Company Information

CIN
Status
Date of Incorporation
24 February 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Virakt Ramesh Buddhadev Thakkar
Virakt Ramesh Buddhadev Thakkar
Director/Designated Partner
over 4 years ago
Gaurav Pala
Gaurav Pala
Director/Designated Partner
over 4 years ago
Rajendrakumar Vrajlal Anadkat
Rajendrakumar Vrajlal Anadkat
Director/Designated Partner
over 4 years ago

Past Directors

Vishwa Anadkat Rajendrakumar
Vishwa Anadkat Rajendrakumar
Director
over 10 years ago
Urvashi Rajendrakumar Anadkat
Urvashi Rajendrakumar Anadkat
Director
over 15 years ago
Asim Anadkat
Asim Anadkat
Director
over 17 years ago
Rishiraj Jayanatilal Anadkat
Rishiraj Jayanatilal Anadkat
Director
over 17 years ago
Rameshbhai Vrajlal Anadkat
Rameshbhai Vrajlal Anadkat
Director
over 17 years ago
Prashant Jayantilal Anadkat
Prashant Jayantilal Anadkat
Director
almost 21 years ago

Charges

7 Crore
02 May 2017
The Karur Vysya Bank Limited
5 Crore
22 July 2008
Srei Infrastructure Finance Limited
2 Crore
15 October 2010
Srei Equipment Finance Private Limited
69 Lak
12 December 2007
Bank Of Baroda
80 Lak
22 December 2008
Bank Of Baroda
20 Lak
02 May 2017
Others
0
22 December 2008
Bank Of Baroda
0
22 July 2008
Srei Infrastructure Finance Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
12 December 2007
Bank Of Baroda
0
02 May 2017
Others
0
22 December 2008
Bank Of Baroda
0
22 July 2008
Srei Infrastructure Finance Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
12 December 2007
Bank Of Baroda
0
02 May 2017
Others
0
22 December 2008
Bank Of Baroda
0
22 July 2008
Srei Infrastructure Finance Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
12 December 2007
Bank Of Baroda
0

Documents

Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Evidence of cessation;-02082020
Notice of resignation;-02082020
Optional Attachment-(1)-02082020
Form DIR-12-30072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
Form AOC-4-26062018_signed
Form MGT-14-26092017_signed
Form INC-22-26092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Copies of the utility bills as mentioned above (not older than two months)-26092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Copy of board resolution authorizing giving of notice-26092017
Optional Attachment-(1)-23092017
Form DIR-12-23092017_signed