Company Information
CIN
Status
Date of Incorporation
14 February 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,491,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manankumar Manibhai Patel
Director
about 1 year ago
about 1 year ago
Maulikkumar Manibhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipaben Maulikkumar Patel
Additional Director
almost 17 years ago
almost 17 years ago
Anilkumar Jayantilal Patel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Kaushikkumar Amrutlal Patel
Additional Director
almost 10 years ago
almost 10 years ago
Tulashibhai Madhavlal Patel
Director
almost 18 years ago
almost 18 years ago
Charges
20 April 2015
The Mehsana Urban Co Operative Bank Limited
20 Crore
15 May 2012
Srei Equipment Finance Private Limited
2 Crore
22 March 2010
State Bank Of India
5 Crore
15 October 2010
Srei Equipment Finance Private Limited
24 Lak
24 June 2008
Ge Capital Transportation Financial Services Limited
23 Lak
24 June 2008
Ge Capital Transportation Financial Services Limited
25 Lak
22 January 2010
Srei Equipment Finance Private Limited
3 Crore
20 February 2009
The Mehsana Urban Cooperative Bank Limited
25 Lak
22 January 2010
Srei Equipment Finance Private Limited
26 Lak
22 January 2010
Srei Equipment Finance Private Limited
40 Lak
05 September 2010
Srei Equipment Finance Private Limited
1 Crore
05 September 2010
Srei Equipment Finance Private Limited
16 Lak
08 April 2010
Srei Equipment Finance Private Limited
1 Crore
22 January 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 March 2010
State Bank Of India
0
05 September 2010
Srei Equipment Finance Private Limited
0
05 September 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
20 February 2009
The Mehsana Urban Cooperative Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 March 2010
State Bank Of India
0
05 September 2010
Srei Equipment Finance Private Limited
0
05 September 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
20 February 2009
The Mehsana Urban Cooperative Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 March 2010
State Bank Of India
0
05 September 2010
Srei Equipment Finance Private Limited
0
05 September 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
20 February 2009
The Mehsana Urban Cooperative Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
Documents
Form INC-28-18072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072017
Optional Attachment-(1)-11072017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161025
Form CHG-1-25102016_signed
Instrument(s) of creation or modification of charge;-25102016
Form MGT-7-311215.OCT
Form AOC-4-271115.OCT
Form PAS-3-101115.OCT
List of allottees-101115.PDF
Resltn passed by the BOD-101115.PDF
Optional Attachment 1-101115.PDF
Form DIR-12-021115.OCT
Optional Attachment 1-301015.PDF
Letter of the charge holder-120815.PDF
Form CHG-4-120815.OCT
Memorandum of satisfaction of Charge-120815.PDF
Form SH-7-030815.PDF
Copy of the resolution for alteration of capital-030815.PDF
MoA - Memorandum of Association-030815.PDF
Certificate of Registration of Mortgage-250615.PDF
Form CHG-1-260615-ChargeId-10575869.OCT
Certificate of Registration of Mortgage-250615.PDF