Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushilkumar Baldevraj Handa
Sushilkumar Baldevraj Handa
Director/Designated Partner
about 2 years ago
Muruppel Dinon Sam
Muruppel Dinon Sam
Director/Designated Partner
about 2 years ago
Kapil Jaghdish Sharma
Kapil Jaghdish Sharma
Additional Director
almost 15 years ago

Past Directors

Jiten Jashvantbhai Dixit
Jiten Jashvantbhai Dixit
Additional Director
almost 12 years ago
Navinbhai Jawalaprasad Shukla
Navinbhai Jawalaprasad Shukla
Director
almost 13 years ago
Shrikant Kiritkumar Akruwala
Shrikant Kiritkumar Akruwala
Additional Director
over 13 years ago
Gopinath Nair
Gopinath Nair
Additional Director
over 14 years ago
Mukesh Manubhai Sonagra
Mukesh Manubhai Sonagra
Director
about 15 years ago

Charges

0
29 August 2017
Srei Equipment Finance Limited
4 Crore
29 August 2017
Others
0
29 August 2017
Others
0
29 August 2017
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-22072019_signed
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Form MGT-7-02072019_signed
List of share holders, debenture holders;-01072019
Form AOC-4-29062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Directors report as per section 134(3)-28062019
List of share holders, debenture holders;-28062019
Form CHG-1-27122017_signed
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-27122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-02112016_signed