Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,359,300
Authorised Capital
5,500,000
Directors
Jaswant Singh
Director
over 2 years ago
over 2 years ago
Navdeep Kaur
Director
over 14 years ago
over 14 years ago
Charges
22 July 2015
Srei Equipment Finance Limited
60 Lak
02 April 2014
Tata Capital Financial Services Limited
2 Crore
27 June 2013
Hdfc Bank Limited
1 Crore
04 January 2013
Tata Capital Financial Services Limited
3 Crore
04 January 2013
Tata Capital Financial Services Limited
38 Lak
30 August 2012
Indusind Bank
1 Crore
28 August 2012
Indusind Bank
1 Crore
28 August 2012
Indusind Bank
0
04 January 2013
Tata Capital Financial Services Limited
0
04 January 2013
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
27 June 2013
Hdfc Bank Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
30 August 2012
Indusind Bank
0
28 August 2012
Indusind Bank
0
04 January 2013
Tata Capital Financial Services Limited
0
04 January 2013
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
27 June 2013
Hdfc Bank Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
30 August 2012
Indusind Bank
0
28 August 2012
Indusind Bank
0
04 January 2013
Tata Capital Financial Services Limited
0
04 January 2013
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
27 June 2013
Hdfc Bank Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
30 August 2012
Indusind Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Form DPT-3-30062019
Form ADT-3-01072019_signed
Resignation letter-26062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-09122018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
