Company Information

CIN
Status
Date of Incorporation
01 April 1998
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,870,000
Authorised Capital
260,000,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Beneficial Owner
for
Pradip Kumar Agrawal
Pradip Kumar Agrawal
Beneficial Owner
for
Anil Kumar Agrawal
Anil Kumar Agrawal
Managing Director
for

Past Directors

Charges

275 Crore
26 September 2019
Hdfc Bank Limited
1 Crore
24 July 2019
Hdfc Bank Limited
15 Lak
22 July 2019
Axis Bank Limited
31 Lak
19 July 2019
Hdfc Bank Limited
2 Crore
16 July 2019
Hdfc Bank Limited
13 Lak
12 July 2019
Axis Bank Limited
8 Lak
09 July 2019
Hdfc Bank Limited
1 Crore
04 July 2019
Axis Bank Limited
26 Lak
29 June 2019
Hdfc Bank Limited
1 Crore
19 June 2019
Axis Bank Limited
26 Lak
19 June 2019
Axis Bank Limited
1 Crore
29 May 2019
Axis Bank Limited
35 Lak
19 March 2019
Axis Bank Limited
1 Crore
14 March 2019
Axis Bank Limited
1 Crore
13 March 2019
Hdfc Bank Limited
40 Lak
14 February 2019
Hdfc Bank Limited
35 Lak
14 November 2018
Hdfc Bank Limited
20 Lak
15 October 2018
Tata Capital Financial Services Limited
1 Crore
20 September 2018
Axis Bank Limited
67 Lak
11 September 2018
Axis Bank Limited
78 Lak
22 August 2018
Hdfc Bank Limited
2 Crore
15 May 2018
Axis Bank Limited
35 Lak
15 May 2018
Axis Bank Limited
26 Lak
15 May 2018
Axis Bank Limited
17 Lak
12 March 2018
Yes Bank Limited
10 Crore
15 January 2018
Axis Bank Limited
31 Lak
15 January 2018
Srei Equipment Finance Limited
40 Lak
30 December 2017
Axis Bank Limited
83 Lak
19 December 2017
Hdfc Bank Limited
17 Lak
15 November 2017
Srei Equipment Finance Limited
15 Lak
02 November 2017
Hdfc Bank Limited
6 Lak
15 September 2017
Srei Equipment Finance Limited
2 Crore
15 June 2017
Srei Equipment Finance Limited
14 Lak
25 May 2017
Hdfc Bank Limited
36 Lak
15 May 2017
Srei Equipment Finance Limited
34 Lak
15 May 2017
Srei Equipment Finance Limited
6 Lak
06 May 2017
Hdfc Bank Limited
14 Lak
26 April 2017
Axis Bank Limited
2 Crore
26 April 2017
State Bank Of India
75 Lak
28 February 2017
Tata Capital Financial Services Limited
30 Lak
20 February 2017
Axis Bank Limited
34 Lak
19 January 2017
Axis Bank Limited
2 Crore
19 December 2016
Hdfc Bank Limited
31 Lak
15 December 2016
Axis Bank Limited
6 Lak
30 November 2016
Tata Capital Financial Services Limited
61 Lak
30 November 2016
Icici Bank Limited
1 Crore
31 October 2016
Icici Bank Limited
82 Lak
28 September 2016
Axis Bank Limited
37 Lak
03 August 2016
Hdfc Bank Limited
23 Lak
04 July 2016
Hdfc Bank Limited
81 Lak
03 June 2016
Hdfc Bank Limited
24 Lak
30 March 2016
Hinduja Leyland Finance Limited
28 Lak
16 March 2016
Hinduja Leyland Finance Limited
1 Crore
19 February 2016
Hinduja Leyland Finance Limited
33 Lak
11 February 2016
Hdfc Bank Limited
11 Lak
20 January 2016
Icici Bank Limited
22 Lak
19 December 2015
Hdfc Bank Limited
1 Crore
17 December 2015
Hinduja Leyland Finance Limited
18 Lak
17 December 2015
Hinduja Leyland Finance Limited
21 Lak
05 December 2015
Hdfc Bank Limited
84 Lak
04 December 2015
Hdfc Bank Limited
55 Lak
12 November 2015
Hdfc Bank Limited
84 Lak
30 September 2014
Icici Bank Limited
90 Lak
19 September 2014
Icici Bank Limited
36 Lak
20 May 2014
Indusind Bank Ltd.
4 Lak
20 May 2014
Indusind Bank Ltd.
91 Lak
20 May 2014
Indusind Bank Ltd.
7 Lak
20 May 2014
Indusind Bank Ltd.
7 Lak
16 May 2014
Indusind Bank Ltd.
29 Lak
11 April 2014
Indusind Bank Ltd.
4 Lak
30 November 2013
Tata Capital Financial Services Limited
29 Lak
25 November 2013
Tata Capital Financial Services Limited
2 Lak
25 November 2013
Tata Capital Financial Services Limited
3 Lak
25 November 2013
Tata Capital Financial Services Limited
3 Lak
22 July 2008
State Bank Of India
220 Crore
28 October 2016
Tata Capital Financial Services Limited
1 Crore
25 October 2016
Hdfc Bank Limited
17 Lak
19 September 2016
Tata Capital Financial Services Limited
77 Lak
30 September 2016
Tata Capital Financial Services Limited
1 Crore
31 October 2016
