Company Information
CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,519,000
Authorised Capital
20,000,000
Directors
Hemlata Govindlal Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Mahendra Govindlal Agarwal
Director
over 24 years ago
over 24 years ago
Virendra Govindlal Agarwal
Director
about 28 years ago
about 28 years ago
Govindlal Ghisalal Agarwal
Director
over 28 years ago
over 28 years ago
Sulochanadevi Govindlal Agarwal
Director
over 28 years ago
over 28 years ago
Charges
18 March 2009
The Sutex Co Operative Bank Limited
16 Lak
25 May 2007
Bank Of Baroda
9 Crore
25 March 2013
The Sutex Co-operative Bank Ltd
8 Crore
09 June 2012
The Sutex Co Operative Bank Limited
2 Crore
10 December 2008
The Sutex Co Operative Bank Limited
5 Crore
10 December 2008
The Sutex Co Operative Bank Limited
2 Crore
10 December 2008
The Sutex Co Operative Bank Limited
29 Lak
02 January 2006
Hdfc Bank Limited
4 Crore
11 April 1998
The Surat Textile Traders Co.op. Bank Ltd.
1 Crore
05 July 1999
The Surat Textile Traders Co.op. Bank Ltd.
20 Lak
25 November 2003
Sutex Co.op. Bank Ltd.
1 Crore
14 November 2000
The Surat Textile Traders Co.op. Bank Ltd.
50 Lak
11 April 1998
The Surat Textile Traders Co.op. Bank Ltd.
1 Crore
12 December 2003
Sutex Co.op. Bank Ltd.
30 Lak
29 March 2004
The Sutex Co.op. Bank Ltd.
1 Crore
22 March 2000
The Surat Textile Traders Co.op. Bank Ltd.
70 Lak
22 March 2000
The Surat Textile Traders Co.op. Bank Ltd.
70 Lak
19 June 1999
The Surat Textile Traders Co.op. Bank Ltd.
20 Lak
24 November 2003
Surat Co.op. Bank Ltd.
2 Crore
23 September 1998
The Surat Textile Traders Co.op. Bank Ltd.
90 Lak
29 March 2004
The Sutex Co.op. Bank Ltd.
1 Crore
16 May 2005
The Sutex Co.op. Bank Ltd.
10 Lak
24 November 2003
Surat Co.op. Bank Ltd.
0
10 December 2008
The Sutex Co Operative Bank Limited
0
29 March 2004
The Sutex Co.op. Bank Ltd.
0
19 June 1999
The Surat Textile Traders Co.op. Bank Ltd.
0
23 September 1998
The Surat Textile Traders Co.op. Bank Ltd.
0
10 December 2008
The Sutex Co Operative Bank Limited
0
16 May 2005
The Sutex Co.op. Bank Ltd.
0
02 January 2006
Hdfc Bank Limited
0
11 April 1998
The Surat Textile Traders Co.op. Bank Ltd.
0
05 July 1999
The Surat Textile Traders Co.op. Bank Ltd.
0
22 March 2000
The Surat Textile Traders Co.op. Bank Ltd.
0
25 November 2003
Sutex Co.op. Bank Ltd.
0
12 December 2003
Sutex Co.op. Bank Ltd.
0
29 March 2004
The Sutex Co.op. Bank Ltd.
0
14 November 2000
The Surat Textile Traders Co.op. Bank Ltd.
0
11 April 1998
The Surat Textile Traders Co.op. Bank Ltd.
0
25 March 2013
The Sutex Co-operative Bank Ltd
0
09 June 2012
The Sutex Co Operative Bank Limited
0
18 March 2009
The Sutex Co Operative Bank Limited
0
10 December 2008
The Sutex Co Operative Bank Limited
0
25 May 2007
Bank Of Baroda
0
22 March 2000
The Surat Textile Traders Co.op. Bank Ltd.
0
24 November 2003
Surat Co.op. Bank Ltd.
0
10 December 2008
The Sutex Co Operative Bank Limited
0
29 March 2004
The Sutex Co.op. Bank Ltd.
0
19 June 1999
The Surat Textile Traders Co.op. Bank Ltd.
0
23 September 1998
The Surat Textile Traders Co.op. Bank Ltd.
0
10 December 2008
The Sutex Co Operative Bank Limited
0
16 May 2005
The Sutex Co.op. Bank Ltd.
0
02 January 2006
Hdfc Bank Limited
0
11 April 1998
The Surat Textile Traders Co.op. Bank Ltd.
0
05 July 1999
The Surat Textile Traders Co.op. Bank Ltd.
0
22 March 2000
The Surat Textile Traders Co.op. Bank Ltd.
0
25 November 2003
Sutex Co.op. Bank Ltd.
0
12 December 2003
Sutex Co.op. Bank Ltd.
0
29 March 2004
The Sutex Co.op. Bank Ltd.
0
14 November 2000
The Surat Textile Traders Co.op. Bank Ltd.
0
11 April 1998
The Surat Textile Traders Co.op. Bank Ltd.
0
25 March 2013
The Sutex Co-operative Bank Ltd
0
09 June 2012
The Sutex Co Operative Bank Limited
0
18 March 2009
The Sutex Co Operative Bank Limited
0
10 December 2008
The Sutex Co Operative Bank Limited
0
25 May 2007
Bank Of Baroda
0
22 March 2000
The Surat Textile Traders Co.op. Bank Ltd.
0
Documents
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Letter of the charge holder stating that the amount has been satisfied-26102016
Form CHG-4-26102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161026
Optional Attachment-(1)-11102016
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
