Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,120,000
Authorised Capital
3,120,000
Directors
Dilip Hanshubha Ayachi
Director
over 2 years ago
over 2 years ago
Kaushik Hansubha Ayachi
Director
over 12 years ago
over 12 years ago
Vasantbhai Trikumji Thacker
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
15 July 2014
Srei Equipment Finance Limited
10 Lak
22 May 2014
Hdfc Bank Limited
5 Lak
29 April 2014
Oriental Bank Of Commerce
1 Crore
28 January 2014
Srei Equipment Finance Limited
28 Lak
01 November 2013
Srei Equipment Finance Limited
20 Lak
15 July 2014
Srei Equipment Finance Limited
0
28 January 2014
Srei Equipment Finance Limited
0
01 November 2013
Srei Equipment Finance Limited
0
22 May 2014
Hdfc Bank Limited
0
29 April 2014
Oriental Bank Of Commerce
0
15 July 2014
Srei Equipment Finance Limited
0
28 January 2014
Srei Equipment Finance Limited
0
01 November 2013
Srei Equipment Finance Limited
0
22 May 2014
Hdfc Bank Limited
0
29 April 2014
Oriental Bank Of Commerce
0
15 July 2014
Srei Equipment Finance Limited
0
28 January 2014
Srei Equipment Finance Limited
0
01 November 2013
Srei Equipment Finance Limited
0
22 May 2014
Hdfc Bank Limited
0
29 April 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09112020-signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020
Form MGT-7-16012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-11102017_signed
Optional Attachment-(1)-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-23062017_signed
Optional Attachment-(1)-23062017
Copy of written consent given by auditor-23062017
Optional Attachment-(2)-23062017
Copy of the intimation sent by company-23062017
Resignation letter-13062017
