Company Information
CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,728,500
Authorised Capital
2,000,000
Directors
Kanchan Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Kumar
Individual Promoter
almost 14 years ago
almost 14 years ago
Past Directors
Hemanta Deo Narayan
Director
almost 14 years ago
almost 14 years ago
Amit Kumar
Director
almost 16 years ago
almost 16 years ago
Charges
22 May 2015
Srei Equipment Finance Limited
18 Lak
15 May 2015
Srei Equipment Finance Limited
18 Lak
25 July 2012
State Bank Of India
90 Lak
15 May 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
25 July 2012
State Bank Of India
0
15 May 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
25 July 2012
State Bank Of India
0
15 May 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
25 July 2012
State Bank Of India
0
Documents
Proof of dispatch-02122019
Notice of resignation filed with the company-02122019
Notice of resignation;-02122019
Form DIR-11-02122019_signed
Acknowledgement received from company-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-15112016-signed
Form PAS-3-14112016_signed
Copy of Board or Shareholders? resolution-14112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112016
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.-14112016
Directors report as per section 134(3)-03112016
Form MGT-7-03112016_signed
