Company Information

CIN
Status
Date of Incorporation
13 July 1990
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
7,962,900
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Chhganbhai Thumar
Amit Chhganbhai Thumar
Director
over 1 year ago
Babulal Shamjibhai Thumar
Babulal Shamjibhai Thumar
Director
over 1 year ago
Paresh Chhaganbhai Thumar
Paresh Chhaganbhai Thumar
Director/Designated Partner
almost 2 years ago

Past Directors

Chhaganbhai Laxmanbhai Thumar
Chhaganbhai Laxmanbhai Thumar
Director
over 34 years ago

Charges

1 Crore
10 July 2012
The Surat Peoples Co-op Bank Ltd.
60 Lak
13 April 2012
The Surat Peoples Co-op Bank Ltd.
5 Crore
01 December 2008
The Surat Peoples Co.op.bank Ltd
50 Lak
01 December 2008
The Surat Peoples Co-op Bank Ltd.
2 Crore
16 February 1994
The Surat People ' S Co-op Bank Ltd
20 Lak
23 November 1992
The Surat People ' S Co-op Bank Ltd
39 Lak
31 July 1998
The Surat People ' S Co-op Bank Ltd
50 Lak
31 July 1998
The Surat People ' S Co-op Bank Ltd
82 Lak
07 February 2001
The Surat People ' S Co-op Bank Ltd
58 Lak
31 July 1998
The Surat People ' S Co-op Bank Ltd
50 Lak
01 December 2008
The Surat Peoples Co-op Bank Ltd.
4 Crore
14 December 2020
The Surat Peoples Co Operative Bank Limited
99 Lak
11 November 2020
The Surat Peoples Co Operative Bank Limited
50 Lak
31 July 1998
The Surat People ' S Co-op Bank Ltd
0
11 November 2020
Others
0
14 December 2020
Others
0
01 December 2008
The Surat Peoples Co-op Bank Ltd.
0
10 July 2012
The Surat Peoples Co-op Bank Ltd.
0
31 July 1998
The Surat People ' S Co-op Bank Ltd
0
07 February 2001
The Surat People ' S Co-op Bank Ltd
0
13 April 2012
The Surat Peoples Co-op Bank Ltd.
0
31 July 1998
The Surat People ' S Co-op Bank Ltd
0
01 December 2008
The Surat Peoples Co.op.bank Ltd
0
16 February 1994
The Surat People ' S Co-op Bank Ltd
0
23 November 1992
The Surat People ' S Co-op Bank Ltd
0
01 December 2008
The Surat Peoples Co-op Bank Ltd.
0
05 December 2023
Others
0
31 July 1998
The Surat People ' S Co-op Bank Ltd
0
14 December 2020
Others
0
11 November 2020
Others
0
01 December 2008
The Surat Peoples Co-op Bank Ltd.
0
13 April 2012
The Surat Peoples Co-op Bank Ltd.
0
31 July 1998
The Surat People ' S Co-op Bank Ltd
0
10 July 2012
The Surat Peoples Co-op Bank Ltd.
0
07 February 2001
The Surat People ' S Co-op Bank Ltd
0
31 July 1998
The Surat People ' S Co-op Bank Ltd
0
01 December 2008
The Surat Peoples Co.op.bank Ltd
0
16 February 1994
The Surat People ' S Co-op Bank Ltd
0
23 November 1992
The Surat People ' S Co-op Bank Ltd
0
01 December 2008
The Surat Peoples Co-op Bank Ltd.
0

Documents

Form PAS-3-01012021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form DPT-3-16122020_signed
Form MGT-14-09122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form AOC-4-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-01122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MSME FORM I-02102020_signed
Form DPT-3-09012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form ADT-3-19032019_signed
Resignation letter-19032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018