Company Information

CIN
Status
Date of Incorporation
10 June 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,939,130
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bibhuti Bhusan Mishra
Bibhuti Bhusan Mishra
Director/Designated Partner
about 1 year ago
Janhabi Deo
Janhabi Deo
Director/Designated Partner
over 1 year ago
Lokanath Sethi
Lokanath Sethi
Director/Designated Partner
over 1 year ago
Ramesh Mahapatra
Ramesh Mahapatra
Director/Designated Partner
over 1 year ago
Prem Sanker Satpathy
Prem Sanker Satpathy
Director/Designated Partner
almost 2 years ago
Ardhendu Shekhar Raut
Ardhendu Shekhar Raut
Director/Designated Partner
over 2 years ago
Geetarani Padhi
Geetarani Padhi
Director/Designated Partner
over 20 years ago

Past Directors

Anjan Kumar Ghosh
Anjan Kumar Ghosh
Director
almost 25 years ago

Charges

28 Crore
09 May 1995
State Bank Of India
28 Crore
30 March 2012
Srei Equipment Finance Private Limited
20 Lak
15 April 2012
Srei Equipment Finance Private Limited
9 Lak
15 March 2012
Srei Equipment Finance Private Limited
11 Lak
24 October 2003
Indian Overseas Bank
1 Crore
20 March 2009
Indian Overseas Bank
3 Crore
12 October 2009
Indian Overseas Bank
73 Crore
09 May 1995
State Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
12 October 2009
Indian Overseas Bank
0
24 October 2003
Indian Overseas Bank
0
15 April 2012
Srei Equipment Finance Private Limited
0
20 March 2009
Indian Overseas Bank
0
30 March 2012
Srei Equipment Finance Private Limited
0
09 May 1995
State Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
12 October 2009
Indian Overseas Bank
0
24 October 2003
Indian Overseas Bank
0
15 April 2012
Srei Equipment Finance Private Limited
0
20 March 2009
Indian Overseas Bank
0
30 March 2012
Srei Equipment Finance Private Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form CHG-1-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form MGT-14-02072020-signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-10062020
Complete record of private placement offers and acceptances in Form PAS-5.-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Optional Attachment-(1)-09062020
Form MGT-7-30122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form DPT-3-30072019-signed
Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-01072019-signed
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019