Company Information
CIN
Status
Date of Incorporation
23 January 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,817,800
Authorised Capital
7,500,000
Directors
Anadkumar Santlal Gupta
Director
over 2 years ago
over 2 years ago
Kashish Anandkumar Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Manojkumar Hansraj Agrawal
Director
about 13 years ago
about 13 years ago
Punamchand Lalchand Rathod
Director
over 39 years ago
over 39 years ago
Past Directors
Saurabh Gaurishankar Agarwal
Director
about 13 years ago
about 13 years ago
Devilal Kasturchand Shah
Director
over 39 years ago
over 39 years ago
Motilal Kasturchand Shah
Director
almost 40 years ago
almost 40 years ago
Charges
18 February 2020
The Sutex Co-operative Bank Ltd.
6 Crore
18 February 2020
The Sutex Co-operative Bank Ltd.
0
18 February 2020
The Sutex Co-operative Bank Ltd.
0
Documents
Form DPT-3-18012021-signed
Form CHG-1-02032020_signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form INC-22-16012020_signed
Copy of board resolution authorizing giving of notice-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
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 DIR-12-26112019_signed
Notice of resignation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-21102018_signed
