Company Information
CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Dey
Additional Director
almost 6 years ago
almost 6 years ago
Sachida Nand Rai
Director/Designated Partner
about 6 years ago
about 6 years ago
Ronak Mall
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Shankar Lal Jhawar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Brick, Building Materials (Non Metalic).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 May 2013
Srei Equipment Finance Private Limited
7 Lak
27 December 2011
Tata Capital Limited
7 Lak
26 December 2011
Tata Capital Limited
18 Lak
11 November 2011
State Bank Of India
3 Crore
26 December 2011
Tata Capital Limited
0
27 December 2011
Tata Capital Limited
0
23 May 2013
Srei Equipment Finance Private Limited
0
11 November 2011
State Bank Of India
0
26 December 2011
Tata Capital Limited
0
27 December 2011
Tata Capital Limited
0
23 May 2013
Srei Equipment Finance Private Limited
0
11 November 2011
State Bank Of India
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Optional Attachment-(1)-25082020
Form AOC-4-25082020_signed
Form ADT-1-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Copy of resolution passed by the company-22082020
Directors report as per section 134(3)-22082020
Copy of written consent given by auditor-22082020
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form MGT-7-09052019_signed
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-02052019
Form AOC-4-02052019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-09042019
Interest in other entities;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form ADT-1-25032019_signed