Company Information

CIN
Status
Date of Incorporation
22 December 2010
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
145,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anannya Anusuya Naik
Anannya Anusuya Naik
Director/Designated Partner
over 1 year ago
Shanti Naik
Shanti Naik
Director
over 5 years ago
Bijaya Kumar Swain
Bijaya Kumar Swain
Director
over 13 years ago

Past Directors

Sandeep Pattanayak
Sandeep Pattanayak
Managing Director
about 14 years ago

Charges

4 Crore
19 November 2014
Srei Equipment Finance Limited
46 Lak
04 March 2014
Hdfc Bank Limited
48 Lak
31 October 2013
Srei Equipment Finance Limited
73 Lak
01 March 2013
Allahabad Bank
1 Crore
01 September 2011
Srei Equipment Finance Private Limited
17 Lak
15 June 2011
Srei Equipment Finance Private Limited
57 Lak
14 April 2021
Axis Bank Limited
7 Lak
28 April 2022
Kotak Mahindra Prime Limited
7 Lak
28 April 2022
Others
0
14 April 2021
Axis Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
19 November 2014
Srei Equipment Finance Limited
0
01 March 2013
Allahabad Bank
0
31 October 2013
Srei Equipment Finance Limited
0
04 March 2014
Hdfc Bank Limited
0
01 September 2011
Srei Equipment Finance Private Limited
0
28 April 2022
Others
0
14 April 2021
Axis Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
19 November 2014
Srei Equipment Finance Limited
0
01 March 2013
Allahabad Bank
0
31 October 2013
Srei Equipment Finance Limited
0
04 March 2014
Hdfc Bank Limited
0
01 September 2011
Srei Equipment Finance Private Limited
0

Documents

List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-30072019-signed
Auditor?s certificate-25072019
Form ADT-1-24052019_signed
Form MGT-14-23052019_signed
Form ADT-1-22052019_signed
Form MGT-14-05052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052019
Optional Attachment-(1)-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Declaration by first director-05052019
Optional Attachment-(2)-05052019
Form DIR-12-05052019_signed
Optional Attachment-(1)-05052019
Altered memorandum of association-24042019
-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed