Company Information

CIN
Status
Date of Incorporation
20 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,920,760
Authorised Capital
20,000,000

Directors

Ashish Rungta
Ashish Rungta
Director/Designated Partner
almost 3 years ago
Alok Rungta
Alok Rungta
Director/Designated Partner
over 3 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
over 5 years ago
Parsuram Singh
Parsuram Singh
Director
about 16 years ago
Maya Rungta
Maya Rungta
Director/Designated Partner
over 21 years ago
Abhishek Rungta
Abhishek Rungta
Director
over 21 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 21 years ago

Charges

65 Crore
24 May 2017
State Bank Of India
25 Crore
07 February 2015
Punjab National Bank
2 Crore
13 November 2014
State Bank Of India
3 Crore
09 February 2013
State Bank Of India
7 Crore
15 June 2012
Punjab National Bank
5 Crore
29 February 2012
Tata Capital Limited
1 Crore
29 February 2012
Tata Capital Limited
1 Crore
29 February 2012
Tata Capital Limited
75 Lak
13 December 2010
State Bank Of India
15 Crore
05 April 2012
Srei Equipment Finance Private Limited
1 Crore
18 December 2019
State Bank Of India
2 Crore
10 August 2023
Others
0
22 September 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
28 October 2021
State Bank Of India
0
18 December 2019
State Bank Of India
0
24 May 2017
State Bank Of India
0
29 February 2012
Tata Capital Limited
0
07 February 2015
Punjab National Bank
0
29 February 2012
Tata Capital Limited
0
13 November 2014
State Bank Of India
0
09 February 2013
State Bank Of India
0
05 April 2012
Srei Equipment Finance Private Limited
0
15 June 2012
Punjab National Bank
0
29 February 2012
Tata Capital Limited
0
13 December 2010
State Bank Of India
0
10 August 2023
Others
0
22 September 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
28 October 2021
State Bank Of India
0
18 December 2019
State Bank Of India
0
24 May 2017
State Bank Of India
0
29 February 2012
Tata Capital Limited
0
07 February 2015
Punjab National Bank
0
29 February 2012
Tata Capital Limited
0
13 November 2014
State Bank Of India
0
09 February 2013
State Bank Of India
0
05 April 2012
Srei Equipment Finance Private Limited
0
15 June 2012
Punjab National Bank
0
29 February 2012
Tata Capital Limited
0
13 December 2010
State Bank Of India
0
10 August 2023
Others
0
22 September 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
28 October 2021
State Bank Of India
0
18 December 2019
State Bank Of India
0
24 May 2017
State Bank Of India
0
29 February 2012
Tata Capital Limited
0
07 February 2015
Punjab National Bank
0
29 February 2012
Tata Capital Limited
0
13 November 2014
State Bank Of India
0
09 February 2013
State Bank Of India
0
05 April 2012
Srei Equipment Finance Private Limited
0
15 June 2012
Punjab National Bank
0
29 February 2012
Tata Capital Limited
0
13 December 2010
State Bank Of India
0
10 August 2023
Others
0
22 September 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
28 October 2021
State Bank Of India
0
18 December 2019
State Bank Of India
0
24 May 2017
State Bank Of India
0
29 February 2012
Tata Capital Limited
0
07 February 2015
Punjab National Bank
0
29 February 2012
Tata Capital Limited
0
13 November 2014
State Bank Of India
0
09 February 2013
State Bank Of India
0
05 April 2012
Srei Equipment Finance Private Limited
0
15 June 2012
Punjab National Bank
0
29 February 2012
Tata Capital Limited
0
13 December 2010
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-14112019-signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019