Company Information

CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
6,950,680
Authorised Capital
10,000,000

Directors

Santosh Kumar Nanda
Santosh Kumar Nanda
Additional Director
about 11 years ago
Jyoshna Rani Nanda
Jyoshna Rani Nanda
Director/Designated Partner
over 12 years ago
Abhilash Nanda
Abhilash Nanda
Managing Director
over 12 years ago

Past Directors

Dipak Kumar Bahalia
Dipak Kumar Bahalia
Director
over 12 years ago

Charges

3 Crore
15 March 2017
Srei Equipment Finance Limited
29 Lak
15 February 2017
Srei Equipment Finance Limited
31 Lak
03 July 2013
State Bank Of India
2 Crore
03 July 2013
State Bank Of India
0
15 February 2017
Others
0
15 March 2017
Others
0
03 July 2013
State Bank Of India
0
15 February 2017
Others
0
15 March 2017
Others
0
03 July 2013
State Bank Of India
0
15 February 2017
Others
0
15 March 2017
Others
0
03 July 2013
State Bank Of India
0
15 February 2017
Others
0
15 March 2017
Others
0
03 July 2013
State Bank Of India
0
15 February 2017
Others
0
15 March 2017
Others
0
03 July 2013
State Bank Of India
0
15 February 2017
Others
0
15 March 2017
Others
0

Documents

Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form PAS-3-29102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102019
Copy of Board or Shareholders? resolution-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Form PAS-3-17042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042018
Copy of Board or Shareholders? resolution-13042018
Complete record of private placement offers and acceptances in Form PAS-5.-13042018
Optional Attachment-(1)-13042018
Form SH-7-04042018-signed