Company Information

CIN
Status
Date of Incorporation
22 November 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,145,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Kumar
Mukul Kumar
Director/Designated Partner
over 1 year ago
Shyam Manohar Singh
Shyam Manohar Singh
Director/Designated Partner
over 19 years ago

Past Directors

Krishna Nand Mishra
Krishna Nand Mishra
Director
almost 7 years ago
Ram Manohar Singh
Ram Manohar Singh
Managing Director
about 22 years ago

Charges

1 Crore
15 July 2015
Srei Equipment Finance Limited
17 Lak
15 July 2015
Srei Equipment Finance Limited
22 Lak
16 April 2013
Srei Equipment Finance Private Limited
49 Lak
21 May 2012
Srei Equipment Finance Private Limited
49 Lak
21 May 2012
Srei Equipment Finance Private Limited
39 Lak
25 June 2007
Punjab National Bank
22 Lak
16 April 2013
Srei Equipment Finance Private Limited
0
21 May 2012
Srei Equipment Finance Private Limited
0
15 July 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
25 June 2007
Punjab National Bank
0
21 May 2012
Srei Equipment Finance Private Limited
0
16 April 2013
Srei Equipment Finance Private Limited
0
21 May 2012
Srei Equipment Finance Private Limited
0
15 July 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
25 June 2007
Punjab National Bank
0
21 May 2012
Srei Equipment Finance Private Limited
0
16 April 2013
Srei Equipment Finance Private Limited
0
21 May 2012
Srei Equipment Finance Private Limited
0
15 July 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
25 June 2007
Punjab National Bank
0
21 May 2012
Srei Equipment Finance Private Limited
0

Documents

Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form DIR-12-12032018_signed
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Interest in other entities;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form INC-22-26022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Copies of the utility bills as mentioned above (not older than two months)-26022018
Copy of board resolution authorizing giving of notice-26022018
MODELINFRATEC_G38384731_AGARWAL219_20170318113216.xlsm
Form MGT-7-17032017_signed
Form ADT-1-15032017_signed
Copy of resolution passed by the company-15032017
Copy of the intimation sent by company-15032017
Copy of written consent given by auditor-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form AOC-4-15032017_signed
Certificate of Registration of Mortgage-210815.PDF
Instrument of creation or modification of charge-210815.PDF
Form CHG-1-210815-ChargeId-10586334.OCT
Certificate of Registration of Mortgage-210815.PDF