Company Information

CIN
Status
Date of Incorporation
09 May 2003
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Social Work Activities Without Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,300
Authorised Capital
5,000,000

Directors

Ramesh Chandra Mahakud
Ramesh Chandra Mahakud
Director/Designated Partner
for over 1 year
Sahadev Das
Sahadev Das
Director/Designated Partner
for almost 2 years
Geeta Pattanayak
Geeta Pattanayak
Director/Designated Partner
for almost 11 years

Past Directors

Santanu Sarma Barua
Santanu Sarma Barua
Nominee Director
about 9 years ago
Bibhuti Bhusan Das
Bibhuti Bhusan Das
Director
about 11 years ago
Birendra Kumar Mahunta
Birendra Kumar Mahunta
Director
over 12 years ago
Prafulla Kumar Sahoo
Prafulla Kumar Sahoo
Director
over 16 years ago
Prasanna Kumar Mishra
Prasanna Kumar Mishra
Director
over 16 years ago
Bedabati Mohanty
Bedabati Mohanty
Director
over 21 years ago
Parashuram Nayak
Parashuram Nayak
Whole Time Director
over 21 years ago
Jagadish Pradhan
Jagadish Pradhan
Director
over 21 years ago

Charges

60 Crore
30 March 2016
Indian Bank
3 Crore
31 March 2015
Natinal Bank For Agriculture And Rural Development
1 Crore
07 February 2015
Idbi Bank Limited
2 Crore
20 January 2015
Maanaveeya Development & Finance Private Limited
2 Crore
09 December 2014
Indian Overseas Bank
2 Crore
29 September 2014
Canara Bank
2 Crore
30 December 2013
Canara Bank
5 Crore
11 October 2013
Maanaveeya Development & Finance Private Limited
5 Crore
20 June 2013
Small Industries Development Bank Of India
3 Crore
21 August 2012
Small Industries Development Bank Of India(sidbi)
3 Crore
23 May 2012
Idbi Bank Limited
5 Crore
03 September 2010
National Housing Bank
1 Crore
12 January 2010
Small Industries Development Bank Of India
3 Crore
25 March 2008
Small Industries Development Bank Of India
3 Crore
12 February 2008
Indian Bank
10 Crore
31 December 2007
Axis Bank
1 Crore
09 July 2007
Hdfc Bank Limited
3 Crore
07 January 2005
State Bank Of India
4 Crore
27 July 2012
National Housing Bank
2 Crore
05 June 2012
Maanaveeya Development & Finance Private Limited
5 Crore
05 March 2010
Maanaveeya Holdings & Investments Private Limited
5 Crore
29 November 2013
Idbi Bank Limited
3 Crore
05 February 2011
Idbi Bank Limited
3 Crore
30 March 2016
Others
0
07 January 2005
Others
0
31 December 2007
Axis Bank
0
09 July 2007
Hdfc Bank Limited
0
31 March 2015
Natinal Bank For Agriculture And Rural Development
0
07 February 2015
Idbi Bank Limited
0
29 September 2014
Canara Bank
0
11 October 2013
Maanaveeya Development & Finance Private Limited
0
21 August 2012
Small Industries Development Bank Of India(sidbi)
0
05 February 2011
Idbi Bank Limited
0
05 March 2010
Maanaveeya Holdings & Investments Private Limited
0
27 July 2012
National Housing Bank
0
23 May 2012
Idbi Bank Limited
0
20 June 2013
Small Industries Development Bank Of India
0
09 December 2014
Indian Overseas Bank
0
20 January 2015
Maanaveeya Development & Finance Private Limited
0
12 February 2008
Indian Bank
0
30 December 2013
Canara Bank
0
03 September 2010
National Housing Bank
0
29 November 2013
Idbi Bank Limited
0
12 January 2010
Small Industries Development Bank Of India
0
25 March 2008
Small Industries Development Bank Of India
0
05 June 2012
Maanaveeya Development & Finance Private Limited
0
30 March 2016
Others
0
07 January 2005
Others
0
31 December 2007
Axis Bank
0
09 July 2007
Hdfc Bank Limited
0
31 March 2015
Natinal Bank For Agriculture And Rural Development
0
07 February 2015
Idbi Bank Limited
0
29 September 2014
Canara Bank
0
11 October 2013
Maanaveeya Development & Finance Private Limited
0
21 August 2012
Small Industries Development Bank Of India(sidbi)
0
05 February 2011
Idbi Bank Limited
0
05 March 2010
Maanaveeya Holdings & Investments Private Limited
0
27 July 2012
National Housing Bank
0
23 May 2012
Idbi Bank Limited
0
20 June 2013
Small Industries Development Bank Of India
0
09 December 2014
Indian Overseas Bank
0
20 January 2015
Maanaveeya Development & Finance Private Limited
0
12 February 2008
Indian Bank
0
30 December 2013
Canara Bank
0
03 September 2010
National Housing Bank
0
29 November 2013
Idbi Bank Limited
0
12 January 2010
Small Industries Development Bank Of India
0
25 March 2008
Small Industries Development Bank Of India
0
05 June 2012
Maanaveeya Development & Finance Private Limited
0
30 March 2016
Others
0
07 January 2005
Others
0
31 December 2007
Axis Bank
0
09 July 2007
Hdfc Bank Limited
0
31 March 2015
Natinal Bank For Agriculture And Rural Development
0
07 February 2015
Idbi Bank Limited
0
29 September 2014
Canara Bank
0
11 October 2013
Maanaveeya Development & Finance Private Limited
0
21 August 2012
Small Industries Development Bank Of India(sidbi)
0
05 February 2011
Idbi Bank Limited
0
05 March 2010
Maanaveeya Holdings & Investments Private Limited
0
27 July 2012
National Housing Bank
0
23 May 2012
Idbi Bank Limited
0
20 June 2013
Small Industries Development Bank Of India
0
09 December 2014
Indian Overseas Bank
0
20 January 2015
Maanaveeya Development & Finance Private Limited
0
12 February 2008
Indian Bank
0
30 December 2013
Canara Bank
0
03 September 2010
National Housing Bank
0
29 November 2013
Idbi Bank Limited
0
12 January 2010
Small Industries Development Bank Of India
0
25 March 2008
Small Industries Development Bank Of India
0
05 June 2012
Maanaveeya Development & Finance Private Limited
0

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DIR-12-06092020_signed
Notice of resignation;-06092020
Optional Attachment-(1)-06092020
Evidence of cessation;-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020

Frequently Asked Questions

What is the date on which the Swayamshree micro credit services incorporated?

Swayamshree micro credit services was incorporated on 09 May 2003 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Swayamshree micro credit services compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swayamshree micro credit services?

11 of directors are associated with the company.

What is the number of directors associated with Swayamshree micro credit services?

11 of directors are associated with the company.