Company Information
CIN
Status
Date of Incorporation
24 January 1953
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,180,800
Authorised Capital
15,000,000
Directors
Chetan Nanvnitlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemul Ramesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Panalal Shah
Director
almost 16 years ago
almost 16 years ago
Jayesh Nagindas Doshi
Director
almost 16 years ago
almost 16 years ago
Piyush Arun Vora
Director
almost 24 years ago
almost 24 years ago
Past Directors
Leslie Steven Scheltens
Director
almost 6 years ago
almost 6 years ago
Geetha Shrirang Nerurkar
Additional Director
over 9 years ago
over 9 years ago
Ashok Manilal Kadakia
Director
almost 11 years ago
almost 11 years ago
Abhilash Nandaprasad Munsif
Additional Director
over 11 years ago
over 11 years ago
Rajnikant Bhagwandas Panjwani
Additional Director
over 14 years ago
over 14 years ago
Charges
29 September 2015
Tata Motors Finance Limited
12 Crore
07 August 2015
Tata Motors Finance Limited
12 Crore
09 June 2014
Bank Of Baroda
4 Crore
28 March 2014
Bank Of Baroda
45 Lak
29 March 2011
Bank Of Baroda
29 Crore
03 May 2006
Bank Of Baroda
5 Crore
01 December 2005
Bank Of Baroda
29 Crore
15 February 1995
State Bank Of Saurashtra
60 Lak
03 June 1960
State Bank Of Saurashtra
82 Thousand
08 June 1959
State Bank Of Saurashtra
18 Thousand
20 June 2012
Srei Equipment Finance Private Limited
1 Crore
27 January 1968
The Central Bank Of India Limited
5 Lak
30 November 2007
Export Import Bank Of India
15 Crore
25 January 2005
The Dhanalakshmi Bank Ltd.
16 Lak
18 August 2004
The Dhanalakshmi Bank Ltd.
3 Crore
24 September 2001
Export-import Bank Of India
16 Crore
14 September 2023
Hdfc Bank Limited
0
08 June 1959
State Bank Of Saurashtra
0
03 June 1960
State Bank Of Saurashtra
0
01 December 2005
Others
0
15 February 1995
State Bank Of Saurashtra
0
18 August 2004
The Dhanalakshmi Bank Ltd.
0
09 June 2014
Bank Of Baroda
0
30 November 2007
Export Import Bank Of India
0
29 September 2015
Tata Motors Finance Limited
0
27 January 1968
The Central Bank Of India Limited
0
29 March 2011
Others
0
25 January 2005
The Dhanalakshmi Bank Ltd.
0
24 September 2001
Export-import Bank Of India
0
07 August 2015
Tata Motors Finance Limited
0
28 March 2014
Bank Of Baroda
0
20 June 2012
Srei Equipment Finance Private Limited
0
03 May 2006
Bank Of Baroda
0
14 September 2023
Hdfc Bank Limited
0
08 June 1959
State Bank Of Saurashtra
0
03 June 1960
State Bank Of Saurashtra
0
01 December 2005
Others
0
15 February 1995
State Bank Of Saurashtra
0
18 August 2004
The Dhanalakshmi Bank Ltd.
0
09 June 2014
Bank Of Baroda
0
30 November 2007
Export Import Bank Of India
0
29 September 2015
Tata Motors Finance Limited
0
27 January 1968
The Central Bank Of India Limited
0
29 March 2011
Others
0
25 January 2005
The Dhanalakshmi Bank Ltd.
0
24 September 2001
Export-import Bank Of India
0
07 August 2015
Tata Motors Finance Limited
0
28 March 2014
Bank Of Baroda
0
20 June 2012
Srei Equipment Finance Private Limited
0
03 May 2006
Bank Of Baroda
0
Documents
Form MGT-7-04022024_signed
Form AOC-4(XBRL)-04012024_signed
List of share holders, debenture holders;-22112023
Copy of MGT-8-22112023
Optional Attachment-(1)-22112023
Form MGT-7-22112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Optional Attachment-(1)-10112023
Form AOC-4(XBRL)-10112023
Form MGT-7-29092023_signed
Form MGT-7-29092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-31032023
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Optional Attachment-(1)-23112022
Form MGT-7-23112022
Form AOC-4(XBRL)-16112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112022
Optional Attachment-(1)-15112022
Form DPT-3-10082022_signed
Optional Attachment-(1)-31032022
Form Addendum to AOC-4 CSR-02042022_signed
Letter of the charge holder stating that the amount has been satisfied-23032022
Form CHG-4-23032022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220323
List of share holders, debenture holders;-05012022
Optional Attachment-(1)-05012022
Copy of MGT-8-05012022
