Company Information
CIN
Status
Date of Incorporation
16 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
37,213,300
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Nilkanth Mande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shweta Umesh Roge
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Mohanlal Yadav
Director/Designated Partner
over 5 years ago
over 5 years ago
Kailash Nath Bhandari
Director
over 17 years ago
over 17 years ago
Past Directors
Namdeo Shankar Zagade
Additional Director
over 5 years ago
over 5 years ago
Kailas Hasmukhlal Chapatwala
Director
about 11 years ago
about 11 years ago
Manish Sharma
Director
about 11 years ago
about 11 years ago
Suresh Vaigalthur Subramanian
Additional Director
about 12 years ago
about 12 years ago
Pradeep Kumar Tewari
Whole Time Director
about 13 years ago
about 13 years ago
Satyabir Bhattacharyya
Director
over 13 years ago
over 13 years ago
Umesh Bahadur
Director
over 14 years ago
over 14 years ago
Kamalaksha Uggappa Mada
Additional Director
about 17 years ago
about 17 years ago
Arvind Kumar Dada
Director
over 17 years ago
over 17 years ago
Chhatrapal Sugandh
Company Secretary
over 17 years ago
over 17 years ago
Gautam Kumar Mitra
Director
about 28 years ago
about 28 years ago
Sanjay Kumar Kanoria
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Providing Multi Modal Transportation Covering Bulk, Parcel, Cargo, Metals, Warehousing Solutions, Trucking Operations, Railway Operations, Coastal Transportation, Gases And Liquid Transportation, Warehousing, Rental Of Warehouses Vessel Management, Management Of Ships; Providing Traileres In Different Routes, Rental Of ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 December 2016
Srei Equipment Finance Limited
96 Lak
22 August 2016
Srei Equipment Finance Limited
1 Crore
22 August 2016
Srei Equipment Finance Limited
1 Crore
11 June 2016
Mahindra And Mahindra Financial Services Limited
25 Lak
11 June 2016
Mahindra And Mahindra Financial Services Limited
25 Lak
11 June 2016
Mahindra And Mahindra Financial Services Limited
25 Lak
11 June 2016
Mahindra And Mahindra Financial Services Limited
25 Lak
11 June 2016
Mahindra And Mahindra Financial Services Limited
25 Lak
08 September 2015
Srei Equipment Finance Limited
96 Lak
15 June 2012
Srei Equipment Finance Private Limited
78 Lak
15 May 2012
Srei Equipment Finance Private Limited
1 Crore
01 August 2011
The Saraswat Co-operative Bank Limited
32 Crore
23 March 2010
Srei Equipment Finance Private Limited
2 Crore
23 March 2010
Srei Equipment Finance Private Limited
3 Crore
22 March 2008
Srei Infrastructure Finance Limited
2 Crore
08 January 2009
Icici Bank Limited
20 Crore
14 September 2007
Global Trade Finance Limited
15 Crore
24 March 1999
Ifci Limited
22 Crore
27 March 2002
Ifci Limited
2 Crore
01 June 2004
Bharat Overseas Bank
3 Crore
14 October 2019
Srei Equipment Finance Limited
35 Lak
15 December 2016
Others
0
14 October 2019
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
14 September 2007
Global Trade Finance Limited
0
27 March 2002
Ifci Limited
0
01 June 2004
Bharat Overseas Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
01 August 2011
The Saraswat Co-operative Bank Limited
0
08 September 2015
Srei Equipment Finance Limited
0
24 March 1999
Ifci Limited
0
08 January 2009
Icici Bank Limited
0
22 March 2008
Srei Infrastructure Finance Limited
0
15 December 2016
Others
0
14 October 2019
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
14 September 2007
Global Trade Finance Limited
0
27 March 2002
Ifci Limited
0
01 June 2004
Bharat Overseas Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
01 August 2011
The Saraswat Co-operative Bank Limited
0
08 September 2015
Srei Equipment Finance Limited
0
24 March 1999
Ifci Limited
0
08 January 2009
Icici Bank Limited
0
22 March 2008
Srei Infrastructure Finance Limited
0
15 December 2016
Others
0
14 October 2019
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
14 September 2007
Global Trade Finance Limited
0
27 March 2002
Ifci Limited
0
01 June 2004
Bharat Overseas Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
01 August 2011
The Saraswat Co-operative Bank Limited
0
08 September 2015
Srei Equipment Finance Limited
0
24 March 1999
Ifci Limited
0
08 January 2009
Icici Bank Limited
0
22 March 2008
Srei Infrastructure Finance Limited
0
15 December 2016
Others
0
14 October 2019
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
11 June 2016
Others
0
14 September 2007
Global Trade Finance Limited
0
27 March 2002
Ifci Limited
0
01 June 2004
Bharat Overseas Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
01 August 2011
The Saraswat Co-operative Bank Limited
0
08 September 2015
Srei Equipment Finance Limited
0
24 March 1999
Ifci Limited
0
08 January 2009
Icici Bank Limited
0
22 March 2008
Srei Infrastructure Finance Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Interest in other entities;-17112020
Form DIR-12-17112020_signed
Form DIR-11-22012020_signed
Proof of dispatch-22012020
Notice of resignation filed with the company-22012020
Form CHG-4-21012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form PAS-3-08082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019
Copy of Board or Shareholders? resolution-01082019
Complete record of private placement offers and acceptances in Form PAS-5.-01082019
Notice of resignation;-09072019
Interest in other entities;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Form MSME FORM I-09062019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-14-20102018_signed