Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anand Kumar Jain
Anand Kumar Jain
Director Appointed In Casual Vacancy
over 17 years ago
Jaideo Sultania
Jaideo Sultania
Director
about 25 years ago

Past Directors

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 22 years ago

Charges

1 Crore
01 September 2010
Srei Equipment Finance Private Limited
59 Lak
01 September 2010
Srei Equipment Finance Private Limited
22 Lak
14 November 2003
Citi Corp Finance Ltd.
19 Lak
14 November 1983
The Federal Bank Ltd.
19 Lak
01 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Srei Equipment Finance Private Limited
0
14 November 2003
Citi Corp Finance Ltd.
0
14 November 1983
The Federal Bank Ltd.
0
01 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Srei Equipment Finance Private Limited
0
14 November 2003
Citi Corp Finance Ltd.
0
14 November 1983
The Federal Bank Ltd.
0

Documents

Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF