Company Information
CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,916,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Singh
Director
over 14 years ago
over 14 years ago
Shailesh Kumar Singh
Managing Director
over 14 years ago
over 14 years ago
Charges
17 April 2013
Hdfc Bank Limited
5 Crore
11 August 2012
State Bank Of India
20 Crore
22 February 2014
Srei Equipment Finance Limited
20 Lak
17 April 2013
Hdfc Bank Limited
0
22 February 2014
Srei Equipment Finance Limited
0
11 August 2012
State Bank Of India
0
17 April 2013
Hdfc Bank Limited
0
22 February 2014
Srei Equipment Finance Limited
0
11 August 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-24052020
Form MGT-7-24052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Directors report as per section 134(3)-22052020
Form AOC-4-22052020_signed
Form ADT-1-20052020_signed
Copy of written consent given by auditor-20052020
Copy of resolution passed by the company-20052020
Form ADT-3-18052020_signed
Resignation letter-18052020
Form MGT-7-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Optional Attachment-(1)-22122017
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Letter of the charge holder stating that the amount has been satisfied-14102016
Form CHG-4-14102016_signed