Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
over 2 years ago
Raghvendra Pratap Singh Yadav
Raghvendra Pratap Singh Yadav
Director/Designated Partner
almost 14 years ago
Mithlesh Kumari
Mithlesh Kumari
Director
almost 14 years ago

Charges

31 Crore
10 July 2018
Srei Equipment Finance Limited
6 Crore
15 May 2018
Srei Equipment Finance Limited
2 Crore
15 May 2018
Srei Equipment Finance Limited
2 Crore
15 May 2018
Srei Equipment Finance Limited
2 Crore
27 January 2014
Tata Capital Financial Services Limited
1 Crore
09 December 2013
Bank Of Baroda
90 Lak
22 May 2013
Srei Equipment Finance Private Limited
70 Lak
02 December 2022
Indian Bank
15 Crore
10 August 2023
Indian Bank
0
08 June 2023
Indian Bank
0
10 May 2023
Axis Bank Limited
0
02 December 2022
Indian Bank
0
15 May 2018
Others
0
15 May 2018
Others
0
10 July 2018
Others
0
15 May 2018
Others
0
09 December 2013
Bank Of Baroda
0
22 May 2013
Srei Equipment Finance Private Limited
0
27 January 2014
Tata Capital Financial Services Limited
0
10 August 2023
Indian Bank
0
08 June 2023
Indian Bank
0
10 May 2023
Axis Bank Limited
0
02 December 2022
Indian Bank
0
15 May 2018
Others
0
15 May 2018
Others
0
10 July 2018
Others
0
15 May 2018
Others
0
09 December 2013
Bank Of Baroda
0
22 May 2013
Srei Equipment Finance Private Limited
0
27 January 2014
Tata Capital Financial Services Limited
0
10 August 2023
Indian Bank
0
08 June 2023
Indian Bank
0
10 May 2023
Axis Bank Limited
0
02 December 2022
Indian Bank
0
15 May 2018
Others
0
15 May 2018
Others
0
10 July 2018
Others
0
15 May 2018
Others
0
09 December 2013
Bank Of Baroda
0
22 May 2013
Srei Equipment Finance Private Limited
0
27 January 2014
Tata Capital Financial Services Limited
0
10 August 2023
Indian Bank
0
08 June 2023
Indian Bank
0
10 May 2023
Axis Bank Limited
0
02 December 2022
Indian Bank
0
15 May 2018
Others
0
15 May 2018
Others
0
10 July 2018
Others
0
15 May 2018
Others
0
09 December 2013
Bank Of Baroda
0
22 May 2013
Srei Equipment Finance Private Limited
0
27 January 2014
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-02012021_signed
Form MGT-7-31122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DIR-12-24092020_signed
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Copy of MGT-8-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form CHG-1-09012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(1)-08012019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form CHG-1-28082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Instrument(s) of creation or modification of charge;-21082018
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed