Company Information

CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
2,500,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Prakash Agarwal
Uttam Prakash Agarwal
Director/Designated Partner
about 1 year ago
Hari Shanker Sharma
Hari Shanker Sharma
Director/Designated Partner
over 1 year ago
Binay Kumar Mishra
Binay Kumar Mishra
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Sudipta Mukherjee
Sudipta Mukherjee
Director/Designated Partner
over 1 year ago
Umakant Kashinath Bijapur
Umakant Kashinath Bijapur
Director/Designated Partner
over 2 years ago
Venkateswarlu Kakkera
Venkateswarlu Kakkera
Director/Designated Partner
over 2 years ago
Narendra Mairpady
Narendra Mairpady
Additional Director
over 2 years ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 3 years ago
Chandra Shekhar Samal
Chandra Shekhar Samal
Director/Designated Partner
over 9 years ago
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Director
over 16 years ago
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
about 19 years ago

Past Directors

Hari Shanker Sharma
Hari Shanker Sharma
Additional Director
over 2 years ago
Ratan Kumar Sarawagi
Ratan Kumar Sarawagi
Additional Director
almost 4 years ago
Susil Kumar Pal
Susil Kumar Pal
Additional Director
over 8 years ago
Parag Keshar Bhattacharjee
Parag Keshar Bhattacharjee
Additional Director
about 10 years ago
Moses Harding John
Moses Harding John
Director
over 10 years ago
Shashi Bhushan Tiwari
Shashi Bhushan Tiwari
Director
over 10 years ago
Saud Ibne Siddique
Saud Ibne Siddique
Director
over 15 years ago
Kailash Behari Lal Mathur
Kailash Behari Lal Mathur
Director
over 18 years ago
Srinivasachari Rajagopal
Srinivasachari Rajagopal
Director
over 19 years ago
Basudeb Sen
Basudeb Sen
Director
over 21 years ago
Satish Chandra Jha
Satish Chandra Jha
Director
about 22 years ago
Hemant Kanoria
Hemant Kanoria
Director
about 30 years ago

Charges

35 Crore
23 April 2018
Srei Infrastructure Finance Limited
7 Crore
28 August 2020
Srei Equipment Finance Limited
26 Crore
25 February 2020
Srei Infrastructure Finance Limited
2 Crore
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(2)-18112020
Form PAS-6-27102020_signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200512
Form MGT-14-06052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Altered memorandum of association-05052020
Altered articles of association-05052020
Form DPT-3-15042020-signed
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
Form AOC-4(XBRL)-03082019_signed
Form MGT-6-22072019_signed
-22072019