Company Information
CIN
Status
Date of Incorporation
10 December 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,966,460
Authorised Capital
15,500,000
Directors
Rajeswar Thakur
Managing Director
over 2 years ago
over 2 years ago
Abhilash Thakur
Director
about 13 years ago
about 13 years ago
Mamata Thakur
Director
almost 27 years ago
almost 27 years ago
Charges
30 November 2017
Hinduja Leyland Finance Limited
33 Lak
31 May 2017
Tata Capital Financial Services Limited
53 Lak
02 June 2016
State Bank Of India
6 Crore
22 April 2016
Srei Equipment Finance Limited
74 Lak
22 April 2016
Srei Equipment Finance Limited
49 Lak
22 September 2015
Srei Equipment Finance Limited
50 Lak
22 September 2015
Srei Equipment Finance Limited
48 Lak
22 March 2015
Srei Equipment Finance Limited
99 Lak
08 March 2015
Srei Equipment Finance Limited
29 Lak
05 February 2015
Tata Capital Financial Services Limited
22 Lak
31 December 2014
Tata Capital Financial Services Limited
2 Crore
26 February 2014
Axis Bank Limited
8 Crore
31 January 2014
Srei Equipment Finance Limited
43 Lak
03 February 2014
Srei Equipment Finance Limited
47 Lak
05 March 2007
State Bank Of India
3 Crore
16 October 2023
State Bank Of India
0
23 May 2023
Others
0
21 April 2022
Others
0
27 October 2021
Others
0
31 May 2017
Tata Capital Financial Services Limited
0
03 February 2014
Srei Equipment Finance Limited
0
22 April 2016
Others
0
30 November 2017
Others
0
22 April 2016
Others
0
02 June 2016
State Bank Of India
0
26 February 2014
Axis Bank Limited
0
22 September 2015
Srei Equipment Finance Limited
0
05 March 2007
State Bank Of India
0
31 January 2014
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
16 October 2023
State Bank Of India
0
23 May 2023
Others
0
21 April 2022
Others
0
27 October 2021
Others
0
31 May 2017
Tata Capital Financial Services Limited
0
03 February 2014
Srei Equipment Finance Limited
0
22 April 2016
Others
0
30 November 2017
Others
0
22 April 2016
Others
0
02 June 2016
State Bank Of India
0
26 February 2014
Axis Bank Limited
0
22 September 2015
Srei Equipment Finance Limited
0
05 March 2007
State Bank Of India
0
31 January 2014
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
16 October 2023
State Bank Of India
0
23 May 2023
Others
0
21 April 2022
Others
0
27 October 2021
Others
0
31 May 2017
Tata Capital Financial Services Limited
0
03 February 2014
Srei Equipment Finance Limited
0
22 April 2016
Others
0
30 November 2017
Others
0
22 April 2016
Others
0
02 June 2016
State Bank Of India
0
26 February 2014
Axis Bank Limited
0
22 September 2015
Srei Equipment Finance Limited
0
05 March 2007
State Bank Of India
0
31 January 2014
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form INC-22-07052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
Optional Attachment-(1)-07052020
Copies of the utility bills as mentioned above (not older than two months)-07052020
Copy of board resolution authorizing giving of notice-07052020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of MGT-8-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form CHG-1-16012018_signed
