Company Information

CIN
Status
Date of Incorporation
15 April 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,669,930
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kabra
Mohit Kabra
Director/Designated Partner
over 4 years ago

Past Directors

Amit Bhagwandas Pungalia
Amit Bhagwandas Pungalia
Additional Director
over 8 years ago
Hemant Bhagwandas Pungalia
Hemant Bhagwandas Pungalia
Additional Director
over 8 years ago
Nakul Surendra Soni
Nakul Surendra Soni
Director
over 10 years ago
Purshottam Shivcharan Agarwal
Purshottam Shivcharan Agarwal
Director
over 20 years ago
Nandu Jagatbiharilal Saxena
Nandu Jagatbiharilal Saxena
Director
over 27 years ago

Charges

40 Crore
04 April 2019
The Sutex Co-operative Bank Ltd.
1 Crore
20 July 2018
The Sutex Co-operative Bank Ltd.
1 Crore
20 July 2018
The Sutex Co-operative Bank Ltd.
75 Lak
15 July 2017
The Sutex Co-operative Bank Ltd.
50 Lak
24 January 2017
The Sutex Co-operative Bank Ltd.
10 Crore
21 January 2017
The Sutex Co-operative Bank Ltd.
1 Crore
21 January 2017
The Sutex Co-operative Bank Ltd.
1 Crore
23 December 2014
The Sutex Co-operative Bank Ltd.
10 Crore
21 October 2014
The Sutex Co-operative Bank Ltd.
2 Crore
21 October 2014
The Sutex Co-operative Bank Ltd.
2 Crore
21 October 2014
The Sutex Co-operative Bank Ltd.
3 Crore
01 July 2006
Standard Chartered Bank
7 Crore
23 June 2004
Sundaram Finance Ltd
6 Lak
23 December 2002
State Bank Of Travaknore
20 Lak
23 December 2002
State Bank Of Travancore
1 Crore
26 November 2001
The Sarvodya Shakari Bank Ltd
80 Lak
26 November 2001
The Sarvodya Shakari Bank Ltd
80 Lak
23 December 2020
The Sutex Co-operative Bank Ltd.
50 Lak
21 January 2017
Others
0
21 January 2017
Others
0
23 December 2014
The Sutex Co-operative Bank Ltd.
0
21 October 2014
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2020
The Sutex Co-operative Bank Ltd.
0
04 April 2019
The Sutex Co-operative Bank Ltd.
0
20 July 2018
Others
0
20 July 2018
Others
0
24 January 2017
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travancore
0
23 June 2004
Sundaram Finance Ltd
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0
01 July 2006
Standard Chartered Bank
0
15 July 2017
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travaknore
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0
21 January 2017
Others
0
21 January 2017
Others
0
23 December 2014
The Sutex Co-operative Bank Ltd.
0
21 October 2014
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2020
The Sutex Co-operative Bank Ltd.
0
04 April 2019
The Sutex Co-operative Bank Ltd.
0
20 July 2018
Others
0
20 July 2018
Others
0
24 January 2017
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travancore
0
23 June 2004
Sundaram Finance Ltd
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0
01 July 2006
Standard Chartered Bank
0
15 July 2017
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travaknore
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0
21 January 2017
Others
0
21 January 2017
Others
0
23 December 2014
The Sutex Co-operative Bank Ltd.
0
21 October 2014
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2020
The Sutex Co-operative Bank Ltd.
0
04 April 2019
The Sutex Co-operative Bank Ltd.
0
20 July 2018
Others
0
20 July 2018
Others
0
24 January 2017
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travancore
0
23 June 2004
Sundaram Finance Ltd
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0
01 July 2006
Standard Chartered Bank
0
15 July 2017
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travaknore
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0
21 January 2017
Others
0
21 January 2017
Others
0
23 December 2014
The Sutex Co-operative Bank Ltd.
0
21 October 2014
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2020
The Sutex Co-operative Bank Ltd.
0
04 April 2019
The Sutex Co-operative Bank Ltd.
0
20 July 2018
Others
0
20 July 2018
Others
0
24 January 2017
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travancore
0
23 June 2004
Sundaram Finance Ltd
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0
01 July 2006
Standard Chartered Bank
0
15 July 2017
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travaknore
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0
21 January 2017
Others
0
21 January 2017
Others
0
23 December 2014
The Sutex Co-operative Bank Ltd.
0
21 October 2014
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2020
The Sutex Co-operative Bank Ltd.
0
04 April 2019
The Sutex Co-operative Bank Ltd.
0
20 July 2018
Others
0
20 July 2018
Others
0
24 January 2017
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travancore
0
23 June 2004
Sundaram Finance Ltd
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0
01 July 2006
Standard Chartered Bank
0
15 July 2017
Others
0
21 October 2014
The Sutex Co-operative Bank Ltd.
0
23 December 2002
State Bank Of Travaknore
0
26 November 2001
The Sarvodya Shakari Bank Ltd
0

Documents

Form DPT-3-30122020_signed
Evidence of cessation;-25062020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-04092019_signed
Form DPT-3-27072019
Optional Attachment-(2)-30042019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(3)-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Instrument(s) of creation or modification of charge;-29042019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418