Company Information

CIN
Status
Date of Incorporation
10 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Himatsingka
Nakul Himatsingka
Director
over 1 year ago
Anuj Tulsyan
Anuj Tulsyan
Additional Director
about 9 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 18 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
almost 19 years ago

Past Directors

Pranav Himatsingka
Pranav Himatsingka
Director
over 10 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
over 18 years ago

Charges

875 Crore
10 May 2019
Yes Bank Limited
660 Crore
18 February 2019
Yes Bank Limited
160 Crore
09 January 2019
Jm Financial Credit Solutions Limited
45 Crore
30 June 2014
Indusind Bank
26 Lak
13 March 2013
State Bank Of India
27 Lak
13 September 2017
Idbi Trusteeship Services Limited
100 Crore
30 June 2016
Iifl Home Finance Limited
35 Crore
27 October 2015
Icici Bank Limited
70 Crore
15 December 2011
Srei Equipment Finance Private Limited
20 Lak
15 January 2012
Srei Equipment Finance Private Limited
53 Lak
28 February 2015
Icici Bank Limited
10 Crore
24 December 2012
Icici Bank Limited
25 Crore
28 August 2012
Icici Bank Limited
30 Crore
02 March 2021
Yes Bank Limited
9 Crore
10 May 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
28 August 2012
Icici Bank Limited
0
02 March 2021
Yes Bank Limited
0
30 June 2016
Others
0
28 February 2015
Others
0
30 June 2014
Indusind Bank
0
24 December 2012
Icici Bank Limited
0
13 September 2017
Idbi Trusteeship Services Limited
0
13 March 2013
State Bank Of India
0
15 January 2012
Srei Equipment Finance Private Limited
0
27 October 2015
Icici Bank Limited
0
09 January 2019
Others
0
15 December 2011
Srei Equipment Finance Private Limited
0
10 May 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
28 August 2012
Icici Bank Limited
0
02 March 2021
Yes Bank Limited
0
30 June 2016
Others
0
28 February 2015
Others
0
30 June 2014
Indusind Bank
0
24 December 2012
Icici Bank Limited
0
13 September 2017
Idbi Trusteeship Services Limited
0
13 March 2013
State Bank Of India
0
15 January 2012
Srei Equipment Finance Private Limited
0
27 October 2015
Icici Bank Limited
0
09 January 2019
Others
0
15 December 2011
Srei Equipment Finance Private Limited
0
10 May 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
28 August 2012
Icici Bank Limited
0
02 March 2021
Yes Bank Limited
0
30 June 2016
Others
0
28 February 2015
Others
0
30 June 2014
Indusind Bank
0
24 December 2012
Icici Bank Limited
0
13 September 2017
Idbi Trusteeship Services Limited
0
13 March 2013
State Bank Of India
0
15 January 2012
Srei Equipment Finance Private Limited
0
27 October 2015
Icici Bank Limited
0
09 January 2019
Others
0
15 December 2011
Srei Equipment Finance Private Limited
0

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Copy of written consent given by auditor-07112020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Copy of MGT-8-14012020
List of share holders, debenture holders;-14012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form DPT-3-19072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-03062019_signed
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(1)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
Optional Attachment-(3)-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416