Company Information
CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,701,200
Authorised Capital
96,000,000
Directors
Pawan Kumar Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chaitanya Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahabir Prasad Jalan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rashmi Jalan
Additional Director
about 6 years ago
about 6 years ago
Rajesh Mundhra
Additional Director
over 9 years ago
over 9 years ago
Alok Kumar Sharda
Director
about 11 years ago
about 11 years ago
Charges
01 September 2016
Srei Equipment Finance Limited
10 Crore
24 February 2021
Tata Capital Financial Services Limited
12 Crore
22 September 2020
Axis Trustee Services Limited
55 Crore
28 September 2023
Tata Capital Financial Services Limited
0
20 October 2022
Tata Capital Financial Services Limited
0
24 February 2021
Tata Capital Financial Services Limited
0
22 September 2020
Others
0
01 September 2016
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
20 October 2022
Tata Capital Financial Services Limited
0
24 February 2021
Tata Capital Financial Services Limited
0
22 September 2020
Others
0
01 September 2016
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
20 October 2022
Tata Capital Financial Services Limited
0
24 February 2021
Tata Capital Financial Services Limited
0
22 September 2020
Others
0
01 September 2016
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
20 October 2022
Tata Capital Financial Services Limited
0
24 February 2021
Tata Capital Financial Services Limited
0
22 September 2020
Others
0
01 September 2016
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
20 October 2022
Tata Capital Financial Services Limited
0
24 February 2021
Tata Capital Financial Services Limited
0
22 September 2020
Others
0
01 September 2016
Others
0
Documents
Form CHG-9-20012021-signed
Certificate of registration of charge-20210120
Instrument of creation or modification of charge-16012021
Optional Attachment-(2)-16012021
Optional Attachment-(1)-16012021
Copy of the resolution authorising the issue of the debenture series.-16012021
Optional Attachment-(3)-16012021
Form DPT-3-28122020_signed
Instrument of creation or modification of charge-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy of the resolution authorising the issue of the debenture series.-23092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form BEN - 2-17122019_signed
Optional Attachment-(1)-17122019
Declaration under section 90-17122019
Form AOC-4-14122019_signed
Form DIR-12-11122019_signed
Interest in other entities;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
