Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kumari Preeti
Kumari Preeti
Director
about 2 years ago
Nidhi Kumari
Nidhi Kumari
Director/Designated Partner
over 8 years ago

Past Directors

Eklavay Kumar
Eklavay Kumar
Director
over 19 years ago
Vibha Devi
Vibha Devi
Director
over 19 years ago

Charges

39 Crore
09 May 2016
Oriental Bank Of Commerce
5 Lak
08 November 2014
Srei Equipment Finance Limited
30 Lak
08 November 2014
Srei Equipment Finance Limited
70 Lak
22 May 2014
Srei Equipment Finance Limited
14 Lak
22 January 2013
Srei Equipment Finance Private Limited
54 Lak
30 January 2012
Indusind Bank Ltd.
88 Lak
16 December 2011
Indusind Bank Ltd.
1 Crore
15 July 2011
Srei Equipment Finance Private Limited
1 Crore
05 May 2011
Oriental Bank Of Commerce
20 Lak
11 December 2020
Punjab National Bank
23 Crore
10 November 2020
Axis Bank Limited
70 Lak
08 October 2020
Punjab National Bank
4 Crore
24 August 2021
Hinduja Leyland Finance Limited
2 Crore
27 March 2021
Punjab National Bank
1 Crore
14 February 2023
Others
0
30 March 2023
Others
0
10 March 2022
Others
0
07 April 2022
Others
0
07 April 2022
Others
0
06 April 2022
Others
0
06 April 2022
Others
0
15 March 2022
Others
0
11 March 2022
Others
0
24 December 2021
Others
0
19 January 2022
Axis Bank Limited
0
24 August 2021
Others
0
08 November 2014
Srei Equipment Finance Limited
0
10 November 2020
Axis Bank Limited
0
11 December 2020
Others
0
08 October 2020
Others
0
27 March 2021
Others
0
09 May 2016
Others
0
15 July 2011
Srei Equipment Finance Private Limited
0
05 May 2011
Oriental Bank Of Commerce
0
16 December 2011
Indusind Bank Ltd.
0
22 January 2013
Srei Equipment Finance Private Limited
0
22 May 2014
Srei Equipment Finance Limited
0
30 January 2012
Indusind Bank Ltd.
0
08 November 2014
Srei Equipment Finance Limited
0
14 February 2023
Others
0
30 March 2023
Others
0
10 March 2022
Others
0
07 April 2022
Others
0
07 April 2022
Others
0
06 April 2022
Others
0
06 April 2022
Others
0
15 March 2022
Others
0
11 March 2022
Others
0
24 December 2021
Others
0
19 January 2022
Axis Bank Limited
0
24 August 2021
Others
0
08 November 2014
Srei Equipment Finance Limited
0
10 November 2020
Axis Bank Limited
0
11 December 2020
Others
0
08 October 2020
Others
0
27 March 2021
Others
0
09 May 2016
Others
0
15 July 2011
Srei Equipment Finance Private Limited
0
05 May 2011
Oriental Bank Of Commerce
0
16 December 2011
Indusind Bank Ltd.
0
22 January 2013
Srei Equipment Finance Private Limited
0
22 May 2014
Srei Equipment Finance Limited
0
30 January 2012
Indusind Bank Ltd.
0
08 November 2014
Srei Equipment Finance Limited
0
14 February 2023
Others
0
30 March 2023
Others
0
10 March 2022
Others
0
07 April 2022
Others
0
07 April 2022
Others
0
06 April 2022
Others
0
06 April 2022
Others
0
15 March 2022
Others
0
11 March 2022
Others
0
24 December 2021
Others
0
19 January 2022
Axis Bank Limited
0
24 August 2021
Others
0
08 November 2014
Srei Equipment Finance Limited
0
10 November 2020
Axis Bank Limited
0
11 December 2020
Others
0
08 October 2020
Others
0
27 March 2021
Others
0
09 May 2016
Others
0
15 July 2011
Srei Equipment Finance Private Limited
0
05 May 2011
Oriental Bank Of Commerce
0
16 December 2011
Indusind Bank Ltd.
0
22 January 2013
Srei Equipment Finance Private Limited
0
22 May 2014
Srei Equipment Finance Limited
0
30 January 2012
Indusind Bank Ltd.
0
08 November 2014
Srei Equipment Finance Limited
0

Documents

Form CHG-1-17022021_signed
Form DPT-3-22012021-signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(1)-01102020
Form DPT-3-22012020
Optional Attachment-(1)-22012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-13092019
Form DPT-3-29062019
Form AOC-4-11012019_signed
Form AOC-4 additional attachment-11012019_signed
Form MGT-7-11012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4 additional attachment-28112017