Company Information
CIN
Status
Date of Incorporation
17 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
123,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avijit Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Giridhardas Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nemai Roy
Director
over 5 years ago
over 5 years ago
Pranab Kumar Raychaudhuri
Director
over 8 years ago
over 8 years ago
Poonam Wadhwa
Additional Director
almost 9 years ago
almost 9 years ago
Mohit Baid
Director
over 10 years ago
over 10 years ago
Harshvardhan Tantia
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry
Charges
18 April 2017
Srei Equipment Finance Limited
13 Crore
31 March 2021
Hdfc Bank Limited
18 Lak
15 July 2020
Srei Equipment Finance Limited
80 Lak
05 October 2019
Srei Equipment Finance Limited
12 Crore
21 April 2022
Hdfc Bank Limited
0
18 April 2017
Others
0
15 July 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
05 October 2019
Others
0
21 April 2022
Hdfc Bank Limited
0
18 April 2017
Others
0
15 July 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
05 October 2019
Others
0
21 April 2022
Hdfc Bank Limited
0
18 April 2017
Others
0
15 July 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
05 October 2019
Others
0
Documents
Form PAS-3-04042021_signed
Form PAS-3-04032021_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Copy of Board or Shareholders? resolution-07122020
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.-07122020
Form MGT-14-23112020-signed
Copy of Board or Shareholders? resolution-17112020
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
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.-17112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DIR-12-15102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form DPT-3-18062020-signed
Form CHG-1-08012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-19122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
