Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,325,000
Authorised Capital
11,000,000

Directors

Sanjiv Sharma
Sanjiv Sharma
Director/Designated Partner
over 5 years ago
Vikas Ahluwalia
Vikas Ahluwalia
Director/Designated Partner
about 17 years ago
Anant Nathany
Anant Nathany
Director
over 18 years ago
Akshay Nathany
Akshay Nathany
Director
over 18 years ago

Charges

0
20 May 2014
Srei Equipment Finance Limited
15 Crore
20 May 2014
Srei Equipment Finance Limited
0
20 May 2014
Srei Equipment Finance Limited
0
20 May 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(1)-06112020
Form AOC-4(XBRL)-06112020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Notice of resignation;-13072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-22112019-signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(1)-08112019
Form DPT-3-26062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019