Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,675,280
Authorised Capital
98,000,000
Directors
Jyoti Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Prajapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dharmendra Kumar Singh
Additional Director
over 5 years ago
over 5 years ago
Soumendra Kishore Chakraborty
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Office Functions And Management Of Wholesale & Retail Outlets; Trading, Marketing, Online Marketing, Import & Exports For The Services In The Field Of Energy, Telecommunication, Digital Technology & Other Emerging Technologies Pertaining To Internet, Artificial Intelligence, Smart City Solutions, Maintaining Energy Systems R...
Charges
30 July 2018
Srei Equipment Finance Limited
10 Crore
22 January 2015
Srei Equipment Finance Limited
45 Lak
31 July 2014
Srei Equipment Finance Limited
44 Lak
31 July 2014
Srei Equipment Finance Limited
1 Crore
01 July 2014
Srei Equipment Finance Limited
35 Lak
22 January 2015
Srei Equipment Finance Limited
0
01 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
30 July 2018
Others
0
31 July 2014
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
01 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
30 July 2018
Others
0
31 July 2014
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
01 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
30 July 2018
Others
0
31 July 2014
Srei Equipment Finance Limited
0
Documents
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Evidence of cessation;-15082020
Notice of resignation;-15082020
Optional Attachment-(1)-15082020
Optional Attachment-(2)-15082020
Form DPT-3-29062020-signed
Form BEN - 2-05012020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Form MGT-14-05122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered memorandum of association-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(4)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form PAS-3-21102019_signed
Valuation Report from the valuer, if any;-21102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Copy of Board or Shareholders? resolution-21102019
Form SH-7-09102019-signed
