Company Information
CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 May 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shekhar Govindbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Rajnikant Shah
Director
over 9 years ago
over 9 years ago
Past Directors
Govindbhai Chhababhai Patel
Director
about 23 years ago
about 23 years ago
Charges
30 June 2016
The Karur Vysya Bank Limited
93 Lak
10 September 2013
Karnataka Bank Ltd.
20 Crore
29 October 2012
Srei Equipment Finance Private Limited
25 Crore
27 November 2009
India Infoline Finance Limited
30 Crore
27 November 2009
India Infoline Finance Limited
0
10 September 2013
Karnataka Bank Ltd.
0
29 October 2012
Srei Equipment Finance Private Limited
0
27 November 2009
India Infoline Finance Limited
0
10 September 2013
Karnataka Bank Ltd.
0
29 October 2012
Srei Equipment Finance Private Limited
0
27 November 2009
India Infoline Finance Limited
0
10 September 2013
Karnataka Bank Ltd.
0
29 October 2012
Srei Equipment Finance Private Limited
0
Documents
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DPT-3-05102020-signed
Optional Attachment-(1)-02102020
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Optional Attachment-(1)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form DPT-3-02082019-signed
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Auditor?s certificate-24062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form AOC-4-18062019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
