Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Anilkumar Rajput
Anilkumar Rajput
Director/Designated Partner
about 4 years ago

Past Directors

Parixitbhai Amrutbhai Patel
Parixitbhai Amrutbhai Patel
Additional Director
about 13 years ago
Narmadaben Amrutbhai Patel
Narmadaben Amrutbhai Patel
Director
over 13 years ago
Binal Parixit Patel
Binal Parixit Patel
Director
over 13 years ago
Amrutbhai Ichchhabhai Patel
Amrutbhai Ichchhabhai Patel
Director
over 13 years ago

Charges

104 Crore
29 January 2019
The Saraswat Co Operative Bank Limited
3 Lak
26 February 2018
The Saraswat Co Operative Bank Limited
3 Lak
01 December 2017
The Saraswat Co Operative Bank Limited
12 Lak
12 July 2017
Axis Bank Limited
19 Lak
30 June 2014
The Saraswat Co Operative Bank Limited
3 Crore
14 May 2014
The Saraswat Co Operative Bank Limited
9 Crore
13 November 2013
The Saraswat Co Operative Bank Limited
12 Lak
19 November 2012
The Saraswat Co Operative Bank Limited
91 Crore
26 October 2012
Srei Equipment Finance Private Limited
10 Lak
14 May 2014
Others
0
26 February 2018
Others
0
29 January 2019
Others
0
12 July 2017
Others
0
19 November 2012
Others
0
13 November 2013
Others
0
01 December 2017
Others
0
30 June 2014
The Saraswat Co Operative Bank Limited
0
26 October 2012
Srei Equipment Finance Private Limited
0
14 May 2014
Others
0
26 February 2018
Others
0
29 January 2019
Others
0
12 July 2017
Others
0
19 November 2012
Others
0
13 November 2013
Others
0
01 December 2017
Others
0
30 June 2014
The Saraswat Co Operative Bank Limited
0
26 October 2012
Srei Equipment Finance Private Limited
0
14 May 2014
Others
0
26 February 2018
Others
0
29 January 2019
Others
0
12 July 2017
Others
0
19 November 2012
Others
0
13 November 2013
Others
0
01 December 2017
Others
0
30 June 2014
The Saraswat Co Operative Bank Limited
0
26 October 2012
Srei Equipment Finance Private Limited
0

Documents

Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Form AOC-4(XBRL)-05022020_signed
Form MGT-7-05022020_signed
Form DPT-3-30012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
List of share holders, debenture holders;-29012020
Copy of MGT-8-29012020
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Form DPT-3-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Form CHG-1-02052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-18032019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-27122018