Company Information

CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,036,190
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Agarwalla
Radha Agarwalla
Director/Designated Partner
about 17 years ago
Shri Krishna Agarwalla
Shri Krishna Agarwalla
Individual Promoter
over 18 years ago

Past Directors

Anita Deorah
Anita Deorah
Director
over 5 years ago
Sanjib Kakaty
Sanjib Kakaty
Director
over 18 years ago

Charges

59 Crore
16 August 2019
State Bank Of India
6 Crore
20 October 2008
Indian Bank
35 Crore
22 September 2015
Srei Equipment Finance Limited
1 Crore
14 May 2015
North Eastern Development Finance Corporation Limited
2 Crore
22 March 2013
Srei Equipment Finance Private Limited
2 Crore
01 July 2008
North Eastern Development Finance Corporation Limited
2 Crore
30 July 2020
North Eastern Development Finance Corporation Limited
1 Crore
31 December 2019
North Eastern Development Finance Corporation Limited
17 Crore
18 July 2023
State Bank Of India
0
10 August 2022
North Eastern Development Finance Corporation Limited
0
31 January 2022
State Bank Of India
0
20 April 2022
Indian Bank
0
21 April 2022
State Bank Of India
0
21 April 2022
State Bank Of India
0
16 August 2019
State Bank Of India
0
20 October 2008
Indian Bank
0
30 July 2020
North Eastern Development Finance Corporation Limited
0
31 December 2019
North Eastern Development Finance Corporation Limited
0
22 September 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
14 May 2015
North Eastern Development Finance Corporation Limited
0
01 July 2008
North Eastern Development Finance Corporation Limited
0
18 July 2023
State Bank Of India
0
10 August 2022
North Eastern Development Finance Corporation Limited
0
31 January 2022
State Bank Of India
0
20 April 2022
Indian Bank
0
21 April 2022
State Bank Of India
0
21 April 2022
State Bank Of India
0
16 August 2019
State Bank Of India
0
20 October 2008
Indian Bank
0
30 July 2020
North Eastern Development Finance Corporation Limited
0
31 December 2019
North Eastern Development Finance Corporation Limited
0
22 September 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
14 May 2015
North Eastern Development Finance Corporation Limited
0
01 July 2008
North Eastern Development Finance Corporation Limited
0
18 July 2023
State Bank Of India
0
10 August 2022
North Eastern Development Finance Corporation Limited
0
31 January 2022
State Bank Of India
0
20 April 2022
Indian Bank
0
21 April 2022
State Bank Of India
0
21 April 2022
State Bank Of India
0
16 August 2019
State Bank Of India
0
20 October 2008
Indian Bank
0
30 July 2020
North Eastern Development Finance Corporation Limited
0
31 December 2019
North Eastern Development Finance Corporation Limited
0
22 September 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
14 May 2015
North Eastern Development Finance Corporation Limited
0
01 July 2008
North Eastern Development Finance Corporation Limited
0

Documents

Form PAS-3-19102020_signed
Form PAS-3-17102020_signed
Copy of Board or Shareholders? resolution-16102020
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.-16102020
Form PAS-3-29082019_signed marked as defective by Registrar on 12-10-2020
Copy of Board or Shareholders? resolution-29082019 marked as defective by Registrar on 12-10-2020
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.-29082019 marked as defective by Registrar on 12-10-2020
Optional Attachment-(1)-03102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form AOC-4(XBRL)-03102020_signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Copy of MGT-8-16072020
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Form ADT-1-10072020_signed
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form PAS-3-29082019_signed
Copy of Board or Shareholders? resolution-29082019
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.-29082019
Form SH-7-27082019-signed