Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Siddhartha Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Bhatnagar
Director/Designated Partner
over 9 years ago
over 9 years ago
Mahabir Prasad Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Sumana Hazra
Additional Director
over 11 years ago
over 11 years ago
Sukla Hazra
Additional Director
over 12 years ago
over 12 years ago
Charges
19 June 2018
Tata Capital Financial Services Limited
1 Crore
30 May 2018
Centrum Financial Services Limited
7 Crore
15 May 2018
Srei Equipment Finance Limited
2 Crore
09 December 2017
Canara Bank
3 Crore
30 July 2017
Tata Capital Financial Services Limited
3 Crore
05 April 2017
Srei Equipment Finance Limited
59 Lak
28 February 2017
Tata Capital Financial Services Limited
3 Crore
09 March 2016
Tata Capital Financial Services Limited
2 Crore
30 June 2015
Tata Capital Financial Services Limited
42 Lak
29 May 2015
Tata Capital Financial Services Limited
83 Lak
22 May 2015
Srei Equipment Finance Limited
20 Lak
22 January 2015
Srei Equipment Finance Limited
16 Lak
15 January 2015
Srei Equipment Finance Limited
52 Lak
03 December 2013
Srei Equipment Finance Limited
2 Crore
29 October 2013
Bajaj Finance Limited
63 Lak
25 October 2013
United Bankof India
1 Crore
20 November 2020
Hdfc Bank Limited
35 Lak
21 October 2020
Srei Equipment Finance Limited
37 Lak
09 November 2021
Canara Bank
40 Lak
29 May 2021
Canara Bank
80 Lak
04 February 2020
Others
0
09 November 2021
Canara Bank
0
05 April 2017
Others
0
30 July 2017
Tata Capital Financial Services Limited
0
09 December 2017
Canara Bank
0
15 May 2018
Others
0
19 June 2018
Tata Capital Financial Services Limited
0
21 October 2020
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
09 March 2016
Tata Capital Financial Services Limited
0
29 May 2015
Tata Capital Financial Services Limited
0
22 May 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
29 May 2021
Canara Bank
0
03 December 2013
Srei Equipment Finance Limited
0
15 January 2015
Srei Equipment Finance Limited
0
30 May 2018
Others
0
20 November 2020
Hdfc Bank Limited
0
25 October 2013
United Bankof India
0
29 October 2013
Bajaj Finance Limited
0
04 February 2020
Others
0
09 November 2021
Canara Bank
0
05 April 2017
Others
0
30 July 2017
Tata Capital Financial Services Limited
0
09 December 2017
Canara Bank
0
15 May 2018
Others
0
19 June 2018
Tata Capital Financial Services Limited
0
21 October 2020
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
09 March 2016
Tata Capital Financial Services Limited
0
29 May 2015
Tata Capital Financial Services Limited
0
22 May 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
29 May 2021
Canara Bank
0
03 December 2013
Srei Equipment Finance Limited
0
15 January 2015
Srei Equipment Finance Limited
0
30 May 2018
Others
0
20 November 2020
Hdfc Bank Limited
0
25 October 2013
United Bankof India
0
29 October 2013
Bajaj Finance Limited
0
04 February 2020
Others
0
09 November 2021
Canara Bank
0
05 April 2017
Others
0
30 July 2017
Tata Capital Financial Services Limited
0
09 December 2017
Canara Bank
0
15 May 2018
Others
0
19 June 2018
Tata Capital Financial Services Limited
0
21 October 2020
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
09 March 2016
Tata Capital Financial Services Limited
0
29 May 2015
Tata Capital Financial Services Limited
0
22 May 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
29 May 2021
Canara Bank
0
03 December 2013
Srei Equipment Finance Limited
0
15 January 2015
Srei Equipment Finance Limited
0
30 May 2018
Others
0
20 November 2020
Hdfc Bank Limited
0
25 October 2013
United Bankof India
0
29 October 2013
Bajaj Finance Limited
0
Documents
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form ADT-3-30092020_signed
Resignation letter-29092020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(2)-22092018
Instrument(s) of creation or modification of charge;-22092018
Optional Attachment-(1)-22092018
Form CHG-1-22092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180922
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
