Company Information

CIN
Status
Date of Incorporation
01 August 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
81,862,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Shree Prakash Gupta
Gaurav Shree Prakash Gupta
Additional Director
about 13 years ago
Jatin Prakash Gupta
Jatin Prakash Gupta
Director
almost 24 years ago

Past Directors

Shyamsunder Nandkishore Gupta
Shyamsunder Nandkishore Gupta
Additional Director
over 15 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Additional Director
almost 17 years ago
Shreemohan Nandkishore Gupta
Shreemohan Nandkishore Gupta
Director
over 17 years ago
Shreeprakash Nandkishore Gupta
Shreeprakash Nandkishore Gupta
Director
over 19 years ago

Charges

79 Crore
27 June 2012
Punjab National Bank
1 Crore
24 November 2010
Punjab National Bank
37 Crore
09 September 2010
Punjab National Bank
4 Crore
09 September 2010
Punjab National Bank
8 Crore
08 July 2010
Punjab National Bank
1 Crore
30 June 2010
Punjab National Bank
5 Crore
28 March 2009
Punjab National Bank
63 Lak
04 October 2008
Punjab National Bank
50 Lak
06 February 2006
Punjab National Bank
53 Lak
06 February 2006
Punjab National Bank
3 Crore
06 February 2006
Punjab National Bank
3 Crore
06 February 2006
Punjab National Bank
12 Crore
13 August 2008
The Sutex Co-operative Bank Ltd.
2 Crore
11 August 2008
The Sutex Co-operative Bank Limited
5 Crore
05 January 2007
The Sutex Co-operative Bank Ltd.
2 Crore
05 January 2007
The Sutex Co-operative Bank Ltd.
2 Crore
19 April 2004
State Bank Of India
14 Crore
26 July 2006
State Bank Of India
28 Crore
06 December 1991
Oriental Bank Of Commerce
31 Lak
06 August 1992
Oriental Bank Of Commerce
31 Lak
15 January 2003
The Financial Co-op Bank Ltd.
9 Lak
01 August 2003
Oriental Bank Of Commerce
30 Lak
10 January 1998
Oriental Bank Of Commerce
70 Lak
20 December 2003
Oriental Bank Of Commerce
1 Crore
05 January 2007
The Sutex Co-operative Bank Ltd.
0
06 February 2006
Punjab National Bank
0
10 January 1998
Oriental Bank Of Commerce
0
19 April 2004
State Bank Of India
0
06 August 1992
Oriental Bank Of Commerce
0
05 January 2007
The Sutex Co-operative Bank Ltd.
0
06 February 2006
Punjab National Bank
0
06 February 2006
Punjab National Bank
0
26 July 2006
State Bank Of India
0
11 August 2008
The Sutex Co-operative Bank Limited
0
09 September 2010
Punjab National Bank
0
04 October 2008
Punjab National Bank
0
20 December 2003
Oriental Bank Of Commerce
0
31 January 2006
Icici Bank Limited
0
15 January 2003
The Financial Co-op Bank Ltd.
0
01 August 2003
Oriental Bank Of Commerce
0
06 December 1991
Oriental Bank Of Commerce
0
06 February 2006
Punjab National Bank
0
09 September 2010
Punjab National Bank
0
24 November 2010
Punjab National Bank
0
08 July 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
13 August 2008
The Sutex Co-operative Bank Ltd.
0
27 June 2012
Punjab National Bank
0
05 January 2007
The Sutex Co-operative Bank Ltd.
0
06 February 2006
Punjab National Bank
0
10 January 1998
Oriental Bank Of Commerce
0
19 April 2004
State Bank Of India
0
06 August 1992
Oriental Bank Of Commerce
0
05 January 2007
The Sutex Co-operative Bank Ltd.
0
06 February 2006
Punjab National Bank
0
06 February 2006
Punjab National Bank
0
26 July 2006
State Bank Of India
0
11 August 2008
The Sutex Co-operative Bank Limited
0
09 September 2010
Punjab National Bank
0
04 October 2008
Punjab National Bank
0
20 December 2003
Oriental Bank Of Commerce
0
31 January 2006
Icici Bank Limited
0
15 January 2003
The Financial Co-op Bank Ltd.
0
01 August 2003
Oriental Bank Of Commerce
0
06 December 1991
Oriental Bank Of Commerce
0
06 February 2006
Punjab National Bank
0
09 September 2010
Punjab National Bank
0
24 November 2010
Punjab National Bank
0
08 July 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
13 August 2008
The Sutex Co-operative Bank Ltd.
0
27 June 2012
Punjab National Bank
0

Documents

Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
XBRL document in respect of balance sheet 10-05-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-190514-100514 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 01-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-130314-010314 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-010812.PDF
Certificate of Registration for Modification of Mortgage-010812.PDF
Instrument of creation or modification of charge-010812.PDF
Certificate of Registration of Mortgage-010812.PDF
Certificate of Registration for Modification of Mortgage-010812.PDF
Form 8-020812.OCT
Certificate of Registration of Mortgage-010812.PDF
Certificate of Registration for Modification of Mortgage-010812.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-270910.OCT
Form 8-070312.OCT
Certificate of Registration for Modification of Mortgage-050312.PDF
Instrument of creation or modification of charge-050312.PDF
Certificate of Registration for Modification of Mortgage-050312.PDF
Certificate of Registration for Modification of Mortgage-050312.PDF
Form 21-180112.PDF
Copy of the Court-Company Law Board Order-180112.PDF