Company Information

CIN
U29120GJ1999PTC036558
Status
Date of Incorporation
09 September 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
28,396,000
Authorised Capital
30,000,000

Directors

Premaram Devada
Premaram Devada
Director/Designated Partner
for over 1 year
Himanshu Chandravadan Desai
Himanshu Chandravadan Desai
Director
for almost 11 years
Rajeshkumar Jain
Rajeshkumar Jain
Director
for about 1 year

Past Directors

Kalpeshbhai Dhanjibhai Mangukiya
Kalpeshbhai Dhanjibhai Mangukiya
Additional Director
over 8 years ago
Rameshbhai Dhanjibhai Mangukiya
Rameshbhai Dhanjibhai Mangukiya
Additional Director
over 8 years ago
Ritu Rajesh Jain
Ritu Rajesh Jain
Additional Director
over 9 years ago
Vijay Ramchhodbhai Sagar
Vijay Ramchhodbhai Sagar
Director
almost 11 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
about 13 years ago

Charges

66 Crore
04 May 2012
Kotak Mahindra Bank Limited
50 Lak
15 April 2011
Srei Equipment Finance Private Limited
20 Lak
15 March 2011
Srei Equipment Finance Private Limited
23 Lak
15 September 2010
Srei Equipment Finance Private Limited
17 Lak
15 September 2010
Srei Equipment Finance Private Limited
17 Lak
15 September 2010
Srei Equipment Finance Private Limited
17 Lak
04 September 2010
Edelweiss Asset Reconstruction Company Limited
65 Crore
27 December 2010
State Bank Of India - Lead Bank
65 Crore
09 January 2012
Indiabulls Housing Finance Limited
2 Crore
09 January 2012
Indiabulls Housing Finance Limited
1 Crore
30 June 2009
Axis Bank
22 Crore
02 March 2010
Reliance Capital Ltd
44 Lak
25 February 2010
Reliance Capital Ltd
39 Lak
28 December 2007
Bank Of India
10 Crore
18 July 2007
The Saraswat Co-op. Bank Ltd
2 Crore
24 August 2007
The Saraswat Co-op. Bank Ltd
1 Crore
06 August 2007
The Saraswat Co-op. Bank Ltd
4 Crore
18 July 2007
The Saraswat Co-op. Bank Ltd
2 Crore
19 May 2004
Dena Bank
3 Crore
15 March 2003
Dena Bank
3 Crore
15 March 2003
Dena Bank
0
04 May 2012
Kotak Mahindra Bank Limited
0
18 July 2007
The Saraswat Co-op. Bank Ltd
0
30 June 2009
Axis Bank
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
27 December 2010
State Bank Of India - Lead Bank
0
25 February 2010
Reliance Capital Ltd
0
04 September 2010
Edelweiss Asset Reconstruction Company Limited
0
06 August 2007
The Saraswat Co-op. Bank Ltd
0
15 September 2010
Srei Equipment Finance Private Limited
0
19 May 2004
Dena Bank
0
09 January 2012
Indiabulls Housing Finance Limited
0
09 January 2012
Indiabulls Housing Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
02 March 2010
Reliance Capital Ltd
0
28 December 2007
Bank Of India
0
24 August 2007
The Saraswat Co-op. Bank Ltd
0
18 July 2007
The Saraswat Co-op. Bank Ltd
0
15 March 2003
Dena Bank
0
04 May 2012
Kotak Mahindra Bank Limited
0
18 July 2007
The Saraswat Co-op. Bank Ltd
0
30 June 2009
Axis Bank
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
27 December 2010
State Bank Of India - Lead Bank
0
25 February 2010
Reliance Capital Ltd
0
04 September 2010
Edelweiss Asset Reconstruction Company Limited
0
06 August 2007
The Saraswat Co-op. Bank Ltd
0
15 September 2010
Srei Equipment Finance Private Limited
0
19 May 2004
Dena Bank
0
09 January 2012
Indiabulls Housing Finance Limited
0
09 January 2012
Indiabulls Housing Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
02 March 2010
Reliance Capital Ltd
0
28 December 2007
Bank Of India
0
24 August 2007
The Saraswat Co-op. Bank Ltd
0
18 July 2007
The Saraswat Co-op. Bank Ltd
0

Documents

Form DPT-3-30122020
Form AOC-4(XBRL)-22012020_signed
Form MGT-7-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(4)-21012020
Optional Attachment-(3)-21012020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4(XBRL)-09042019_signed
Form MGT-7-09042019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019
List of share holders, debenture holders;-04042019

Frequently Asked Questions

When was the Engineering professional company private limited incorporated?

The Engineering professional company private limited was incorporated with ROC on 09 September 1999 as .

Where has the Engineering professional company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036558.

What is the E-filing status of the company?

The status of Engineering professional company private limited is Active.

Number of Key Management personnel of the Engineering professional company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Engineering professional company private limited?

The appointed directors in the company are:

  • Himanshu chandravadan desai
  • Vijay ramchhodbhai sagar
  • Rajeshkumar jain
  • Ritu rajesh jain
  • Rameshbhai dhanjibhai mangukiya
  • Kalpeshbhai dhanjibhai mangukiya
  • Sushil kumar agarwal
  • Premaram devada