Company Information
CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Sharmila Agarwal
Additional Director
about 9 years ago
about 9 years ago
Charges
30 August 2017
Srei Equipment Finance Limited
3 Crore
03 October 2015
Srei Equipment Finance Limited
5 Crore
25 August 2009
Punjab National Bank
20 Lak
03 October 2015
Srei Equipment Finance Limited
0
30 August 2017
Others
0
25 August 2009
Punjab National Bank
0
03 October 2015
Srei Equipment Finance Limited
0
30 August 2017
Others
0
25 August 2009
Punjab National Bank
0
Documents
Form DPT-3-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-01082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-16102018_signed
