Company Information
CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,403,740
Authorised Capital
60,000,000
Directors
Amiya Kanta Das
Managing Director
over 2 years ago
over 2 years ago
Choudhury Dibya Sorup Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranati Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chandrakanta Mohanty
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sovarani Das
Director
about 18 years ago
about 18 years ago
Charges
22 August 2013
The Federal Bank Ltd
53 Crore
22 May 2013
Idbi Bank
1 Crore
07 February 2013
State Bank Of India
30 Crore
21 May 2012
The Federal Bank Limited
4 Lak
15 December 2011
Srei Equipment Finance Private Limited
13 Lak
29 June 2010
The Federal Bank Limited
3 Lak
03 June 2010
The Federal Bank Limited
1 Crore
27 March 2010
The Federal Bank Limited
2 Crore
09 November 2009
The Federal Bank Limited
7 Crore
14 January 2009
The Federal Bank Limited
70 Lak
31 December 2007
The Federal Bank Limited
2 Crore
15 December 1997
The Federal Bank Limited
55 Crore
01 June 2011
Srei Equipment Finance Private Limited
8 Lak
15 January 2012
Srei Equipment Finance Private Limited
14 Lak
15 March 2012
Srei Equipment Finance Private Limited
16 Lak
29 May 2008
The Federal Bank Limited
23 Lak
30 January 2009
The Federal Bank Limited
9 Lak
06 December 2006
The Federal Bank Limited
20 Lak
26 December 2008
The Federal Bank Limited
4 Lak
26 December 2008
The Federal Bank Limited
5 Lak
11 November 2008
The Federal Bank Limited
4 Lak
05 February 2008
The Federal Bank Limited
4 Lak
28 January 2009
The Federal Bank Limited
4 Lak
12 August 2009
The Federal Bank Limited
45 Lak
01 November 2010
The Federal Bank Limited
14 Crore
29 October 2020
The Federal Bank Ltd
4 Crore
29 September 2023
Uco Bank
0
28 June 2023
State Bank Of India
0
28 October 2021
Others
0
18 February 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
29 October 2020
Others
0
22 August 2013
Others
0
15 December 2011
Srei Equipment Finance Private Limited
0
05 February 2008
The Federal Bank Limited
0
03 June 2010
The Federal Bank Limited
0
31 December 2007
The Federal Bank Limited
0
22 May 2013
Idbi Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
01 November 2010
The Federal Bank Limited
0
06 December 2006
The Federal Bank Limited
0
11 November 2008
The Federal Bank Limited
0
26 December 2008
The Federal Bank Limited
0
26 December 2008
The Federal Bank Limited
0
28 January 2009
The Federal Bank Limited
0
14 January 2009
The Federal Bank Limited
0
30 January 2009
The Federal Bank Limited
0
09 November 2009
The Federal Bank Limited
0
27 March 2010
The Federal Bank Limited
0
07 February 2013
State Bank Of India
0
29 June 2010
The Federal Bank Limited
0
21 May 2012
The Federal Bank Limited
0
15 December 1997
The Federal Bank Limited
0
01 June 2011
Srei Equipment Finance Private Limited
0
12 August 2009
The Federal Bank Limited
0
29 May 2008
The Federal Bank Limited
0
29 September 2023
Uco Bank
0
28 June 2023
State Bank Of India
0
28 October 2021
Others
0
18 February 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
29 October 2020
Others
0
22 August 2013
Others
0
15 December 2011
Srei Equipment Finance Private Limited
0
05 February 2008
The Federal Bank Limited
0
03 June 2010
The Federal Bank Limited
0
31 December 2007
The Federal Bank Limited
0
22 May 2013
Idbi Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
01 November 2010
The Federal Bank Limited
0
06 December 2006
The Federal Bank Limited
0
11 November 2008
The Federal Bank Limited
0
26 December 2008
The Federal Bank Limited
0
26 December 2008
The Federal Bank Limited
0
28 January 2009
The Federal Bank Limited
0
14 January 2009
The Federal Bank Limited
0
30 January 2009
The Federal Bank Limited
0
09 November 2009
The Federal Bank Limited
0
27 March 2010
The Federal Bank Limited
0
07 February 2013
State Bank Of India
0
29 June 2010
The Federal Bank Limited
0
21 May 2012
The Federal Bank Limited
0
15 December 1997
The Federal Bank Limited
0
01 June 2011
Srei Equipment Finance Private Limited
0
12 August 2009
The Federal Bank Limited
0
29 May 2008
The Federal Bank Limited
0
Documents
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-28122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form MGT-7-19122019_signed
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
Particulars of all joint charge holders;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Copy of MGT-8-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form AOC-4(XBRL)-25012019_signed
