Company Information
CIN
Status
Date of Incorporation
11 March 2002
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
130,151,430
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bishwambar Soni
Director
almost 9 years ago
almost 9 years ago
Aditya Gupta
Managing Director
about 13 years ago
about 13 years ago
Anil Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
16 January 2018
Hdfc Bank Limited
1 Crore
18 July 2016
Kotak Mahindra Bank Limited
2 Crore
04 September 2015
Hdfc Bank Limited
1 Crore
20 July 2015
Hdfc Bank Limited
32 Lak
23 October 2016
Hdfc Bank Limited
61 Lak
21 January 2016
Axis Bank Limited
33 Lak
04 May 2016
Axis Bank Limited
1 Crore
21 January 2016
Axis Bank Limited
53 Lak
02 March 2016
Axis Bank Limited
1 Crore
23 February 2016
Axis Bank Limited
79 Lak
25 June 2008
Yes Bank Limited
7 Crore
26 July 2010
Hdfc Bank Limited
45 Lak
10 March 2012
Kotak Mahindra Bank Limited
2 Crore
30 November 2010
Hdfc Bank Limited
1 Crore
18 October 2011
Srei Equipment Finance Private Limited
19 Lak
19 October 2011
Srei Equipment Finance Private Limited
99 Lak
18 October 2011
Srei Equipment Finance Private Limited
19 Lak
17 May 2011
Hdfc Bank Limited
86 Lak
Documents
Form MGT-7-04042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form DIR-12-16122020_signed
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form BEN - 2-29082020_signed
Declaration under section 90-29082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-01052020-signed
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered memorandum of association-13032020
Optional Attachment-(1)-13032020
Altered articles of association-13032020