Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 March 2019
Paid Up Capital
393,913,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashit Dhirajlal Doshi
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Rishi Dayanand Kharkwal
Nominee Director
almost 10 years ago
almost 10 years ago
Prasad Gadkari
Nominee Director
over 14 years ago
over 14 years ago
Amit Dhirajlal Doshi
Director
over 16 years ago
over 16 years ago
Prakash Yeshwant Karnik
Additional Director
over 17 years ago
over 17 years ago
Chinubhai Ramanlal Shah
Director
over 18 years ago
over 18 years ago
Ganapathy Viswanathan Iyer
Director
over 20 years ago
over 20 years ago
Dilip Devendra Shah
Director
over 29 years ago
over 29 years ago
Dhirajlal Shivlal Doshi
Whole Time Director
about 30 years ago
about 30 years ago
Rakshit Dhirajlal Doshi
Whole Time Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 1] Chemical Agent For Softening And Treatment Of Water.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2015
Bank Of Maharashtra
95 Crore
12 September 2014
Dena Bank
88 Crore
27 August 2014
Idbi Bank Limited
33 Crore
26 November 2013
Il & Fs Trust Company Limited
408 Crore
20 March 2013
Tata Capital Financial Services Limited
10 Crore
15 October 2011
Srei Equipment Finance Private Limited
2 Crore
15 October 2011
Srei Equipment Finance Private Limited
1 Crore
12 May 2011
Phoenix Arc Private Limited
40 Crore
07 January 2010
Bank Of Maharashtra
3 Crore
08 September 2009
Idbi Bank Limited
181 Crore
31 October 2007
3i Infotech Trusteeship Services Limited
78 Crore
30 October 2006
State Bank Of India
5 Lak
24 July 2006
State Bank Of India
49 Crore
31 May 2006
State Bank Of India
13 Lak
29 May 2006
State Bank Of India
10 Lak
02 January 2004
The Karur Vysya Bank Limited
200 Crore
31 December 2003
Karur Vysya Bank Limited
63 Crore
22 January 2013
Bank Of Maharashtra
3 Crore
19 May 2010
Dena Bank
25 Crore
19 May 2010
Dena Bank
25 Crore
23 October 2008
Bank Of India
8 Crore
05 April 2005
Standard Chartered Bank
60 Lak
13 July 2007
Abn Amro Bank N V
22 Crore
17 April 2008
Abn Amro Bank N V
30 Crore
29 October 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 May 2007
Development Credit Bank Limited
4 Crore
08 July 2006
Development Cradit Bank Limited
10 Crore
12 January 2005
State Bank Of India
30 Crore
13 August 1998
State Bank Of India
50 Lak
05 June 1995
Co-operative Bank Of Ahmedabad Limited
40 Lak
05 June 1995
Co-operative Bank Of Ahmedabad Limited
60 Lak
05 June 1995
Co-operative Bank Of Ahmedabad Limited
40 Lak
20 March 2013
Tata Capital Financial Services Limited
0
31 May 2006
State Bank Of India
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
31 December 2003
Karur Vysya Bank Limited
0
02 January 2004
The Karur Vysya Bank Limited
0
19 May 2010
Dena Bank
0
12 September 2014
Dena Bank
0
26 November 2013
Il & Fs Trust Company Limited
0
08 July 2006
Development Cradit Bank Limited
0
29 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2008
Bank Of India
0
17 April 2008
Abn Amro Bank N V
0
13 August 1998
State Bank Of India
0
12 January 2005
State Bank Of India
0
20 March 2015
Bank Of Maharashtra
0
27 August 2014
Idbi Bank Limited
0
22 January 2013
Bank Of Maharashtra
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
12 May 2011
Phoenix Arc Private Limited
0
19 May 2010
Dena Bank
0
07 January 2010
Bank Of Maharashtra
0
08 September 2009
Idbi Bank Limited
0
13 July 2007
Abn Amro Bank N V
0
31 October 2007
3i Infotech Trusteeship Services Limited
0
25 May 2007
Development Credit Bank Limited
0
30 October 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
05 April 2005
Standard Chartered Bank
0
29 May 2006
State Bank Of India
0
20 March 2013
Tata Capital Financial Services Limited
0
31 May 2006
State Bank Of India
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
31 December 2003
Karur Vysya Bank Limited
0
02 January 2004
The Karur Vysya Bank Limited
0
19 May 2010
Dena Bank
0
12 September 2014
Dena Bank
0
26 November 2013
Il & Fs Trust Company Limited
0
08 July 2006
Development Cradit Bank Limited
0
29 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2008
Bank Of India
0
17 April 2008
Abn Amro Bank N V
0
13 August 1998
State Bank Of India
0
12 January 2005
State Bank Of India
0
20 March 2015
Bank Of Maharashtra
0
27 August 2014
Idbi Bank Limited
0
22 January 2013
Bank Of Maharashtra
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
12 May 2011
Phoenix Arc Private Limited
0
19 May 2010
Dena Bank
0
07 January 2010
Bank Of Maharashtra
0
08 September 2009
Idbi Bank Limited
0
13 July 2007
Abn Amro Bank N V
0
31 October 2007
3i Infotech Trusteeship Services Limited
