Company Information

CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,465,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Vineet Passary
Vinay Vineet Passary
Director/Designated Partner
almost 2 years ago
Ashok Agrawal
Ashok Agrawal
Director
almost 21 years ago

Past Directors

Pankaj Agrawal
Pankaj Agrawal
Director
about 5 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 17 years ago
Dina Nath Passary
Dina Nath Passary
Director
almost 28 years ago

Charges

79 Crore
02 July 2010
Tata Capital Limited
32 Lak
02 July 2010
Tata Capital Limited
16 Lak
02 July 2010
Tata Capital Limited
32 Lak
26 May 2008
State Bank Of India
59 Crore
06 May 1998
State Bank Of India
5 Crore
26 March 1998
Statea Bank Of India
4 Crore
26 March 1998
Statae Bank Of Indaia
4 Crore
26 March 1998
Statae Bank Of Indaia
4 Crore
15 April 2010
Srei Equipment Finance Private Limited
1 Crore
08 April 2010
Srei Equipment Finance Private Limited
1 Crore
05 July 2010
Srei Equipment Finance Private Limited
82 Lak
15 May 2010
Srei Equipment Finance Private Limited
1 Crore
15 January 2013
Srei Equipment Finance Private Limited
1 Crore
15 December 2012
Srei Equipment Finance Private Limited
7 Crore
22 September 2012
Srei Equipment Finance Private Limited
7 Crore
05 January 2002
Industrial Development Bank Of India
5 Crore
04 October 2001
Citicorp Financae (india) Limited
28 Lak
22 September 2012
Srei Equipment Finance Private Limited
0
05 January 2002
Industrial Development Bank Of India
0
15 April 2010
Srei Equipment Finance Private Limited
0
06 May 1998
State Bank Of India
0
02 July 2010
Tata Capital Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
04 October 2001
Citicorp Financae (india) Limited
0
26 March 1998
Statea Bank Of India
0
26 March 1998
Statae Bank Of Indaia
0
15 January 2013
Srei Equipment Finance Private Limited
0
02 July 2010
Tata Capital Limited
0
02 July 2010
Tata Capital Limited
0
05 July 2010
Srei Equipment Finance Private Limited
0
26 March 1998
Statae Bank Of Indaia
0
26 May 2008
State Bank Of India
0
08 April 2010
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
05 January 2002
Industrial Development Bank Of India
0
15 April 2010
Srei Equipment Finance Private Limited
0
06 May 1998
State Bank Of India
0
02 July 2010
Tata Capital Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
04 October 2001
Citicorp Financae (india) Limited
0
26 March 1998
Statea Bank Of India
0
26 March 1998
Statae Bank Of Indaia
0
15 January 2013
Srei Equipment Finance Private Limited
0
02 July 2010
Tata Capital Limited
0
02 July 2010
Tata Capital Limited
0
05 July 2010
Srei Equipment Finance Private Limited
0
26 March 1998
Statae Bank Of Indaia
0
26 May 2008
State Bank Of India
0
08 April 2010
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Notice of resignation;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Form DPT-3-08072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form CHG-4-18012018_signed
Letter of the charge holder stating that the amount has been satisfied-18012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180118
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Letter of the charge holder stating that the amount has been satisfied-16122017
Form CHG-4-16122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171216
Form CHG-4-30112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
Form MGT-7-30112017_signed