Company Information

CIN
Status
Date of Incorporation
10 April 2002
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Param Nanjibhai Kamaria
Param Nanjibhai Kamaria
Director/Designated Partner
over 1 year ago

Past Directors

Anil Prabhubhai Kamaria
Anil Prabhubhai Kamaria
Additional Director
almost 10 years ago
Satpalsingh Santokhsingh Matharu
Satpalsingh Santokhsingh Matharu
Director
over 13 years ago
Rasiklal Ratilal Bhadania
Rasiklal Ratilal Bhadania
Additional Director
over 16 years ago
Vimalbhai Govindbhai Kasundra
Vimalbhai Govindbhai Kasundra
Director
almost 22 years ago
Nanjibhai Kamaria Mohanbhai
Nanjibhai Kamaria Mohanbhai
Director
almost 23 years ago

Charges

130 Crore
11 July 2019
The Co-operative Bank Of Rajkot Ltd
10 Crore
21 March 2015
Hdfc Bank Limited
10 Crore
29 August 2012
Icici Bank Limited
20 Crore
16 July 2012
Icici Bank Limited
20 Crore
05 February 2011
Axis Bank Limited
45 Crore
22 November 2010
Axis Bank Limited
25 Crore
22 May 2014
Srei Equipment Finance Limited
55 Lak
15 May 2012
Srei Equipment Finance Private Limited
21 Lak
15 August 2014
Srei Equipment Finance Limited
34 Lak
09 March 2011
Bajaj Finance Limited
37 Lak
10 April 2002
State Bank Of Saurashtra
1 Crore
27 October 2005
Icici Bank Limited
4 Crore
29 November 2007
3i Infotech Trusteeship Services Limited
9 Crore
27 July 2022
Others
0
11 July 2019
Others
0
05 February 2011
Axis Bank Limited
0
22 November 2010
Axis Bank Limited
0
29 August 2012
Others
0
21 March 2015
Hdfc Bank Limited
0
10 April 2002
State Bank Of Saurashtra
0
27 October 2005
Icici Bank Limited
0
15 August 2014
Srei Equipment Finance Limited
0
22 May 2014
Srei Equipment Finance Limited
0
16 July 2012
Icici Bank Limited
0
09 March 2011
Bajaj Finance Limited
0
29 November 2007
3i Infotech Trusteeship Services Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
27 July 2022
Others
0
11 July 2019
Others
0
05 February 2011
Axis Bank Limited
0
22 November 2010
Axis Bank Limited
0
29 August 2012
Others
0
21 March 2015
Hdfc Bank Limited
0
10 April 2002
State Bank Of Saurashtra
0
27 October 2005
Icici Bank Limited
0
15 August 2014
Srei Equipment Finance Limited
0
22 May 2014
Srei Equipment Finance Limited
0
16 July 2012
Icici Bank Limited
0
09 March 2011
Bajaj Finance Limited
0
29 November 2007
3i Infotech Trusteeship Services Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
27 July 2022
Others
0
11 July 2019
Others
0
05 February 2011
Axis Bank Limited
0
22 November 2010
Axis Bank Limited
0
29 August 2012
Others
0
21 March 2015
Hdfc Bank Limited
0
10 April 2002
State Bank Of Saurashtra
0
27 October 2005
Icici Bank Limited
0
15 August 2014
Srei Equipment Finance Limited
0
22 May 2014
Srei Equipment Finance Limited
0
16 July 2012
Icici Bank Limited
0
09 March 2011
Bajaj Finance Limited
0
29 November 2007
3i Infotech Trusteeship Services Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0

Documents

Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-05112020-signed
Form DPT-3-09092020-signed
Form MSME FORM I-29072020_signed
Optional Attachment-(1)-01022020
Evidence of cessation;-01022020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(4)-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(3)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form MGT-7-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019