Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
238,997,620
Authorised Capital
310,000,000

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
about 2 years ago
Shampa Paul
Shampa Paul
Director/Designated Partner
about 2 years ago
Dilipp Agarwal
Dilipp Agarwal
Director/Designated Partner
about 3 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
about 3 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 3 years ago
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 6 years ago
Vibha Agarwal
Vibha Agarwal
Individual Subscriber
over 16 years ago
Manendra Pratap Singh
Manendra Pratap Singh
Director
over 16 years ago
Subhash Gurudeo Patle
Subhash Gurudeo Patle
Director
over 16 years ago

Charges

0
30 July 2019
Srei Equipment Finance Limited
90 Crore
30 July 2019
Srei Equipment Finance Limited
90 Crore
25 July 2022
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
25 July 2022
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
25 July 2022
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
Form INC-28-17112020-signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy of court order or NCLT or CLB or order by any other competent authority.-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Approval letter for extension of AGM;-19022020
Approval letter of extension of financial year or AGM-19022020
List of share holders, debenture holders;-19022020
Optional Attachment-(1)-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form ADT-1-07022020_signed
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed