Company Information
CIN
Status
Date of Incorporation
16 October 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,632,400
Authorised Capital
57,000,000
Directors
Jeetendra Sharma
Director
about 22 years ago
about 22 years ago
Dharmendra Sharma
Director
about 22 years ago
about 22 years ago
Nand Singh Rathore
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Surendra Sharma Kumar
Director
about 38 years ago
about 38 years ago
Charges
16 July 2019
Hdfc Bank Limited
7 Crore
11 April 2019
Siemens Financial Services Private Limited
3 Crore
06 March 2019
Siemens Financial Services Private Limited
1 Crore
26 February 2019
Siemens Financial Services Private Limited
1 Crore
24 November 2017
Lic Housing Finance Ltd
45 Crore
06 October 2016
Icici Bank Limited
8 Crore
03 October 2016
Srei Equipment Finance Limited
38 Lak
19 May 2016
Srei Equipment Finance Limited
58 Lak
01 February 2016
Srei Equipment Finance Limited
49 Lak
08 October 2015
Srei Equipment Finance Limited
18 Lak
23 January 2010
Abn Amro Bank N V
1 Crore
29 September 2007
Ge Capital Services India
94 Lak
29 June 2007
Ge Capital Services India
4 Crore
23 March 2013
Hdfc Bank Limited
5 Crore
08 February 2013
Hdfc Bank Limited
29 Crore
17 April 2013
Hdfc Bank Limited
3 Crore
14 September 2013
Hdfc Bank Limited
1 Crore
23 September 2013
Hdfc Bank Limited
1 Crore
28 April 2008
Hdfc Bank Limited
42 Lak
30 July 2013
Hdfc Bank Limited
66 Lak
09 October 2013
Hdfc Bank Limited
45 Lak
10 March 2016
Hdfc Bank Limited
3 Crore
19 May 2016
Hdfc Bank Limited
2 Crore
25 January 2017
Hdfc Bank Limited
30 Crore
16 May 2016
India Infoline Finance Limited
3 Crore
16 May 2016
India Infoline Finance Limited
1 Crore
18 November 2009
West Bengal Financial Corporation
24 Crore
06 October 2020
Icici Bank Limited
59 Lak
25 October 2019
Hdfc Bank Limited
5 Crore
19 May 2016
Others
0
28 February 2022
Others
0
03 October 2016
Others
0
01 February 2016
Srei Equipment Finance Limited
0
08 October 2015
Srei Equipment Finance Limited
0
11 April 2019
Others
0
06 March 2019
Others
0
09 October 2013
Hdfc Bank Limited
0
16 July 2019
Hdfc Bank Limited
0
16 May 2016
Others
0
24 November 2017
Others
0
25 January 2017
Hdfc Bank Limited
0
06 October 2020
Others
0
06 October 2016
Others
0
26 February 2019
Others
0
19 May 2016
Hdfc Bank Limited
0
23 January 2010
Abn Amro Bank N V
0
08 February 2013
Hdfc Bank Limited
0
30 July 2013
Hdfc Bank Limited
0
17 April 2013
Hdfc Bank Limited
0
10 March 2016
Hdfc Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
14 September 2013
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
18 November 2009
West Bengal Financial Corporation
0
28 April 2008
Hdfc Bank Limited
0
29 June 2007
Ge Capital Services India
0
25 October 2019
Hdfc Bank Limited
0
16 May 2016
Others
0
29 September 2007
Ge Capital Services India
0
19 May 2016
Others
0
28 February 2022
Others
0
03 October 2016
Others
0
01 February 2016
Srei Equipment Finance Limited
0
08 October 2015
Srei Equipment Finance Limited
0
11 April 2019
Others
0
06 March 2019
Others
0
09 October 2013
Hdfc Bank Limited
0
16 July 2019
Hdfc Bank Limited
0
16 May 2016
Others
0
24 November 2017
Others
0
25 January 2017
Hdfc Bank Limited
0
06 October 2020
Others
0
06 October 2016
Others
0
26 February 2019
Others
0
19 May 2016
Hdfc Bank Limited
0
23 January 2010
Abn Amro Bank N V
0
08 February 2013
Hdfc Bank Limited
0
30 July 2013
Hdfc Bank Limited
0
17 April 2013
Hdfc Bank Limited
0
10 March 2016
Hdfc Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
14 September 2013
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
18 November 2009
West Bengal Financial Corporation
0
28 April 2008
Hdfc Bank Limited
0
29 June 2007
Ge Capital Services India
0
25 October 2019
Hdfc Bank Limited
0
16 May 2016
Others
0
29 September 2007
Ge Capital Services India
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-20042020
Form CHG-1-20042020_signed
Optional Attachment-(1)-20042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
