Company Information

CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,400
Authorised Capital
1,000,000

Directors

Sauri Mall Agrawalla
Sauri Mall Agrawalla
Managing Director
over 25 years ago
Anita Agrawalla
Anita Agrawalla
Director
over 25 years ago
Usha Agrawalla
Usha Agrawalla
Director
over 25 years ago

Past Directors

Shankar Lal Agrawalla
Shankar Lal Agrawalla
Director
about 23 years ago

Charges

88 Lak
15 May 2018
Srei Equipment Finance Limited
11 Lak
15 February 2018
Srei Equipment Finance Limited
18 Lak
01 January 2011
Srei Equipment Finance Private Limited
20 Lak
01 November 2010
Srei Equipment Finance Private Limited
10 Lak
01 November 2010
Srei Equipment Finance Private Limited
16 Lak
30 July 2005
Srei International Finance Ltd.
10 Lak
27 January 2023
Hdfc Bank Limited
0
15 May 2018
Others
0
15 May 2018
Others
0
01 November 2010
Srei Equipment Finance Private Limited
0
01 November 2010
Srei Equipment Finance Private Limited
0
01 January 2011
Srei Equipment Finance Private Limited
0
30 July 2005
Srei International Finance Ltd.
0
15 February 2018
Others
0
27 January 2023
Hdfc Bank Limited
0
15 May 2018
Others
0
15 May 2018
Others
0
01 November 2010
Srei Equipment Finance Private Limited
0
01 November 2010
Srei Equipment Finance Private Limited
0
01 January 2011
Srei Equipment Finance Private Limited
0
30 July 2005
Srei International Finance Ltd.
0
15 February 2018
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-26072019-signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20180702
Instrument(s) of creation or modification of charge;-30062018
Form CHG-1-30062018
Form CHG-1-25052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-10052018
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Directors report as per section 134(3)-24012017
Form AOC-4-24012017_signed