Company Information

CIN
Status
Date of Incorporation
16 November 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Civil Engineering Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,500,000
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Agnibesh Swain
Agnibesh Swain
Director/Designated Partner
over 1 year ago
Manoj Kumar Jena
Manoj Kumar Jena
Director/Designated Partner
over 1 year ago
Sangram Keshari Jena
Sangram Keshari Jena
Director
about 24 years ago

Past Directors

Chitta Ranjan Mallick
Chitta Ranjan Mallick
Director
over 4 years ago

Charges

14 Crore
15 September 2018
Srei Equipment Finance Limited
39 Lak
22 July 2016
Srei Equipment Finance Limited
70 Lak
31 December 2014
Srei Equipment Finance Limited
44 Lak
31 December 2014
Srei Equipment Finance Limited
44 Lak
30 May 2012
Central Bank Of India
12 Crore
05 November 2011
Indusind Bank Ltd.
25 Lak
04 November 2011
Indusind Bank Ltd.
12 Lak
17 November 2008
Indusind Bank Ltd.
30 Lak
12 March 2010
Idbi Bank Limited
3 Crore
17 September 2004
Uco Bank
45 Lak
20 October 2008
Axis Bank Limited
2 Crore
17 September 2006
Uco Bank
3 Crore
22 July 2016
Others
0
15 September 2018
Others
0
30 May 2012
Others
0
17 September 2006
Uco Bank
0
20 October 2008
Axis Bank Limited
0
31 December 2014
Srei Equipment Finance Limited
0
17 September 2004
Uco Bank
0
05 November 2011
Indusind Bank Ltd.
0
31 December 2014
Srei Equipment Finance Limited
0
12 March 2010
Idbi Bank Limited
0
17 November 2008
Indusind Bank Ltd.
0
04 November 2011
Indusind Bank Ltd.
0
22 July 2016
Others
0
15 September 2018
Others
0
30 May 2012
Others
0
17 September 2006
Uco Bank
0
20 October 2008
Axis Bank Limited
0
31 December 2014
Srei Equipment Finance Limited
0
17 September 2004
Uco Bank
0
05 November 2011
Indusind Bank Ltd.
0
31 December 2014
Srei Equipment Finance Limited
0
12 March 2010
Idbi Bank Limited
0
17 November 2008
Indusind Bank Ltd.
0
04 November 2011
Indusind Bank Ltd.
0
22 July 2016
Others
0
15 September 2018
Others
0
30 May 2012
Others
0
17 September 2006
Uco Bank
0
20 October 2008
Axis Bank Limited
0
31 December 2014
Srei Equipment Finance Limited
0
17 September 2004
Uco Bank
0
05 November 2011
Indusind Bank Ltd.
0
31 December 2014
Srei Equipment Finance Limited
0
12 March 2010
Idbi Bank Limited
0
17 November 2008
Indusind Bank Ltd.
0
04 November 2011
Indusind Bank Ltd.
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-01012021-signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form AOC-4(XBRL)-29072020_signed
Form MGT-7-29072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Optional Attachment-(1)-27072020
List of share holders, debenture holders;-24072020
Form ADT-1-19042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
Optional Attachment-(1)-14022019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214