Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Himatlal Puj
Mahesh Himatlal Puj
Director/Designated Partner
over 2 years ago
Amitshingh Kamalsingh Rajput
Amitshingh Kamalsingh Rajput
Director/Designated Partner
over 2 years ago

Past Directors

Tejas Prabhubhai Sheth
Tejas Prabhubhai Sheth
Director
over 14 years ago
Anilkumar Chamanprakash Agrwal
Anilkumar Chamanprakash Agrwal
Director
over 14 years ago

Charges

3 Crore
31 December 2015
Canara Bank
30 Lak
30 August 2014
Hdb Financial Services Limited
1 Crore
05 July 2011
Srei Equipment Finance Private Limited
57 Lak
05 July 2011
Srei Equipment Finance Private Limited
1 Crore
05 July 2011
Srei Equipment Finance Private Limited
0
31 December 2015
Canara Bank
0
30 August 2014
Hdb Financial Services Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
31 December 2015
Canara Bank
0
30 August 2014
Hdb Financial Services Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-26062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-12042018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-08062017_signed
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
Copy of written consent given by auditor-06062017
Copy of the intimation sent by company-06062017
Form ADT-3-24052017-signed
Resignation letter-24052017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016