Company Information

CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,995,000
Authorised Capital
15,000,000

Directors

Ankur Mangilal Borana
Ankur Mangilal Borana
Director/Designated Partner
almost 2 years ago
Mangilal Ambalal Borana
Mangilal Ambalal Borana
Director/Designated Partner
almost 2 years ago
Rajkumar Mangilal Borana
Rajkumar Mangilal Borana
Director/Designated Partner
over 2 years ago

Past Directors

Nareshkumar Ambalal Borana
Nareshkumar Ambalal Borana
Director
over 23 years ago

Charges

13 Crore
29 September 2017
The Sutex Co-operative Bank Ltd.
6 Crore
26 December 2009
The Sutex Co-operative Bank Ltd.
1 Crore
28 May 2009
The Sutex Co Oprative Bank Limited
31 Lak
21 September 2007
The Sutex Co-operative Bank Limited
5 Crore
05 August 2002
The Surat Textile Traders Co-operative Bank Limited
38 Lak
29 September 2017
The Sutex Co-operative Bank Ltd.
0
05 August 2002
The Surat Textile Traders Co-operative Bank Limited
0
26 December 2009
The Sutex Co-operative Bank Ltd.
0
21 September 2007
The Sutex Co-operative Bank Limited
0
28 May 2009
The Sutex Co Oprative Bank Limited
0
29 September 2017
The Sutex Co-operative Bank Ltd.
0
05 August 2002
The Surat Textile Traders Co-operative Bank Limited
0
26 December 2009
The Sutex Co-operative Bank Ltd.
0
21 September 2007
The Sutex Co-operative Bank Limited
0
28 May 2009
The Sutex Co Oprative Bank Limited
0
29 September 2017
The Sutex Co-operative Bank Ltd.
0
05 August 2002
The Surat Textile Traders Co-operative Bank Limited
0
26 December 2009
The Sutex Co-operative Bank Ltd.
0
21 September 2007
The Sutex Co-operative Bank Limited
0
28 May 2009
The Sutex Co Oprative Bank Limited
0

Documents

Form MSME FORM I-30122020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-21112019-signed
Form MSME FORM I-29102019_signed
Form DPT-3-23102019-signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form CHG-1-09102017_signed
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171009