Company Information

CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,198,570
Authorised Capital
69,400,000

Directors

Sanjeev Kumar Thakur
Sanjeev Kumar Thakur
Director
over 2 years ago
Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Aloke Agarwalla
Aloke Agarwalla
Director/Designated Partner
almost 3 years ago
Sanjiv Kumar Ganeriwala
Sanjiv Kumar Ganeriwala
Director
about 10 years ago
Rajiv Ganeriwala
Rajiv Ganeriwala
Director
almost 20 years ago

Past Directors

Giridhari Kedia
Giridhari Kedia
Additional Director
over 9 years ago
Milan Parkeria
Milan Parkeria
Director
over 19 years ago
Pravin Parkeria
Pravin Parkeria
Director
almost 20 years ago

Charges

40 Crore
11 November 2014
Bank Of Maharashtra
10 Crore
22 September 2015
Srei Equipment Finance Limited
4 Crore
19 April 2010
Allahabad Bank
1 Crore
28 October 2020
Hdfc Bank Limited
14 Lak
22 October 2020
Icici Bank Limited
19 Crore
21 July 2020
Icici Bank Limited
21 Lak
31 March 2020
Bank Of Maharashtra
10 Crore
28 February 2020
Icici Bank Limited
23 Lak
26 July 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
22 October 2020
Others
0
21 July 2020
Others
0
31 March 2020
Others
0
28 February 2020
Others
0
11 November 2014
Bank Of Maharashtra
0
19 April 2010
Allahabad Bank
0
22 September 2015
Srei Equipment Finance Limited
0
26 July 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
22 October 2020
Others
0
21 July 2020
Others
0
31 March 2020
Others
0
28 February 2020
Others
0
11 November 2014
Bank Of Maharashtra
0
19 April 2010
Allahabad Bank
0
22 September 2015
Srei Equipment Finance Limited
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Instrument(s) of creation or modification of charge;-16092020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-10092020
Optional Attachment-(1)-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed