Company Information

CIN
Status
Date of Incorporation
31 May 1990
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,788,000
Authorised Capital
20,000,000

Directors

Daya Shankar Rai
Daya Shankar Rai
Director/Designated Partner
over 2 years ago
Manju Rai
Manju Rai
Director/Designated Partner
about 5 years ago

Past Directors

Lalan Rai
Lalan Rai
Director
over 10 years ago
Niraj Kumar Rai
Niraj Kumar Rai
Director
over 26 years ago
Asha Rai
Asha Rai
Director
over 35 years ago

Charges

0
02 January 2016
Hdfc Bank Limited
18 Lak
19 March 2014
Shriram Equipment Finance Company Limited
11 Lak
05 February 2014
Shriram Equipment Finance Company Limited
8 Lak
04 February 2014
Shriram Equipment Finance Company Limited
19 Lak
22 September 2013
Srei Equipment Finance Private Limited
19 Lak
03 May 2013
Srei Equipment Finance Private Limited
41 Lak
29 May 2012
Allahbad Bank
2 Crore
09 August 2011
Srei Equipment Finance Private Limited
1 Crore
17 December 2008
State Bank Of India
73 Lak
17 March 2003
Allahabad Bank
1 Crore
20 December 2019
Axis Bank Limited
25 Lak
17 August 2023
Indian Bank
0
18 June 2023
Indian Bank
0
19 September 2022
Canara Bank
0
14 July 2022
Canara Bank
0
20 December 2019
Axis Bank Limited
0
17 March 2003
Allahabad Bank
0
09 August 2011
Srei Equipment Finance Private Limited
0
17 December 2008
State Bank Of India
0
29 May 2012
Allahbad Bank
0
19 March 2014
Shriram Equipment Finance Company Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
04 February 2014
Shriram Equipment Finance Company Limited
0
05 February 2014
Shriram Equipment Finance Company Limited
0
02 January 2016
Hdfc Bank Limited
0
03 May 2013
Srei Equipment Finance Private Limited
0
17 August 2023
Indian Bank
0
18 June 2023
Indian Bank
0
19 September 2022
Canara Bank
0
14 July 2022
Canara Bank
0
20 December 2019
Axis Bank Limited
0
17 March 2003
Allahabad Bank
0
09 August 2011
Srei Equipment Finance Private Limited
0
17 December 2008
State Bank Of India
0
29 May 2012
Allahbad Bank
0
19 March 2014
Shriram Equipment Finance Company Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
04 February 2014
Shriram Equipment Finance Company Limited
0
05 February 2014
Shriram Equipment Finance Company Limited
0
02 January 2016
Hdfc Bank Limited
0
03 May 2013
Srei Equipment Finance Private Limited
0

Documents

Form CHG-4-28122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Form CHG-4-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-08122020
Form DIR-12-19092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Form DPT-3-01092020-signed
Form CHG-4-03042020_signed
Letter of the charge holder stating that the amount has been satisfied-03042020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-05022020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-15102019_signed