Company Information

CIN
Status
Date of Incorporation
14 April 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,094,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Surana
Utkarsh Surana
Director/Designated Partner
over 6 years ago

Past Directors

Arpit Surana
Arpit Surana
Additional Director
over 4 years ago
Reshma Patel
Reshma Patel
Director
about 13 years ago
Sushma Patel
Sushma Patel
Director
about 13 years ago
Hansa Devi Surana
Hansa Devi Surana
Director
over 14 years ago
Punyapal Surana
Punyapal Surana
Additional Director
over 16 years ago
Diptiben Dhanjibhai Patel
Diptiben Dhanjibhai Patel
Director
over 24 years ago

Charges

31 Crore
12 June 2015
Madhya Pradesh Financial Corporation
2 Crore
01 March 2014
Hdfc Bank Limited
44 Lak
01 January 2014
Srei Equipment Finance Limited
27 Lak
23 August 2013
Hdfc Bank Limited
22 Crore
11 December 2012
L & T Finance Limited
20 Lak
22 November 2012
Srei Equipment Finance Private Limited
2 Crore
26 September 2012
Reliance Capital Ltd
1 Crore
28 July 2012
Tata Motors Finance Limited
20 Lak
28 July 2012
Tata Motors Finance Limited
20 Lak
28 July 2012
Tata Motors Finance Limited
20 Lak
28 July 2012
Tata Motors Finance Limited
20 Lak
15 May 2012
Srei Equipment Finance Private Limited
1 Crore
15 March 2012
Srei Equipment Finance Private Limited
16 Lak
15 March 2012
Srei Equipment Finance Private Limited
32 Lak
15 March 2012
Srei Equipment Finance Private Limited
56 Lak
17 November 2022
Others
0
17 November 2022
Others
0
07 September 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
23 August 2013
Hdfc Bank Limited
0
01 March 2014
Hdfc Bank Limited
0
26 September 2012
Reliance Capital Ltd
0
12 June 2015
Madhya Pradesh Financial Corporation
0
28 July 2012
Tata Motors Finance Limited
0
28 July 2012
Tata Motors Finance Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
28 July 2012
Tata Motors Finance Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
01 January 2014
Srei Equipment Finance Limited
0
11 December 2012
L & T Finance Limited
0
28 July 2012
Tata Motors Finance Limited
0
17 November 2022
Others
0
17 November 2022
Others
0
07 September 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
23 August 2013
Hdfc Bank Limited
0
01 March 2014
Hdfc Bank Limited
0
26 September 2012
Reliance Capital Ltd
0
12 June 2015
Madhya Pradesh Financial Corporation
0
28 July 2012
Tata Motors Finance Limited
0
28 July 2012
Tata Motors Finance Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
28 July 2012
Tata Motors Finance Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
01 January 2014
Srei Equipment Finance Limited
0
11 December 2012
L & T Finance Limited
0
28 July 2012
Tata Motors Finance Limited
0
17 November 2022
Others
0
17 November 2022
Others
0
07 September 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
23 August 2013
Hdfc Bank Limited
0
01 March 2014
Hdfc Bank Limited
0
26 September 2012
Reliance Capital Ltd
0
12 June 2015
Madhya Pradesh Financial Corporation
0
28 July 2012
Tata Motors Finance Limited
0
28 July 2012
Tata Motors Finance Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
28 July 2012
Tata Motors Finance Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
01 January 2014
Srei Equipment Finance Limited
0
11 December 2012
L & T Finance Limited
0
28 July 2012
Tata Motors Finance Limited
0

Documents

Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-05112020
Form MGT-7-20102020_signed
List of share holders, debenture holders;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form AOC-4(XBRL)-03102020_signed
List of share holders, debenture holders;-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Interest in other entities;-10092020
Declaration by first director-10092020
Optional Attachment-(2)-10092020
Form AOC-4(XBRL)-10092020_signed
Form MGT-7-10092020_signed
Form AOC-4(XBRL)-07052018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03052018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Form MGT-14-061015.PDF
AoA - Articles of Association-061015.PDF
Optional Attachment 1-061015.PDF
MoA - Memorandum of Association-061015.PDF
Copy of resolution-061015.PDF
XBRL document in respect of balance sheet 11-08-2015 for the financial year ending on 31-03-2014.pdf.PDF