Company Information
CIN
Status
Date of Incorporation
28 September 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,690,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohanlal Premji Dholu
Director/Designated Partner
about 4 years ago
about 4 years ago
Lakhamshi Premji Dholu
Company Secretary
over 23 years ago
over 23 years ago
Past Directors
Bhavik Kalyanji Dholu
Additional Director
about 5 years ago
about 5 years ago
Damji Premji Dholu
Whole Time Director
over 17 years ago
over 17 years ago
Kantilal Premji Dholu
Director
over 29 years ago
over 29 years ago
Kalyanji Premji Dholu
Managing Director
over 29 years ago
over 29 years ago
Charges
13 February 2018
Others
0
28 February 2018
Yes Bank Limited
0
02 January 2018
Others
0
05 January 2011
Kotak Mahindra Bank Limited
0
25 March 2004
Ge Capital T. Ltd.
0
08 March 2004
Hdfc Bank Ltd.
0
21 August 2003
Kotak Mahindra Bank Ltd.
0
02 December 2003
Hdfc Bank Ltd.
0
31 March 2015
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
09 April 2011
Bajaj Finance Limited
0
06 January 2011
Hdfc Bank Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
27 March 2009
Hdfc Bank Limited
0
27 March 2009
Hdfc Bank Limited
0
24 March 2009
Abn Amro Bank N.v.
0
12 December 2008
Hdfc Bank Limited
0
14 November 2006
Standard Chartered Bank
0
08 September 2006
Standard Chartered Bank
0
24 November 2003
Hdfc Bank Ltd.
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
30 September 2015
Daimler Financial Services India Private Limited
0
24 November 2003
Hdfc Bank Ltd.
0
20 March 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
06 June 2003
Kokak Mahindra Bank Limited
0
17 January 2012
Icici Bank Limited
0
20 December 2011
Icici Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
24 January 2008
Standard Chartered Bank
0
24 November 2003
Kotak Mahindra Bank Ltd.
0
05 January 2011
Srei Equipment Finance Private Limited
0
16 November 2006
Abn Amro Bank Nv
0
13 February 2018
Others
0
28 February 2018
Yes Bank Limited
0
02 January 2018
Others
0
05 January 2011
Kotak Mahindra Bank Limited
0
25 March 2004
Ge Capital T. Ltd.
0
08 March 2004
Hdfc Bank Ltd.
0
21 August 2003
Kotak Mahindra Bank Ltd.
0
02 December 2003
Hdfc Bank Ltd.
0
31 March 2015
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
09 April 2011
Bajaj Finance Limited
0
06 January 2011
Hdfc Bank Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
27 March 2009
Hdfc Bank Limited
0
27 March 2009
Hdfc Bank Limited
0
24 March 2009
Abn Amro Bank N.v.
0
12 December 2008
Hdfc Bank Limited
0
14 November 2006
Standard Chartered Bank
0
08 September 2006
Standard Chartered Bank
0
24 November 2003
Hdfc Bank Ltd.
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
30 September 2015
Daimler Financial Services India Private Limited
0
24 November 2003
Hdfc Bank Ltd.
0
20 March 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
06 June 2003
Kokak Mahindra Bank Limited
0
17 January 2012
Icici Bank Limited
0
20 December 2011
Icici Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
24 January 2008
Standard Chartered Bank
0
24 November 2003
Kotak Mahindra Bank Ltd.
0
05 January 2011
Srei Equipment Finance Private Limited
0
16 November 2006
Abn Amro Bank Nv
0
13 February 2018
Others
0
28 February 2018
Yes Bank Limited
0
02 January 2018
Others
0
05 January 2011
Kotak Mahindra Bank Limited
0
25 March 2004
Ge Capital T. Ltd.
0
08 March 2004
Hdfc Bank Ltd.
0
21 August 2003
Kotak Mahindra Bank Ltd.
0
02 December 2003
Hdfc Bank Ltd.
0
31 March 2015
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
09 April 2011
Bajaj Finance Limited
0
06 January 2011
Hdfc Bank Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
27 March 2009
Hdfc Bank Limited
0
27 March 2009
Hdfc Bank Limited
0
24 March 2009
Abn Amro Bank N.v.
0
12 December 2008
Hdfc Bank Limited
0
14 November 2006
Standard Chartered Bank
0
08 September 2006
Standard Chartered Bank
0
24 November 2003
Hdfc Bank Ltd.
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
30 September 2015
Daimler Financial Services India Private Limited
0
24 November 2003
Hdfc Bank Ltd.
0
20 March 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
06 June 2003
Kokak Mahindra Bank Limited
0
17 January 2012
Icici Bank Limited
0
20 December 2011
Icici Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
24 January 2008
Standard Chartered Bank
0
24 November 2003
Kotak Mahindra Bank Ltd.
0
05 January 2011
Srei Equipment Finance Private Limited
0
16 November 2006
Abn Amro Bank Nv
0
13 February 2018
Others
0
28 February 2018
Yes Bank Limited
0
02 January 2018
Others
0
05 January 2011
Kotak Mahindra Bank Limited
0
25 March 2004
Ge Capital T. Ltd.
0
08 March 2004
Hdfc Bank Ltd.
0
21 August 2003
Kotak Mahindra Bank Ltd.
0
02 December 2003
Hdfc Bank Ltd.
0
31 March 2015
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
09 April 2011
Bajaj Finance Limited
0
06 January 2011
Hdfc Bank Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
27 March 2009
Hdfc Bank Limited
0
27 March 2009
Hdfc Bank Limited
0
24 March 2009
Abn Amro Bank N.v.
0
12 December 2008
Hdfc Bank Limited
0
14 November 2006
Standard Chartered Bank
0
08 September 2006
Standard Chartered Bank
0
24 November 2003
Hdfc Bank Ltd.
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
30 September 2015
Daimler Financial Services India Private Limited
0
24 November 2003
Hdfc Bank Ltd.
0
20 March 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
06 June 2003
Kokak Mahindra Bank Limited
0
17 January 2012
Icici Bank Limited
0
20 December 2011
Icici Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
24 January 2008
Standard Chartered Bank
0
24 November 2003
Kotak Mahindra Bank Ltd.
0
05 January 2011
Srei Equipment Finance Private Limited
0
16 November 2006
Abn Amro Bank Nv
0
Documents
Form DPT-3-28012020-signed
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-14102019_signed
Form ADT-3-14102019_signed
Resignation letter-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form DPT-3-02072019
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(1)-19032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form MGT-7-02122017_signed
Form AOC-4(XBRL)-02122017_signed
Optional Attachment-(1)-26112017