Company Information
CIN
Status
Date of Incorporation
17 April 1965
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,088,500
Authorised Capital
7,500,000
Directors
Mohit Dhelriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukeshkumar Ratanlalji Parekh
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Gopalbhai Rameshchandra Agrawal
Director
about 13 years ago
about 13 years ago
Ashokkumar Pukhrajji Dhelaria
Additional Director
over 13 years ago
over 13 years ago
Bhikhalal Prahaladrai Agarwal
Director
over 36 years ago
over 36 years ago
Rajendrakumar Bansilal Agrawal
Director
over 39 years ago
over 39 years ago
Champalal Gakchandji Parekh
Director
over 39 years ago
over 39 years ago
Pravinchandra Prahaladrai Agrawal
Director
over 39 years ago
over 39 years ago
Charges
15 May 2011
Srei Equipment Finance Private Limited
28 Lak
03 December 2004
Sundaram Finance Limited
18 Lak
04 January 2000
Sundaram Finance Limited
2 Lak
27 March 1998
Sundaram Finance Ltd
4 Lak
06 January 1998
The Bhuj Mercantile Co- Operative Bank Ltd.
15 Lak
11 March 1997
Sundaram Finance Ltd
4 Lak
08 March 1997
Sundaram Finance Ltd
3 Lak
03 March 1997
Sundaram Finance Ltd
3 Lak
27 October 1995
Sundaram Finance Ltd
3 Lak
12 November 1994
Sundaram Finance Ltd
3 Lak
21 May 1985
Central Bank Of India
1 Lak
18 August 1975
Central Bank Of India
1 Lak
20 August 1974
Central Bank Of India
1 Lak
25 July 1974
Central Bank Of India
80 Thousand
30 May 1974
Central Bank Of India
80 Thousand
29 March 2012
Bank Of Baroda
1 Crore
13 January 1989
State Bank Of Saurashtra
25 Lak
03 November 2005
State Bank Of Saurashtra
75 Lak
10 July 2001
State Bank Of Saurashtra
20 Lak
22 May 1990
State Bank Of Saurashtra
25 Lak
02 September 1997
State Bank Of Saurashtra
30 Lak
30 December 1998
State Bank Of Saurashtra
20 Lak
10 April 1990
State Bank Of Saurashtra
4 Lak
11 March 1997
Sundaram Finance Ltd
0
15 May 2011
Srei Equipment Finance Private Limited
0
29 March 2012
Bank Of Baroda
0
03 March 1997
Sundaram Finance Ltd
0
12 November 1994
Sundaram Finance Ltd
0
04 January 2000
Sundaram Finance Limited
0
22 May 1990
State Bank Of Saurashtra
0
21 May 1985
Central Bank Of India
0
25 July 1974
Central Bank Of India
0
10 July 2001
State Bank Of Saurashtra
0
30 December 1998
State Bank Of Saurashtra
0
18 August 1975
Central Bank Of India
0
02 September 1997
State Bank Of Saurashtra
0
10 April 1990
State Bank Of Saurashtra
0
03 December 2004
Sundaram Finance Limited
0
27 October 1995
Sundaram Finance Ltd
0
08 March 1997
Sundaram Finance Ltd
0
06 January 1998
The Bhuj Mercantile Co- Operative Bank Ltd.
0
03 November 2005
State Bank Of Saurashtra
0
27 March 1998
Sundaram Finance Ltd
0
13 January 1989
State Bank Of Saurashtra
0
30 May 1974
Central Bank Of India
0
20 August 1974
Central Bank Of India
0
11 March 1997
Sundaram Finance Ltd
0
15 May 2011
Srei Equipment Finance Private Limited
0
29 March 2012
Bank Of Baroda
0
03 March 1997
Sundaram Finance Ltd
0
12 November 1994
Sundaram Finance Ltd
0
04 January 2000
Sundaram Finance Limited
0
22 May 1990
State Bank Of Saurashtra
0
21 May 1985
Central Bank Of India
0
25 July 1974
Central Bank Of India
0
10 July 2001
State Bank Of Saurashtra
0
30 December 1998
State Bank Of Saurashtra
0
18 August 1975
Central Bank Of India
0
02 September 1997
State Bank Of Saurashtra
0
10 April 1990
State Bank Of Saurashtra
0
03 December 2004
Sundaram Finance Limited
0
27 October 1995
Sundaram Finance Ltd
0
08 March 1997
Sundaram Finance Ltd
0
06 January 1998
The Bhuj Mercantile Co- Operative Bank Ltd.
0
03 November 2005
State Bank Of Saurashtra
0
27 March 1998
Sundaram Finance Ltd
0
13 January 1989
State Bank Of Saurashtra
0
30 May 1974
Central Bank Of India
0
20 August 1974
Central Bank Of India
0
Documents
Form MGT-7A-14122023_signed
Form AOC-4-22102023_signed
List of share holders, debenture holders;-16102023
Directors report as per section 134(3)-16102023
List of Directors;-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form MGT-7A-16102023
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
List of Directors;-17102022
Directors report as per section 134(3)-17102022
Form MGT-7A-17102022
Form AOC-4-17102022
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
Form MGT-7A-08022022_signed
Form AOC-4-05022022_signed
List of Directors;-04022022
Approval letter of extension of financial year or AGM-04022022
Directors report as per section 134(3)-04022022
Approval letter for extension of AGM;-04022022
List of share holders, debenture holders;-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Form ADT-1-11012022_signed
Copy of written consent given by auditor-07012022
Copy of the intimation sent by company-07012022
Copy of resolution passed by the company-07012022
Form DPT-3-01072021_signed
Optional Attachment-(1)-30062021
Form DPT-3-05032021-signed
