Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,599,120
Authorised Capital
20,000,000
Directors
Sumanta Kumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimla Devi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anjalee Agarwal
Director
over 15 years ago
over 15 years ago
Anup Agarwal
Director
over 15 years ago
over 15 years ago
Charges
15 August 2015
Srei Equipment Finance Limited
20 Lak
15 July 2015
Srei Equipment Finance Limited
20 Lak
11 November 2011
Central Bank Of India
5 Crore
26 September 2011
Hdfc Bank Limited
12 Lak
26 September 2011
Hdfc Bank Limited
45 Lak
26 September 2011
Hdfc Bank Limited
0
11 November 2011
Central Bank Of India
0
15 August 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
26 September 2011
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
11 November 2011
Central Bank Of India
0
15 August 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
26 September 2011
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
11 November 2011
Central Bank Of India
0
15 August 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
26 September 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Form CHG-4-24112019_signed
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form DPT-3-07112019-signed
Form CHG-4-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Evidence of cessation;-24102019
Form DPT-3-19102019-signed
