Company Information
CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000
Directors
Hemant Kumar Sitani
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Sitani
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
30 April 2019
Hdfc Bank Limited
2 Crore
05 February 2017
Srei Equipment Finance Limited
19 Lak
27 July 2015
Bank Of India
11 Lak
16 May 2013
Srei Equipment Finance Private Limited
18 Lak
18 May 2012
Bank Of India
47 Lak
22 March 2010
Bank Of India
50 Lak
25 March 2021
Hdfc Bank Limited
2 Crore
31 December 2020
Bank Of India
26 Lak
28 February 2020
Hdfc Bank Limited
39 Lak
30 April 2019
Hdfc Bank Limited
0
28 February 2020
Hdfc Bank Limited
0
31 December 2020
Bank Of India
0
05 February 2017
Others
0
25 March 2021
Hdfc Bank Limited
0
27 July 2015
Bank Of India
0
22 March 2010
Bank Of India
0
18 May 2012
Bank Of India
0
16 May 2013
Srei Equipment Finance Private Limited
0
30 April 2019
Hdfc Bank Limited
0
28 February 2020
Hdfc Bank Limited
0
31 December 2020
Bank Of India
0
05 February 2017
Others
0
25 March 2021
Hdfc Bank Limited
0
27 July 2015
Bank Of India
0
22 March 2010
Bank Of India
0
18 May 2012
Bank Of India
0
16 May 2013
Srei Equipment Finance Private Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form CHG-1-10112020-signed
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form DPT-3-05062020-signed
Form DPT-3-18052020-signed
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Instrument(s) of creation or modification of charge;-22042020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-21052019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
