Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Narender Kumar Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Anuja Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Rekha Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manish Agnihotri
Director
over 12 years ago
over 12 years ago
Rajeev Jain
Director
over 12 years ago
over 12 years ago
Radha Kumar
Director
over 12 years ago
over 12 years ago
Charges
31 July 2019
Yes Bank Limited
64 Lak
16 April 2019
Yes Bank Limited
28 Lak
28 March 2019
Yes Bank Limited
90 Lak
29 June 2018
Yes Bank Limited
73 Lak
29 July 2017
Yes Bank Limited
35 Lak
29 June 2016
Yes Bank Limited
2 Crore
09 April 2016
Tata Capital Financial Services Limited
59 Lak
01 October 2013
Srei Equipment Finance Private Limited
14 Lak
30 June 2013
Srei Equipment Finance Private Limited
2 Crore
29 June 2013
Srei Equipment Finance Private Limited
22 Lak
31 August 2020
Yes Bank Limited
39 Lak
30 June 2020
Yes Bank Limited
56 Lak
12 September 2022
Hdfc Bank Limited
49 Lak
27 September 2021
Icici Bank Limited
4 Crore
12 September 2022
Hdfc Bank Limited
0
27 September 2021
Others
0
29 July 2017
Yes Bank Limited
0
29 June 2018
Yes Bank Limited
0
28 March 2019
Yes Bank Limited
0
31 July 2019
Yes Bank Limited
0
30 June 2020
Yes Bank Limited
0
29 June 2016
Yes Bank Limited
0
09 April 2016
Tata Capital Financial Services Limited
0
16 April 2019
Yes Bank Limited
0
29 June 2013
Srei Equipment Finance Private Limited
0
01 October 2013
Srei Equipment Finance Private Limited
0
30 June 2013
Srei Equipment Finance Private Limited
0
31 August 2020
Yes Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
27 September 2021
Others
0
29 July 2017
Yes Bank Limited
0
29 June 2018
Yes Bank Limited
0
28 March 2019
Yes Bank Limited
0
31 July 2019
Yes Bank Limited
0
30 June 2020
Yes Bank Limited
0
29 June 2016
Yes Bank Limited
0
09 April 2016
Tata Capital Financial Services Limited
0
16 April 2019
Yes Bank Limited
0
29 June 2013
Srei Equipment Finance Private Limited
0
01 October 2013
Srei Equipment Finance Private Limited
0
30 June 2013
Srei Equipment Finance Private Limited
0
31 August 2020
Yes Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
27 September 2021
Others
0
29 July 2017
Yes Bank Limited
0
29 June 2018
Yes Bank Limited
0
28 March 2019
Yes Bank Limited
0
31 July 2019
Yes Bank Limited
0
30 June 2020
Yes Bank Limited
0
29 June 2016
Yes Bank Limited
0
09 April 2016
Tata Capital Financial Services Limited
0
16 April 2019
Yes Bank Limited
0
29 June 2013
Srei Equipment Finance Private Limited
0
01 October 2013
Srei Equipment Finance Private Limited
0
30 June 2013
Srei Equipment Finance Private Limited
0
31 August 2020
Yes Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
27 September 2021
Others
0
29 July 2017
Yes Bank Limited
0
29 June 2018
Yes Bank Limited
0
28 March 2019
Yes Bank Limited
0
31 July 2019
Yes Bank Limited
0
30 June 2020
Yes Bank Limited
0
29 June 2016
Yes Bank Limited
0
09 April 2016
Tata Capital Financial Services Limited
0
16 April 2019
Yes Bank Limited
0
29 June 2013
Srei Equipment Finance Private Limited
0
01 October 2013
Srei Equipment Finance Private Limited
0
30 June 2013
Srei Equipment Finance Private Limited
0
31 August 2020
Yes Bank Limited
0
Documents
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-13102020_signed
Optional Attachment-(2)-10102020
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
Optional Attachment-(1)-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Evidence of cessation;-09102020
Notice of resignation;-09102020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-01052020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form DPT-3-28062019
Form ADT-1-08052019_signed
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
