Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,100,000

Directors

Rama Kant Lakhotia
Rama Kant Lakhotia
Director
almost 3 years ago
Shri Ratan Maheshwari
Shri Ratan Maheshwari
Director
over 21 years ago

Past Directors

Nikita Lakhotia
Nikita Lakhotia
Director
over 4 years ago

Charges

6 Crore
22 November 2013
Srei Equipment Finance Limited
38 Lak
16 February 2013
Indian Bank
10 Lak
05 March 2008
Indian Bank
5 Crore
19 June 2020
Indian Bank
9 Lak
05 March 2008
Indian Bank
0
28 February 2022
Indian Bank
0
19 June 2020
Indian Bank
0
22 November 2013
Srei Equipment Finance Limited
0
16 February 2013
Indian Bank
0
05 March 2008
Indian Bank
0
28 February 2022
Indian Bank
0
19 June 2020
Indian Bank
0
22 November 2013
Srei Equipment Finance Limited
0
16 February 2013
Indian Bank
0
05 March 2008
Indian Bank
0
28 February 2022
Indian Bank
0
19 June 2020
Indian Bank
0
22 November 2013
Srei Equipment Finance Limited
0
16 February 2013
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_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
Form ADT-1-08062019_signed
Form MSME FORM I-31052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Instrument(s) of creation or modification of charge;-30102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed