Company Information

CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,643,400
Authorised Capital
12,500,000

Directors

Jaswant Singh
Jaswant Singh
Director/Designated Partner
over 2 years ago
Amrik Singh Saini
Amrik Singh Saini
Director/Designated Partner
over 2 years ago
Amarjit Kaur
Amarjit Kaur
Director/Designated Partner
over 29 years ago
Charanjit Singh Saini
Charanjit Singh Saini
Director
over 29 years ago

Charges

5 Crore
03 June 2014
Srei Equipment Finance Limited
1 Crore
03 September 2009
Reliance Capital Ltd
1 Crore
10 October 2008
Kotak Mahindra Bank Limited
80 Lak
05 October 2005
Hdfc Bank House
65 Lak
03 October 2005
Hdfc Bank House
65 Lak
30 May 2005
Hdfc Bank House
65 Lak
03 June 2014
Srei Equipment Finance Limited
0
03 October 2005
Hdfc Bank House
0
05 October 2005
Hdfc Bank House
0
03 September 2009
Reliance Capital Ltd
0
30 May 2005
Hdfc Bank House
0
10 October 2008
Kotak Mahindra Bank Limited
0
03 June 2014
Srei Equipment Finance Limited
0
03 October 2005
Hdfc Bank House
0
05 October 2005
Hdfc Bank House
0
03 September 2009
Reliance Capital Ltd
0
30 May 2005
Hdfc Bank House
0
10 October 2008
Kotak Mahindra Bank Limited
0
03 June 2014
Srei Equipment Finance Limited
0
03 October 2005
Hdfc Bank House
0
05 October 2005
Hdfc Bank House
0
03 September 2009
Reliance Capital Ltd
0
30 May 2005
Hdfc Bank House
0
10 October 2008
Kotak Mahindra Bank Limited
0
03 June 2014
Srei Equipment Finance Limited
0
03 October 2005
Hdfc Bank House
0
05 October 2005
Hdfc Bank House
0
03 September 2009
Reliance Capital Ltd
0
30 May 2005
Hdfc Bank House
0
10 October 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-27082019_signed
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form ADT-3-01072019_signed
Resignation letter-26062019
Form DIR-12-13062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form PAS-3-31032017_signed