Company Information

CIN
Status
Date of Incorporation
28 November 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,452,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Garodia
Ashish Garodia
Director/Designated Partner
over 1 year ago
Reena Ashish Garodia
Reena Ashish Garodia
Director
about 9 years ago

Past Directors

Nitin Garodia
Nitin Garodia
Director
over 20 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Director
over 26 years ago
Sohanlal Garodia
Sohanlal Garodia
Director
about 27 years ago
Mahabirprasad Garodia
Mahabirprasad Garodia
Director
about 27 years ago

Charges

4 Crore
07 August 2018
The Sutex Co-operative Bank Ltd
50 Lak
12 July 2017
The Sutex Co-operative Bank Ltd
1 Crore
17 October 2016
The Sutex Co-operative Bank Ltd
72 Lak
04 July 2000
The Sutex Co-operative Bank Ltd
1 Crore
25 November 1998
The Sutex Co-operative Bank Ltd
4 Crore
16 March 2015
The Sutex Co-operative Bank Ltd
81 Lak
18 June 2014
The Sutex Co-operative Bank Ltd
1 Crore
11 May 2010
The Sutex Co Operative Bank Ltd
6 Lak
21 July 2004
The Sutex Co-op Bank Ltd.
2 Crore
24 September 2008
The Sutex Co-operative Bank
10 Lak
22 July 2004
The Sutex Co-op Bank Ltd.
99 Lak
05 June 2007
The Sutex Co-operative Banl Limited
15 Lak
25 November 1998
Surat Textile Traders Co-operative Bank Limited
1 Crore
04 July 2000
The Surat Testile Traders Co-op Bank Ltd.
11 Lak
25 November 1998
The Surat Testile Traders Co-op Bank Ltd.
1 Crore
04 July 2000
The Surat Textile Traders Co-operative Bank Limited
11 Lak
22 July 2004
Sutex Co-operative Bank Limited
45 Lak
21 September 2020
Icici Bank Limited
2 Crore
21 July 2020
Icici Bank Limited
60 Lak
16 September 2023
Hdfc Bank Limited
0
20 June 2022
Others
0
16 March 2022
Others
0
17 October 2016
Others
0
21 September 2020
Others
0
25 November 1998
Others
0
07 August 2018
Others
0
22 July 2004
Sutex Co-operative Bank Limited
0
04 July 2000
The Surat Textile Traders Co-operative Bank Limited
0
21 July 2020
Others
0
16 March 2015
The Sutex Co-operative Bank Ltd
0
24 September 2008
The Sutex Co-operative Bank
0
12 July 2017
Others
0
11 May 2010
The Sutex Co Operative Bank Ltd
0
25 November 1998
The Surat Testile Traders Co-op Bank Ltd.
0
04 July 2000
The Surat Testile Traders Co-op Bank Ltd.
0
04 July 2000
The Sutex Co-operative Bank Ltd
0
21 July 2004
The Sutex Co-op Bank Ltd.
0
05 June 2007
The Sutex Co-operative Banl Limited
0
22 July 2004
The Sutex Co-op Bank Ltd.
0
18 June 2014
The Sutex Co-operative Bank Ltd
0
25 November 1998
Surat Textile Traders Co-operative Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
20 June 2022
Others
0
16 March 2022
Others
0
17 October 2016
Others
0
21 September 2020
Others
0
25 November 1998
Others
0
07 August 2018
Others
0
22 July 2004
Sutex Co-operative Bank Limited
0
04 July 2000
The Surat Textile Traders Co-operative Bank Limited
0
21 July 2020
Others
0
16 March 2015
The Sutex Co-operative Bank Ltd
0
24 September 2008
The Sutex Co-operative Bank
0
12 July 2017
Others
0
11 May 2010
The Sutex Co Operative Bank Ltd
0
25 November 1998
The Surat Testile Traders Co-op Bank Ltd.
0
04 July 2000
The Surat Testile Traders Co-op Bank Ltd.
0
04 July 2000
The Sutex Co-operative Bank Ltd
0
21 July 2004
The Sutex Co-op Bank Ltd.
0
05 June 2007
The Sutex Co-operative Banl Limited
0
22 July 2004
The Sutex Co-op Bank Ltd.
0
18 June 2014
The Sutex Co-operative Bank Ltd
0
25 November 1998
Surat Textile Traders Co-operative Bank Limited
0

Documents

Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-20112020-signed
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Form DIR-11-12062020_signed
Optional Attachment-(1)-11062020
Proof of dispatch-11062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Acknowledgement received from company-11062020
Notice of resignation filed with the company-11062020
Evidence of cessation;-11062020
Form DPT-3-31012020-signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019