Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,889,500
Authorised Capital
10,000,000

Directors

Shiv Shankar Gopalka
Shiv Shankar Gopalka
Director/Designated Partner
almost 20 years ago
Arvind Gopalka
Arvind Gopalka
Director/Designated Partner
over 22 years ago

Past Directors

Kaushal Kumar Srivastava
Kaushal Kumar Srivastava
Director
almost 16 years ago

Charges

9 Crore
05 June 2010
Srei Equipment Finance Private Limited
4 Lak
11 July 2008
State Bank Of India
9 Crore
11 July 2008
State Bank Of India
0
05 June 2010
Srei Equipment Finance Private Limited
0
11 July 2008
State Bank Of India
0
05 June 2010
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form ADT-1-01042019_signed
Optional Attachment-(1)-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form PAS-3-02052018_signed
Form 66-02052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Copy of Board or Shareholders? resolution-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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.-30042018