Company Information

CIN
U72200GJ2000PLC037595
Status
Date of Incorporation
21 March 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,214,000
Authorised Capital
12,900,000

Directors

Dinesh Lalwani
Dinesh Lalwani
Director
for over 17 years
Shajahan Ibrahim Pulinchanil
Shajahan Ibrahim Pulinchanil
Additional Director
for over 7 years
Chetan Kamalbhai Tolani
Chetan Kamalbhai Tolani
Director
for 11 months

Past Directors

Anil Kumar .
Anil Kumar .
Additional Director
almost 10 years ago
Prkash Lalchand Wadhwani
Prkash Lalchand Wadhwani
Additional Director
over 11 years ago
Mukesh Wadhuram Hinduja
Mukesh Wadhuram Hinduja
Additional Director
over 12 years ago
Nita Prakash Hinduja
Nita Prakash Hinduja
Managing Director
over 14 years ago
Devraj Basantram Arjanani
Devraj Basantram Arjanani
Director
over 14 years ago
Gaurav Prakash Hinduja
Gaurav Prakash Hinduja
Director
over 14 years ago
Poonam Sharma
Poonam Sharma
Director
about 15 years ago
Jaishri Lalwani
Jaishri Lalwani
Director
about 15 years ago
Rajesh Udhamdas Karamchandani
Rajesh Udhamdas Karamchandani
Director
about 18 years ago
Sanjana Rajesh Karamchandani
Sanjana Rajesh Karamchandani
Director
about 18 years ago
Dinesh Hinduja Lalchandbhai
Dinesh Hinduja Lalchandbhai
Director
over 24 years ago

Charges

109 Crore
22 March 2016
Srei Equipment Finance Limited
20 Crore
28 September 2015
Srei Equipment Finance Limited
34 Crore
31 December 2012
Srei Equipment Finance Private Limited
15 Crore
03 September 2012
Bank Of Maharashtra
11 Crore
14 May 2012
Srei Equipment Finance Private Limited
1 Crore
14 May 2012
Srei Equipment Finance Private Limited
1 Crore
14 May 2012
Srei Equipment Finance Private Limited
9 Crore
15 March 2011
Srei Equipment Finance Private Limited
15 Crore
25 September 2012
Rajkot Nagrik Sahkari Bank Limited
7 Crore
14 May 2012
Srei Equipment Finance Private Limited
0
22 March 2016
Others
0
15 March 2011
Srei Equipment Finance Private Limited
0
14 May 2012
Srei Equipment Finance Private Limited
0
28 September 2015
Srei Equipment Finance Limited
0
25 September 2012
Rajkot Nagrik Sahkari Bank Limited
0
31 December 2012
Srei Equipment Finance Private Limited
0
03 September 2012
Bank Of Maharashtra
0
14 May 2012
Srei Equipment Finance Private Limited
0
14 May 2012
Srei Equipment Finance Private Limited
0
22 March 2016
Others
0
15 March 2011
Srei Equipment Finance Private Limited
0
14 May 2012
Srei Equipment Finance Private Limited
0
28 September 2015
Srei Equipment Finance Limited
0
25 September 2012
Rajkot Nagrik Sahkari Bank Limited
0
31 December 2012
Srei Equipment Finance Private Limited
0
03 September 2012
Bank Of Maharashtra
0
14 May 2012
Srei Equipment Finance Private Limited
0
14 May 2012
Srei Equipment Finance Private Limited
0
22 March 2016
Others
0
15 March 2011
Srei Equipment Finance Private Limited
0
14 May 2012
Srei Equipment Finance Private Limited
0
28 September 2015
Srei Equipment Finance Limited
0
25 September 2012
Rajkot Nagrik Sahkari Bank Limited
0
31 December 2012
Srei Equipment Finance Private Limited
0
03 September 2012
Bank Of Maharashtra
0
14 May 2012
Srei Equipment Finance Private Limited
0

Documents

Form CHG-4-01092018_signed
Letter of the charge holder stating that the amount has been satisfied-01092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
Form DIR-11-22122017_signed
Form DIR-12-22122017_signed
Proof of dispatch-21122017
Notice of resignation filed with the company-21122017
Acknowledgement received from company-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Evidence of cessation;-21122017
Letter of appointment;-21122017
Notice of resignation;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016
Form ADT-1-13102016_signed

Frequently Asked Questions

What is the date on which the Dcom systems limited incorporated?

Dcom systems limited was incorporated on 21 March 2000 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Dcom systems limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dcom systems limited?

14 of directors are associated with the company.

What is the number of directors associated with Dcom systems limited?

14 of directors are associated with the company.