Company Information

CIN
Status
Date of Incorporation
09 February 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,414,400
Authorised Capital
15,000,000

Directors

Smriti Parija
Smriti Parija
Director/Designated Partner
almost 2 years ago
Rajkumar Parija
Rajkumar Parija
Managing Director
almost 3 years ago
Kuku Mina Parija
Kuku Mina Parija
Director
almost 27 years ago

Past Directors

Sabyasachi Mohanty
Sabyasachi Mohanty
Director
almost 13 years ago

Charges

1 Crore
29 November 2017
City Union Bank Limited
50 Lak
10 July 2014
Shriram Equipment Finance Company Limited
52 Lak
21 April 2014
Shriram Equipment Finance Company Limited
30 Lak
18 April 2014
Shriram Equipment Finance Company Limited
8 Lak
22 March 1999
Syndicate Bank
25 Lak
06 November 2021
City Union Bank Limited
0
29 November 2017
City Union Bank Limited
0
18 April 2014
Shriram Equipment Finance Company Limited
0
10 July 2014
Shriram Equipment Finance Company Limited
0
22 March 1999
Syndicate Bank
0
21 April 2014
Shriram Equipment Finance Company Limited
0
06 November 2021
City Union Bank Limited
0
29 November 2017
City Union Bank Limited
0
18 April 2014
Shriram Equipment Finance Company Limited
0
10 July 2014
Shriram Equipment Finance Company Limited
0
22 March 1999
Syndicate Bank
0
21 April 2014
Shriram Equipment Finance Company Limited
0
06 November 2021
City Union Bank Limited
0
29 November 2017
City Union Bank Limited
0
18 April 2014
Shriram Equipment Finance Company Limited
0
10 July 2014
Shriram Equipment Finance Company Limited
0
22 March 1999
Syndicate Bank
0
21 April 2014
Shriram Equipment Finance Company Limited
0
06 November 2021
City Union Bank Limited
0
29 November 2017
City Union Bank Limited
0
18 April 2014
Shriram Equipment Finance Company Limited
0
10 July 2014
Shriram Equipment Finance Company Limited
0
22 March 1999
Syndicate Bank
0
21 April 2014
Shriram Equipment Finance Company Limited
0
06 November 2021
City Union Bank Limited
0
29 November 2017
City Union Bank Limited
0
18 April 2014
Shriram Equipment Finance Company Limited
0
10 July 2014
Shriram Equipment Finance Company Limited
0
22 March 1999
Syndicate Bank
0
21 April 2014
Shriram Equipment Finance Company Limited
0

Documents

Form ADT-1-07012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Instrument(s) of creation or modification of charge;-06042018
Optional Attachment-(1)-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form PAS-3-11082017_signed
Copy of Board or Shareholders? resolution-11082017
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.-11082017
Form MGT-14-08082017-signed
Form SH-7-07082017-signed
Altered memorandum of association-05082017
Altered articles of association-05082017