Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Shubhashree Rajakumari
Shubhashree Rajakumari
Director/Designated Partner
over 7 years ago
Abinash Ray
Abinash Ray
Director
almost 19 years ago
Bikash Bhanu Jena
Bikash Bhanu Jena
Director/Designated Partner
almost 19 years ago

Past Directors

Jitendra Kumar Sahoo
Jitendra Kumar Sahoo
Director
over 14 years ago
Supravamayee Sahoo
Supravamayee Sahoo
Director
almost 15 years ago
Ajaya Kumar Pattanayak
Ajaya Kumar Pattanayak
Director
almost 19 years ago

Charges

4 Crore
22 January 2016
Srei Equipment Finance Limited
21 Lak
10 September 2011
Allahabad Bank
3 Crore
01 March 2021
Indian Bank
70 Lak
19 November 2021
Indian Bank
0
22 January 2016
Srei Equipment Finance Limited
0
01 March 2021
Indian Bank
0
10 September 2011
Allahabad Bank
0
19 November 2021
Indian Bank
0
22 January 2016
Srei Equipment Finance Limited
0
01 March 2021
Indian Bank
0
10 September 2011
Allahabad Bank
0
19 November 2021
Indian Bank
0
22 January 2016
Srei Equipment Finance Limited
0
01 March 2021
Indian Bank
0
10 September 2011
Allahabad Bank
0

Documents

Optional Attachment-(1)-01082020
Declaration by first director-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Optional Attachment-(1)-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form AOC-4-02072020_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-26122018
Form AOC-4-20122018_signed
Form ADT-1-13122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-13122018_signed
Optional Attachment-(2)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
Directors report as per section 134(3)-23042017