Company Information

CIN
Status
Date of Incorporation
15 October 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
37,147,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
over 1 year ago
Yash Agarwal
Yash Agarwal
Director/Designated Partner
over 1 year ago
Anil Agarwal
Anil Agarwal
Director
almost 2 years ago
Shyam Bihari Makharia
Shyam Bihari Makharia
Director/Designated Partner
almost 2 years ago

Past Directors

Satya Narayan Daruka
Satya Narayan Daruka
Director
over 19 years ago
Binod Agarwal
Binod Agarwal
Director
over 19 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 20 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 20 years ago

Charges

7 Crore
31 July 2017
Axis Bank Limited
2 Crore
15 March 2016
Oriental Bank Of Commerce
40 Lak
28 February 2006
Oriental Bank Of Commerce
6 Crore
15 August 2011
Srei Equipment Finance Private Limited
25 Lak
24 February 2021
Axis Bank Limited
2 Crore
05 February 2020
Axis Bank Limited
54 Lak
08 November 2019
Sundaram Finance Limited
1 Crore
25 October 2019
Sundaram Finance Limited
21 Lak
24 June 2021
Axis Bank Limited
60 Lak
15 March 2016
Others
0
05 February 2020
Others
0
24 June 2021
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 October 2019
Others
0
08 November 2019
Others
0
15 August 2011
Srei Equipment Finance Private Limited
0
31 July 2017
Others
0
28 February 2006
Oriental Bank Of Commerce
0
15 March 2016
Others
0
05 February 2020
Others
0
24 June 2021
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 October 2019
Others
0
08 November 2019
Others
0
15 August 2011
Srei Equipment Finance Private Limited
0
31 July 2017
Others
0
28 February 2006
Oriental Bank Of Commerce
0
15 March 2016
Others
0
05 February 2020
Others
0
24 June 2021
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 October 2019
Others
0
08 November 2019
Others
0
15 August 2011
Srei Equipment Finance Private Limited
0
31 July 2017
Others
0
28 February 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29062020-signed
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MGT-7-15012020_signed
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form CHG-1-23112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-21112019
Form DIR-12-04112019_signed
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(4)-31102019
Optional Attachment-(3)-31102019
Interest in other entities;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form CHG-4-30072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019