Company Information
CIN
Status
Date of Incorporation
22 January 2010
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
13,417,320
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Manoj Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Manojkumar Hansraj Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Babita Manojbhai Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Suresh Kumar Agarwal
Director
over 7 years ago
over 7 years ago
Ramesh Kumar Agarwal
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Rajkumar Ramavtar Khaitan
Director
almost 15 years ago
almost 15 years ago
Charges
18 July 2014
The Sutex Co-operative Bank Ltd.
2 Crore
13 April 2015
The Sutex Co-operative Bank Ltd.
1 Crore
20 October 2014
The Sutex Co-operative Bank Ltd.
81 Lak
18 July 2014
The Sutex Co-operative Bank Ltd.
67 Lak
18 July 2014
The Sutex Co-operative Bank Ltd.
66 Lak
05 May 2010
Bank Of Baroda
3 Crore
07 October 2020
The Sutex Co-operative Bank Ltd.
50 Lak
22 December 2021
Hdfc Bank Limited
4 Crore
18 July 2014
The Sutex Co-operative Bank Ltd.
0
22 December 2021
Hdfc Bank Limited
0
07 October 2020
The Sutex Co-operative Bank Ltd.
0
05 May 2010
Bank Of Baroda
0
18 July 2014
The Sutex Co-operative Bank Ltd.
0
20 October 2014
The Sutex Co-operative Bank Ltd.
0
18 July 2014
The Sutex Co-operative Bank Ltd.
0
13 April 2015
The Sutex Co-operative Bank Ltd.
0
18 July 2014
The Sutex Co-operative Bank Ltd.
0
22 December 2021
Hdfc Bank Limited
0
07 October 2020
The Sutex Co-operative Bank Ltd.
0
05 May 2010
Bank Of Baroda
0
18 July 2014
The Sutex Co-operative Bank Ltd.
0
20 October 2014
The Sutex Co-operative Bank Ltd.
0
18 July 2014
The Sutex Co-operative Bank Ltd.
0
13 April 2015
The Sutex Co-operative Bank Ltd.
0
Documents
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-08012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of depositors-27062019
Auditor?s certificate-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form CHG-4-08062019_signed
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-20102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181020