Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,387,000
Authorised Capital
10,000,000
Directors
Meghna Seth
Director
almost 28 years ago
almost 28 years ago
Vikram Seth
Director
over 29 years ago
over 29 years ago
Past Directors
Uma Rani Seth
Director
over 29 years ago
over 29 years ago
Charges
01 November 2009
Srei Equipment Finance Private Limited
38 Lak
01 November 2009
Srei Equipment Finance Private Limited
0
01 November 2009
Srei Equipment Finance Private Limited
0
Documents
Form DIR-12-14102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-17092020-signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
