Directors

Priti Agarwal

Director/Designated Partner
over 2 years ago

Vibha Agarwal

Individual Subscriber
over 13 years ago

Past Directors

Amit Kumar Shah

Company Secretary
almost 8 years ago

Manoj Kumar Agarwal

Director
almost 30 years ago

Pawan Kumar Tibrewal

Director
almost 30 years ago

Charges

90 Crore

30 July 2019

Srei Equipment Finance Limited

90 Crore

Documents

Form INC-28-23042020-signed

Optional Attachment-(1)-13042020

Copy of court order or NCLT or CLB or order by any other competent authority.-13042020

Copy of court order or NCLT or CLB or order by any other competent authority.-17032020

Form DIR-12-13032020_signed

Evidence of cessation;-13032020

Copy of MGT-8-24012020

Approval letter for extension of AGM;-24012020

List of share holders, debenture holders;-24012020

Form MGT-7-24012020_signed

Form CHG-1-29082019_signed

Instrument(s) of creation or modification of charge;-29082019

CERTIFICATE OF REGISTRATION OF CHARGE-20190829

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Copy of MGT-8-05122018

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

Form AOC-4-23122017_signed

List of share holders, debenture holders;-01122017

Copy of MGT-8-01122017

Form MGT-7-01122017_signed

Form DIR-12-13042017_signed

Pad

Company Information