Company Information
CIN
Status
Date of Incorporation
07 August 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
7,239,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dasharath Indrachand Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Indarchand Agarwal
Beneficial Owner
over 3 years ago
over 3 years ago
Sandeep Indarchand Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Amrawati Devi Indarchand Agarwal
Whole Time Director
over 12 years ago
over 12 years ago
Devendra Indarchand Agarwal
Whole Time Director
over 12 years ago
over 12 years ago
Indarchand Ghinshalal Agarwal
Director
over 27 years ago
over 27 years ago
Charges
05 July 2019
The Sutex Co-operative Bank Ltd.
11 Crore
10 April 2019
The Sutex Co-operative Bank Ltd
1 Crore
10 April 2019
The Sutex Co-operative Bank Ltd
2 Crore
21 September 2002
The Sutex Co-operative Bank Ltd.
15 Crore
19 June 2007
The Sutex Co. Op. Bank Limited
52 Lak
21 September 2002
Sutex Co-opbank Ltd
1 Crore
31 July 2006
The Sutex Co. Op. Bank Ltd.
50 Lak
28 June 2010
The Sutex Co-operative Bank Ltd
30 Lak
29 May 2006
The Sutex Co Op Bank Ltd
25 Lak
29 May 2006
The Sutex Co Op Bank Ltd
25 Lak
19 August 2005
The Sutex Co.op. Bank Ltd
19 Lak
20 August 2005
The Sutex Co.op. Bank Ltd
19 Lak
16 May 2005
Sutex Co-operative Bank Limited
8 Lak
16 May 2005
The Sutex Co.op. Bank Ltd
5 Lak
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
1 Crore
18 June 2007
The Sutex Co-op Bank Ltd
52 Lak
12 October 1999
The Sutex Co.op. Bank Ltd
86 Lak
17 June 2004
The Sutex Co.op. Bank Ltd
47 Lak
16 May 2005
Sutex Co-operative Bank Limited
3 Lak
11 June 2004
The Suter Co.op. Bank Ltd
47 Lak
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
1 Crore
21 September 2002
Sutex Co-operative Bank Limited
93 Lak
31 March 1998
The Sutex Co.op. Bank Ltd
1 Crore
12 October 1999
Surat Textile Traders Co-operative Bank Limited
86 Lak
31 July 2006
The Sutex Co. Op. Bank Ltd.
50 Lak
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0
Documents
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-02122020_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-04092019
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
Optional Attachment-(1)-03082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803