Company Information
CIN
Status
Date of Incorporation
12 November 1998
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,281,500
Authorised Capital
50,000,000
Directors
Pankaj Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mantun Prasad Rai
Director
about 12 years ago
about 12 years ago
Kumar Pranav
Director
almost 15 years ago
almost 15 years ago
Tara Devi
Director
almost 15 years ago
almost 15 years ago
Manisha Singh
Director
about 24 years ago
about 24 years ago
Dilip Kumar Singh
Director
almost 26 years ago
almost 26 years ago
Pawan Kumar Singh
Managing Director
about 27 years ago
about 27 years ago
Charges
22 July 2014
Srei Equipment Finance Limited
15 Lak
22 July 2014
Srei Equipment Finance Limited
38 Lak
22 July 2014
Srei Equipment Finance Limited
27 Lak
22 July 2014
Srei Equipment Finance Limited
41 Lak
22 July 2014
Srei Equipment Finance Limited
28 Lak
22 July 2014
Srei Equipment Finance Limited
20 Lak
02 May 2013
Hdfc Bank Limited
57 Lak
22 April 2013
Hdfc Bank Limited
1 Crore
04 January 2013
Hdfc Bank Limited
32 Lak
04 January 2013
Hdfc Bank Limited
28 Lak
03 December 2012
Hdfc Bank Limited
47 Crore
22 November 2012
Srei Equipment Finance Private Limited
2 Crore
14 May 2012
Hdfc Bank Limited
35 Lak
05 March 2012
Hdfc Bank Limited
1 Crore
21 February 2009
Srei Equipment Finance Private Limited
33 Lak
16 August 2011
Srei Equipment Finance Private Limited
2 Crore
27 April 2007
Allahabad Bank
42 Crore
23 May 2009
Tata Capital Limited
24 Lak
16 September 2002
Central Bank Of India
1 Crore
16 September 2002
Central Bank Of India
0
21 February 2009
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
16 August 2011
Srei Equipment Finance Private Limited
0
04 January 2013
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
04 January 2013
Hdfc Bank Limited
0
27 April 2007
Allahabad Bank
0
22 April 2013
Hdfc Bank Limited
0
02 May 2013
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
05 March 2012
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
23 May 2009
Tata Capital Limited
0
03 December 2012
Hdfc Bank Limited
0
14 May 2012
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
16 September 2002
Central Bank Of India
0
21 February 2009
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
16 August 2011
Srei Equipment Finance Private Limited
0
04 January 2013
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
04 January 2013
Hdfc Bank Limited
0
27 April 2007
Allahabad Bank
0
22 April 2013
Hdfc Bank Limited
0
02 May 2013
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
05 March 2012
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
23 May 2009
Tata Capital Limited
0
03 December 2012
Hdfc Bank Limited
0
14 May 2012
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
Documents
Form AOC-4-03102020_signed
Form MGT-7-29092020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form AOC-4-18122016_signed
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-16122016_signed
Form ADT-1-10112016_signed
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Form DIR-12-01062016-signed
Evidence of cessation;-21052016
Form MGT-7-271115.OCT
Form AOC-4-101115.OCT
Form ADT-1-151015.OCT
