Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,652,500
Authorised Capital
12,500,000

Directors

Sanjay Kumar Sharda
Sanjay Kumar Sharda
Director/Designated Partner
over 2 years ago
Leena Sharda
Leena Sharda
Director/Designated Partner
over 15 years ago

Past Directors

Saurav Jhanwar
Saurav Jhanwar
Director
almost 19 years ago

Charges

0
05 July 2011
Srei Equipment Finance Private Limited
1 Crore
05 July 2011
Srei Equipment Finance Private Limited
27 Lak
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form INC-22-11072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copy of board resolution authorizing giving of notice-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016