Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shrajal Sushil Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Surajit Roy
Director/Designated Partner
about 3 years ago
about 3 years ago
Asish Kumar Ghosh
Director/Designated Partner
about 3 years ago
about 3 years ago
Pradyut Kumar Chatterjee
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunanda Sarda
Director
over 13 years ago
over 13 years ago
Anu Kohli
Director
almost 21 years ago
almost 21 years ago
Aditya Kumar Sarda
Director
almost 21 years ago
almost 21 years ago
Charges
30 May 2015
Srei Equipment Finance Limited
22 Lak
29 January 2015
Srei Equipment Finance Limited
68 Lak
30 May 2015
Srei Equipment Finance Limited
0
29 January 2015
Srei Equipment Finance Limited
0
30 May 2015
Srei Equipment Finance Limited
0
29 January 2015
Srei Equipment Finance Limited
0
30 May 2015
Srei Equipment Finance Limited
0
29 January 2015
Srei Equipment Finance Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-22022021-signed
Form DPT-3-08122020-signed
Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
Form AOC-4-07022020_signed
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-06022020_signed
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Optional Attachment-(1)-16122019
Interest in other entities;-13122019
Declaration by first director-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-17112019_signed
Resignation letter-25102019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
