Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,130,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Anand
Vivek Kumar Anand
Director/Designated Partner
over 1 year ago
Shashi Bhushan Sinha
Shashi Bhushan Sinha
Director/Designated Partner
over 1 year ago
Kavita Sinha
Kavita Sinha
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Sinha
Ramesh Kumar Sinha
Director
over 27 years ago

Charges

7 Crore
22 February 2017
Allahabad Bank
7 Crore
03 July 2014
Srei Equipment Finance Limited
24 Lak
22 March 2014
Srei Equipment Finance Limited
15 Lak
22 March 2014
Srei Equipment Finance Limited
15 Lak
20 July 2013
Punjab National Bank
9 Crore
22 March 2014
Srei Equipment Finance Limited
0
22 March 2014
Srei Equipment Finance Limited
0
03 July 2014
Srei Equipment Finance Limited
0
20 July 2013
Others
0
22 February 2017
Others
0
22 March 2014
Srei Equipment Finance Limited
0
22 March 2014
Srei Equipment Finance Limited
0
03 July 2014
Srei Equipment Finance Limited
0
20 July 2013
Others
0
22 February 2017
Others
0
22 March 2014
Srei Equipment Finance Limited
0
22 March 2014
Srei Equipment Finance Limited
0
03 July 2014
Srei Equipment Finance Limited
0
20 July 2013
Others
0
22 February 2017
Others
0

Documents

Form DPT-3-21012021-signed
Optional Attachment-(1)-28112020
Form DPT-3-25112020-signed
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Form DIR-12-17062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-11012019
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(2)-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-30042018