Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,000
Authorised Capital
1,000,000

Directors

Prakaash Sirohia
Prakaash Sirohia
Director/Designated Partner
over 2 years ago
Amritash Sirohia
Amritash Sirohia
Director/Designated Partner
over 2 years ago

Past Directors

Nisha Sirohia
Nisha Sirohia
Director
about 12 years ago
Ramesh Kumar Hirawat
Ramesh Kumar Hirawat
Director
over 19 years ago

Charges

200 Crore
05 November 2002
United Bank Of India
15 Lak
31 August 2020
Srei Equipment Finance Limited
200 Crore
31 August 2020
Others
0
05 November 2002
United Bank Of India
0
31 August 2020
Others
0
05 November 2002
United Bank Of India
0

Documents

Form DPT-3-16122020-signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DIR-12-25072020_signed
Interest in other entities;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Form DPT-3-08042020-signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed