Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
551,095,000
Authorised Capital
600,000,000
Directors
Tarun Kanti Das
Additional Director
almost 9 years ago
almost 9 years ago
Anil Kumar Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Chetan Jain
Director
about 15 years ago
about 15 years ago
Past Directors
Vikas Jain
Director
about 11 years ago
about 11 years ago
Debashish Chakraborty
Director
about 11 years ago
about 11 years ago
Prerna Mittal
Company Secretary
over 12 years ago
over 12 years ago
Vishva Nath Kayal
Director
about 13 years ago
about 13 years ago
Gautam Kanjilal
Director
about 14 years ago
about 14 years ago
Sapna Sureka
Director
about 15 years ago
about 15 years ago
Charges
30 September 2015
Oriental Bank Of Commerce
8 Crore
31 January 2014
Reliance Capital Ltd
2 Crore
31 December 2013
Hdb Financial Services Limited
24 Lak
31 December 2013
Srei Equipment Finance Limited
3 Crore
24 December 2013
Axis Bank Limited
1 Crore
03 December 2013
Srei Equipment Finance Limited
3 Crore
30 November 2013
Hdb Financial Services Limited
53 Lak
02 November 2013
Dena Bank
19 Crore
30 October 2013
Icici Bank Limited
64 Lak
26 August 2013
United Bank Of India
131 Crore
11 May 2013
Oriental Bank Of Commerce (lead Bank)
171 Crore
31 December 2012
Oriental Bank Of Commerce
12 Crore
17 October 2012
Corporation Bank
60 Crore
24 July 2012
Oriental Bank Of Commerce (security Trustee)
61 Crore
20 April 2012
Icici Bank Limited
4 Crore
15 July 2014
L & T Finance Limited
17 Lak
15 July 2014
L & T Finance Limited
55 Lak
15 July 2014
L & T Finance Limited
0
15 July 2014
L & T Finance Limited
0
26 August 2013
United Bank Of India
0
17 October 2012
Corporation Bank
0
31 December 2013
Srei Equipment Finance Limited
0
24 December 2013
Axis Bank Limited
0
31 December 2012
Oriental Bank Of Commerce
0
31 December 2013
Hdb Financial Services Limited
0
30 November 2013
Hdb Financial Services Limited
0
31 January 2014
Reliance Capital Ltd
0
03 December 2013
Srei Equipment Finance Limited
0
02 November 2013
Dena Bank
0
30 October 2013
Icici Bank Limited
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
30 September 2015
Oriental Bank Of Commerce
0
20 April 2012
Icici Bank Limited
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
15 July 2014
L & T Finance Limited
0
15 July 2014
L & T Finance Limited
0
26 August 2013
United Bank Of India
0
17 October 2012
Corporation Bank
0
31 December 2013
Srei Equipment Finance Limited
0
24 December 2013
Axis Bank Limited
0
31 December 2012
Oriental Bank Of Commerce
0
31 December 2013
Hdb Financial Services Limited
0
30 November 2013
Hdb Financial Services Limited
0
31 January 2014
Reliance Capital Ltd
0
03 December 2013
Srei Equipment Finance Limited
0
02 November 2013
Dena Bank
0
30 October 2013
Icici Bank Limited
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
30 September 2015
Oriental Bank Of Commerce
0
20 April 2012
Icici Bank Limited
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
15 July 2014
L & T Finance Limited
0
15 July 2014
L & T Finance Limited
0
26 August 2013
United Bank Of India
0
17 October 2012
Corporation Bank
0
31 December 2013
Srei Equipment Finance Limited
0
24 December 2013
Axis Bank Limited
0
31 December 2012
Oriental Bank Of Commerce
0
31 December 2013
Hdb Financial Services Limited
0
30 November 2013
Hdb Financial Services Limited
0
31 January 2014
Reliance Capital Ltd
0
03 December 2013
Srei Equipment Finance Limited
0
02 November 2013
Dena Bank
0
30 October 2013
Icici Bank Limited
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
30 September 2015
Oriental Bank Of Commerce
0
20 April 2012
Icici Bank Limited
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
Documents
Form INC-28-07102020-signed
Form INC-28-13072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
List of share holders, debenture holders;-25042017
Copy of MGT-8-25042017
Form MGT-7-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Form DIR-12-07022017_signed
Interest in other entities;-07022017
Letter of appointment;-07022017
Notice of resignation;-07022017
Evidence of cessation;-07022017
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Letter of appointment;-08072016
Notice of resignation;-08072016
Certificate of Registration for Modification of Mortgage-120216.PDF
Instrument of creation or modification of charge-120216.PDF
Certificate of Registration for Modification of Mortgage-120216.PDF
Optional Attachment 1-120216.PDF
Form CHG-1-120216.OCT
Certificate of Registration for Modification of Mortgage-120216.PDF
List of past and present members-120216.PDF
Certificate of Registration of Mortgage-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Form CHG-1-201115.OCT
