Company Information
CIN
Status
Date of Incorporation
04 December 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Birpal Singh
Director
over 1 year ago
over 1 year ago
Anshul Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharan Singh Chauhan
Director
over 13 years ago
over 13 years ago
Shaan Chauhan
Director
almost 18 years ago
almost 18 years ago
Neetu Chauhan
Director
about 23 years ago
about 23 years ago
Charges
08 December 2017
Hero Fincorp Limited
2 Crore
04 December 2014
Standard Chartered Bank
1 Crore
22 October 2014
Srei Equipment Finance Limited
1 Crore
15 May 2013
Srei Equipment Finance Private Limited
11 Lak
08 May 2013
Srei Equipment Finance Private Limited
44 Lak
22 December 2012
Srei Equipment Finance Private Limited
1 Crore
15 May 2011
Srei Equipment Finance Private Limited
1 Crore
15 March 2011
Srei Equipment Finance Private Limited
14 Lak
08 April 2010
Srei Equipment Finance Private Limited
89 Lak
20 October 2008
Standard Chartered Bank
5 Crore
11 June 2021
Hdfc Bank Limited
66 Lak
01 August 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
19 October 2022
Standard Chartered Bank
0
10 October 2022
Others
0
24 February 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
04 December 2014
Standard Chartered Bank
0
15 March 2011
Srei Equipment Finance Private Limited
0
08 May 2013
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2013
Srei Equipment Finance Private Limited
0
22 October 2014
Srei Equipment Finance Limited
0
08 December 2017
Others
0
08 April 2010
Srei Equipment Finance Private Limited
0
20 October 2008
Standard Chartered Bank
0
01 August 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
19 October 2022
Standard Chartered Bank
0
10 October 2022
Others
0
24 February 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
04 December 2014
Standard Chartered Bank
0
15 March 2011
Srei Equipment Finance Private Limited
0
08 May 2013
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2013
Srei Equipment Finance Private Limited
0
22 October 2014
Srei Equipment Finance Limited
0
08 December 2017
Others
0
08 April 2010
Srei Equipment Finance Private Limited
0
20 October 2008
Standard Chartered Bank
0
01 August 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
19 October 2022
Standard Chartered Bank
0
10 October 2022
Others
0
24 February 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
04 December 2014
Standard Chartered Bank
0
15 March 2011
Srei Equipment Finance Private Limited
0
08 May 2013
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2013
Srei Equipment Finance Private Limited
0
22 October 2014
Srei Equipment Finance Limited
0
08 December 2017
Others
0
08 April 2010
Srei Equipment Finance Private Limited
0
20 October 2008
Standard Chartered Bank
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form AOC - 4 CFS-31122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-31122018
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form CHG-1-11052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(1)-29032018
Form AOC - 4 CFS-22012018_signed