Company Information

CIN
Status
Date of Incorporation
30 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Rajnish Nath Aggarwal
Rajnish Nath Aggarwal
Director/Designated Partner
over 2 years ago
Siddharth Aggarwal
Siddharth Aggarwal
Director
over 2 years ago
Ila Prakash Aggarwal
Ila Prakash Aggarwal
Director
over 15 years ago

Past Directors

Kiran Aggarwal
Kiran Aggarwal
Director
about 37 years ago
Ravinder Nath Aggarwal
Ravinder Nath Aggarwal
Director
about 37 years ago

Charges

63 Lak
08 March 2009
Srei Equipment Finance Private Limited
63 Lak
01 October 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
08 March 2009
Srei Equipment Finance Private Limited
0
01 October 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
08 March 2009
Srei Equipment Finance Private Limited
0
01 October 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
08 March 2009
Srei Equipment Finance Private Limited
0

Documents

Form INC-22-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-061215.OCT
Directors- report as per section 134-3--281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT