Company Information
CIN
Status
Date of Incorporation
21 April 2003
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 2023
Paid Up Capital
557,454,500
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Kumar Sarawagi
Director/Designated Partner
about 1 year ago
about 1 year ago
Vedang Jajodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aashish Jajodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruma Bose
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Aditya Jajodia
Director
over 8 years ago
over 8 years ago
Sanjay Kumar Ladia
Additional Director
about 12 years ago
about 12 years ago
Santosh Kumar Shah
Director
over 14 years ago
over 14 years ago
Dinesh Kumar Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Seema Chowdhury
Company Secretary
almost 17 years ago
almost 17 years ago
Sanjiv Jajodia
Additional Director
almost 17 years ago
almost 17 years ago
Bagri Vishal
Director
almost 19 years ago
almost 19 years ago
Rajiv Jajodia
Director
over 20 years ago
over 20 years ago
Charges
03 October 2016
Srei Equipment Finance Limited
4 Crore
28 January 2010
United Bank Of India
56 Crore
26 December 2008
United Bank Of India
40 Crore
27 August 2008
United Bank Of India
182 Crore
29 September 2004
Union Bank Of India
22 Crore
25 September 2013
Srei Equipment Finance Limited
7 Crore
20 May 2008
Indusind Bank Limited
10 Crore
29 March 2011
Uco Bank
30 Crore
25 February 2005
Allahabad Bank
15 Crore
29 September 2004
The Federal Bank Limited
36 Crore
25 February 2005
The Federal Bank Limited
42 Lak
19 November 2009
Allahabad Bank
40 Crore
21 September 2010
Uco Bank
40 Crore
26 June 2008
Allahabad Bank
38 Crore
30 June 2008
United Bank Of India
40 Crore
28 January 2010
Others
0
03 October 2016
Others
0
27 August 2008
United Bank Of India
0
26 December 2008
United Bank Of India
0
19 November 2009
Allahabad Bank
0
30 June 2008
United Bank Of India
0
25 February 2005
The Federal Bank Limited
0
20 May 2008
Indusind Bank Limited
0
29 September 2004
Union Bank Of India
0
25 February 2005
Allahabad Bank
0
21 September 2010
Uco Bank
0
25 September 2013
Srei Equipment Finance Limited
0
29 March 2011
Uco Bank
0
29 September 2004
The Federal Bank Limited
0
26 June 2008
Allahabad Bank
0
28 January 2010
Others
0
03 October 2016
Others
0
27 August 2008
United Bank Of India
0
26 December 2008
United Bank Of India
0
19 November 2009
Allahabad Bank
0
30 June 2008
United Bank Of India
0
25 February 2005
The Federal Bank Limited
0
20 May 2008
Indusind Bank Limited
0
29 September 2004
Union Bank Of India
0
25 February 2005
Allahabad Bank
0
21 September 2010
Uco Bank
0
25 September 2013
Srei Equipment Finance Limited
0
29 March 2011
Uco Bank
0
29 September 2004
The Federal Bank Limited
0
26 June 2008
Allahabad Bank
0
28 January 2010
Others
0
03 October 2016
Others
0
27 August 2008
United Bank Of India
0
26 December 2008
United Bank Of India
0
19 November 2009
Allahabad Bank
0
30 June 2008
United Bank Of India
0
25 February 2005
The Federal Bank Limited
0
20 May 2008
Indusind Bank Limited
0
29 September 2004
Union Bank Of India
0
25 February 2005
Allahabad Bank
0
21 September 2010
Uco Bank
0
25 September 2013
Srei Equipment Finance Limited
0
29 March 2011
Uco Bank
0
29 September 2004
The Federal Bank Limited
0
26 June 2008
Allahabad Bank
0
Documents
Form PAS-6-30122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-24122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form PAS-6-08102020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(4)-15012020
Particulars of all joint charge holders;-15012020
Form CHG-1-15012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(5)-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form DIR-12-19112019_signed