Company Information
CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
29,429,500
Authorised Capital
40,000,000
Directors
Shravan H Dugar
Director
about 2 years ago
about 2 years ago
Amita Dugar
Director
over 2 years ago
over 2 years ago
Past Directors
Jitendra Jain
Director
over 6 years ago
over 6 years ago
Charges
26 June 2019
Shriram Transport Finance Company Limited
1 Crore
05 September 2018
Shriram Transport Finance Company Limited
2 Crore
30 March 2016
State Bank Of India
5 Crore
12 October 2021
Shriram Transport Finance Company Limited
2 Crore
07 October 2019
Shriram Transport Finance Company Limited
1 Crore
26 October 2023
Others
0
05 September 2023
Others
0
16 March 2023
Others
0
25 January 2023
Others
0
02 September 2022
Others
0
26 June 2019
Others
0
07 October 2019
Others
0
12 October 2021
Others
0
30 March 2016
State Bank Of India
0
05 September 2018
Others
0
26 October 2023
Others
0
05 September 2023
Others
0
16 March 2023
Others
0
25 January 2023
Others
0
02 September 2022
Others
0
26 June 2019
Others
0
07 October 2019
Others
0
12 October 2021
Others
0
30 March 2016
State Bank Of India
0
05 September 2018
Others
0
26 October 2023
Others
0
05 September 2023
Others
0
16 March 2023
Others
0
25 January 2023
Others
0
02 September 2022
Others
0
26 June 2019
Others
0
07 October 2019
Others
0
12 October 2021
Others
0
30 March 2016
State Bank Of India
0
05 September 2018
Others
0
26 October 2023
Others
0
05 September 2023
Others
0
16 March 2023
Others
0
25 January 2023
Others
0
02 September 2022
Others
0
26 June 2019
Others
0
07 October 2019
Others
0
12 October 2021
Others
0
30 March 2016
State Bank Of India
0
05 September 2018
Others
0
26 October 2023
Others
0
05 September 2023
Others
0
16 March 2023
Others
0
25 January 2023
Others
0
02 September 2022
Others
0
26 June 2019
Others
0
07 October 2019
Others
0
12 October 2021
Others
0
30 March 2016
State Bank Of India
0
05 September 2018
Others
0
Documents
Form PAS-3-16102020_signed
Optional Attachment-(2)-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Copy of Board or Shareholders? resolution-14102020
Optional Attachment-(1)-14102020
Form MGT-14-13092020_signed
Form AOC-4-13092020_signed
Form MGT-7-13092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Form AOC-5-05082020-signed
Copy of board resolution-30072020
Form SH-7-07072020-signed
Optional Attachment-(1)-04072020
Altered memorandum of assciation;-04072020
Copy of the resolution for alteration of capital;-04072020
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-14-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-23112019_signed
