Company Information
CIN
Status
Date of Incorporation
31 May 1994
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,002,404,000
Authorised Capital
1,050,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanta Devi Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Charan Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Satya Sundar Jena
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjeev Kumar Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Khushboo Kumari
Company Secretary
over 5 years ago
over 5 years ago
Rewatiraman Sharma
Director
over 13 years ago
over 13 years ago
Deepak Gupta
Director
over 21 years ago
over 21 years ago
Charges
05 May 2011
Srei Equipment Finance Private Limited
52 Lak
09 January 2008
Hdfc Bank Limited
42 Lak
26 June 2006
State Bank Of India
50 Crore
24 April 2005
Icici Bank Ltd
60 Lak
09 February 2000
State Bank Of India
1 Crore
09 February 2000
State Bank Of India
5 Crore
09 February 2000
State Bank Of India
0
26 June 2006
State Bank Of India
0
09 February 2000
State Bank Of India
0
24 April 2005
Icici Bank Ltd
0
05 May 2011
Srei Equipment Finance Private Limited
0
09 January 2008
Hdfc Bank Limited
0
09 February 2000
State Bank Of India
0
26 June 2006
State Bank Of India
0
09 February 2000
State Bank Of India
0
24 April 2005
Icici Bank Ltd
0
05 May 2011
Srei Equipment Finance Private Limited
0
09 January 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form PAS-6-30102020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-13012020
XBRL document in respect Consolidated financial statement-13012020
Copy of MGT-8-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4(XBRL)-13012020_signed
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(3)-28092019
Optional Attachment-(1)-28092019
Evidence of cessation;-28092019
Notice of resignation;-28092019