Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Biswajit Dutta Roy
Biswajit Dutta Roy
Director/Designated Partner
about 2 years ago
Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Director/Designated Partner
over 2 years ago
Kishan Kumar Chandak
Kishan Kumar Chandak
Director/Designated Partner
about 6 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director/Designated Partner
about 20 years ago

Past Directors

Arvind Das Mundhra
Arvind Das Mundhra
Director Appointed In Casual Vacancy
about 7 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
almost 15 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 20 years ago

Charges

28 Crore
15 February 2019
Srei Equipment Finance Limited
71 Lak
15 February 2019
Srei Equipment Finance Limited
1 Crore
19 December 2018
Mahindra And Mahindra Financial Services Limited
26 Lak
07 November 2018
Hinduja Leyland Finance Limited
6 Crore
18 July 2018
Srei Equipment Finance Limited
20 Lak
18 July 2018
Srei Equipment Finance Limited
16 Lak
18 July 2018
Srei Equipment Finance Limited
1 Crore
15 June 2018
Srei Equipment Finance Limited
2 Crore
22 May 2018
Srei Equipment Finance Limited
1 Crore
30 April 2018
Srei Equipment Finance Limited
16 Lak
29 March 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
29 March 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
01 March 2018
Srei Equipment Finance Limited
64 Lak
15 January 2018
Srei Equipment Finance Limited
4 Crore
15 January 2018
Srei Equipment Finance Limited
2 Crore
15 November 2017
Srei Equipment Finance Limited
1 Crore
22 June 2016
Srei Equipment Finance Limited
95 Lak
30 October 2015
Icici Bank Limited
1 Crore
16 March 2013
Srei Equipment Finance Private Limited
76 Lak
22 March 2007
Srei Infrastructure Finance Limited
98 Lak
31 January 2007
Srei Infrastructure Finance Limited
91 Lak
15 January 2007
Srei Infrastructure Finance Limited
90 Lak
31 January 2007
Srei Infrastructure Finance Limited
67 Lak
15 January 2007
Srei Infrastructure Finance Limited
55 Lak
22 June 2016
Others
0
15 November 2017
Others
0
15 February 2019
Others
0
15 February 2019
Others
0
19 December 2018
Others
0
15 June 2018
Others
0
18 July 2018
Others
0
18 July 2018
Others
0
18 July 2018
Others
0
29 March 2018
Others
0
29 March 2018
Others
0
30 April 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
01 March 2018
Others
0
22 May 2018
Others
0
22 March 2007
Srei Infrastructure Finance Limited
0
31 January 2007
Srei Infrastructure Finance Limited
0
07 November 2018
Others
0
31 January 2007
Srei Infrastructure Finance Limited
0
15 January 2007
Srei Infrastructure Finance Limited
0
16 March 2013
Srei Equipment Finance Private Limited
0
30 October 2015
Icici Bank Limited
0
15 January 2007
Srei Infrastructure Finance Limited
0
22 June 2016
Others
0
15 November 2017
Others
0
15 February 2019
Others
0
15 February 2019
Others
0
19 December 2018
Others
0
15 June 2018
Others
0
18 July 2018
Others
0
18 July 2018
Others
0
18 July 2018
Others
0
29 March 2018
Others
0
29 March 2018
Others
0
30 April 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
01 March 2018
Others
0
22 May 2018
Others
0
22 March 2007
Srei Infrastructure Finance Limited
0
31 January 2007
Srei Infrastructure Finance Limited
0
07 November 2018
Others
0
31 January 2007
Srei Infrastructure Finance Limited
0
15 January 2007
Srei Infrastructure Finance Limited
0
16 March 2013
Srei Equipment Finance Private Limited
0
30 October 2015
Icici Bank Limited
0
15 January 2007
Srei Infrastructure Finance Limited
0
22 June 2016
Others
0
15 November 2017
Others
0
15 February 2019
Others
0
15 February 2019
Others
0
19 December 2018
Others
0
15 June 2018
Others
0
18 July 2018
Others
0
18 July 2018
Others
0
18 July 2018
Others
0
29 March 2018
Others
0
29 March 2018
Others
0
30 April 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
01 March 2018
Others
0
22 May 2018
Others
0
22 March 2007
Srei Infrastructure Finance Limited
0
31 January 2007
Srei Infrastructure Finance Limited
0
07 November 2018
Others
0
31 January 2007
Srei Infrastructure Finance Limited
0
15 January 2007
Srei Infrastructure Finance Limited
0
16 March 2013
Srei Equipment Finance Private Limited
0
30 October 2015
Icici Bank Limited
0
15 January 2007
Srei Infrastructure Finance Limited
0

Documents

Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(2)-16102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200817
Form MGT-14-31072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Altered memorandum of association-08072020
Altered articles of association-08072020
Form DPT-3-05062020-signed
Evidence of cessation;-04012020
Notice of resignation;-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Form DIR-12-04012020_signed
Form DIR-12-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Interest in other entities;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-22112019_signed