Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
42,100,000
Authorised Capital
70,000,000

Directors

Jagdish Sheth
Jagdish Sheth
Director/Designated Partner
almost 3 years ago
Sumitkumar Savaliya
Sumitkumar Savaliya
Director/Designated Partner
almost 3 years ago
Sanjaybhai Devchandbhai Patel
Sanjaybhai Devchandbhai Patel
Director/Designated Partner
over 21 years ago

Past Directors

Nileshkumar Pravinchandra Ondhiya
Nileshkumar Pravinchandra Ondhiya
Additional Director
about 5 years ago
Bhavnish Pravinchandra Raval
Bhavnish Pravinchandra Raval
Director
about 8 years ago
Manish Vitthalbhai Patel
Manish Vitthalbhai Patel
Additional Director
almost 9 years ago
Pravinbhai Chaganbhai Patel
Pravinbhai Chaganbhai Patel
Director
over 21 years ago

Charges

38 Crore
29 August 2018
State Bank Of India
30 Crore
16 April 2018
Srei Equipment Finance Limited
2 Crore
16 April 2018
Srei Equipment Finance Limited
2 Crore
21 April 2016
Srei Equipment Finance Limited
4 Crore
28 October 2015
Kotak Mahindra Bank Limited
50 Lak
29 August 2018
State Bank Of India
0
21 April 2016
Others
0
28 October 2015
Kotak Mahindra Bank Limited
0
16 April 2018
Others
0
16 April 2018
Others
0
29 August 2018
State Bank Of India
0
21 April 2016
Others
0
28 October 2015
Kotak Mahindra Bank Limited
0
16 April 2018
Others
0
16 April 2018
Others
0
29 August 2018
State Bank Of India
0
21 April 2016
Others
0
28 October 2015
Kotak Mahindra Bank Limited
0
16 April 2018
Others
0
16 April 2018
Others
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-03122020-signed
Altered articles of association-01122020
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form PAS-3-28112020_signed
Copy of Board or Shareholders? resolution-28112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Optional Attachment-(2)-21102020
Interest in other entities;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-29092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Form SH-7-20082020-signed
Optional Attachment-(1)-14082020
Copy of the resolution for alteration of capital;-14082020
Altered memorandum of assciation;-14082020
Altered memorandum of assciation;-06082020
Copy of the resolution for alteration of capital;-06082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-16112019-signed
Form ADT-1-15102019_signed