Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,470,000
Authorised Capital
7,500,000

Directors

Saraswati Panda
Saraswati Panda
Director/Designated Partner
almost 8 years ago
Arun Kumar Panda
Arun Kumar Panda
Director
almost 8 years ago
Tapan Kumar Panda
Tapan Kumar Panda
Director
about 12 years ago

Past Directors

Gouri Panda
Gouri Panda
Director
about 12 years ago

Charges

3 Crore
29 September 2016
Tata Capital Financial Services Limited
47 Lak
22 July 2016
Srei Equipment Finance Limited
85 Lak
22 February 2016
Srei Equipment Finance Limited
70 Lak
31 May 2015
Srei Equipment Finance Limited
39 Lak
26 March 2015
United Bank Of India
75 Lak
22 January 2015
Srei Equipment Finance Limited
41 Lak
22 January 2015
Srei Equipment Finance Limited
18 Lak
22 July 2016
Others
0
29 September 2016
Tata Capital Financial Services Limited
0
22 January 2015
Srei Equipment Finance Limited
0
26 March 2015
United Bank Of India
0
22 February 2016
Srei Equipment Finance Limited
0
31 May 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 July 2016
Others
0
29 September 2016
Tata Capital Financial Services Limited
0
22 January 2015
Srei Equipment Finance Limited
0
26 March 2015
United Bank Of India
0
22 February 2016
Srei Equipment Finance Limited
0
31 May 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 July 2016
Others
0
29 September 2016
Tata Capital Financial Services Limited
0
22 January 2015
Srei Equipment Finance Limited
0
26 March 2015
United Bank Of India
0
22 February 2016
Srei Equipment Finance Limited
0
31 May 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0

Documents

Form DPT-3-28012020-signed
Auditor?s certificate-25012020
Optional Attachment-(1)-25012020
Form DPT-3-21012020-signed
Auditor?s certificate-20012020
Optional Attachment-(1)-20012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Evidence of cessation;-11012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Form CHG-1-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-12-15102018_signed