Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sudhir Singhal
Sudhir Singhal
Director
over 2 years ago

Past Directors

Sandeep Singhal
Sandeep Singhal
Director
almost 15 years ago
Samir Singhal
Samir Singhal
Director
almost 15 years ago
Anup Shah
Anup Shah
Director
over 19 years ago
Seema Singhal
Seema Singhal
Director
over 19 years ago

Charges

13 Lak
15 December 2012
Srei Equipment Finance Private Limited
13 Lak
15 December 2012
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Form AOC-4-22102016
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT