Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,600,000
Authorised Capital
50,000,000
Directors
Arunaben Pankajbhai Kevadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankajbhai Trikambhai Kevadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Mohanlal Togadia
Additional Director
almost 8 years ago
almost 8 years ago
Charges
27 October 2017
Allahabad Bank
7 Crore
27 September 2016
Hdfc Bank Limited
15 Lak
05 August 2014
Hdfc Bank Limited
20 Lak
24 July 2014
Hdfc Bank Limited
12 Lak
30 June 2014
Hdfc Bank Limited
6 Lak
30 June 2014
Hdfc Bank Limited
6 Lak
21 June 2014
Hdfc Bank Limited
21 Lak
16 June 2014
Hdfc Bank Limited
14 Lak
09 June 2014
Hdfc Bank Limited
41 Lak
14 May 2014
Hdfc Bank Limited
1 Crore
01 May 2014
Srei Equipment Finance Limited
40 Lak
26 April 2014
Icici Bank Limited
6 Lak
10 April 2014
Icici Bank Limited
7 Lak
08 April 2014
Srei Equipment Finance Limited
80 Lak
04 April 2014
Icici Bank Limited
6 Lak
01 February 2014
Hdfc Bank Limited
12 Lak
31 January 2014
Hdfc Bank Limited
36 Crore
27 September 2016
Hdfc Bank Limited
0
27 October 2017
Others
0
26 April 2014
Icici Bank Limited
0
05 August 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
16 June 2014
Hdfc Bank Limited
0
14 May 2014
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 April 2014
Icici Bank Limited
0
10 April 2014
Icici Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
08 April 2014
Srei Equipment Finance Limited
0
01 May 2014
Srei Equipment Finance Limited
0
01 February 2014
Hdfc Bank Limited
0
24 July 2014
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
27 October 2017
Others
0
26 April 2014
Icici Bank Limited
0
05 August 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
16 June 2014
Hdfc Bank Limited
0
14 May 2014
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 April 2014
Icici Bank Limited
0
10 April 2014
Icici Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
08 April 2014
Srei Equipment Finance Limited
0
01 May 2014
Srei Equipment Finance Limited
0
01 February 2014
Hdfc Bank Limited
0
24 July 2014
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
27 October 2017
Others
0
26 April 2014
Icici Bank Limited
0
05 August 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
16 June 2014
Hdfc Bank Limited
0
14 May 2014
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 April 2014
Icici Bank Limited
0
10 April 2014
Icici Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
08 April 2014
Srei Equipment Finance Limited
0
01 May 2014
Srei Equipment Finance Limited
0
01 February 2014
Hdfc Bank Limited
0
24 July 2014
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form AOC-4(XBRL)-31122020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4(XBRL)-31072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Copy of MGT-8-05092019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form AOC-4(XBRL)-05092019_signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Form CHG-1-09112017_signed
Optional Attachment-(1)-09112017
Instrument(s) of creation or modification of charge;-09112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171109
Form AOC-4(XBRL)-28122016-signed
