Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,610,000
Authorised Capital
10,000,000

Directors

Stuti Jatin Shah
Stuti Jatin Shah
Director/Designated Partner
almost 12 years ago
Shital Jatin Shah
Shital Jatin Shah
Director/Designated Partner
about 13 years ago
Palak Jatin Shah
Palak Jatin Shah
Director/Designated Partner
about 14 years ago
Jatin Kanubhai Shah
Jatin Kanubhai Shah
Director/Designated Partner
over 19 years ago

Past Directors

Sudhaben Kanubhai Shah
Sudhaben Kanubhai Shah
Director
over 19 years ago

Charges

2 Crore
01 March 2018
Hdfc Bank Limited
1 Crore
01 March 2018
Hdfc Bank Limited
1 Crore
13 March 2014
Hdfc Bank Limited
1 Crore
22 July 2015
Srei Equipment Finance Limited
65 Lak
22 July 2015
Srei Equipment Finance Limited
1 Crore
22 July 2015
Srei Equipment Finance Limited
1 Crore
24 October 2011
Tata Capital Financial Services Limited
31 Lak
26 September 2011
Tata Capital Financial Services Limited
33 Lak
26 September 2011
Tata Capital Financial Services Limited
46 Lak
28 September 2011
Tata Capital Financial Services Limited
46 Lak
22 January 2011
Tata Capital Financial Services Limited
94 Lak
22 October 2013
Hdfc Bank Limited
94 Lak
04 May 2013
Hdfc Bank Limited
63 Lak
02 February 2012
State Bank Of India
11 Crore
01 March 2018
Hdfc Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
13 March 2014
Hdfc Bank Limited
0
22 October 2013
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
22 January 2011
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
02 February 2012
State Bank Of India
0
28 September 2011
Tata Capital Financial Services Limited
0
26 September 2011
Tata Capital Financial Services Limited
0
26 September 2011
Tata Capital Financial Services Limited
0
24 October 2011
Tata Capital Financial Services Limited
0
01 March 2018
Hdfc Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
13 March 2014
Hdfc Bank Limited
0
22 October 2013
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
22 January 2011
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
02 February 2012
State Bank Of India
0
28 September 2011
Tata Capital Financial Services Limited
0
26 September 2011
Tata Capital Financial Services Limited
0
26 September 2011
Tata Capital Financial Services Limited
0
24 October 2011
Tata Capital Financial Services Limited
0
01 March 2018
Hdfc Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
13 March 2014
Hdfc Bank Limited
0
22 October 2013
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
22 January 2011
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
02 February 2012
State Bank Of India
0
28 September 2011
Tata Capital Financial Services Limited
0
26 September 2011
Tata Capital Financial Services Limited
0
26 September 2011
Tata Capital Financial Services Limited
0
24 October 2011
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Letter of the charge holder stating that the amount has been satisfied-23032019
Form CHG-4-23032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form CHG-4-02102018_signed
Form CHG-4-08092018_signed
Letter of the charge holder stating that the amount has been satisfied-08092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180908
Letter of the charge holder stating that the amount has been satisfied-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Instrument(s) of creation or modification of charge;-17042018