Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,885,880
Authorised Capital
4,000,000
Directors
Ganesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhadra Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Mahesh Kumar Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
05 May 2018
Srei Equipment Finance Limited
12 Lak
19 July 2011
State Bank Of India
9 Crore
26 April 2013
Indusind Bank Ltd.
3 Crore
19 July 2011
State Bank Of India
0
05 May 2018
Others
0
26 April 2013
Indusind Bank Ltd.
0
19 July 2011
State Bank Of India
0
05 May 2018
Others
0
26 April 2013
Indusind Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Instrument(s) of creation or modification of charge;-18072018
Form CHG-1-18072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-04012017_signed
Instrument(s) of creation or modification of charge;-04012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170104
Letter of the charge holder stating that the amount has been satisfied-29122016
