Company Information

CIN
Status
Date of Incorporation
04 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,312,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Tikmani
Vandana Tikmani
Director/Designated Partner
over 1 year ago

Past Directors

Gitesh Tikmani
Gitesh Tikmani
Director
over 10 years ago
Girish Tikmani
Girish Tikmani
Additional Director
about 11 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 22 years ago
Sobha Agarwal
Sobha Agarwal
Director
over 27 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 28 years ago
Raj Agarwal Kumar
Raj Agarwal Kumar
Director
over 28 years ago

Charges

36 Lak
22 April 2015
Srei Equipment Finance Limited
16 Lak
18 January 2005
Indian Bank
4 Crore
07 January 2021
Axis Bank Limited
19 Lak
07 January 2021
Axis Bank Limited
0
22 April 2015
Srei Equipment Finance Limited
0
18 January 2005
Indian Bank
0
07 January 2021
Axis Bank Limited
0
22 April 2015
Srei Equipment Finance Limited
0
18 January 2005
Indian Bank
0
07 January 2021
Axis Bank Limited
0
22 April 2015
Srei Equipment Finance Limited
0
18 January 2005
Indian Bank
0
07 January 2021
Axis Bank Limited
0
22 April 2015
Srei Equipment Finance Limited
0
18 January 2005
Indian Bank
0
07 January 2021
Axis Bank Limited
0
22 April 2015
Srei Equipment Finance Limited
0
18 January 2005
Indian Bank
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-29092020
Form MGT-7-25122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-03102019_signed
Declaration under section 90-27092019
Form DPT-3-27062019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-14-04012018_signed
Form DIR-12-04012018_signed
Form DIR-11-04012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Optional Attachment-(1)-29122017
Declaration by first director-29122017
Evidence of cessation;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Proof of dispatch-29122017
Notice of resignation filed with the company-29122017
Letter of appointment;-29122017
Interest in other entities;-29122017
Notice of resignation;-29122017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed