Company Information
CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
292,153,000
Authorised Capital
300,000,000
Directors
Dilip Kumar Kedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandip Kumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mira Kedia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sadanand Prasad Singh
Additional Director
over 13 years ago
over 13 years ago
Kuldip Kumar Kedia
Director
almost 19 years ago
almost 19 years ago
Pradip Kumar Kedia
Director
almost 23 years ago
almost 23 years ago
Charges
31 March 2016
Srei Equipment Finance Limited
10 Crore
15 December 2010
Srei Equipment Finance Private Limited
6 Crore
26 February 2010
State Bank Of India
36 Crore
19 March 2009
Cfm Asset Reconstruction Private Limited
23 Crore
17 September 2007
Indian Bank
6 Crore
25 February 2005
Sundaram Finance Limited
5 Lak
05 February 2004
Oriental Bank Of Commerce
1 Crore
04 April 2002
West Bengal Financial Corporation
5 Crore
12 December 2019
Srei Equipment Finance Limited
14 Crore
12 December 2019
Others
0
31 March 2016
Others
0
17 September 2007
Indian Bank
0
19 March 2009
Others
0
05 February 2004
Oriental Bank Of Commerce
0
25 February 2005
Sundaram Finance Limited
0
04 April 2002
West Bengal Financial Corporation
0
15 December 2010
Srei Equipment Finance Private Limited
0
26 February 2010
Others
0
12 December 2019
Others
0
31 March 2016
Others
0
17 September 2007
Indian Bank
0
19 March 2009
Others
0
05 February 2004
Oriental Bank Of Commerce
0
25 February 2005
Sundaram Finance Limited
0
04 April 2002
West Bengal Financial Corporation
0
15 December 2010
Srei Equipment Finance Private Limited
0
26 February 2010
Others
0
12 December 2019
Others
0
31 March 2016
Others
0
17 September 2007
Indian Bank
0
19 March 2009
Others
0
05 February 2004
Oriental Bank Of Commerce
0
25 February 2005
Sundaram Finance Limited
0
04 April 2002
West Bengal Financial Corporation
0
15 December 2010
Srei Equipment Finance Private Limited
0
26 February 2010
Others
0
12 December 2019
Others
0
31 March 2016
Others
0
17 September 2007
Indian Bank
0
19 March 2009
Others
0
05 February 2004
Oriental Bank Of Commerce
0
25 February 2005
Sundaram Finance Limited
0
04 April 2002
West Bengal Financial Corporation
0
15 December 2010
Srei Equipment Finance Private Limited
0
26 February 2010
Others
0
12 December 2019
Others
0
31 March 2016
Others
0
17 September 2007
Indian Bank
0
19 March 2009
Others
0
05 February 2004
Oriental Bank Of Commerce
0
25 February 2005
Sundaram Finance Limited
0
04 April 2002
West Bengal Financial Corporation
0
15 December 2010
Srei Equipment Finance Private Limited
0
26 February 2010
Others
0
Documents
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Optional Attachment-(2)-03022020
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form CHG-1-05022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Instrument(s) of creation or modification of charge;-04012018
Optional Attachment-(1)-04012018
Form CHG-1-12072016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160712
Optional Attachment-(2)-24062016
Instrument(s) of creation or modification of charge;-24062016
Optional Attachment-(1)-24062016
XBRL document in respect of profit and loss account 20-02-2015 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 20-02-2015 for the financial year ending on 31-03-2011.pdf.PDF
FormSchV-200215 for the FY ending on-310311.OCT
Form 23ACA XBRL-210215-200215 for the FY ending on-310311.OCT
Form 23AC XBRL-210215-200215 for the FY ending on-310311.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form 32-310113.OCT
Evidence of cessation-310113.PDF
Form 32-030912.OCT
Evidence of cessation-230812.PDF
Certificate of Registration of Mortgage-140211.PDF
Certificate of Registration of Mortgage-140211.PDF
Certificate of Registration of Mortgage-140211.PDF
Instrument of creation or modification of charge-140211.PDF
Form 8-140211-151210-ChargeId-10264584.PDF
Certificate of Registration for Modification of Mortgage-160111.PDF
