Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
54,451,000.0
Authorised Capital
70,000,000.0
Directors
Charges
13 December 2017
Hdfc Bank Limited
9 Crore
21 November 2017
Hdfc Bank Limited
9 Crore
06 March 2009
Small Industries Development Bank Of India
8 Crore
15 March 2012
Srei Equipment Finance Private Limited
10 Lak
Documents
Form AOC-4-020116.OCT
Form MGT-7-071215.OCT
Letter of the charge holder-061115.PDF
Form CHG-4-061115.OCT
Memorandum of satisfaction of Charge-061115.PDF
Form ADT-1-151015.OCT
Form MGT-14-170315.OCT
Form PAS-3-170315.OCT
Copy of resolution-170315.PDF
Resltn passed by the BOD-170315.PDF
List of allottees-170315.PDF
Complete record of private placement offers and acceptences-170315.PDF
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Form PAS-3-150115.OCT
Resltn passed by the BOD-150115.PDF
Complete record of private placement offers and acceptences-150115.PDF
List of allottees-150115.PDF
Form SH-7-261214.PDF
MoA - Memorandum of Association-261214.PDF
Copy of the resolution for alteration of capital-261214.PDF
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-131014.PDF
Copy of resolution-131014.PDF
Form 23B for period 010413 to 310314-300913.OCT
