Company Information

CIN
Status
Date of Incorporation
02 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
71,400,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arman Ali .
Arman Ali .
Additional Director
over 7 years ago
Shyam Joshi Sunder
Shyam Joshi Sunder
Director
over 11 years ago

Past Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 16 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Additional Director
over 16 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 21 years ago

Charges

288 Crore
26 March 2013
State Bank Of India
142 Crore
15 November 2011
Srei Equipment Finance Private Limited
4 Crore
15 May 2011
Srei Equipment Finance Private Limited
3 Crore
15 February 2011
Srei Equipment Finance Private Limited
90 Lak
15 February 2011
Srei Equipment Finance Private Limited
1 Crore
15 February 2011
Srei Equipment Finance Private Limited
90 Lak
01 January 2011
Srei Equipment Finance Private Limited
1 Crore
03 August 2004
State Bank Of India
66 Crore
02 April 2004
State Bank Of India
66 Crore
01 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
03 August 2004
State Bank Of India
0
26 March 2013
State Bank Of India
0
02 April 2004
State Bank Of India
0
15 February 2011
Srei Equipment Finance Private Limited
0
01 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
03 August 2004
State Bank Of India
0
26 March 2013
State Bank Of India
0
02 April 2004
State Bank Of India
0
15 February 2011
Srei Equipment Finance Private Limited
0
01 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
03 August 2004
State Bank Of India
0
26 March 2013
State Bank Of India
0
02 April 2004
State Bank Of India
0
15 February 2011
Srei Equipment Finance Private Limited
0

Documents

Acknowledgement received from company-17082017
Form DIR-11-17082017_signed
Notice of resignation filed with the company-17082017
Proof of dispatch-17082017
Notice of resignation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Evidence of cessation;-25072017
Form DIR-12-25072017_signed
Interest in other entities;-25072017
Letter of appointment;-25072017
Form PAS-3-20042017_signed
Copy of Board or Shareholders? resolution-20042017
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.-20042017
Form PAS-3-190516.OCT
Form PAS-3-301214-310313.PDF
List of allottees-301214.PDF
Resltn passed by the BOD-301214.PDF
Form 32-101213.OCT
Optional Attachment 1-101213.PDF
Evidence of cessation-101213.PDF
Certificate of Registration of Mortgage-250413.PDF
Instrument of creation or modification of charge-250413.PDF
Certificate of Registration of Mortgage-250413.PDF
Form 8-250413.OCT
Certificate of Registration of Mortgage-250413.PDF
Form 2-100413.OCT
List of allottees-090413.PDF
Optional Attachment 1-090413.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT