Company Information
CIN
Status
Date of Incorporation
07 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,618,970
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suryanarayan Dwivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Chowdhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimal Kishor Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Velji Maru
Director
about 20 years ago
about 20 years ago
Past Directors
Sonu Kumar
Director
over 6 years ago
over 6 years ago
Ashish Drolia
Director
almost 15 years ago
almost 15 years ago
Manoj Ramniklal Shah
Director
over 16 years ago
over 16 years ago
Deepak Ramniklal Shah
Director
over 16 years ago
over 16 years ago
Narayan Satnarayan Gupta
Director
over 16 years ago
over 16 years ago
Gouthamchand J Jain
Director
about 20 years ago
about 20 years ago
Raja Nathani
Director
about 20 years ago
about 20 years ago
Charges
15 October 2018
Yes Bank Limited
97 Lak
12 September 2018
Union Bank Of India
4 Crore
18 November 2017
Canara Bank
6 Lak
19 April 2017
Tata Capital Financial Services Limited
34 Lak
28 July 2006
Union Bank Of India
94 Crore
01 November 2004
Union Bnak Of India
3 Crore
01 November 2004
Union Bank Of India
48 Lak
01 February 2015
Srei Equipment Finance Limited
28 Lak
15 January 2015
Srei Equipment Finance Limited
19 Lak
31 March 2010
Union Bank Of India
3 Crore
28 July 2006
Union Bank Of India
10 Crore
07 December 2020
Indusind Bank Ltd.
3 Lak
29 September 2020
Indusind Bank Ltd.
8 Lak
01 August 2020
Icici Bank Limited
20 Lak
29 October 2019
Hdfc Bank Limited
14 Lak
18 October 2019
Union Bank Of India
3 Lak
07 October 2019
Union Bank Of India
11 Lak
31 May 2021
Icici Bank Limited
49 Lak
02 June 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
12 June 2023
Others
0
13 February 2023
Hdfc Bank Limited
0
14 March 2023
Others
0
20 December 2021
Others
0
18 November 2017
Canara Bank
0
07 October 2019
Others
0
31 May 2021
Others
0
07 December 2020
Others
0
29 September 2020
Others
0
01 August 2020
Others
0
18 October 2019
Others
0
15 October 2018
Yes Bank Limited
0
12 September 2018
Others
0
28 July 2006
Others
0
29 October 2019
Hdfc Bank Limited
0
01 November 2004
Union Bank Of India
0
15 January 2015
Srei Equipment Finance Limited
0
31 March 2010
Union Bank Of India
0
19 April 2017
Tata Capital Financial Services Limited
0
01 November 2004
Union Bnak Of India
0
01 February 2015
Srei Equipment Finance Limited
0
28 July 2006
Union Bank Of India
0
02 June 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
12 June 2023
Others
0
13 February 2023
Hdfc Bank Limited
0
14 March 2023
Others
0
20 December 2021
Others
0
18 November 2017
Canara Bank
0
07 October 2019
Others
0
31 May 2021
Others
0
07 December 2020
Others
0
29 September 2020
Others
0
01 August 2020
Others
0
18 October 2019
Others
0
15 October 2018
Yes Bank Limited
0
12 September 2018
Others
0
28 July 2006
Others
0
29 October 2019
Hdfc Bank Limited
0
01 November 2004
Union Bank Of India
0
15 January 2015
Srei Equipment Finance Limited
0
31 March 2010
Union Bank Of India
0
19 April 2017
Tata Capital Financial Services Limited
0
01 November 2004
Union Bnak Of India
0
01 February 2015
Srei Equipment Finance Limited
0
28 July 2006
Union Bank Of India
0
02 June 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
12 June 2023
Others
0
13 February 2023
Hdfc Bank Limited
0
14 March 2023
Others
0
20 December 2021
Others
0
18 November 2017
Canara Bank
0
07 October 2019
Others
0
31 May 2021
Others
0
07 December 2020
Others
0
29 September 2020
Others
0
01 August 2020
Others
0
18 October 2019
Others
0
15 October 2018
Yes Bank Limited
0
12 September 2018
Others
0
28 July 2006
Others
0
29 October 2019
Hdfc Bank Limited
0
01 November 2004
Union Bank Of India
0
15 January 2015
Srei Equipment Finance Limited
0
31 March 2010
Union Bank Of India
0
19 April 2017
Tata Capital Financial Services Limited
0
01 November 2004
Union Bnak Of India
0
01 February 2015
Srei Equipment Finance Limited
0
28 July 2006
Union Bank Of India
0
Documents
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-29062020-signed
Form DPT-3-26062020-signed
List of depositors-21022020
Auditor?s certificate-21022020
Optional Attachment-(1)-21022020
Form MGT-14-22012020_signed
Form PAS-3-22012020_signed
Copy of Board or Shareholders? resolution-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
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.-20012020
Form SH-7-16012020-signed
Form MGT-14-10012020-signed