Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Tripathi
Ashish Tripathi
Director/Designated Partner
about 2 years ago
Amajeet Banerji
Amajeet Banerji
Director/Designated Partner
over 2 years ago
Dhruv Tripathi
Dhruv Tripathi
Director/Designated Partner
over 2 years ago
Harish Chandra Prasad Singh
Harish Chandra Prasad Singh
Director/Designated Partner
about 8 years ago
Shankar Mukherjee
Shankar Mukherjee
Director
about 10 years ago
Rishi Tripathi
Rishi Tripathi
Director
about 11 years ago
Sailesh Jain
Sailesh Jain
Director
almost 13 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Additional Director
almost 8 years ago
Atanu Purkayastha
Atanu Purkayastha
Additional Director
over 8 years ago
Lalitesh Pati Tripathi
Lalitesh Pati Tripathi
Additional Director
almost 11 years ago
Rahul Varma
Rahul Varma
Additional Director
about 11 years ago
Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Director
almost 13 years ago

Charges

75 Crore
23 August 2018
Srei Equipment Finance Limited
75 Crore
08 June 2016
Srei Equipment Finance Limited
8 Lak
23 August 2018
Others
0
08 June 2016
Others
0
23 August 2018
Others
0
08 June 2016
Others
0
23 August 2018
Others
0
08 June 2016
Others
0
23 August 2018
Others
0
08 June 2016
Others
0

Documents

Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Interest in other entities;-29012019