Company Information
CIN
Status
Date of Incorporation
13 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,102,000
Authorised Capital
10,000,000
Directors
Rajesh Agarwal
Director
almost 3 years ago
almost 3 years ago
Vijay Kumar Goyal
Director
over 22 years ago
over 22 years ago
Sachin Kumar Bharpilania
Director
over 22 years ago
over 22 years ago
Charges
30 January 2013
Kotak Mahindra Bank Limited
2 Crore
31 December 2005
Ing Vysya Bank Ltd.
25 Lak
25 July 2011
Srei Equipment Finance Private Limited
7 Lak
31 August 2023
Others
0
25 March 2022
Bank Of India
0
29 December 2021
Bank Of India
0
19 January 2022
Bank Of India
0
30 January 2013
Kotak Mahindra Bank Limited
0
31 December 2005
Ing Vysya Bank Ltd.
0
25 July 2011
Srei Equipment Finance Private Limited
0
31 August 2023
Others
0
25 March 2022
Bank Of India
0
29 December 2021
Bank Of India
0
19 January 2022
Bank Of India
0
30 January 2013
Kotak Mahindra Bank Limited
0
31 December 2005
Ing Vysya Bank Ltd.
0
25 July 2011
Srei Equipment Finance Private Limited
0
31 August 2023
Others
0
25 March 2022
Bank Of India
0
29 December 2021
Bank Of India
0
19 January 2022
Bank Of India
0
30 January 2013
Kotak Mahindra Bank Limited
0
31 December 2005
Ing Vysya Bank Ltd.
0
25 July 2011
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-23122020-signed
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form DPT-3-17062020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(2)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-13072019_signed
Copy of Board or Shareholders? resolution-13072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072019
Form DPT-3-11072019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
