Company Information

CIN
Status
Date of Incorporation
19 August 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago
Vibha Agarwal
Vibha Agarwal
Individual Subscriber
over 14 years ago

Past Directors

Vikash Rungta .
Vikash Rungta .
Additional Director
over 12 years ago

Charges

90 Crore
30 July 2019
Srei Equipment Finance Limited
90 Crore

Documents

Form INC-28-13112020-signed
Optional Attachment-(1)-07112020
Copy of court order or NCLT or CLB or order by any other competent authority.-07112020
Form AOC-4-20022020_signed
Approval letter of extension of financial year or AGM-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Approval letter for extension of AGM;-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-03112016
Form AOC-4-03112016