Company Information
CIN
Status
Date of Incorporation
24 March 1982
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,497,000
Authorised Capital
100,000,000
Directors
Sidharth Samantaray
Director
over 2 years ago
over 2 years ago
Mahadev Pati
Director
over 2 years ago
over 2 years ago
Kalandi Charan Rout
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Parida
Additional Director
almost 6 years ago
almost 6 years ago
Dipak Mohanty
Director
about 20 years ago
about 20 years ago
Sarat Chandra Bal
Director
over 43 years ago
over 43 years ago
Past Directors
Bidisha Samantray .
Director
over 15 years ago
over 15 years ago
Gurjit Singh Chohan
Director
over 16 years ago
over 16 years ago
Debashish Samantaray
Director
about 20 years ago
about 20 years ago
Bitasta Samantaray
Director
almost 26 years ago
almost 26 years ago
Nitya Nanda Samantaray
Managing Director
almost 26 years ago
almost 26 years ago
Tapas Kanta Ghosh
Director
over 33 years ago
over 33 years ago
Anil Kumar Todi
Director
almost 34 years ago
almost 34 years ago
Kaushik Samantaray
Director
almost 41 years ago
almost 41 years ago
Bharat Chandra Rout
Director
about 43 years ago
about 43 years ago
Charges
19 June 2013
Bank Of India
18 Crore
17 August 2012
Tata Capital Financial Services Limited
27 Lak
17 August 2012
Tata Capital Financial Services Limited
54 Lak
17 August 2012
Tata Capital Financial Services Limited
54 Lak
10 August 2012
Hdfc Bank Limited
1 Crore
10 July 2012
Indusind Bank Ltd.
10 Lak
06 July 2012
Indusind Bank Ltd.
6 Lak
17 November 2009
Oriental Bank Of Commerce
5 Lak
11 March 2009
Axis Bank Limited
8 Lak
26 February 2009
Axis Bank Limited
26 Lak
26 February 2009
Axis Bank Limited
16 Lak
24 February 2009
Axis Bank Limited
90 Lak
08 February 2009
Srei Equipment Finance Private Limited
1 Crore
04 June 1992
Allahabad Bank
1 Crore
02 January 1986
New Bank Of India
48 Lak
02 January 1986
Punjab National Bank
17 Lak
21 November 2008
Dena Bank
10 Crore
24 January 2009
Dena Bank
6 Lak
06 May 2007
Uco Bank
40 Lak
05 December 2001
Oriental Bank Of Commerce
60 Lak
09 March 2002
Oriental Bank Of Commerce
2 Lak
21 November 2008
Dena Bank
0
04 June 1992
Allahabad Bank
0
19 June 2013
Bank Of India
0
17 August 2012
Tata Capital Financial Services Limited
0
17 August 2012
Tata Capital Financial Services Limited
0
10 July 2012
Indusind Bank Ltd.
0
06 July 2012
Indusind Bank Ltd.
0
17 November 2009
Oriental Bank Of Commerce
0
11 March 2009
Axis Bank Limited
0
02 January 1986
Punjab National Bank
0
08 February 2009
Srei Equipment Finance Private Limited
0
24 January 2009
Dena Bank
0
02 January 1986
New Bank Of India
0
17 August 2012
Tata Capital Financial Services Limited
0
26 February 2009
Axis Bank Limited
0
24 February 2009
Axis Bank Limited
0
06 May 2007
Uco Bank
0
05 December 2001
Oriental Bank Of Commerce
0
09 March 2002
Oriental Bank Of Commerce
0
10 August 2012
Hdfc Bank Limited
0
26 February 2009
Axis Bank Limited
0
21 November 2008
Dena Bank
0
04 June 1992
Allahabad Bank
0
19 June 2013
Bank Of India
0
17 August 2012
Tata Capital Financial Services Limited
0
17 August 2012
Tata Capital Financial Services Limited
0
10 July 2012
Indusind Bank Ltd.
0
06 July 2012
Indusind Bank Ltd.
0
17 November 2009
Oriental Bank Of Commerce
0
11 March 2009
Axis Bank Limited
0
02 January 1986
Punjab National Bank
0
08 February 2009
Srei Equipment Finance Private Limited
0
24 January 2009
Dena Bank
0
02 January 1986
New Bank Of India
0
17 August 2012
Tata Capital Financial Services Limited
0
26 February 2009
Axis Bank Limited
0
24 February 2009
Axis Bank Limited
0
06 May 2007
Uco Bank
0
05 December 2001
Oriental Bank Of Commerce
0
09 March 2002
Oriental Bank Of Commerce
0
10 August 2012
Hdfc Bank Limited
0
26 February 2009
Axis Bank Limited
0
21 November 2008
Dena Bank
0
04 June 1992
Allahabad Bank
0
19 June 2013
Bank Of India
0
17 August 2012
Tata Capital Financial Services Limited
0
17 August 2012
Tata Capital Financial Services Limited
0
10 July 2012
Indusind Bank Ltd.
0
06 July 2012
Indusind Bank Ltd.
0
17 November 2009
Oriental Bank Of Commerce
0
11 March 2009
Axis Bank Limited
0
02 January 1986
Punjab National Bank
0
08 February 2009
Srei Equipment Finance Private Limited
0
24 January 2009
Dena Bank
0
02 January 1986
New Bank Of India
0
17 August 2012
Tata Capital Financial Services Limited
0
26 February 2009
Axis Bank Limited
0
24 February 2009
Axis Bank Limited
0
06 May 2007
Uco Bank
0
05 December 2001
Oriental Bank Of Commerce
0
09 March 2002
Oriental Bank Of Commerce
0
10 August 2012
Hdfc Bank Limited
0
26 February 2009
Axis Bank Limited
0
Documents
Declaration by first director-29022020
Interest in other entities;-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-29022020
Form AOC-4(XBRL)-08012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(1)-06012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Evidence of cessation;-21032018
Optional Attachment-(1)-21032018
Form DIR-12-21032018_signed
