134-3--301215.PDF
