Company Information

CIN
Status
Date of Incorporation
05 May 1982
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,096,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishore Prasad
Kamal Kishore Prasad
Director/Designated Partner
over 1 year ago

Past Directors

Firoz Abdi
Firoz Abdi
Additional Director
over 6 years ago
Nikhil Kedia
Nikhil Kedia
Additional Director
over 7 years ago
Ram Saw
Ram Saw
Additional Director
over 8 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Director
over 10 years ago
Lal Bihari Singh
Lal Bihari Singh
Director
over 11 years ago
Raj Kishore Sriwastav
Raj Kishore Sriwastav
Director
over 14 years ago

Charges

47 Crore
29 March 2016
Srei Equipment Finance Limited
35 Crore
04 August 2014
Srei Equipment Finance Limited
12 Crore
04 August 2014
Srei Equipment Finance Limited
0
29 March 2016
Others
0
04 August 2014
Srei Equipment Finance Limited
0
29 March 2016
Others
0
04 August 2014
Srei Equipment Finance Limited
0
29 March 2016
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-18032019_signed
Notice of resignation filed with the company-18032019
Notice of resignation;-18032019
Form DIR-11-18032019_signed
Evidence of cessation;-18032019
Proof of dispatch-18032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-23102018_signed
Interest in other entities;-19102018
Optional Attachment-(1)-19102018
Declaration by first director-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018