Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,950,000
Authorised Capital
50,000,000

Directors

Abhimanyu Singh
Abhimanyu Singh
Director/Designated Partner
over 15 years ago
Devendra Singh
Devendra Singh
Director/Designated Partner
over 15 years ago

Charges

14 Crore
16 March 2017
Punjab National Bank
15 Lak
01 February 2013
Srei Equipment Finance Private Limited
81 Lak
22 January 2013
Srei Equipment Finance Private Limited
1 Crore
12 January 2013
Punjab National Bank
12 Crore
16 March 2017
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 February 2013
Srei Equipment Finance Private Limited
0
12 January 2013
Punjab National Bank
0
16 March 2017
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 February 2013
Srei Equipment Finance Private Limited
0
12 January 2013
Punjab National Bank
0
16 March 2017
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 February 2013
Srei Equipment Finance Private Limited
0
12 January 2013
Punjab National Bank
0

Documents

Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
List of share holders, debenture holders;-01102020
Form DPT-3-08052020-signed
Form DPT-3-26072019
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-24122018
Form MGT-7-24122018
Form AOC-4-24122018_signed
Form AOC-4-02062018_signed
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052018
List of share holders, debenture holders;-29052018
Form CHG-1-22052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170522