Company Information
CIN
Status
Date of Incorporation
26 December 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,848,820
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santoshkumar Lalsha Rai
Director
over 1 year ago
over 1 year ago
Kalubhai Devrajbhai Lukhi
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajeshbhai Mohanbhai Kevadia
Director/Designated Partner
over 6 years ago
over 6 years ago
Jitendra Mansukhbhai Tejani
Director/Designated Partner
over 6 years ago
over 6 years ago
Dineshkumar Kalubhai Lukhi
Director
over 6 years ago
over 6 years ago
Rupeshbhai Damjibhai Kevadia
Director/Designated Partner
over 6 years ago
over 6 years ago
Nileshkumar Kalubhai Lukhi
Director
over 7 years ago
over 7 years ago
Rajkumar Hariom Garg
Director
about 22 years ago
about 22 years ago
Past Directors
Kalpna Ashok Garg
Director
about 22 years ago
about 22 years ago
Monika Rajkumar Garg
Director
about 22 years ago
about 22 years ago
Hariom Banarsidas Garg
Director
about 22 years ago
about 22 years ago
Charges
29 July 2019
The Sutex Co-operative Bank Ltd
2 Crore
29 July 2019
The Sutex Co-operative Bank Ltd.
1 Crore
26 July 2019
The Sutex Co-operative Bank Ltd.
20 Crore
28 November 2017
The Sutex Co-operative Bank Ltd
4 Crore
04 September 2013
The Sutex Co-operative Bank Ltd.
20 Crore
11 July 2013
The Sutex Co-operative Bank Ltd
5 Crore
11 July 2013
The Sutex Co-operative Bank Limited
1 Crore
11 July 2013
The Sutex Co-operative Bank Limited
33 Lak
25 May 2011
Standard Chartered Bank
4 Crore
25 November 1995
State Bank Of India
2 Crore
25 November 2003
State Bank Of India
4 Crore
21 November 2003
State Bank Of India
4 Crore
01 October 2020
The Sutex Co-operative Bank Limited
80 Lak
23 August 2021
The Sutex Co-operative Bank Ltd.
2 Crore
23 August 2021
The Sutex Co-operative Bank Ltd.
2 Crore
13 November 2023
Others
0
23 August 2021
The Sutex Co-operative Bank Ltd.
0
23 August 2021
The Sutex Co-operative Bank Ltd.
0
04 September 2013
Others
0
26 July 2019
Others
0
01 October 2020
Others
0
11 July 2013
The Sutex Co-operative Bank Limited
0
21 November 2003
State Bank Of India
0
11 July 2013
The Sutex Co-operative Bank Limited
0
25 November 1995
State Bank Of India
0
11 July 2013
Others
0
25 May 2011
Standard Chartered Bank
0
29 July 2019
Others
0
29 July 2019
Others
0
25 November 2003
State Bank Of India
0
28 November 2017
Others
0
13 November 2023
Others
0
23 August 2021
The Sutex Co-operative Bank Ltd.
0
23 August 2021
The Sutex Co-operative Bank Ltd.
0
04 September 2013
Others
0
26 July 2019
Others
0
01 October 2020
Others
0
11 July 2013
The Sutex Co-operative Bank Limited
0
21 November 2003
State Bank Of India
0
11 July 2013
The Sutex Co-operative Bank Limited
0
25 November 1995
State Bank Of India
0
11 July 2013
Others
0
25 May 2011
Standard Chartered Bank
0
29 July 2019
Others
0
29 July 2019
Others
0
25 November 2003
State Bank Of India
0
28 November 2017
Others
0
13 November 2023
Others
0
23 August 2021
The Sutex Co-operative Bank Ltd.
0
23 August 2021
The Sutex Co-operative Bank Ltd.
0
04 September 2013
Others
0
26 July 2019
Others
0
01 October 2020
Others
0
11 July 2013
The Sutex Co-operative Bank Limited
0
21 November 2003
State Bank Of India
0
11 July 2013
The Sutex Co-operative Bank Limited
0
25 November 1995
State Bank Of India
0
11 July 2013
Others
0
25 May 2011
Standard Chartered Bank
0
29 July 2019
Others
0
29 July 2019
Others
0
25 November 2003
State Bank Of India
0
28 November 2017
Others
0
Documents
Form DPT-3-19012021-signed
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-26022020-signed
Form DPT-3-24022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-14082019_signed
Optional Attachment-(2)-14082019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form MGT-14-10042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190410
Altered memorandum of association-22032019
Altered articles of association-22032019