Tata Capital Financial Services Limited
1 Crore
11 April 2016
Hdfc Bank Limited
43 Lak
10 August 2016
Hdfc Bank Limited
85 Lak
27 December 2016
Axis Bank Limited
1 Crore
20 March 2015
Icici Bank Limited
38 Crore
10 February 2014
Indusind Bank Ltd.
38 Lak
10 February 2014
Indusind Bank Ltd.
38 Lak
26 June 2014
Hdfc Bank Limited
19 Lak
04 August 2014
Hdfc Bank Limited
1 Crore
02 May 2013
Hdfc Bank Limited
1 Crore
30 January 2016
Axis Bank Limited
97 Lak
18 November 2014
Axis Bank Limited
59 Lak
08 March 2016
Axis Bank Limited
61 Lak
21 March 2016
Axis Bank Limited
1 Crore
21 March 2016
Axis Bank Limited
1 Crore
24 January 2013
Icici Bank Limited
7 Crore
09 July 2015
Punjab National Bank
38 Crore
30 May 2014
Hdfc Bank Limited
8 Lak
05 August 2013
Hdfc Bank Limited
2 Crore
30 May 2014
Hdfc Bank Limited
1 Crore
31 October 2013
Hdfc Bank Limited
64 Lak
26 May 2014
Icici Bank Limited
21 Lak
27 January 2014
Icici Bank Limited
28 Lak
28 August 2014
Tata Capital Financial Services Limited
3 Crore
23 March 2015
Axis Bank Limited
11 Lak
10 June 2015
Axis Bank Limited
13 Lak
29 January 2015
Axis Bank Limited
24 Lak
31 October 2014
Tata Capital Financial Services Limited
4 Lak
31 October 2014
Tata Capital Financial Services Limited
3 Lak
31 October 2014
Tata Capital Financial Services Limited
3 Lak
21 February 2014
Srei Equipment Finance Limited
50 Lak
20 May 2014
Srei Equipment Finance Limited
65 Lak
14 August 2007
State Bank Of India
1 Crore
01 August 2009
Srei Equipment Finance Private Limited
66 Lak
05 December 2010
Srei Equipment Finance Private Limited
11 Lak
15 February 2011
Srei Equipment Finance Private Limited
10 Lak
05 July 2011
Srei Equipment Finance Private Limited
44 Lak
22 July 2009
Srei Equipment Finance Private Limited
97 Lak
21 February 2008
Sundaram Finance Limited
4 Lak
22 October 2009
Srei Equipment Finance Private Limited
1 Crore
31 October 2013
Tata Capital Financial Services Limited
16 Lak
22 November 2013
Tata Capital Financial Services Limited
23 Lak
31 October 2013
Tata Capital Financial Services Limited
16 Lak
31 October 2013
Tata Capital Financial Services Limited
16 Lak
31 October 2013
Tata Capital Financial Services Limited
91 Lak
30 November 2013
Tata Capital Financial Services Limited
29 Lak
25 November 2013
Tata Capital Financial Services Limited
23 Lak
25 November 2013
Tata Capital Financial Services Limited
11 Lak
25 November 2013
Tata Capital Financial Services Limited
11 Lak
25 November 2013
Tata Capital Financial Services Limited
23 Lak
26 June 2002
State Bank Of India
6 Lak
13 March 1999
State Bank Of India
23 Crore
01 December 2005
Icici Bank Ltd
7 Lak

Documents

Certificate of Registration of Mortgage-150316.PDF
Optional Attachment 2-150316.PDF
Instrument of creation or modification of charge-150316.PDF
Certificate of Registration of Mortgage-150316.PDF
Optional Attachment 1-150316.PDF
Form CHG-1-150316.OCT
Certificate of Registration of Mortgage-150316.PDF
Certificate of Registration of Mortgage-020316.PDF
Certificate of Registration of Mortgage-020316.PDF
Instrument of creation or modification of charge-020316.PDF
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-020316.PDF
Certificate of Registration of Mortgage-240216.PDF
Instrument of creation or modification of charge-240216.PDF
Certificate of Registration of Mortgage-240216.PDF
Form CHG-1-240216.OCT
Certificate of Registration of Mortgage-240216.PDF
Certificate of Registration of Mortgage-170216.PDF
Instrument of creation or modification of charge-170216.PDF
Certificate of Registration of Mortgage-170216.PDF

Frequently Asked Questions

What is the date of Shree balaji engicons private limited incorporation?

Incorporation date of the company is 01 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Shree balaji engicons private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shree balaji engicons private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Anil kumar agrawal
  • Pradip kumar agrawal