Company Information

CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,932,500
Authorised Capital
5,000,000

Directors

Pawankumar Padamchand Gupta
Pawankumar Padamchand Gupta
Beneficial Owner
almost 2 years ago
Gopal Padamchand Gupta
Gopal Padamchand Gupta
Beneficial Owner
over 2 years ago
Rohan Gopal Gupta
Rohan Gopal Gupta
Director/Designated Partner
over 2 years ago
Padamchand Kishanlal Gupta
Padamchand Kishanlal Gupta
Beneficial Owner
over 6 years ago
Rajnidevi Pawankumar Gupta
Rajnidevi Pawankumar Gupta
Director
over 9 years ago

Charges

0
31 March 1993
Bank Of Baroda
11 Lak
10 December 2002
Bank Of Baroda
64 Lak
23 February 1999
Bank Of Baroda
8 Lak
10 December 2002
Bank Of Baroda
1 Crore
11 January 2011
The Sutex Co-operative Bank Ltd
1 Crore
31 March 1993
Bank Of Baroda
8 Lak
31 March 1993
Bank Of Baroda
74 Lak
10 December 2002
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
10 December 2002
Bank Of Baroda
0
23 February 1999
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
11 January 2011
The Sutex Co-operative Bank Ltd
0
10 December 2002
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
10 December 2002
Bank Of Baroda
0
23 February 1999
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
11 January 2011
The Sutex Co-operative Bank Ltd
0

Documents

Form AOC-4-07122020_signed
Form MGT-14-05122020_signed
Form MGT-7-05122020_signed
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of other Entity(s)-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Details of other Entity(s)-10102019
Directors report as per section 134(3)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed