Company Information
CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000
Directors
Jitendrakumar Haridas Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnaraj Jitendra Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashokkumar Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vinodkumar Vithaldas Pabari
Director
over 32 years ago
over 32 years ago
Charges
31 January 2017
Kotak Mahindra Bank Limited
3 Crore
15 October 2010
Srei Equipment Finance Private Limited
1 Crore
31 March 1997
Gujrat Industrial Investment Corportion Ltd.
0
31 January 2017
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
31 March 1997
Gujrat Industrial Investment Corportion Ltd.
0
31 January 2017
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
31 March 1997
Gujrat Industrial Investment Corportion Ltd.
0
31 January 2017
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
31 March 1997
Gujrat Industrial Investment Corportion Ltd.
0
31 January 2017
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
31 March 1997
Gujrat Industrial Investment Corportion Ltd.
0
31 January 2017
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
31 March 1997
Gujrat Industrial Investment Corportion Ltd.
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form ADT-3-26062018-signed
Resignation letter-22062018
Interest in other entities;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
