Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Aryan Singh
Director
almost 16 years ago
almost 16 years ago
Lokesh Singh
Director
almost 16 years ago
almost 16 years ago
Charges
11 February 2013
Punjab National Bank
50 Lak
05 March 2012
Srei Equipment Finance Private Limited
44 Lak
11 February 2013
Punjab National Bank
0
05 March 2012
Srei Equipment Finance Private Limited
0
11 February 2013
Punjab National Bank
0
05 March 2012
Srei Equipment Finance Private Limited
0
11 February 2013
Punjab National Bank
0
05 March 2012
Srei Equipment Finance Private Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Form INC-22-11082017_signed
