Company Information
CIN
Status
Date of Incorporation
30 January 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,925,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjani Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Jugal Bhalotia Kishore
Director
almost 6 years ago
almost 6 years ago
Ajay Jalan
Director
almost 23 years ago
almost 23 years ago
Sima Jalan
Director
almost 23 years ago
almost 23 years ago
Charges
05 September 2017
Bank Of Baroda
23 Lak
23 June 2017
Bank Of Baroda
15 Lak
05 April 2017
Bank Of Baroda
85 Lak
22 December 2015
Srei Equipment Finance Limited
61 Lak
30 November 2012
Srei Equipment Finance Private Limited
4 Crore
26 October 2011
Icici Bank Limited
60 Lak
15 July 2010
Srei Equipment Finance Private Limited
81 Lak
15 July 2010
Srei Equipment Finance Private Limited
94 Lak
15 July 2010
Srei Equipment Finance Private Limited
98 Lak
15 June 2010
Srei Equipment Finance Private Limited
87 Lak
05 June 2010
Srei Equipment Finance Private Limited
1 Crore
15 May 2010
Srei Equipment Finance Private Limited
1 Crore
15 May 2010
Srei Equipment Finance Private Limited
3 Crore
17 December 2020
Tata Motors Finance Limited
4 Lak
26 October 2011
Icici Bank Limited
0
30 November 2012
Srei Equipment Finance Private Limited
0
23 June 2017
Others
0
05 September 2017
Others
0
05 April 2017
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
17 December 2020
Others
0
05 June 2010
Srei Equipment Finance Private Limited
0
22 December 2015
Srei Equipment Finance Limited
0
26 October 2011
Icici Bank Limited
0
30 November 2012
Srei Equipment Finance Private Limited
0
23 June 2017
Others
0
05 September 2017
Others
0
05 April 2017
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
17 December 2020
Others
0
05 June 2010
Srei Equipment Finance Private Limited
0
22 December 2015
Srei Equipment Finance Limited
0
26 October 2011
Icici Bank Limited
0
30 November 2012
Srei Equipment Finance Private Limited
0
23 June 2017
Others
0
05 September 2017
Others
0
05 April 2017
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
17 December 2020
Others
0
05 June 2010
Srei Equipment Finance Private Limited
0
22 December 2015
Srei Equipment Finance Limited
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-11092019_signed
Form ADT-1-11092019_signed
Resignation letter-11092019
Copy of the intimation sent by company-10092019
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Declaration by first director-09072019
Optional Attachment-(1)-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Notice of resignation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Declaration by first director-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed