Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
229,870
Authorised Capital
500,000
Directors
Rajeshkumar Gayasingh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Sudama Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Sudama Ramjanam Singh
Director
about 14 years ago
about 14 years ago
Gaya Singh
Director
about 14 years ago
about 14 years ago
Past Directors
Ramesh Kumar Singh
Director
about 14 years ago
about 14 years ago
Charges
01 August 2015
Srei Equipment Finance Limited
1 Crore
01 August 2015
Srei Equipment Finance Limited
1 Crore
30 January 2014
Srei Equipment Finance Limited
1 Crore
30 January 2014
Srei Equipment Finance Limited
1 Crore
30 January 2014
Srei Equipment Finance Limited
1 Crore
26 March 2013
State Bank Of India
18 Crore
12 March 2013
Karur Vysya Bank
22 Lak
15 October 2012
Srei Equipment Finance Private Limited
1 Crore
15 October 2012
Srei Equipment Finance Private Limited
1 Crore
08 October 2012
Srei Equipment Finance Private Limited
1 Crore
08 October 2012
Srei Equipment Finance Private Limited
1 Crore
22 September 2012
Srei Equipment Finance Private Limited
36 Lak
22 July 2012
Srei Equipment Finance Private Limited
76 Lak
22 July 2012
Srei Equipment Finance Private Limited
50 Lak
22 July 2012
Srei Equipment Finance Private Limited
18 Lak
22 July 2012
Srei Equipment Finance Private Limited
54 Lak
31 March 2020
Srei Equipment Finance Limited
67 Lak
31 March 2020
Others
0
26 March 2013
State Bank Of India
0
15 October 2012
Srei Equipment Finance Private Limited
0
01 August 2015
Srei Equipment Finance Limited
0
30 January 2014
Srei Equipment Finance Limited
0
08 October 2012
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
08 October 2012
Srei Equipment Finance Private Limited
0
01 August 2015
Srei Equipment Finance Limited
0
30 January 2014
Srei Equipment Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
30 January 2014
Srei Equipment Finance Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 March 2013
Karur Vysya Bank
0
22 July 2012
Srei Equipment Finance Private Limited
0
31 March 2020
Others
0
26 March 2013
State Bank Of India
0
15 October 2012
Srei Equipment Finance Private Limited
0
01 August 2015
Srei Equipment Finance Limited
0
30 January 2014
Srei Equipment Finance Limited
0
08 October 2012
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
08 October 2012
Srei Equipment Finance Private Limited
0
01 August 2015
Srei Equipment Finance Limited
0
30 January 2014
Srei Equipment Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
30 January 2014
Srei Equipment Finance Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 March 2013
Karur Vysya Bank
0
22 July 2012
Srei Equipment Finance Private Limited
0
31 March 2020
Others
0
26 March 2013
State Bank Of India
0
15 October 2012
Srei Equipment Finance Private Limited
0
01 August 2015
Srei Equipment Finance Limited
0
30 January 2014
Srei Equipment Finance Limited
0
08 October 2012
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
08 October 2012
Srei Equipment Finance Private Limited
0
01 August 2015
Srei Equipment Finance Limited
0
30 January 2014
Srei Equipment Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
30 January 2014
Srei Equipment Finance Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 March 2013
Karur Vysya Bank
0
22 July 2012
Srei Equipment Finance Private Limited
0
Documents
Form CHG-1-01122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-26062020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Evidence of cessation;-26122018
Notice of resignation;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-25122018
Optional Attachment-(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-16082018_signed
