Company Information
CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Past Directors
Bishal Jain
Additional Director
over 5 years ago
over 5 years ago
Kanwar Lal Jain
Director
over 30 years ago
over 30 years ago
Dayachand Jain
Director
over 30 years ago
over 30 years ago
Ashok Kumar Jain
Director
over 30 years ago
over 30 years ago
Charges
15 April 2012
Srei Equipment Finance Private Limited
24 Lak
19 September 2022
Others
0
15 April 2012
Srei Equipment Finance Private Limited
0
19 September 2022
Others
0
15 April 2012
Srei Equipment Finance Private Limited
0
Documents
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form MGT-14-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(3)-12092020
Form DIR-12-25062020_signed
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(4)-23062020
Optional Attachment-(5)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Declaration by first director-23062020
Form DPT-3-08062020-signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form AOC-4-26102019_signed
