Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,100
Authorised Capital
1,000,000

Directors

Rajesh Kumar Nemani
Rajesh Kumar Nemani
Director
over 2 years ago
Pradeep Kumar Nemani
Pradeep Kumar Nemani
Beneficial Owner
over 6 years ago
Preeti Nemani
Preeti Nemani
Director
about 23 years ago

Charges

96 Lak
04 November 2009
Vijaya Bank
88 Lak
27 October 2000
Bank Of India
8 Lak
15 February 2012
Srei Equipment Finance Private Limited
29 Lak
22 January 2010
Srei Equipment Finance Private Limited
70 Lak
04 November 2009
Others
0
27 October 2000
Bank Of India
0
15 February 2012
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
04 November 2009
Others
0
27 October 2000
Bank Of India
0
15 February 2012
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-20122020
List of depositors-20122020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-28062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_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-7-02122016_signed