Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

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

Past Directors

Kiran Aggarwal
Kiran Aggarwal
Director
almost 16 years ago
Amiruddin Khan
Amiruddin Khan
Director
almost 19 years ago

Charges

63 Lak
01 November 2013
Canara Bank
50 Lak
25 July 2013
Canara Bank
13 Lak
04 July 2009
Hdfc Bank Limited
89 Lak
24 September 2009
Hdfc Bank Limited
89 Lak
08 March 2009
Srei Equipment Finance Private Limited
63 Lak
01 November 2013
Canara Bank
0
24 September 2009
Hdfc Bank Limited
0
25 July 2013
Canara Bank
0
08 March 2009
Srei Equipment Finance Private Limited
0
04 July 2009
Hdfc Bank Limited
0
01 November 2013
Canara Bank
0
24 September 2009
Hdfc Bank Limited
0
25 July 2013
Canara Bank
0
08 March 2009
Srei Equipment Finance Private Limited
0
04 July 2009
Hdfc Bank Limited
0
01 November 2013
Canara Bank
0
24 September 2009
Hdfc Bank Limited
0
25 July 2013
Canara Bank
0
08 March 2009
Srei Equipment Finance Private Limited
0
04 July 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form CHG-1-27052016_signed
Instrument(s) of creation or modification of charge;-27052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160527
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF