Company Information
CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
2,000,000
Directors
Pankaj Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Vikas Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Pramod Kumar Singh
Director
over 32 years ago
over 32 years ago
Charges
01 December 2017
Srei Equipment Finance Limited
41 Lak
06 November 2017
Axis Bank Limited
1 Crore
28 June 2017
Icici Bank Limited
45 Lak
17 March 2017
Axis Bank Limited
75 Lak
01 August 2016
Axis Bank Limited
1 Crore
22 March 2015
Srei Equipment Finance Limited
93 Lak
22 March 2013
Srei Equipment Finance Private Limited
61 Lak
16 July 2021
Axis Bank Limited
25 Lak
22 January 2021
Axis Bank Limited
39 Lak
22 January 2021
Axis Bank Limited
39 Lak
22 January 2021
Axis Bank Limited
39 Lak
22 January 2021
Axis Bank Limited
39 Lak
03 December 2019
Icici Bank Limited
28 Lak
29 November 2019
Axis Bank Limited
85 Lak
01 August 2016
Axis Bank Limited
0
28 June 2017
Others
0
17 March 2017
Others
0
03 December 2019
Others
0
16 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
01 December 2017
Others
0
06 November 2017
Others
0
01 August 2016
Axis Bank Limited
0
28 June 2017
Others
0
17 March 2017
Others
0
03 December 2019
Others
0
16 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
01 December 2017
Others
0
06 November 2017
Others
0
01 August 2016
Axis Bank Limited
0
28 June 2017
Others
0
17 March 2017
Others
0
03 December 2019
Others
0
16 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
01 December 2017
Others
0
06 November 2017
Others
0
01 August 2016
Axis Bank Limited
0
28 June 2017
Others
0
17 March 2017
Others
0
03 December 2019
Others
0
16 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
01 December 2017
Others
0
06 November 2017
Others
0
01 August 2016
Axis Bank Limited
0
28 June 2017
Others
0
17 March 2017
Others
0
03 December 2019
Others
0
16 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
01 December 2017
Others
0
06 November 2017
Others
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-01032020
Form CHG-1-01032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200301
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
