Company Information
CIN
Status
Date of Incorporation
24 February 2005
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Premkumar Gupta
Director
over 9 years ago
over 9 years ago
Jyoti Niraj Gupta
Director
almost 20 years ago
almost 20 years ago
Bimla Premkumar Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
16 August 2016
The Sutex Co-operative Bank Ltd.
2 Crore
06 August 2016
The Sutex Co-operative Bank Ltd.
2 Crore
06 August 2016
The Sutex Co-operative Bank Ltd.
30 Lak
16 May 2006
The Sutex Co-operative Bank Ltd.
3 Crore
27 June 2011
The Sutex Co-operative Bank Ltd.
1 Crore
27 November 2012
The Sutex Co-operative Bank Ltd.
25 Lak
30 July 2013
The Sutex Co-operative Bank Ltd.
40 Lak
27 November 2012
The Sutex Co-operative Bank Ltd.
10 Lak
17 May 2011
The Sutex Co-operative Bank Ltd.
45 Lak
13 October 2011
The Sutex Co-operative Bank Ltd.
17 Lak
21 January 2006
The Sutex Co-operative Bank Limited
49 Lak
20 January 2006
The Sutex Co-operative Bank Limited
50 Lak
21 January 2006
The Sutex Co.op. Bank Ltd.
3 Lak
16 May 2006
The Sutex Co Op Bank Ltd
29 Lak
21 September 2006
The Sutex Co.op.bank Limited
76 Lak
Documents
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30112020
Copy of board resolution authorizing giving of notice-30112020
Form DPT-3-19112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23072019
Auditor?s certificate-23072019
Auditor?s certificate-30062019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018