Company Information
CIN
Status
Date of Incorporation
29 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Hardeepsinh Jadeja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmesh Harshad Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshad Dhirajlal Gandhi
Director
almost 3 years ago
almost 3 years ago
Vijay Dhirajlal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neelam Naresh Bulachandani
Director
almost 21 years ago
almost 21 years ago
Naresh Hansraj Bulchandani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pooja Naresh Bulchandani
Director
over 19 years ago
over 19 years ago
Charges
11 September 2009
Allahabad Bank
0
23 June 2010
Srei Equipment Finance Private Limited
0
28 March 2014
State Bank Of India
0
23 April 2006
Sundaram Finance Ltd
0
27 May 2006
Sundaram Finance Ltd
0
03 June 2008
Hdfc Bank Limited
0
25 March 2011
Allahabad Bank
0
26 March 2014
State Bank Of India
0
22 April 2006
Sundaram Finance Ltd
0
12 May 2006
Sundaram Finance Ltd
0
11 July 2006
Sundaram Finance Limited
0
25 July 2007
The Royal Bank Of Scotland N. V.
0
12 July 2006
Sundaram Finance Limited
0
11 July 2006
Sundaram Finance Limited
0
27 September 2011
Small Industries Development Bank Of India
0
19 May 2006
Sundaram Finance Limited
0
03 August 2006
Sundaram Finance Limited
0
03 August 2006
Sundaram Finance Limited
0
12 July 2006
Sundaram Finance Limited
0
12 July 2006
Sundaram Finance Limited
0
11 July 2006
Sundaram Finance Limited
0
31 May 2006
Abn Amro Bank N. V.
0
11 September 2009
Allahabad Bank
0
23 June 2010
Srei Equipment Finance Private Limited
0
28 March 2014
State Bank Of India
0
23 April 2006
Sundaram Finance Ltd
0
27 May 2006
Sundaram Finance Ltd
0
03 June 2008
Hdfc Bank Limited
0
25 March 2011
Allahabad Bank
0
26 March 2014
State Bank Of India
0
22 April 2006
Sundaram Finance Ltd
0
12 May 2006
Sundaram Finance Ltd
0
11 July 2006
Sundaram Finance Limited
0
25 July 2007
The Royal Bank Of Scotland N. V.
0
12 July 2006
Sundaram Finance Limited
0
11 July 2006
Sundaram Finance Limited
0
27 September 2011
Small Industries Development Bank Of India
0
19 May 2006
Sundaram Finance Limited
0
03 August 2006
Sundaram Finance Limited
0
03 August 2006
Sundaram Finance Limited
0
12 July 2006
Sundaram Finance Limited
0
12 July 2006
Sundaram Finance Limited
0
11 July 2006
Sundaram Finance Limited
0
31 May 2006
Abn Amro Bank N. V.
0
11 September 2009
Allahabad Bank
0
23 June 2010
Srei Equipment Finance Private Limited
0
28 March 2014
State Bank Of India
0
23 April 2006
Sundaram Finance Ltd
0
27 May 2006
Sundaram Finance Ltd
0
03 June 2008
Hdfc Bank Limited
0
25 March 2011
Allahabad Bank
0
26 March 2014
State Bank Of India
0
22 April 2006
Sundaram Finance Ltd
0
12 May 2006
Sundaram Finance Ltd
0
11 July 2006
Sundaram Finance Limited
0
25 July 2007
The Royal Bank Of Scotland N. V.
0
12 July 2006
Sundaram Finance Limited
0
11 July 2006
Sundaram Finance Limited
0
27 September 2011
Small Industries Development Bank Of India
0
19 May 2006
Sundaram Finance Limited
0
03 August 2006
Sundaram Finance Limited
0
03 August 2006
Sundaram Finance Limited
0
12 July 2006
Sundaram Finance Limited
0
12 July 2006
Sundaram Finance Limited
0
11 July 2006
Sundaram Finance Limited
0
31 May 2006
Abn Amro Bank N. V.
0
Documents
Form AOC-4-29092020_signed
Form MGT-7-27092020_signed
Form ADT-1-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(2)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form ADT-1-20022020_signed
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Optional Attachment-(1)-17022020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Form DPT-3-28012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
