Company Information
CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Prakashkumar Mavjibhai Kavar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandrasinh Ramsinh Jadeja
Director/Designated Partner
about 15 years ago
about 15 years ago
Kishorsinh Ramsang Jadeja
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
03 September 2016
Srei Equipment Finance Limited
70 Lak
15 September 2010
Srei Equipment Finance Private Limited
4 Crore
03 September 2016
Others
0
15 September 2010
Srei Equipment Finance Private Limited
0
03 September 2016
Others
0
15 September 2010
Srei Equipment Finance Private Limited
0
03 September 2016
Others
0
15 September 2010
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-02092020-signed
Form ADT-1-17082020_signed
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Copy of written consent given by auditor-07082020
Directors report as per section 134(3)-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
List of share holders, debenture holders;-07082020
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form DIR-11-07062018_signed
Form DIR-12-07062018_signed
Proof of dispatch-04062018
Notice of resignation;-04062018
Evidence of cessation;-04062018
Notice of resignation filed with the company-04062018
Acknowledgement received from company-04062018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
