Company Information

CIN
Status
Date of Incorporation
28 October 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,100,000
Authorised Capital
8,500,000

Past Directors

Dhruv Ashokkumar Baid
Dhruv Ashokkumar Baid
Director
almost 11 years ago
Hemant Kumar Baid
Hemant Kumar Baid
Director
about 29 years ago
Ashok Kumar Baid
Ashok Kumar Baid
Director
about 29 years ago
Gulabhchand Champalal Baid
Gulabhchand Champalal Baid
Director
about 29 years ago

Charges

107 Crore
20 March 2015
State Bank Of India And 1 Other
54 Crore
03 June 2014
State Bank Of India
41 Crore
27 May 2014
The Sutex Co Op Bank Limited
6 Crore
14 May 2014
The Sutex Co Op Bank Limited
2 Crore
14 May 2014
The Sutex Co Op Bank Limited
75 Lak
14 May 2014
The Sutex Co Op Bank Limited
2 Crore
13 July 2010
State Bank Of India
6 Crore
28 May 2010
State Bank Of India
6 Crore
18 April 1998
State Bank Of India
3 Crore
12 June 1997
State Bank Of India
60 Lak
12 June 1997
State Bank Of India
3 Crore
05 June 1997
State Bank Of India
2 Crore
05 June 1997
State Bank Of India
2 Crore
04 July 2005
State Bank Of India
3 Crore
04 July 2005
State Bank Of India
0
27 May 2014
The Sutex Co Op Bank Limited
0
28 May 2010
State Bank Of India
0
14 May 2014
The Sutex Co Op Bank Limited
0
20 March 2015
State Bank Of India And 1 Other
0
05 June 1997
State Bank Of India
0
12 June 1997
State Bank Of India
0
18 April 1998
State Bank Of India
0
05 June 1997
State Bank Of India
0
12 June 1997
State Bank Of India
0
14 May 2014
The Sutex Co Op Bank Limited
0
14 May 2014
The Sutex Co Op Bank Limited
0
13 July 2010
State Bank Of India
0
03 June 2014
State Bank Of India
0
04 July 2005
State Bank Of India
0
27 May 2014
The Sutex Co Op Bank Limited
0
28 May 2010
State Bank Of India
0
14 May 2014
The Sutex Co Op Bank Limited
0
20 March 2015
State Bank Of India And 1 Other
0
05 June 1997
State Bank Of India
0
12 June 1997
State Bank Of India
0
18 April 1998
State Bank Of India
0
05 June 1997
State Bank Of India
0
12 June 1997
State Bank Of India
0
14 May 2014
The Sutex Co Op Bank Limited
0
14 May 2014
The Sutex Co Op Bank Limited
0
13 July 2010
State Bank Of India
0
03 June 2014
State Bank Of India
0

Documents

Form INC-28-31122019-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form AOC - 4 CFS-05022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022019
Supplementary or Test audit report under section 143-02022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018