Company Information
CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
1,000,000
Directors
Rati Kant Bej
Additional Director
over 2 years ago
over 2 years ago
Pavitra Krishna Samal
Director
over 2 years ago
over 2 years ago
Past Directors
Snehashish Thamba
Director
over 11 years ago
over 11 years ago
Debashis Thamba
Managing Director
over 11 years ago
over 11 years ago
Tapas Kumar
Director
about 15 years ago
about 15 years ago
Charges
24 March 2010
The Urban Co-operative Bank Limited
5 Crore
23 June 2014
Srei Equipment Finance Limited
15 Crore
11 December 2013
Srei Equipment Finance Limited
6 Crore
11 December 2013
Srei Equipment Finance Limited
0
23 June 2014
Srei Equipment Finance Limited
0
24 March 2010
The Urban Co-operative Bank Limited
0
11 December 2013
Srei Equipment Finance Limited
0
23 June 2014
Srei Equipment Finance Limited
0
24 March 2010
The Urban Co-operative Bank Limited
0
11 December 2013
Srei Equipment Finance Limited
0
23 June 2014
Srei Equipment Finance Limited
0
24 March 2010
The Urban Co-operative Bank Limited
0
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-19122020_signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-18122020
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form MGT-14-12022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190212
Optional Attachment-(2)-11022019
Altered memorandum of association-11022019
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Altered memorandum of association-28012019
Letter of the charge holder stating that the amount has been satisfied-14122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