0
25 May 2007
Development Credit Bank Limited
0
30 October 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
05 April 2005
Standard Chartered Bank
0
29 May 2006
State Bank Of India
0
20 March 2013
Tata Capital Financial Services Limited
0
31 May 2006
State Bank Of India
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
31 December 2003
Karur Vysya Bank Limited
0
02 January 2004
The Karur Vysya Bank Limited
0
19 May 2010
Dena Bank
0
12 September 2014
Dena Bank
0
26 November 2013
Il & Fs Trust Company Limited
0
08 July 2006
Development Cradit Bank Limited
0
29 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2008
Bank Of India
0
17 April 2008
Abn Amro Bank N V
0
13 August 1998
State Bank Of India
0
12 January 2005
State Bank Of India
0
20 March 2015
Bank Of Maharashtra
0
27 August 2014
Idbi Bank Limited
0
22 January 2013
Bank Of Maharashtra
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
12 May 2011
Phoenix Arc Private Limited
0
19 May 2010
Dena Bank
0
07 January 2010
Bank Of Maharashtra
0
08 September 2009
Idbi Bank Limited
0
13 July 2007
Abn Amro Bank N V
0
31 October 2007
3i Infotech Trusteeship Services Limited
0
25 May 2007
Development Credit Bank Limited
0
30 October 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
05 April 2005
Standard Chartered Bank
0
29 May 2006
State Bank Of India
0
20 March 2013
Tata Capital Financial Services Limited
0
31 May 2006
State Bank Of India
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
31 December 2003
Karur Vysya Bank Limited
0
02 January 2004
The Karur Vysya Bank Limited
0
19 May 2010
Dena Bank
0
12 September 2014
Dena Bank
0
26 November 2013
Il & Fs Trust Company Limited
0
08 July 2006
Development Cradit Bank Limited
0
29 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2008
Bank Of India
0
17 April 2008
Abn Amro Bank N V
0
13 August 1998
State Bank Of India
0
12 January 2005
State Bank Of India
0
20 March 2015
Bank Of Maharashtra
0
27 August 2014
Idbi Bank Limited
0
22 January 2013
Bank Of Maharashtra
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
12 May 2011
Phoenix Arc Private Limited
0
19 May 2010
Dena Bank
0
07 January 2010
Bank Of Maharashtra
0
08 September 2009
Idbi Bank Limited
0
13 July 2007
Abn Amro Bank N V
0
31 October 2007
3i Infotech Trusteeship Services Limited
0
25 May 2007
Development Credit Bank Limited
0
30 October 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
05 April 2005
Standard Chartered Bank
0
29 May 2006
State Bank Of India
0
20 March 2013
Tata Capital Financial Services Limited
0
31 May 2006
State Bank Of India
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
05 June 1995
Co-operative Bank Of Ahmedabad Limited
0
31 December 2003
Karur Vysya Bank Limited
0
02 January 2004
The Karur Vysya Bank Limited
0
19 May 2010
Dena Bank
0
12 September 2014
Dena Bank
0
26 November 2013
Il & Fs Trust Company Limited
0
08 July 2006
Development Cradit Bank Limited
0
29 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2008
Bank Of India
0
17 April 2008
Abn Amro Bank N V
0
13 August 1998
State Bank Of India
0
12 January 2005
State Bank Of India
0
20 March 2015
Bank Of Maharashtra
0
27 August 2014
Idbi Bank Limited
0
22 January 2013
Bank Of Maharashtra
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
12 May 2011
Phoenix Arc Private Limited
0
19 May 2010
Dena Bank
0
07 January 2010
Bank Of Maharashtra
0
08 September 2009
Idbi Bank Limited
0
13 July 2007
Abn Amro Bank N V
0
31 October 2007
3i Infotech Trusteeship Services Limited
0
25 May 2007
Development Credit Bank Limited
0
30 October 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
05 April 2005
Standard Chartered Bank
0
29 May 2006
State Bank Of India
0
Documents
Form AOC-4(XBRL)-03012021_signed
Form MSME FORM I-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Optional Attachment-(1)-27122020
Form MSME FORM I-26122020_signed
Form DIR-12-28092019_signed
Optional Attachment-(1)-21092019
Notice of resignation;-21092019
Evidence of cessation;-21092019
Form DIR-12-31102018_signed
Interest in other entities;-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form MGT-7-24042018_signed
Form AOC-4(XBRL)-18042018_signed
Copy of MGT-8-17042018
List of share holders, debenture holders;-17042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Evidence of cessation;-21082017
Form DIR-12-21082017_signed
Notice of resignation;-21082017
Optional Attachment-(1)-21082017
Form ADT-3-04052017-signed
Resignation letter-04052017
Form MGT-7-28042017_signed
List of share holders, debenture holders;-27042017
Optional Attachment-(1)-27042017
Copy of MGT-8-27042017
Form AOC-4(XBRL)-13042017_signed
