Company Information

CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,000
Authorised Capital
2,500,000

Directors

Anuj Gupta
Anuj Gupta
Director/Designated Partner
almost 4 years ago
Pankaj Kumar Kansil
Pankaj Kumar Kansil
Director/Designated Partner
almost 4 years ago

Past Directors

Aman Kalra
Aman Kalra
Director
almost 5 years ago
Chander Gupta
Chander Gupta
Director
over 30 years ago
Poonam Kalra
Poonam Kalra
Director
over 30 years ago
Ashish Kalra
Ashish Kalra
Director
over 31 years ago
Kuldip Chand Kalra
Kuldip Chand Kalra
Managing Director
over 31 years ago

Charges

1 Crore
07 October 2016
Yes Bank Limited
25 Lak
28 August 2013
Yes Bank Limited
60 Lak
31 December 2010
Srei Equipment Finance Private Limited
19 Lak
24 March 2022
Others
0
28 August 2013
Yes Bank Limited
0
31 December 2010
Srei Equipment Finance Private Limited
0
07 October 2016
Yes Bank Limited
0
24 March 2022
Others
0
28 August 2013
Yes Bank Limited
0
31 December 2010
Srei Equipment Finance Private Limited
0
07 October 2016
Yes Bank Limited
0
24 March 2022
Others
0
28 August 2013
Yes Bank Limited
0
31 December 2010
Srei Equipment Finance Private Limited
0
07 October 2016
Yes Bank Limited
0

Documents

Declaration by first director-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-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-3-15112019-signed
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form DIR-12-11122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017