Company Information
CIN
Status
Date of Incorporation
24 November 2003
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
379,591,730
Authorised Capital
385,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Jaiswal
Director
over 15 years ago
over 15 years ago
Jayant Kumar Agrawal
Director
about 21 years ago
about 21 years ago
Binod Kumar Agrawal
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Dilip Kumar Naik
Director
over 11 years ago
over 11 years ago
Jaivijay Vedi
Additional Director
over 12 years ago
over 12 years ago
Rajesh Jaiswal
Director
over 17 years ago
over 17 years ago
Pravat Rashmi Aich
Director
over 17 years ago
over 17 years ago
. Ksailaja
Director
about 18 years ago
about 18 years ago
Kodavaluru Subba Reddy
Director
about 18 years ago
about 18 years ago
Charges
01 April 2019
Icici Bank Limited
41 Lak
15 November 2018
Srei Equipment Finance Limited
23 Lak
04 June 2004
Andhra Bank
4 Crore
08 September 2012
Srei Equipment Finance Private Limited
13 Lak
15 June 2021
Indusind Bank Ltd.
55 Lak
15 June 2021
Others
0
01 April 2019
Others
0
04 June 2004
Others
0
15 November 2018
Others
0
08 September 2012
Srei Equipment Finance Private Limited
0
15 June 2021
Others
0
01 April 2019
Others
0
04 June 2004
Others
0
15 November 2018
Others
0
08 September 2012
Srei Equipment Finance Private Limited
0
15 June 2021
Others
0
01 April 2019
Others
0
04 June 2004
Others
0
15 November 2018
Others
0
08 September 2012
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-08012021_signed
Form PAS-3-23102020_signed
Form MGT-14-21102020_signed
Optional Attachment-(1)-16102020
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
Valuation Report from the valuer, if any;-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102020
Form SH-7-07102020-signed
Copy of the resolution for alteration of capital;-29092020
Altered memorandum of assciation;-29092020
Form DIR-12-29092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DPT-3-27052020-signed
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
List of share holders, debenture holders;-06012020
Copy of MGT-8-06012020
Form MGT-7-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form AOC-4(XBRL)-31122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Optional Attachment-(1)-17122019
Copy of resolution passed by the company-17122019
Form PAS-3-11112019_signed