Company Information
CIN
Status
Date of Incorporation
06 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
184,969,000
Authorised Capital
190,000,000
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
Rahul Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldip Kumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Kumar Kedia
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
15 June 2018
Srei Equipment Finance Limited
2 Crore
30 June 2017
Srei Equipment Finance Limited
1 Crore
28 March 2014
Central Bank Of India
58 Crore
16 May 2012
Central Bank Of India (lead Bank)
45 Crore
30 July 2010
Idbi Bank Limited
15 Crore
07 August 2009
Central Bank Of India
45 Crore
04 July 2009
Indian Bank
11 Crore
31 December 2012
Central Bank Of India
19 Crore
01 June 2013
Central Bank Of India
30 Crore
30 June 2017
Others
0
15 June 2018
Others
0
04 July 2009
Indian Bank
0
16 May 2012
Central Bank Of India (lead Bank)
0
01 June 2013
Central Bank Of India
0
31 December 2012
Central Bank Of India
0
28 March 2014
Central Bank Of India
0
07 August 2009
Central Bank Of India
0
30 July 2010
Idbi Bank Limited
0
30 June 2017
Others
0
15 June 2018
Others
0
04 July 2009
Indian Bank
0
16 May 2012
Central Bank Of India (lead Bank)
0
01 June 2013
Central Bank Of India
0
31 December 2012
Central Bank Of India
0
28 March 2014
Central Bank Of India
0
07 August 2009
Central Bank Of India
0
30 July 2010
Idbi Bank Limited
0
Documents
Form MGT-7-28092020_signed
Form MGT-7-06102020_signed
Form MGT-7-02102020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
Form 20B-26092020_signed
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Copy of MGT-8-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4(XBRL)-22092020_signed
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form CHG-1-30102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Instrument(s) of creation or modification of charge;-04102018
Form DIR-12-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Interest in other entities;-09032018
Form CHG-1-08112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Instrument(s) of creation or modification of charge;-27102017
Immunity Certificate under CLSS- 2014-010415.PDF
