Company Information
CIN
Status
Date of Incorporation
11 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
172,000,000
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Autar Dayama
Director
over 8 years ago
over 8 years ago
Nand Lal Sharma
Director
over 12 years ago
over 12 years ago
Past Directors
Balai Saha
Director
over 13 years ago
over 13 years ago
Sandeep Dayma
Director
over 18 years ago
over 18 years ago
Saket Dayma
Director
over 23 years ago
over 23 years ago
Charges
30 August 2011
State Bank Of India
19 Crore
24 January 2011
State Bank Of India
19 Crore
12 March 2010
State Bank Of India
23 Crore
23 June 2009
State Bank Of India
22 Crore
19 May 2009
State Bank Of India
26 Crore
19 May 2009
State Bank Of India
22 Crore
28 January 2009
Axis Bank Limited
50 Lak
29 July 2008
Andhra Bank
5 Crore
26 March 2008
Indian Overseas Bank
27 Crore
28 May 2007
Punjab National Bank
4 Crore
28 May 2007
Punjab National Bank
4 Crore
16 November 2005
Abn Amro Bank N.v.
8 Lak
28 July 2005
Abn Amro Bank N. V.
1 Crore
23 December 2004
Citibank N.a.
2 Crore
02 December 2004
L & T Finance Ltd.
45 Lak
30 June 2001
Uco Bank
1 Crore
18 June 2001
Centurian Bank Of Ltd.
6 Lak
16 June 2001
Centurian Bank Ltd.
8 Lak
11 June 2001
Centurian Bank Ltd.
10 Lak
07 April 2011
Srei Equipment Finance Private Limited
4 Crore
15 April 2012
Srei Equipment Finance Private Limited
2 Crore
15 April 2012
Srei Equipment Finance Private Limited
1 Crore
01 December 2006
Axis Bank Limited
4 Crore
16 December 2003
Uco Bank
80 Lak
30 March 2004
Uco Bank
2 Crore
01 December 2006
Axis Bank Limited
0
28 May 2007
Punjab National Bank
0
28 July 2005
Abn Amro Bank N. V.
0
18 June 2001
Centurian Bank Of Ltd.
0
16 June 2001
Centurian Bank Ltd.
0
23 December 2004
Citibank N.a.
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
19 May 2009
State Bank Of India
0
19 May 2009
State Bank Of India
0
28 January 2009
Axis Bank Limited
0
29 July 2008
Andhra Bank
0
30 August 2011
State Bank Of India
0
11 June 2001
Centurian Bank Ltd.
0
07 April 2011
Srei Equipment Finance Private Limited
0
24 January 2011
State Bank Of India
0
28 May 2007
Punjab National Bank
0
12 March 2010
State Bank Of India
0
16 November 2005
Abn Amro Bank N.v.
0
23 June 2009
State Bank Of India
0
02 December 2004
L & T Finance Ltd.
0
30 March 2004
Uco Bank
0
16 December 2003
Uco Bank
0
30 June 2001
Uco Bank
0
26 March 2008
Indian Overseas Bank
0
01 December 2006
Axis Bank Limited
0
28 May 2007
Punjab National Bank
0
28 July 2005
Abn Amro Bank N. V.
0
18 June 2001
Centurian Bank Of Ltd.
0
16 June 2001
Centurian Bank Ltd.
0
23 December 2004
Citibank N.a.
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
19 May 2009
State Bank Of India
0
19 May 2009
State Bank Of India
0
28 January 2009
Axis Bank Limited
0
29 July 2008
Andhra Bank
0
30 August 2011
State Bank Of India
0
11 June 2001
Centurian Bank Ltd.
0
07 April 2011
Srei Equipment Finance Private Limited
0
24 January 2011
State Bank Of India
0
28 May 2007
Punjab National Bank
0
12 March 2010
State Bank Of India
0
16 November 2005
Abn Amro Bank N.v.
0
23 June 2009
State Bank Of India
0
02 December 2004
L & T Finance Ltd.
0
30 March 2004
Uco Bank
0
16 December 2003
Uco Bank
0
30 June 2001
Uco Bank
0
26 March 2008
Indian Overseas Bank
0
Documents
Notice of resignation;-01062016
Form DIR-12-01062016_signed
Evidence of cessation;-01062016
Form DIR-12-09052016_signed
Optional Attachment-(1)-09052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Letter of appointment;-09052016
Interest in other entities;-09052016
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF
XBRL document in respect of balance sheet 28-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-290115-280115 for the FY ending on-310314.OCT
Letter of the charge holder-301214.PDF
Optional Attachment 1-301214.PDF
Form CHG-4-311214.OCT
Memorandum of satisfaction of Charge-301214.PDF
XBRL document in respect of balance sheet 31-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-070114-311213 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-211013.OCT
Certificate of Registration for Modification of Mortgage-010113.PDF
Certificate of Registration for Modification of Mortgage-010113.PDF
Instrument of creation or modification of charge-010113.PDF
Optional Attachment 1-010113.PDF
Form 8-010113.OCT
Certificate of Registration for Modification of Mortgage-010113.PDF
XBRL document in respect of balance sheet 07-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-111212-071212 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT