Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,765,600
Authorised Capital
50,000,000

Directors

Sourab Agarwal
Sourab Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Ankush Agarwal
Ankush Agarwal
Additional Director
almost 8 years ago
Sanju Agarwal
Sanju Agarwal
Director
over 13 years ago
Subash Agarwal
Subash Agarwal
Director
over 13 years ago

Charges

2,857 Crore
14 August 2019
Srei Equipment Finance Limited
47 Crore
15 September 2018
Srei Equipment Finance Limited
26 Crore
05 August 2018
Srei Equipment Finance Limited
66 Lak
05 March 2018
Srei Equipment Finance Limited
39 Lak
12 March 2015
Punjab National Bank
5 Crore
10 January 2014
Bank Of India
61 Crore
01 June 2013
State Bank Of India
648 Crore
24 November 2012
State Bank Of India
867 Crore
06 September 2012
State Bank Of India
1,083 Crore
05 May 2011
Srei Equipment Finance Private Limited
3 Crore
05 May 2011
Srei Equipment Finance Private Limited
5 Crore
15 April 2011
Srei Equipment Finance Private Limited
4 Crore
08 September 2012
Central Bank Of India
3 Crore
26 August 2008
Axis Bank Limited
2 Crore
30 June 2020
Srei Equipment Finance Limited
52 Crore
19 November 2019
Ocean Capital Market Ltd.
50 Crore
05 March 2018
Others
0
05 August 2018
Others
0
15 September 2018
Others
0
14 August 2019
Others
0
19 November 2019
Others
0
30 June 2020
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
24 November 2012
State Bank Of India
0
05 May 2011
Srei Equipment Finance Private Limited
0
12 March 2015
Punjab National Bank
0
08 September 2012
Central Bank Of India
0
06 September 2012
State Bank Of India
0
05 May 2011
Srei Equipment Finance Private Limited
0
01 June 2013
State Bank Of India
0
10 January 2014
Bank Of India
0
26 August 2008
Axis Bank Limited
0
05 March 2018
Others
0
05 August 2018
Others
0
15 September 2018
Others
0
14 August 2019
Others
0
19 November 2019
Others
0
30 June 2020
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
24 November 2012
State Bank Of India
0
05 May 2011
Srei Equipment Finance Private Limited
0
12 March 2015
Punjab National Bank
0
08 September 2012
Central Bank Of India
0
06 September 2012
State Bank Of India
0
05 May 2011
Srei Equipment Finance Private Limited
0
01 June 2013
State Bank Of India
0
10 January 2014
Bank Of India
0
26 August 2008
Axis Bank Limited
0

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form CHG-1-20102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019