Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nirmal Virendra Shah
Nirmal Virendra Shah
Director
over 2 years ago
Nimisha Nirmal Shah
Nimisha Nirmal Shah
Director/Designated Partner
over 2 years ago

Charges

7 Crore
25 July 2018
Srei Equipment Finance Limited
17 Lak
31 May 2016
Hdfc Bank Limited
70 Lak
18 October 2014
Srei Equipment Finance Limited
8 Lak
22 January 2014
Srei Equipment Finance Limited
7 Lak
30 December 2015
Hdfc Limited
1 Crore
25 November 2020
Icici Bank Limited
1 Crore
28 February 2023
Au Small Finance Bank Limited
28 Lak
28 February 2023
Au Small Finance Bank Limited
13 Lak
18 January 2023
Union Bank Of India
29 Lak
23 December 2022
Union Bank Of India
5 Crore
28 April 2022
Au Small Finance Bank Limited
34 Lak
27 October 2021
Cholamandalam Investment And Finance Company Limited
9 Lak
20 October 2021
Cholamandalam Investment And Finance Company Limited
3 Lak
10 October 2021
Cholamandalam Investment And Finance Company Limited
14 Lak
15 May 2023
Others
0
04 August 2023
Others
0
11 May 2023
Others
0
15 May 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
18 January 2023
Others
0
23 December 2022
Others
0
28 April 2022
Others
0
27 October 2021
Others
0
10 October 2021
Others
0
20 October 2021
Others
0
25 November 2020
Others
0
25 July 2018
Others
0
30 December 2015
Others
0
18 October 2014
Srei Equipment Finance Limited
0
22 January 2014
Srei Equipment Finance Limited
0
31 May 2016
Hdfc Bank Limited
0
15 May 2023
Others
0
04 August 2023
Others
0
11 May 2023
Others
0
15 May 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
18 January 2023
Others
0
23 December 2022
Others
0
28 April 2022
Others
0
27 October 2021
Others
0
10 October 2021
Others
0
20 October 2021
Others
0
25 November 2020
Others
0
25 July 2018
Others
0
30 December 2015
Others
0
18 October 2014
Srei Equipment Finance Limited
0
22 January 2014
Srei Equipment Finance Limited
0
31 May 2016
Hdfc Bank Limited
0
15 May 2023
Others
0
04 August 2023
Others
0
11 May 2023
Others
0
15 May 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
18 January 2023
Others
0
23 December 2022
Others
0
28 April 2022
Others
0
27 October 2021
Others
0
10 October 2021
Others
0
20 October 2021
Others
0
25 November 2020
Others
0
25 July 2018
Others
0
30 December 2015
Others
0
18 October 2014
Srei Equipment Finance Limited
0
22 January 2014
Srei Equipment Finance Limited
0
31 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-27112019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Instrument(s) of creation or modification of charge;-19092018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017