Company Information

CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
23,586,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Joshi Sunder
Shyam Joshi Sunder
Additional Director
over 7 years ago
Arman Ali .
Arman Ali .
Additional Director
about 9 years ago

Past Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Additional Director
over 14 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Additional Director
over 14 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 18 years ago

Charges

40 Crore
22 September 2012
Srei Equipment Finance Private Limited
10 Crore
30 June 2011
State Bank Of India
15 Crore
25 June 2011
State Bank Of India
15 Crore
06 July 2007
Bank Of India
80 Lak
17 April 2003
Bank Of India
1 Crore
06 July 2007
Bank Of India
1 Crore
16 January 2004
Bank Of India
35 Lak
29 December 2008
Punjab National Bank
18 Lak
16 July 2009
Punjab National Bank
20 Lak
25 June 2011
State Bank Of India
0
16 January 2004
Bank Of India
0
16 July 2009
Punjab National Bank
0
22 September 2012
Srei Equipment Finance Private Limited
0
17 April 2003
Bank Of India
0
30 June 2011
State Bank Of India
0
29 December 2008
Punjab National Bank
0
06 July 2007
Bank Of India
0
06 July 2007
Bank Of India
0
25 June 2011
State Bank Of India
0
16 January 2004
Bank Of India
0
16 July 2009
Punjab National Bank
0
22 September 2012
Srei Equipment Finance Private Limited
0
17 April 2003
Bank Of India
0
30 June 2011
State Bank Of India
0
29 December 2008
Punjab National Bank
0
06 July 2007
Bank Of India
0
06 July 2007
Bank Of India
0

Documents

Proof of dispatch-31082017
Optional Attachment-(1)-31082017
Letter of appointment;-31082017
Notice of resignation filed with the company-31082017
Notice of resignation;-31082017
Acknowledgement received from company-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Evidence of cessation;-31082017
Form DIR-11-31082017_signed
Form DIR-12-31082017_signed
Interest in other entities;-31082017
Form DIR-12-121215.OCT
Evidence of cessation-101215.PDF
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Interest in other entities-101215.PDF
Form66-301013 for the FY ending on-310313.OCT
Form 2-291212.OCT
List of allottees-281212.PDF
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-131212 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-211112.PDF
Optional Attachment 1-211112.PDF
Certificate of Registration of Mortgage-211112.PDF
Instrument of creation or modification of charge-211112.PDF
Form 8-221112.OCT
Certificate of Registration of Mortgage-211112.PDF
Form66-271012 for the FY ending on-310312.OCT
FormSchV-240312 for the FY ending on-310311.OCT
Form23AC-230312 for the FY ending on-310311.OCT