Company Information

CIN
Status
Date of Incorporation
09 March 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdishsinh Dharmendrasinh Jadeja
Jagdishsinh Dharmendrasinh Jadeja
Director/Designated Partner
over 1 year ago
Prafullaba Dharmendrasinh Jadeja
Prafullaba Dharmendrasinh Jadeja
Director
almost 2 years ago
Smita Amit Khakharia
Smita Amit Khakharia
Additional Director
almost 4 years ago
Amit Narendra Khakharia
Amit Narendra Khakharia
Manager/Secretary
over 6 years ago

Past Directors

Dharmendrasinh Jadeja
Dharmendrasinh Jadeja
Managing Director
over 11 years ago

Charges

2 Crore
03 October 2019
The Jamnagar Peoples Co-operative Bank Limited
10 Lak
25 September 2019
Sundaram Finance Limited
8 Lak
24 July 2019
The Jamnagar Peoples Co Op Bank Limited
24 Lak
06 June 2019
Sundaram Finance Limited
8 Lak
24 May 2019
Sundaram Finance Limited
7 Lak
25 April 2019
Cnh Industrial Capital (india) Private Limited
21 Lak
09 April 2019
Sundaram Finance Limited
8 Lak
26 November 2018
Sundaram Finance Limited
8 Lak
14 September 2018
Sundaram Finance Limited
27 Lak
15 June 2018
Sundaram Finance Limited
12 Lak
11 June 2018
Sundaram Finance Limited
7 Lak
04 June 2018
Sundaram Finance Limited
44 Lak
03 April 2018
Icici Bank Limited
24 Lak
13 February 2018
Sundaram Finance Limited
97 Lak
01 February 2018
Icici Bank Limited
69 Lak
05 June 2013
The Jamnagar Peoples Co.op. Bank Ltd
1 Crore
06 July 2012
Vijaya Bank
40 Lak
03 November 2018
The Jamnagar Peoples Co-operative Bank Ltd
8 Lak
29 March 2018
Sundaram Finance Limited
53 Lak
27 August 2018
Sundaram Finance Limited
7 Lak
05 June 2017
Srei Equipment Finance Limited
23 Lak
31 July 2016
Srei Equipment Finance Limited
64 Lak
15 August 2017
Srei Equipment Finance Limited
35 Lak
21 January 2017
Icici Bank Limited
73 Lak
29 January 2018
Sundaram Finance Limited
6 Lak
29 July 2016
Sundaram Finance Limited
19 Lak
29 July 2016
Sundaram Finance Limited
26 Lak
29 July 2016
Sundaram Finance Limited
19 Lak
29 July 2016
Sundaram Finance Limited
19 Lak
18 August 2014
Sundaram Finance Limited
35 Lak
06 February 2016
Sundaram Finance Limited
27 Lak
06 February 2016
Sundaram Finance Limited
27 Lak
06 February 2016
Sundaram Finance Limited
27 Lak
06 February 2016
Sundaram Finance Limited
27 Lak
06 February 2016
Sundaram Finance Limited
27 Lak
02 January 2015
Sundaram Finance Limited
17 Lak
31 December 2014
Sundaram Finance Limited
48 Lak
02 January 2015
Sundaram Finance Limited
17 Lak
31 December 2014
Sundaram Finance Limited
48 Lak
31 December 2014
Sundaram Finance Limited
48 Lak
10 March 2016
Sundaram Finance Limited
37 Lak
14 March 2016
Sundaram Finance Limited
6 Lak
15 August 2011
Srei Equipment Finance Private Limited
1 Crore
15 April 2012
Srei Equipment Finance Private Limited
1 Crore
03 August 2013
Srei Equipment Finance Private Limited
28 Lak
05 December 2010
Srei Equipment Finance Private Limited
55 Lak
15 April 2012
Srei Equipment Finance Private Limited
1 Crore
15 April 2012
Srei Equipment Finance Private Limited
1 Crore
05 August 2011
Srei Equipment Finance Private Limited
1 Crore
01 August 2009
Srei Equipment Finance Private Limited
85 Lak
05 January 2011
Srei Equipment Finance Private Limited
20 Lak
22 September 2008
Srei Infrastructure Finance Limited
45 Lak
22 September 2008
Srei Infrastructure Finance Limited
45 Lak
15 March 2011
Srei Equipment Finance Private Limited
1 Crore
28 August 2007
Kotak Mahindra Bank Limited
38 Lak
01 February 2021
The Jamnagar Peoples Co.op. Bank Ltd
5 Lak
01 December 2020
The Jamnagar Peoples Co-operative Bank
35 Lak
29 October 2020
Icici Bank Limited
1 Crore
01 February 2020
The Jamnagar Peoples Co.op. Bank Ltd
11 Lak
31 January 2020
Sundaram Finance Limited
9 Lak
30 January 2020
Sundaram Finance Limited
8 Lak
22 January 2020
Sundaram Finance Limited
8 Lak
31 December 2019
Sundaram Finance Limited
8 Lak
31 December 2019
Sundaram Finance Limited
8 Lak
09 September 2021
Sundaram Finance Limited
30 Lak
02 July 2021
Sundaram Finance Limited
40 Lak
03 November 2023
Hdfc Bank Limited
0
03 November 2023
Hdfc Bank Limited
0
24 July 2019
Others
0
12 October 2021
Others
0
07 October 2021
Others
0
07 October 2021
Others
0
09 September 2021
Others
0
01 February 2020
Others
0
25 April 2019
Others
0
26 November 2018
Others
0
03 October 2019
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
31 July 2016
Others
0
29 July 2016
Others
0
21 January 2017
Others
0
15 August 2017
Others
0
29 January 2018
Others
0
01 February 2018
Others
0
13 February 2018
Others
0
29 March 2018
Others
0
03 April 2018
Others
0
11 June 2018
Others
0
04 June 2018
Others
0
15 June 2018
Others
0
27 August 2018
Others
0
03 November 2018
Others
0
14 September 2018
Others
0
09 April 2019
Others
0
24 May 2019
Others
0
06 June 2019
Others
0
25 September 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
22 January 2020
Others
0
30 January 2020
Others
0
31 January 2020
Others
0
29 October 2020
Others
0
02 July 2021
