Company Information
CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,919,950
Authorised Capital
7,500,000
Directors
Seema Singhal
Director
almost 2 years ago
almost 2 years ago
Sudhir Singhal
Director
over 2 years ago
over 2 years ago
Past Directors
Sandeep Singhal
Director
over 20 years ago
over 20 years ago
Samir Singhal
Director
over 20 years ago
over 20 years ago
Charges
15 April 2012
Srei Equipment Finance Private Limited
18 Lak
15 April 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-21122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form AOC-4 additional attachment-09122017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form AOC-4A-261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
List of allottees-300315.PDF
Complete record of private placement offers and acceptences-300315.PDF
Optional Attachment 1-300315.PDF
