Company Information
CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,544,050
Authorised Capital
50,000,000
Directors
Bindiya Sanjay Kumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Suryavanshi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjay Shah Chhotalal
Director
over 21 years ago
over 21 years ago
Past Directors
Bhimji Manji Varsani
Director
almost 6 years ago
almost 6 years ago
Rajesh Manubhai Vachhani
Managing Director
over 19 years ago
over 19 years ago
Dharmendrasinh Ranjitsinh Vaghela
Director
over 21 years ago
over 21 years ago
Charges
04 May 2011
Kotak Mahindra Bank Limited
1 Crore
15 February 2010
Srei Equipment Finance Private Limited
16 Lak
04 May 2011
Kotak Mahindra Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
04 May 2011
Kotak Mahindra Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
04 May 2011
Kotak Mahindra Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-26112020_signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form PAS-6-17082020_signed
Optional Attachment-(1)-17082020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form GNL-2-05122019-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form GNL-2-01082019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form ADT-1-14052019_signed
Optional Attachment-(1)-30042019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Supplementary or Test audit report under section 143-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
Directors report as per section 134(3)-12092018
