Company Information
CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rashmirekha Naik
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kumar Naik
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Sabitri Naik
Director
over 13 years ago
over 13 years ago
Charges
31 July 2019
Tata Capital Financial Services Limited
1 Crore
26 July 2019
Icici Bank Limited
1 Crore
26 July 2019
Icici Bank Limited
48 Lak
26 July 2019
Icici Bank Limited
48 Lak
15 October 2016
Srei Equipment Finance Limited
80 Lak
22 September 2015
Srei Equipment Finance Limited
30 Lak
15 May 2015
Srei Equipment Finance Limited
30 Lak
28 February 2014
Srei Equipment Finance Limited
86 Lak
11 December 2020
Icici Bank Limited
39 Lak
31 July 2019
Tata Capital Financial Services Limited
0
11 December 2020
Others
0
22 September 2015
Srei Equipment Finance Limited
0
15 May 2015
Srei Equipment Finance Limited
0
15 October 2016
Others
0
26 July 2019
Others
0
26 July 2019
Others
0
28 February 2014
Srei Equipment Finance Limited
0
26 July 2019
Others
0
31 July 2019
Tata Capital Financial Services Limited
0
11 December 2020
Others
0
22 September 2015
Srei Equipment Finance Limited
0
15 May 2015
Srei Equipment Finance Limited
0
15 October 2016
Others
0
26 July 2019
Others
0
26 July 2019
Others
0
28 February 2014
Srei Equipment Finance Limited
0
26 July 2019
Others
0
31 July 2019
Tata Capital Financial Services Limited
0
11 December 2020
Others
0
22 September 2015
Srei Equipment Finance Limited
0
15 May 2015
Srei Equipment Finance Limited
0
15 October 2016
Others
0
26 July 2019
Others
0
26 July 2019
Others
0
28 February 2014
Srei Equipment Finance Limited
0
26 July 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31122020-signed
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-15122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Evidence of cessation;-20072019
Optional Attachment-(4)-20072019
Optional Attachment-(3)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Notice of resignation;-20072019
Form DIR-12-20072019_signed
Form INC-22-26042019_signed
Form MGT-14-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019