Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,528,480
Authorised Capital
70,000,000

Directors

Ashok Kumar Tulsyan
Ashok Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Sanjay Choudhury
Sanjay Choudhury
Director/Designated Partner
over 2 years ago
Purushottam Kumar Tulsyan
Purushottam Kumar Tulsyan
Director/Designated Partner
over 22 years ago

Past Directors

Mohit Kumar Bhati
Mohit Kumar Bhati
Company Secretary
over 9 years ago
Narayan Prasad Sultania
Narayan Prasad Sultania
Director
over 22 years ago

Registered Trademarks

Potheal Cts Industries

[Class : 19] Road Building Material, Glass Granules For Making Out Road, Road Coating Material, Binding Material For Road Repair, Road Making Sheets, Material For Making And Coating Roads.

Charges

61 Crore
30 June 2016
Srei Equipment Finance Limited
12 Crore
19 July 2012
L & T Finance Limited
33 Lak
26 March 2012
Srei Equipment Finance Private Limited
16 Crore
26 March 2012
Srei Equipment Finance Private Limited
9 Crore
05 October 2011
L & T Finance Limited
20 Lak
05 October 2011
L & T Finance Limited
3 Crore
15 February 2011
Srei Equipment Finance Private Limited
19 Crore
22 March 2010
L & T Finance Limited
19 Lak
28 February 2007
Srei Infrastructure Finance Limited
2 Crore
01 May 2007
Srei Infrastructure Finance Limited
1 Crore
22 January 2010
Srei Equipment Finance Private Limited
4 Crore
05 May 2010
Srei Equipment Finance Private Limited
6 Crore
15 June 2010
Srei Equipment Finance Private Limited
2 Crore
28 February 2007
Srei Infrastructure Finance Limited
1 Crore
28 February 2007
Srei Infrastructure Finance Limited
1 Crore
01 May 2007
Srei Infrastructure Finance Limited
85 Lak
27 July 2010
Srei Equipment Finance Private Limited
1 Crore
20 July 2007
State Bank Of India
54 Crore
20 July 2007
State Bank Of India
54 Crore
07 February 2004
Dena Bank
60 Lak
02 June 2005
Bank Of India
2 Crore
30 June 2016
Others
0
28 February 2007
Srei Infrastructure Finance Limited
0
07 February 2004
Dena Bank
0
26 March 2012
Srei Equipment Finance Private Limited
0
26 March 2012
Srei Equipment Finance Private Limited
0
05 October 2011
L & T Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
27 July 2010
Srei Equipment Finance Private Limited
0
01 May 2007
Srei Infrastructure Finance Limited
0
28 February 2007
Srei Infrastructure Finance Limited
0
05 May 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
22 March 2010
L & T Finance Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
20 July 2007
State Bank Of India
0
02 June 2005
Bank Of India
0
05 October 2011
L & T Finance Limited
0
01 May 2007
Srei Infrastructure Finance Limited
0
19 July 2012
L & T Finance Limited
0
28 February 2007
Srei Infrastructure Finance Limited
0
20 July 2007
State Bank Of India
0
30 June 2016
Others
0
28 February 2007
Srei Infrastructure Finance Limited
0
07 February 2004
Dena Bank
0
26 March 2012
Srei Equipment Finance Private Limited
0
26 March 2012
Srei Equipment Finance Private Limited
0
05 October 2011
L & T Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
27 July 2010
Srei Equipment Finance Private Limited
0
01 May 2007
Srei Infrastructure Finance Limited
0
28 February 2007
Srei Infrastructure Finance Limited
0
05 May 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
22 March 2010
L & T Finance Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
20 July 2007
State Bank Of India
0
02 June 2005
Bank Of India
0
05 October 2011
L & T Finance Limited
0
01 May 2007
Srei Infrastructure Finance Limited
0
19 July 2012
L & T Finance Limited
0
28 February 2007
Srei Infrastructure Finance Limited
0
20 July 2007
State Bank Of India
0
30 June 2016
Others
0
28 February 2007
Srei Infrastructure Finance Limited
0
07 February 2004
Dena Bank
0
26 March 2012
Srei Equipment Finance Private Limited
0
26 March 2012
Srei Equipment Finance Private Limited
0
05 October 2011
L & T Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
27 July 2010
Srei Equipment Finance Private Limited
0
01 May 2007
Srei Infrastructure Finance Limited
0
28 February 2007
Srei Infrastructure Finance Limited
0
05 May 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
22 March 2010
L & T Finance Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
20 July 2007
State Bank Of India
0
02 June 2005
Bank Of India
0
05 October 2011
L & T Finance Limited
0
01 May 2007
Srei Infrastructure Finance Limited
0
19 July 2012
L & T Finance Limited
0
28 February 2007
Srei Infrastructure Finance Limited
0
20 July 2007
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-22052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-06012018
Evidence of cessation;-06012018
Form DIR-12-06012018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4(XBRL)-03012018_signed