Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,471,620
Authorised Capital
3,500,000

Directors

Harveer Kaur Kang
Harveer Kaur Kang
Director/Designated Partner
about 2 years ago
Jagmohan Singh Kang
Jagmohan Singh Kang
Director/Designated Partner
over 2 years ago
Rajendra Babulal Agarwal
Rajendra Babulal Agarwal
Additional Director
over 16 years ago

Past Directors

Harish Mahajan
Harish Mahajan
Director
over 7 years ago
Denu Ashok Kapania
Denu Ashok Kapania
Director
about 8 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 15 years ago
Satinder Singh Kang
Satinder Singh Kang
Additional Director
over 16 years ago
Dipak Renukumar Jogi
Dipak Renukumar Jogi
Additional Director
over 16 years ago
Shailendrakumar Bharatbhai Limbani
Shailendrakumar Bharatbhai Limbani
Director
over 16 years ago
Nemichand Sharma
Nemichand Sharma
Director
over 16 years ago

Charges

98 Lak
19 May 2004
Bank Of Baroda
5 Lak
02 April 2004
Bank Of Baroda
5 Lak
06 May 2003
Bank Of Baroda
15 Lak
31 January 2000
Bank Of Baroda
30 Lak
14 March 2002
Bank Of Baroda
3 Lak
05 February 2003
Bank Of Baroda
6 Lak
10 January 2003
Bank Of Baroda
3 Lak
15 July 2014
Srei Equipment Finance Limited
6 Lak
27 March 2021
Axis Bank Limited
98 Lak
11 September 2023
Others
0
02 April 2004
Bank Of Baroda
0
06 May 2003
Bank Of Baroda
0
19 May 2004
Bank Of Baroda
0
31 January 2000
Bank Of Baroda
0
10 January 2003
Bank Of Baroda
0
14 March 2002
Bank Of Baroda
0
05 February 2003
Bank Of Baroda
0
27 March 2021
Axis Bank Limited
0
15 July 2014
Srei Equipment Finance Limited
0
11 September 2023
Others
0
02 April 2004
Bank Of Baroda
0
06 May 2003
Bank Of Baroda
0
19 May 2004
Bank Of Baroda
0
31 January 2000
Bank Of Baroda
0
10 January 2003
Bank Of Baroda
0
14 March 2002
Bank Of Baroda
0
05 February 2003
Bank Of Baroda
0
27 March 2021
Axis Bank Limited
0
15 July 2014
Srei Equipment Finance Limited
0

Documents

Form AOC-4-05032021_signed
Form MGT-7-13022021_signed
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Form DPT-3-26112020_signed
Directors report as per section 134(3)-23112020
Approval letter for extension of AGM;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Form DIR-12-23112020_signed
Form MSME FORM I-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of MGT-8-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-17092019
Optional Attachment-(1)-09092019