Company Information
CIN
Status
Date of Incorporation
03 November 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,768,000
Authorised Capital
5,000,000
Directors
Pankaj Kumar Kansil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuj Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Aman Kalra
Director
almost 5 years ago
almost 5 years ago
Ashish Kalra
Director
about 25 years ago
about 25 years ago
Kuldip Chand Kalra
Managing Director
about 25 years ago
about 25 years ago
Poonam Kalra
Director
about 25 years ago
about 25 years ago
Charges
30 October 2010
Srei Equipment Finance Private Limited
2 Crore
30 October 2010
Srei Equipment Finance Private Limited
0
30 October 2010
Srei Equipment Finance Private Limited
0
30 October 2010
Srei Equipment Finance Private Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Declaration by first director-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form DIR-12-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
