Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,816,870
Authorised Capital
5,000,000
Directors
Paresh Kanaiyalal Mevawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sejal Paresh Mevawala
Director
over 2 years ago
over 2 years ago
Rushabh K Mevawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrugank Rashmikant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mayuri Vijaykumar Mevawala
Director
almost 19 years ago
almost 19 years ago
Pragna Ketankumar Mevawala
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 11] Pollution Control & Water Treatment Plants & Systems, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 December 2011
The Sutex Co-operative Bank Ltd.
2 Crore
17 December 2011
The Sutex Co-operative Bank Ltd.
0
17 December 2011
The Sutex Co-operative Bank Ltd.
0
17 December 2011
The Sutex Co-operative Bank Ltd.
0
Documents
Form DPT-3-08092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
