Company Information

CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 7 years ago
Tarak Nath Mishra
Tarak Nath Mishra
Director/Designated Partner
almost 10 years ago
Sarita Pandey
Sarita Pandey
Director/Designated Partner
over 19 years ago
Chameli Devi
Chameli Devi
Director/Designated Partner
over 19 years ago
Awadhesh Pandey
Awadhesh Pandey
Director/Designated Partner
about 26 years ago
Viswa Nath Pandey
Viswa Nath Pandey
Director/Designated Partner
about 26 years ago

Past Directors

Tunaji Pandey
Tunaji Pandey
Director
almost 10 years ago

Charges

21 Lak
28 February 2014
Srei Equipment Finance Limited
21 Lak
28 February 2014
Srei Equipment Finance Limited
0
28 February 2014
Srei Equipment Finance Limited
0
28 February 2014
Srei Equipment Finance Limited
0

Documents

Form DIR-12-16122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Declaration by first director-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form ADT-1-02122016_signed
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Copy of resolution passed by the company-01122016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Secretarial Audit Report-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310313-Revised-1.OCT
Form DIR-12-111114.OCT
Evidence of cessation-101114.PDF
Certificate of Registration of Mortgage-010314.PDF
Certificate of Registration of Mortgage-010314.PDF
Form 8-010314-ChargeId-10480163.OCT