Company Information
CIN
Status
Date of Incorporation
12 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Past Directors
Jasmin Mansukhlal Bachkaniwala
Director
over 24 years ago
over 24 years ago
Manishkumar Harishkumar Bachkaniwala
Director
almost 32 years ago
almost 32 years ago
Harishkumar Natverlal Bachkaniwala
Director
almost 32 years ago
almost 32 years ago
Mansukhlal Natverlal Bachkaniwala
Director
almost 32 years ago
almost 32 years ago
Charges
24 January 2019
The Sutex Co-operative Bank Ltd
2 Crore
20 December 2017
The Sutex Co-operative Bank Limited
8 Crore
06 December 2016
The Sutex Co-operative Bank Limited
80 Lak
13 July 2007
The Sutex Co-operative Bank Limited
15 Crore
06 July 2020
The Sutex Co Operative Bank Ltd.
1 Crore
06 July 2020
Others
0
20 December 2017
Others
0
13 July 2007
Others
0
06 December 2016
Others
0
24 January 2019
Others
0
06 July 2020
Others
0
20 December 2017
Others
0
13 July 2007
Others
0
06 December 2016
Others
0
24 January 2019
Others
0
Documents
Form DPT-3-15022021-signed
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form DPT-3-04022020-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-21082019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Auditor?s certificate-21082019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(3)-19032019
Instrument(s) of creation or modification of charge;-09022019
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190209
