Company Information

CIN
Status
Date of Incorporation
22 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Jaydipsinh Narsinhji Dabhi
Jaydipsinh Narsinhji Dabhi
Director/Designated Partner
over 2 years ago
Ashokkumar Vajerambhai Chauhan
Ashokkumar Vajerambhai Chauhan
Director/Designated Partner
over 2 years ago
Arvindkumar Premajibhai Chaudhari
Arvindkumar Premajibhai Chaudhari
Director/Designated Partner
over 2 years ago
Rakeshkumar Bhagwatprasad Barot
Rakeshkumar Bhagwatprasad Barot
Director/Designated Partner
over 2 years ago
Ishwarbhai Shambhubhai Patel
Ishwarbhai Shambhubhai Patel
Director
over 2 years ago

Past Directors

Jatin Kumar Mahendrabhai Patel
Jatin Kumar Mahendrabhai Patel
Additional Director
almost 16 years ago
Sarjulaben Bhogilal Patel
Sarjulaben Bhogilal Patel
Additional Director
almost 16 years ago
Jayminkumar Bhogilal Patel
Jayminkumar Bhogilal Patel
Additional Director
over 18 years ago
Patel Mahendra Tribhovand
Patel Mahendra Tribhovand
Director
over 22 years ago

Charges

4 Crore
13 February 2019
Kotak Mahindra Bank Limited
32 Lak
09 October 2015
Kotak Mahindra Bank Limited
60 Lak
09 June 2014
Bank Of Baroda
1 Crore
26 August 2010
Bank Of Baroda
2 Crore
02 August 2010
Kotak Mahindra Bank Limited
12 Lak
02 August 2010
Kotak Mahindra Bank Limited
23 Lak
02 November 2010
Bank Of Baroda
1 Crore
07 January 2011
Bank Of Baroda
47 Lak
15 August 2011
Srei Equipment Finance Private Limited
47 Lak
26 August 2010
Others
0
13 February 2019
Others
0
09 June 2014
Bank Of Baroda
0
02 August 2010
Kotak Mahindra Bank Limited
0
09 October 2015
Kotak Mahindra Bank Limited
0
07 January 2011
Bank Of Baroda
0
15 August 2011
Srei Equipment Finance Private Limited
0
02 August 2010
Kotak Mahindra Bank Limited
0
02 November 2010
Bank Of Baroda
0
26 August 2010
Others
0
13 February 2019
Others
0
09 June 2014
Bank Of Baroda
0
02 August 2010
Kotak Mahindra Bank Limited
0
09 October 2015
Kotak Mahindra Bank Limited
0
07 January 2011
Bank Of Baroda
0
15 August 2011
Srei Equipment Finance Private Limited
0
02 August 2010
Kotak Mahindra Bank Limited
0
02 November 2010
Bank Of Baroda
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form ADT-1-09012018_signed
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018
Copy of written consent given by auditor-09012018
List of share holders, debenture holders;-09012018
Copy of the intimation sent by company-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Copy of resolution passed by the company-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form CHG-4-27012017_signed
Letter of the charge holder stating that the amount has been satisfied-27012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170127