Company Information
CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sukhbir Singh Dhinsa
Director/Designated Partner
about 3 years ago
about 3 years ago
Harindra Kumar Garg
Director
over 6 years ago
over 6 years ago
Piyush Kumar Lakhotia
Director
over 12 years ago
over 12 years ago
Past Directors
Bipin Srivastava
Additional Director
almost 6 years ago
almost 6 years ago
Manish Kumar Lakhotia
Director
over 12 years ago
over 12 years ago
Charges
01 July 2013
Srei Equipment Finance Private Limited
35 Lak
15 July 2013
Srei Equipment Finance Private Limited
46 Lak
01 July 2013
Srei Equipment Finance Private Limited
1 Crore
01 July 2013
Srei Equipment Finance Private Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
01 July 2013
Srei Equipment Finance Private Limited
0
01 July 2013
Srei Equipment Finance Private Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
01 July 2013
Srei Equipment Finance Private Limited
0
01 July 2013
Srei Equipment Finance Private Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
01 July 2013
Srei Equipment Finance Private Limited
0
Documents
Form AOC-5-09072020-signed
Copy of board resolution-25062020
Evidence of cessation;-17042020
Form DIR-12-17042020_signed
Notice of resignation;-17042020
List of share holders, debenture holders;-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DIR-12-01042020_signed
Optional Attachment-(1)-01042020
Form MGT-7-01042020_signed
Form ADT-1-20032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Optional Attachment-(1)-17032020
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Form PAS-3-14032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020
Copy of Board or Shareholders? resolution-14032020
Form DIR-12-15112019_signed
Declaration by first director-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-11-18022019_signed