Company Information

CIN
Status
Date of Incorporation
11 March 1964
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohit Sikaria
Mohit Sikaria
Director/Designated Partner
almost 3 years ago
Usha Sikaria
Usha Sikaria
Nominee
over 23 years ago

Past Directors

Ashok Kumar Sikaria
Ashok Kumar Sikaria
Director
about 38 years ago

Charges

2 Lak
27 May 1993
Aidc
2 Lak
15 March 2012
Srei Equipment Finance Private Limited
11 Lak
21 May 1983
Purwanchal Bank Ltd
10 Lak
15 March 2012
Srei Equipment Finance Private Limited
0
27 May 1993
Aidc
0
21 May 1983
Purwanchal Bank Ltd
0
15 March 2012
Srei Equipment Finance Private Limited
0
27 May 1993
Aidc
0
21 May 1983
Purwanchal Bank Ltd
0

Documents

Directors report as per section 134(3)-27022024
List of Directors;-27022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022024
List of share holders, debenture holders;-27022024
Form MGT-7A-27022024_signed
Form AOC-4-27022024_signed
Form MGT-7A-08022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Directors report as per section 134(3)-08022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022023
Form MGT-7A-08022023
Form AOC-4-08022023
Form DPT-3-01072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
Approval letter for extension of AGM;-03012022
Approval letter of extension of financial year or AGM-03012022
List of Directors;-03012022
Directors report as per section 134(3)-03012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012022
List of share holders, debenture holders;-03012022
Form AOC-4-03012022_signed
Form MGT-7A-03012022_signed
Form DPT-3-02032021_signed
List of share holders, debenture holders;-25022021
Optional Attachment-(1)-25022021
Form MGT-7-25022021