Company Information

CIN
Status
Date of Incorporation
21 September 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,090,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charchit Mishra
Charchit Mishra
Director/Designated Partner
over 1 year ago
Chandan Mishra
Chandan Mishra
Whole Time Director
almost 2 years ago
Mahimananda Mishra
Mahimananda Mishra
Managing Director
over 21 years ago

Past Directors

Sushanta Kumar Das
Sushanta Kumar Das
Director
about 21 years ago
Minati Mishra
Minati Mishra
Director
over 21 years ago
Koodathingal Madhavikutty Mukundan
Koodathingal Madhavikutty Mukundan
Director
about 31 years ago

Charges

4 Crore
10 March 2010
Axis Bank Limited
4 Crore
22 May 2013
Srei Equipment Finance Private Limited
5 Crore
06 November 2007
Abn Amro Bank Nv
35 Lak
19 November 2001
Bank Of India
1 Crore
10 March 2010
Others
0
19 November 2001
Bank Of India
0
22 May 2013
Srei Equipment Finance Private Limited
0
06 November 2007
Abn Amro Bank Nv
0
10 March 2010
Others
0
19 November 2001
Bank Of India
0
22 May 2013
Srei Equipment Finance Private Limited
0
06 November 2007
Abn Amro Bank Nv
0
10 March 2010
Others
0
19 November 2001
Bank Of India
0
22 May 2013
Srei Equipment Finance Private Limited
0
06 November 2007
Abn Amro Bank Nv
0
10 March 2010
Axis Bank Limited
0
19 November 2001
Bank Of India
0
22 May 2013
Srei Equipment Finance Private Limited
0
06 November 2007
Abn Amro Bank Nv
0

Documents

Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Optional Attachment-(1)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(5)-22082019
Optional Attachment-(4)-22082019
Directors report as per section 134(3)-04022019
Copy of MGT-8-04022019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Form DIR-12-25012019-signed
Evidence of cessation;-25012019
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of MGT-8-28032018