Company Information
CIN
Status
Date of Incorporation
12 October 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,344,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramachandran Thiagarajan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sachin Jain
Director
almost 7 years ago
almost 7 years ago
Shobha Jain
Director
over 12 years ago
over 12 years ago
Laveena Jain
Director
over 23 years ago
over 23 years ago
Charges
26 April 2012
Tata Capital Financial Services Limited
11 Lak
15 February 2012
Tata Capital Limited
11 Lak
15 January 2012
Srei Equipment Finance Private Limited
2 Crore
24 December 2011
Bajaj Finance Limited
1 Crore
15 December 2011
Tata Capital Limited
36 Lak
15 December 2011
Tata Capital Limited
36 Lak
15 December 2011
Tata Capital Limited
34 Lak
23 September 2011
Bajaj Finance Limited
27 Lak
19 April 2011
Bajaj Finance Limited
35 Lak
05 February 2011
Srei Equipment Finance Private Limited
2 Crore
29 December 2010
Bajaj Finance Limited
1 Crore
15 October 2009
Srei Equipment Finance Private Limited
1 Crore
05 August 2009
Kotak Mahindra Bank Limited
50 Lak
06 July 2001
Indian Overseas Bank
32 Crore
21 August 1991
Oriental Bank Of Commerce
2 Crore
08 June 2000
Oriental Bank Of Commerce
1 Crore
04 January 1995
Oriental Bank Of Commerce
2 Crore
12 July 1997
Oriental Bank Of Commerce
5 Crore
06 July 2001
Indian Overseas Bank
0
15 October 2009
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
12 July 1997
Oriental Bank Of Commerce
0
05 August 2009
Kotak Mahindra Bank Limited
0
23 September 2011
Bajaj Finance Limited
0
24 December 2011
Bajaj Finance Limited
0
21 August 1991
Oriental Bank Of Commerce
0
04 January 1995
Oriental Bank Of Commerce
0
08 June 2000
Oriental Bank Of Commerce
0
26 April 2012
Tata Capital Financial Services Limited
0
15 February 2012
Tata Capital Limited
0
15 December 2011
Tata Capital Limited
0
15 December 2011
Tata Capital Limited
0
19 April 2011
Bajaj Finance Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
29 December 2010
Bajaj Finance Limited
0
15 December 2011
Tata Capital Limited
0
06 July 2001
Indian Overseas Bank
0
15 October 2009
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
12 July 1997
Oriental Bank Of Commerce
0
05 August 2009
Kotak Mahindra Bank Limited
0
23 September 2011
Bajaj Finance Limited
0
24 December 2011
Bajaj Finance Limited
0
21 August 1991
Oriental Bank Of Commerce
0
04 January 1995
Oriental Bank Of Commerce
0
08 June 2000
Oriental Bank Of Commerce
0
26 April 2012
Tata Capital Financial Services Limited
0
15 February 2012
Tata Capital Limited
0
15 December 2011
Tata Capital Limited
0
15 December 2011
Tata Capital Limited
0
19 April 2011
Bajaj Finance Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
29 December 2010
Bajaj Finance Limited
0
15 December 2011
Tata Capital Limited
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
List of share holders, debenture holders;-18042020
Directors report as per section 134(3)-18042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Form MGT-7-18042020_signed
Form AOC-4-18042020_signed
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Optional Attachment-(1)-04032020
Copy of written consent given by auditor-04032020
Form ADT-3-05112019_signed
Resignation letter-05112019
Form DPT-3-29062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form DIR-11-26112018_signed
Form DIR-12-26112018_signed
Proof of dispatch-19112018
Notice of resignation filed with the company-19112018
Acknowledgement received from company-19112018
Evidence of cessation;-18112018