Company Information
CIN
Status
Date of Incorporation
07 October 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,100,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tutul Kishore Das
Beneficial Owner
over 1 year ago
over 1 year ago
Dolly Das
Director
over 28 years ago
over 28 years ago
Past Directors
Sikata Das
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Trading, Wholesaling, Out Letting, Dealership, Marketing And Business Management Of Two Wheelers And Its Spare Parts, Four Wheelers And Its Spare Parts, Heavy Earth Moving Equipments & Its Accessories & Spare Parts 7 Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 March 2019
Indusind Bank Ltd.
19 Crore
21 January 2019
Icici Bank Limited
15 Crore
25 August 2015
Bank Of Baroda
10 Lak
25 May 2013
State Bank Of India
10 Crore
27 December 2010
Bank Of Baroda
85 Lak
22 December 2006
Bank Of Baroda
16 Crore
01 July 2012
Srei Equipment Finance Private Limited
40 Lak
15 July 2016
Srei Equipment Finance Limited
13 Lak
22 January 2016
Srei Equipment Finance Limited
21 Lak
22 December 2009
Srei Equipment Finance Private Limited
9 Lak
01 December 2011
Srei Equipment Finance Private Limited
30 Lak
18 January 1997
State Bank Of India
4 Crore
24 August 2020
Icici Bank Limited
2 Crore
30 January 2022
Others
0
25 August 2015
Bank Of Baroda
0
15 March 2019
Others
0
01 July 2012
Srei Equipment Finance Private Limited
0
15 July 2016
Others
0
24 August 2020
Others
0
01 December 2011
Srei Equipment Finance Private Limited
0
27 December 2010
Bank Of Baroda
0
18 January 1997
State Bank Of India
0
21 January 2019
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 December 2006
Bank Of Baroda
0
25 May 2013
State Bank Of India
0
05 December 2023
Others
0
30 January 2022
Others
0
15 March 2019
Others
0
25 August 2015
Bank Of Baroda
0
01 July 2012
Srei Equipment Finance Private Limited
0
15 July 2016
Others
0
24 August 2020
Others
0
01 December 2011
Srei Equipment Finance Private Limited
0
27 December 2010
Bank Of Baroda
0
18 January 1997
State Bank Of India
0
21 January 2019
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 December 2006
Bank Of Baroda
0
25 May 2013
State Bank Of India
0
Documents
Form CHG-1-15092020
Instrument(s) of creation or modification of charge;-15092020
Form MGT-7-20122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-28082019_signed
Declaration under section 90-23082019
Form DPT-3-26072019-signed
Form DPT-3-24072019-signed
Form ADT-1-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-30042019_signed
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form CHG-1-09042019_signed
Form CHG-4-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Letter of the charge holder stating that the amount has been satisfied-08042019