Company Information
CIN
Status
Date of Incorporation
28 September 2005
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
9,500,050
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jyoti Jaiswal
Whole Time Director
almost 10 years ago
almost 10 years ago
Arun Jaiswal
Whole Time Director
over 19 years ago
over 19 years ago
Past Directors
Rajesh Jaiswal
Managing Director
over 19 years ago
over 19 years ago
Charges
16 September 2019
Suryoday Small Finance Bank Limited
3 Crore
31 July 2019
Axis Bank Limited
3 Crore
31 July 2019
Tata Motors Finance Limited
5 Crore
15 December 2018
Srei Equipment Finance Limited
28 Lak
15 November 2018
Srei Equipment Finance Limited
92 Lak
15 November 2018
Srei Equipment Finance Limited
86 Lak
15 December 2017
Srei Equipment Finance Limited
58 Lak
15 December 2017
Srei Equipment Finance Limited
58 Lak
15 December 2017
Srei Equipment Finance Limited
82 Lak
15 November 2017
United Bank Of India
4 Crore
01 December 2016
Punjab National Bank
17 Crore
22 November 2013
Punjab National Bank
13 Crore
20 May 2010
Andhra Bank
12 Crore
08 July 2008
Srei Infrastructure Finance Limited
2 Crore
16 July 2010
Punjab National Bank
2 Crore
13 October 2020
Punjab National Bank
80 Lak
26 August 2020
Tata Motors Finance Limited
1 Crore
18 November 2019
Srei Equipment Finance Limited
35 Lak
16 November 2019
Srei Equipment Finance Limited
35 Lak
31 October 2019
Icici Bank Limited
1 Crore
31 July 2021
Suryoday Small Finance Bank Limited
69 Lak
13 July 2021
Punjab National Bank
2 Crore
13 July 2021
Others
0
01 July 2021
Others
0
11 August 2021
Others
0
15 December 2017
Others
0
15 November 2018
Others
0
15 December 2018
Others
0
31 July 2019
Axis Bank Limited
0
31 July 2019
Others
0
16 September 2019
Others
0
31 October 2019
Others
0
16 November 2019
Others
0
18 November 2019
Others
0
26 August 2020
Others
0
13 October 2020
Others
0
31 July 2021
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
22 November 2013
Others
0
15 November 2017
United Bank Of India
0
01 December 2016
Others
0
16 July 2010
Punjab National Bank
0
15 November 2018
Others
0
08 July 2008
Srei Infrastructure Finance Limited
0
20 May 2010
Andhra Bank
0
13 July 2021
Others
0
01 July 2021
Others
0
11 August 2021
Others
0
15 December 2017
Others
0
15 November 2018
Others
0
15 December 2018
Others
0
31 July 2019
Axis Bank Limited
0
31 July 2019
Others
0
16 September 2019
Others
0
31 October 2019
Others
0
16 November 2019
Others
0
18 November 2019
Others
0
26 August 2020
Others
0
13 October 2020
Others
0
31 July 2021
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
22 November 2013
Others
0
15 November 2017
United Bank Of India
0
01 December 2016
Others
0
16 July 2010
Punjab National Bank
0
15 November 2018
Others
0
08 July 2008
Srei Infrastructure Finance Limited
0
20 May 2010
Andhra Bank
0
13 July 2021
Others
0
01 July 2021
Others
0
11 August 2021
Others
0
15 December 2017
Others
0
15 November 2018
Others
0
15 December 2018
Others
0
31 July 2019
Axis Bank Limited
0
31 July 2019
Others
0
16 September 2019
Others
0
31 October 2019
Others
0
16 November 2019
Others
0
18 November 2019
Others
0
26 August 2020
Others
0
13 October 2020
Others
0
31 July 2021
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
22 November 2013
Others
0
15 November 2017
United Bank Of India
0
01 December 2016
Others
0
16 July 2010
Punjab National Bank
0
15 November 2018
Others
0
08 July 2008
Srei Infrastructure Finance Limited
0
20 May 2010
Andhra Bank
0
Documents
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form ADT-1-10112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-18092020_signed
Resignation letter-18092020
Form DPT-3-30052020-signed
Form CHG-1-19022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Optional Attachment-(2)-11022020
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Form CHG-1-10012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-23122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019