Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Kumar Patel
Anil Kumar Patel
Director
about 13 years ago

Past Directors

Venkatesh Kumar Naik
Venkatesh Kumar Naik
Additional Director
over 9 years ago
Basant Kumar Naik
Basant Kumar Naik
Additional Director
almost 13 years ago

Charges

75 Lak
15 January 2017
Srei Equipment Finance Limited
5 Lak
15 January 2017
Srei Equipment Finance Limited
13 Lak
29 June 2013
Srei Equipment Finance Private Limited
19 Lak
01 June 2013
Srei Equipment Finance Private Limited
37 Lak
15 January 2017
Others
0
15 January 2017
Others
0
01 June 2013
Srei Equipment Finance Private Limited
0
29 June 2013
Srei Equipment Finance Private Limited
0
15 January 2017
Others
0
15 January 2017
Others
0
01 June 2013
Srei Equipment Finance Private Limited
0
29 June 2013
Srei Equipment Finance Private Limited
0
15 January 2017
Others
0
15 January 2017
Others
0
01 June 2013
Srei Equipment Finance Private Limited
0
29 June 2013
Srei Equipment Finance Private Limited
0

Documents

Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form CHG-1-23022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
Optional Attachment-(2)-21022017
Optional Attachment-(1)-21022017
Instrument(s) of creation or modification of charge;-21022017
Optional Attachment-(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-12-05112016_signed
Letter of appointment;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
Directors report as per section 134(3)-21052016
Form AOC-4-21052016_signed
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Optional Attachment-(1)-18052016
Letter of appointment;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016