Company Information
CIN
Status
Date of Incorporation
27 October 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
8,695,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Kant Dixit
Director
about 11 years ago
about 11 years ago
Manish Kumar Tewari
Director
over 11 years ago
over 11 years ago
Rahul Pandey
Director
about 12 years ago
about 12 years ago
Past Directors
Swadesh Tiwari Tiwari
Director
about 32 years ago
about 32 years ago
Deepak Banerjee
Director
about 35 years ago
about 35 years ago
Charges
15 March 2012
Srei Equipment Finance Private Limited
2 Crore
25 July 2011
Srei Equipment Finance Private Limited
2 Crore
29 December 2010
Kotak Mahindra Bank Limited
75 Lak
26 December 2009
Kotak Mahindra Bank Limited
2 Crore
08 November 2009
Srei Equipment Finance Private Limited
2 Crore
18 May 2009
Kotak Mahindra Bank Limited
30 Lak
16 December 2008
Icici Bank Limited
1 Crore
30 September 2008
Icici Bank Limited
45 Lak
12 May 2008
Kotak Mahindra Bank Limited
1 Crore
17 March 2008
Kotak Mahindra Bank Limited
1 Crore
07 March 2008
Kotak Mahindra Bank Limited
27 Lak
26 September 2007
Kotak Mahindra Bank Limited
2 Crore
03 September 2007
Icici Bank Limited
1 Crore
10 June 2007
Icici Bank Limited
12 Lak
14 July 2005
Icici Bank Limited
64 Lak
30 April 2005
Abn Amro Bank Ltd.
65 Lak
01 January 2005
Icici Bank Ltd.
39 Lak
26 May 1994
Oriental Bank Of Commerce
4 Lak
16 December 2008
Icici Bank Limited
0
26 September 2007
Kotak Mahindra Bank Limited
0
12 May 2008
Kotak Mahindra Bank Limited
0
10 June 2007
Icici Bank Limited
0
03 September 2007
Icici Bank Limited
0
14 July 2005
Icici Bank Limited
0
26 May 1994
Oriental Bank Of Commerce
0
15 March 2012
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
18 May 2009
Kotak Mahindra Bank Limited
0
30 September 2008
Icici Bank Limited
0
26 December 2009
Kotak Mahindra Bank Limited
0
08 November 2009
Srei Equipment Finance Private Limited
0
01 January 2005
Icici Bank Ltd.
0
30 April 2005
Abn Amro Bank Ltd.
0
29 December 2010
Kotak Mahindra Bank Limited
0
07 March 2008
Kotak Mahindra Bank Limited
0
17 March 2008
Kotak Mahindra Bank Limited
0
16 December 2008
Icici Bank Limited
0
26 September 2007
Kotak Mahindra Bank Limited
0
12 May 2008
Kotak Mahindra Bank Limited
0
10 June 2007
Icici Bank Limited
0
03 September 2007
Icici Bank Limited
0
14 July 2005
Icici Bank Limited
0
26 May 1994
Oriental Bank Of Commerce
0
15 March 2012
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Equipment Finance Private Limited
0
18 May 2009
Kotak Mahindra Bank Limited
0
30 September 2008
Icici Bank Limited
0
26 December 2009
Kotak Mahindra Bank Limited
0
08 November 2009
Srei Equipment Finance Private Limited
0
01 January 2005
Icici Bank Ltd.
0
30 April 2005
Abn Amro Bank Ltd.
0
29 December 2010
Kotak Mahindra Bank Limited
0
07 March 2008
Kotak Mahindra Bank Limited
0
17 March 2008
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 32-081113.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 32-241013.OCT
Form 18-280813.OCT
Form 32-260813.OCT
Evidence of cessation-260813.PDF
Form 32-170813.OCT
Form23AC-090713 for the FY ending on-310312.OCT
FormSchV-090713 for the FY ending on-310312.OCT
Form 32-221212.OCT
Evidence of cessation-121212.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form66-191012 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-090412.PDF
Certificate of Registration of Mortgage-090412.PDF
Instrument of creation or modification of charge-090412.PDF
Form 8-100412.OCT
Certificate of Registration of Mortgage-090412.PDF
Form23AC-090112 for the FY ending on-310311.OCT
Form66-050112 for the FY ending on-310311.OCT
FormSchV-050112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-071011.OCT
Instrument of creation or modification of charge-110811.PDF
Form 8-120811.OCT
Certificate of Registration of Mortgage-110811.PDF