Company Information
CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,740,900
Authorised Capital
10,000,000
Directors
Sanjay Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanyam Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurav Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambuj Chaturvedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Pooja Khaitan
Director
over 15 years ago
over 15 years ago
Debi Prasad Patra
Director
over 15 years ago
over 15 years ago
Past Directors
Anshul Anshuman Patra
Director
almost 12 years ago
almost 12 years ago
Chirag Khaitan
Director
over 15 years ago
over 15 years ago
Ashwini Sanganaria
Director
over 15 years ago
over 15 years ago
Archana Patra
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 16] Paper, Paper Articles, Cardboard Articles, Cardboard And Labels, All Included In Class 16, Printed Publications, Stationery And Almanacs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Motor Vehicles And Parts And Fittings Therefor,Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 January 2019
Dbs Bank India Limited
1 Crore
15 March 2011
Srei Equipment Finance Private Limited
11 Lak
15 June 2011
Srei Equipment Finance Private Limited
5 Lak
15 February 2011
Srei Equipment Finance Private Limited
9 Lak
15 March 2012
Srei Equipment Finance Private Limited
15 Lak
15 May 2011
Srei Equipment Finance Private Limited
65 Lak
15 November 2011
Srei Equipment Finance Private Limited
11 Lak
15 August 2011
Srei Equipment Finance Private Limited
16 Lak
05 August 2021
Icici Bank Limited
19 Crore
18 May 2021
Hdfc Bank Limited
35 Lak
18 December 2019
Hdfc Bank Limited
5 Lak
24 April 2023
Tata Capital Financial Services Limited
9 Crore
24 March 2023
Icici Bank Limited
20 Lak
22 March 2023
Yes Bank Limited
25 Crore
27 December 2022
Icici Bank Limited
83 Lak
22 June 2022
Icici Bank Limited
44 Lak
14 February 2022
Icici Bank Limited
18 Lak
30 July 2021
Hdfc Bank Limited
8 Lak
16 September 2023
Others
0
24 May 2023
Others
0
24 April 2023
Tata Capital Financial Services Limited
0
22 March 2023
Yes Bank Limited
0
24 March 2023
Others
0
27 December 2022
Others
0
22 June 2022
Others
0
05 August 2021
Others
0
14 February 2022
Others
0
30 July 2021
Hdfc Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
28 January 2019
Others
0
18 May 2021
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
16 September 2023
Others
0
24 May 2023
Others
0
24 April 2023
Tata Capital Financial Services Limited
0
22 March 2023
Yes Bank Limited
0
24 March 2023
Others
0
27 December 2022
Others
0
22 June 2022
Others
0
05 August 2021
Others
0
14 February 2022
Others
0
30 July 2021
Hdfc Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
28 January 2019
Others
0
18 May 2021
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
27 December 2023
Others
0
16 September 2023
Others
0
24 May 2023
Others
0
24 April 2023
Others
0
22 March 2023
Yes Bank Limited
0
24 March 2023
Others
0
27 December 2022
Others
0
22 June 2022
Others
0
05 August 2021
Others
0
14 February 2022
Others
0
30 July 2021
Hdfc Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
28 January 2019
Others
0
18 May 2021
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-31122020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Form DPT-3-11062020-signed
Form ADT-1-08062020_signed
Form MGT-14-08062020_signed
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Copy of resolution passed by the company-03062020
Copy of written consent given by auditor-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Form GNL-2-28052019-signed
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Optional Attachment-(1)-06052019
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-30042019
