Company Information
CIN
Status
Date of Incorporation
30 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,161,000
Authorised Capital
2,500,000
Directors
Vineet Seksaria
Director
about 12 years ago
about 12 years ago
Aditya Neotia
Director
about 29 years ago
about 29 years ago
Past Directors
Sandeep Kumar Bhalotia
Director
almost 18 years ago
almost 18 years ago
Aashish Neotia
Director
almost 18 years ago
almost 18 years ago
Charges
22 November 2009
Srei Equipment Finance Private Limited
49 Lak
19 November 2010
Srei Equipment Finance Private Limited
1 Crore
05 July 2012
Srei Equipment Finance Private Limited
19 Lak
01 April 2008
Srei Infrastructure Finance Limited
80 Lak
24 May 2012
Indusind Bank Ltd.
26 Lak
18 November 2011
Indusind Bank Ltd.
45 Lak
29 November 2011
Indusind Bank Ltd.
27 Lak
18 November 2011
Indusind Bank Ltd.
68 Lak
22 April 2008
Icici Bank Limited
22 Lak
05 April 2008
Icici Bank Limited
17 Lak
05 July 2012
Srei Equipment Finance Private Limited
0
18 November 2011
Indusind Bank Ltd.
0
01 April 2008
Srei Infrastructure Finance Limited
0
05 April 2008
Icici Bank Limited
0
18 November 2011
Indusind Bank Ltd.
0
29 November 2011
Indusind Bank Ltd.
0
24 May 2012
Indusind Bank Ltd.
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 April 2008
Icici Bank Limited
0
19 November 2010
Srei Equipment Finance Private Limited
0
05 July 2012
Srei Equipment Finance Private Limited
0
18 November 2011
Indusind Bank Ltd.
0
01 April 2008
Srei Infrastructure Finance Limited
0
05 April 2008
Icici Bank Limited
0
18 November 2011
Indusind Bank Ltd.
0
29 November 2011
Indusind Bank Ltd.
0
24 May 2012
Indusind Bank Ltd.
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 April 2008
Icici Bank Limited
0
19 November 2010
Srei Equipment Finance Private Limited
0
05 July 2012
Srei Equipment Finance Private Limited
0
18 November 2011
Indusind Bank Ltd.
0
01 April 2008
Srei Infrastructure Finance Limited
0
05 April 2008
Icici Bank Limited
0
18 November 2011
Indusind Bank Ltd.
0
29 November 2011
Indusind Bank Ltd.
0
24 May 2012
Indusind Bank Ltd.
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 April 2008
Icici Bank Limited
0
19 November 2010
Srei Equipment Finance Private Limited
0
Documents
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Form DPT-3-14052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Form AOC-4-29112019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161026
CERTIFICATE OF SATISFACTION OF CHARGE-20161025
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form MGT-7-30102016
