Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,500,000
Authorised Capital
120,000,000
Directors
Dharmesh Pravin Kharwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harishkumar Natverlal Bachkaniwala
Beneficial Owner
almost 3 years ago
almost 3 years ago
Jasmin Mansukhlal Bachkaniwala
Director
almost 12 years ago
almost 12 years ago
Mansukhlal Natverlal Bachkaniwala
Beneficial Owner
almost 12 years ago
almost 12 years ago
Manishkumar Harishkumar Bachkaniwala
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sumeet Vijay Aggarwal
Additional Director
almost 5 years ago
almost 5 years ago
Abhishek Anil Aggarwal
Additional Director
almost 5 years ago
almost 5 years ago
Sunil Satpal Aggarwal
Additional Director
almost 5 years ago
almost 5 years ago
Chetan Mansukhlal Bachkaniwala
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation For Human Use.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparation For Human Use.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 December 2017
The Sutex Co-operative Bank Ltd
8 Crore
03 March 2015
The Sutex Co-operative Bank Ltd
1 Crore
03 March 2015
The Sutex Co-operative Bank Ltd
2 Crore
23 February 2015
The Sutex Co-operative Bank Ltd
19 Crore
06 July 2020
The Sutex Co Operative Bank Ltd.
1 Crore
20 December 2017
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
23 February 2015
Others
0
06 July 2020
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
20 December 2017
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
23 February 2015
Others
0
06 July 2020
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
20 December 2017
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
23 February 2015
Others
0
06 July 2020
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
Documents
Form PAS-3-04042021_signed
Form DPT-3-15022021-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form SH-7-03112020-signed
Form ADT-3-31102020_signed
Resignation letter-31102020
Altered memorandum of assciation;-29102020
Copy of the resolution for alteration of capital;-29102020
Form MGT-14-03092020_signed
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.-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy of Board or Shareholders? resolution-03092020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-07082020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(2)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-04022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
