Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
350,000
Authorised Capital
2,500,000
Directors
Ramesh Kumar Tiwari
Managing Director
about 13 years ago
about 13 years ago
Pradosh Tiwari
Director
about 13 years ago
about 13 years ago
Anup Kumar Tiwari
Director
almost 14 years ago
almost 14 years ago
Anil Kumar Tewary
Director
almost 14 years ago
almost 14 years ago
Charges
04 July 2013
Srei Equipment Finance Private Limited
26 Lak
04 July 2013
Srei Equipment Finance Private Limited
0
04 July 2013
Srei Equipment Finance Private Limited
0
04 July 2013
Srei Equipment Finance Private Limited
0
04 July 2013
Srei Equipment Finance Private Limited
0
Documents
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-06022019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-3-09102018-signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Resignation letter-19092018
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Application for grant of immunity certificate under CLSS 2014-061114.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