Others
0
05 June 2013
Others
0
05 August 2011
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
10 March 2016
Others
0
22 September 2008
Srei Infrastructure Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
31 December 2014
Sundaram Finance Limited
0
14 March 2016
Others
0
31 December 2014
Sundaram Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
02 January 2015
Sundaram Finance Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
06 July 2012
Vijaya Bank
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
02 January 2015
Sundaram Finance Limited
0
03 August 2013
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
01 August 2009
Srei Equipment Finance Private Limited
0
28 August 2007
Kotak Mahindra Bank Limited
0
01 February 2021
Others
0
01 December 2020
Others
0
05 June 2017
Others
0
15 April 2012
Srei Equipment Finance Private Limited
0
03 November 2023
Hdfc Bank Limited
0
03 November 2023
Hdfc Bank Limited
0
24 July 2019
Others
0
12 October 2021
Others
0
07 October 2021
Others
0
07 October 2021
Others
0
09 September 2021
Others
0
01 February 2020
Others
0
25 April 2019
Others
0
26 November 2018
Others
0
03 October 2019
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
31 July 2016
Others
0
29 July 2016
Others
0
21 January 2017
Others
0
15 August 2017
Others
0
29 January 2018
Others
0
01 February 2018
Others
0
13 February 2018
Others
0
29 March 2018
Others
0
03 April 2018
Others
0
11 June 2018
Others
0
04 June 2018
Others
0
15 June 2018
Others
0
27 August 2018
Others
0
03 November 2018
Others
0
14 September 2018
Others
0
09 April 2019
Others
0
24 May 2019
Others
0
06 June 2019
Others
0
25 September 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
22 January 2020
Others
0
30 January 2020
Others
0
31 January 2020
Others
0
29 October 2020
Others
0
02 July 2021
Others
0
05 June 2013
Others
0
05 August 2011
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
10 March 2016
Others
0
22 September 2008
Srei Infrastructure Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
31 December 2014
Sundaram Finance Limited
0
14 March 2016
Others
0
31 December 2014
Sundaram Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
02 January 2015
Sundaram Finance Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
06 July 2012
Vijaya Bank
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
02 January 2015
Sundaram Finance Limited
0
03 August 2013
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
01 August 2009
Srei Equipment Finance Private Limited
0
28 August 2007
Kotak Mahindra Bank Limited
0
01 February 2021
Others
0
01 December 2020
Others
0
05 June 2017
Others
0
15 April 2012
Srei Equipment Finance Private Limited
0
03 November 2023
Hdfc Bank Limited
0
03 November 2023
Hdfc Bank Limited
0
24 July 2019
Others
0
12 October 2021
Others
0
07 October 2021
Others
0
07 October 2021
Others
0
09 September 2021
Others
0
01 February 2020
Others
0
25 April 2019
Others
0
26 November 2018
Others
0
03 October 2019
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
31 July 2016
Others
0
29 July 2016
Others
0
21 January 2017
Others
0
15 August 2017
Others
0
29 January 2018
Others
0
01 February 2018
Others
0
13 February 2018
Others
0
29 March 2018
Others
0
03 April 2018
Others
0
11 June 2018
Others
0
04 June 2018
Others
0
15 June 2018
Others
0
27 August 2018
Others
0
03 November 2018
Others
0
14 September 2018
Others
0
09 April 2019
Others
0
24 May 2019
Others
0
06 June 2019
Others
0
25 September 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
22 January 2020
Others
0
30 January 2020
Others
0
31 January 2020
Others
0
29 October 2020
Others
0
02 July 2021
Others
0
05 June 2013
Others
0
05 August 2011
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
10 March 2016
Others
0
22 September 2008
Srei Infrastructure Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
31 December 2014
Sundaram Finance Limited
0
14 March 2016
Others
0
31 December 2014
Sundaram Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
02 January 2015
Sundaram Finance Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
06 July 2012
Vijaya Bank
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
06 February 2016
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
02 January 2015
Sundaram Finance Limited
0
03 August 2013
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
01 August 2009
Srei Equipment Finance Private Limited
0
28 August 2007
Kotak Mahindra Bank Limited
0
01 February 2021
Others
0
01 December 2020
Others
0
05 June 2017
Others
0
15 April 2012
Srei Equipment Finance Private Limited
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-26122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-4-29112020_signed
Letter of the charge holder stating that the amount has been satisfied-29112020
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-07092020
Form ADT-1-01092020_signed
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020