Company Information

CIN
Status
Date of Incorporation
12 November 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Shamshir Singh Kapany
Shamshir Singh Kapany
Director
about 2 years ago
Premlata Kapany
Premlata Kapany
Director
over 2 years ago
Jasmeeta Kapany
Jasmeeta Kapany
Director
over 24 years ago

Charges

15 Lak
15 April 2011
Srei Equipment Finance Private Limited
7 Lak
31 January 2011
Srei Equipment Finance Private Limited
7 Lak
31 January 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
31 January 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7A-06012024_signed
Form AOC-4-15122023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form ADT-1-11102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form AOC-4-14092023_signed
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
List of share holders, debenture holders;-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Directors report as per section 134(3)-14122021
List of Directors;-14122021
Form AOC-4-14122021_signed
Form MGT-7A-14122021_signed
Form DPT-3-01092021_signed
Form DPT-3-05122020-signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed