Company Information
CIN
Status
Date of Incorporation
30 October 1991
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendar Shaw
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mantu Kumar Agarwal
Company Secretary
about 3 years ago
about 3 years ago
Manik Pal
Cfo(kmp)
over 8 years ago
over 8 years ago
Rekha .
Additional Director
almost 10 years ago
almost 10 years ago
Sushil Kumar Bhansali
Director
over 10 years ago
over 10 years ago
Prabir Middey
Additional Director
about 11 years ago
about 11 years ago
Saibal Mondal
Director
over 11 years ago
over 11 years ago
Sumit Bhansali
Director
over 13 years ago
over 13 years ago
Nilesh Chopra
Director
over 13 years ago
over 13 years ago
Keya Saraswati
Director
over 20 years ago
over 20 years ago
Suparasmal Gunecha
Director
almost 26 years ago
almost 26 years ago
Charges
04 July 2016
Uco Bank
1 Crore
30 June 2014
Uco Bank
30 Lak
30 September 2013
Icici Bank
51 Lak
18 October 2001
Uco Bank
4 Crore
22 June 2013
Srei Equipment Finance Private Limited
37 Lak
22 June 2013
Srei Equipment Finance Private Limited
46 Lak
22 June 2013
Srei Equipment Finance Private Limited
29 Lak
22 June 2013
Srei Equipment Finance Private Limited
20 Lak
22 June 2013
Srei Equipment Finance Private Limited
26 Lak
04 July 2016
Uco Bank
0
22 June 2013
Srei Equipment Finance Private Limited
0
18 October 2001
Uco Bank
0
22 June 2013
Srei Equipment Finance Private Limited
0
30 June 2014
Uco Bank
0
22 June 2013
Srei Equipment Finance Private Limited
0
30 September 2013
Icici Bank
0
22 June 2013
Srei Equipment Finance Private Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
04 July 2016
Uco Bank
0
22 June 2013
Srei Equipment Finance Private Limited
0
18 October 2001
Uco Bank
0
22 June 2013
Srei Equipment Finance Private Limited
0
30 June 2014
Uco Bank
0
22 June 2013
Srei Equipment Finance Private Limited
0
30 September 2013
Icici Bank
0
22 June 2013
Srei Equipment Finance Private Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
Documents
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Copy of written consent given by auditor-03072020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Evidence of cessation;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-09102019
Copy of MGT-8-09102019
Form MGT-7-09102019_signed
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Form MGT-15-06092019_signed
Optional Attachment-(1)-04092019
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Form MGT-14-21062019_signed
Form ADT-1-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019