Company Information

CIN
Status
Date of Incorporation
13 February 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
10,900,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Bijay Agarwal
Sonali Bijay Agarwal
Director/Designated Partner
over 3 years ago
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
over 3 years ago
Dinesh Lalwani
Dinesh Lalwani
Director
almost 15 years ago

Past Directors

Swapnil Kantilal Gandhi
Swapnil Kantilal Gandhi
Additional Director
about 2 years ago
Maulikbhai Shantibhai Gajera
Maulikbhai Shantibhai Gajera
Additional Director
about 2 years ago
Chetan Kamalbhai Tolani
Chetan Kamalbhai Tolani
Director
over 11 years ago
Lallan Rajendra Pandey
Lallan Rajendra Pandey
Whole Time Director
almost 13 years ago
Devang Madhusudan Anglay
Devang Madhusudan Anglay
Director
over 14 years ago
Reema Dinesh Hinduja
Reema Dinesh Hinduja
Director
over 14 years ago
Charusheela Dattatraya Afuwale
Charusheela Dattatraya Afuwale
Director
over 14 years ago
Nita Prakash Hinduja
Nita Prakash Hinduja
Director
over 15 years ago
Dinesh Hinduja Lalchandbhai
Dinesh Hinduja Lalchandbhai
Additional Director
over 16 years ago
Gaurav Prakash Hinduja
Gaurav Prakash Hinduja
Additional Director
over 16 years ago

Charges

0
22 March 2015
Srei Equipment Finance Limited
1 Crore
28 June 2012
Vijaya Bank
6 Crore
17 December 2013
Srei Equipment Finance Limited
3 Crore
15 August 2011
Srei Equipment Finance Private Limited
3 Crore
31 March 2012
Reliance Capital Ltd
1 Crore
30 March 2009
Canara Bank
380 Crore
03 July 2023
Others
0
03 June 2023
Others
0
14 June 2023
Tata Capital Financial Services Limited
0
14 November 2022
Hdfc Bank Limited
0
31 August 2022
Others
0
12 July 2022
Others
0
15 August 2011
Srei Equipment Finance Private Limited
0
31 March 2012
Reliance Capital Ltd
0
28 June 2012
Vijaya Bank
0
17 December 2013
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
30 March 2009
Canara Bank
0
03 July 2023
Others
0
03 June 2023
Others
0
14 June 2023
Tata Capital Financial Services Limited
0
14 November 2022
Hdfc Bank Limited
0
31 August 2022
Others
0
12 July 2022
Others
0
15 August 2011
Srei Equipment Finance Private Limited
0
31 March 2012
Reliance Capital Ltd
0
28 June 2012
Vijaya Bank
0
17 December 2013
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
30 March 2009
Canara Bank
0
03 July 2023
Others
0
03 June 2023
Others
0
14 June 2023
Tata Capital Financial Services Limited
0
14 November 2022
Hdfc Bank Limited
0
31 August 2022
Others
0
12 July 2022
Others
0
15 August 2011
Srei Equipment Finance Private Limited
0
31 March 2012
Reliance Capital Ltd
0
28 June 2012
Vijaya Bank
0
17 December 2013
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
30 March 2009
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Optional Attachment-(1)-02072020
Directors report as per section 134(3)-02072020
Supplementary or Test audit report under section 143-02072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Statement of Subsidiaries as per section 129 - Form AOC-1-02072020
List of share holders, debenture holders;-02072020
Form AOC - 4 CFS-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Form INC-22-08062019_signed
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form DIR-12-30042019_signed