Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Seema Kumari
Seema Kumari
Director/Designated Partner
over 20 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 20 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 20 years ago

Charges

29 Crore
24 May 2019
Axis Bank Limited
1 Crore
27 February 2019
Indian Overseas Bank
5 Crore
09 May 2018
Axis Bank Limited
21 Lak
15 September 2017
Srei Equipment Finance Limited
24 Lak
15 September 2017
Srei Equipment Finance Limited
50 Lak
15 September 2017
Srei Equipment Finance Limited
7 Lak
15 December 2014
Indusind Bank Ltd.
19 Lak
25 February 2010
Allahabad Bank
19 Lak
11 July 2014
Canara Bank
20 Lak
27 March 2010
Canara Bank
7 Lak
21 January 2016
Hdfc Bank Limited
66 Lak
30 April 2011
Indian Overseas Bank
96 Lak
22 May 2016
Srei Equipment Finance Limited
45 Lak
22 December 2015
Srei Equipment Finance Limited
19 Lak
21 May 2010
Allahabad Bank
17 Lak
19 March 2021
Hdfc Bank Limited
21 Lak
18 February 2021
Hdfc Bank Limited
1 Crore
29 January 2021
Hdfc Bank Limited
14 Lak
18 November 2020
Hdfc Bank Limited
2 Crore
28 August 2020
Axis Bank Limited
30 Lak
31 July 2020
Hdfc Bank Limited
32 Lak
18 June 2020
Indusind Bank Ltd.
17 Lak
15 June 2020
Indusind Bank Ltd.
17 Lak
29 May 2020
Hdfc Bank Limited
90 Lak
26 April 2021
Icici Bank Limited
15 Crore
28 February 2021
Hdfc Bank Limited
60 Lak
29 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
26 April 2021
Others
0
25 February 2010
Allahabad Bank
0
27 February 2019
Indian Overseas Bank
0
09 May 2018
Others
0
18 November 2020
Hdfc Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
18 June 2020
Others
0
15 June 2020
Others
0
29 May 2020
Hdfc Bank Limited
0
24 May 2019
Axis Bank Limited
0
15 December 2014
Indusind Bank Ltd.
0
28 August 2020
Axis Bank Limited
0
15 September 2017
Others
0
15 September 2017
Others
0
27 March 2010
Canara Bank
0
15 September 2017
Others
0
21 May 2010
Allahabad Bank
0
22 May 2016
Others
0
22 December 2015
Srei Equipment Finance Limited
0
30 April 2011
Indian Overseas Bank
0
11 July 2014
Canara Bank
0
21 January 2016
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
26 April 2021
Others
0
25 February 2010
Allahabad Bank
0
27 February 2019
Indian Overseas Bank
0
09 May 2018
Others
0
18 November 2020
Hdfc Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
18 June 2020
Others
0
15 June 2020
Others
0
29 May 2020
Hdfc Bank Limited
0
24 May 2019
Axis Bank Limited
0
15 December 2014
Indusind Bank Ltd.
0
28 August 2020
Axis Bank Limited
0
15 September 2017
Others
0
15 September 2017
Others
0
27 March 2010
Canara Bank
0
15 September 2017
Others
0
21 May 2010
Allahabad Bank
0
22 May 2016
Others
0
22 December 2015
Srei Equipment Finance Limited
0
30 April 2011
Indian Overseas Bank
0
11 July 2014
Canara Bank
0
21 January 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-1-11092020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-12112019-signed
Auditor?s certificate-09082019
Auditor?s certificate-08082019
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801