Company Information
CIN
Status
Date of Incorporation
23 January 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,330,300
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Raj Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Yuti Rakeshbhai Desai
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayantilal Ratilal Patel
Wholetime Director
about 15 years ago
about 15 years ago
Past Directors
Nainy Yash Vashi
Additional Director
almost 8 years ago
almost 8 years ago
Harshalkumar Umeshkumar Desai
Director
over 10 years ago
over 10 years ago
Mohanbhai Maganlal Dhabuwala
Whole Time Director
about 15 years ago
about 15 years ago
Mamta Naishadh Desai
Managing Director
about 15 years ago
about 15 years ago
Bipinchandra Jayantilal Modi
Additional Director
over 15 years ago
over 15 years ago
Naishadh Bhupatbhai Desai
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 31] Fresh Fruit & Vegetables, Agricultural, Horticultural And Forestry Products;
Live Animals; Fresh Fruits And Vegetables; Natural Plants And Flowers; Foodstuffs For Animals; Malt; Raw And Unprocessed Grains And Seeds
Charges
20 August 2014
The Sutex Co-operative Bank Ltd.
7 Crore
19 August 2014
The Sutex Co-operative Bank Ltd.
1 Crore
18 June 2014
Punjab National Bank
4 Crore
05 November 2011
The Sutex Co-operative Bank Limited
1 Crore
18 March 2009
The Sutex Co-operative Bank Ltd.
90 Lak
04 January 2007
The Sutex Co-operative Bank Ltd.
7 Crore
06 January 2007
The Sutex Co Operative Bank Limited
1 Crore
03 November 2020
Punjab National Bank
32 Lak
03 November 2020
Others
0
29 March 2022
Others
0
04 January 2007
Others
0
18 March 2009
The Sutex Co-operative Bank Ltd.
0
20 August 2014
Others
0
05 November 2011
The Sutex Co-operative Bank Limited
0
19 August 2014
The Sutex Co-operative Bank Ltd.
0
06 January 2007
The Sutex Co Operative Bank Limited
0
18 June 2014
Punjab National Bank
0
03 November 2020
Others
0
29 March 2022
Others
0
04 January 2007
Others
0
18 March 2009
The Sutex Co-operative Bank Ltd.
0
20 August 2014
Others
0
05 November 2011
The Sutex Co-operative Bank Limited
0
19 August 2014
The Sutex Co-operative Bank Ltd.
0
06 January 2007
The Sutex Co Operative Bank Limited
0
18 June 2014
Punjab National Bank
0
03 November 2020
Others
0
29 March 2022
Others
0
04 January 2007
Others
0
18 March 2009
The Sutex Co-operative Bank Ltd.
0
20 August 2014
Others
0
05 November 2011
The Sutex Co-operative Bank Limited
0
19 August 2014
The Sutex Co-operative Bank Ltd.
0
06 January 2007
The Sutex Co Operative Bank Limited
0
18 June 2014
Punjab National Bank
0
Documents
Form DPT-3-02122020_signed
Auditor?s certificate-02122020
Form CHG-1-26102020_signed
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-1-23102020
Optional Attachment-(2)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form PAS-6-09092020_signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(2)-04082020
Declaration by first director-04082020
Evidence of cessation;-04082020
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221