Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,500,000
Authorised Capital
99,000,000

Directors

Param Vipulkumar Desai
Param Vipulkumar Desai
Director/Designated Partner
over 2 years ago
Aditya Vipulbhai Desai
Aditya Vipulbhai Desai
Director/Designated Partner
over 2 years ago
Vipul Kiritbhai Desai
Vipul Kiritbhai Desai
Managing Director
over 2 years ago

Past Directors

Pooja Anilkumar Fatehpuria
Pooja Anilkumar Fatehpuria
Director
about 15 years ago
Anil Kumar Fatehpuria
Anil Kumar Fatehpuria
Director
almost 18 years ago

Charges

40 Crore
08 May 2017
The Sutex Co-operative Bank Ltd.
3 Crore
05 January 2009
The Sutex Co-operative Bank
2 Crore
06 October 2006
The Surat Textile Traders Co Operative Bank Limited
1 Crore
07 October 2013
The Sutex Co-operative Bank Ltd.
1 Crore
10 December 2009
The Sutex Co-op Bank Ltd
1 Crore
03 October 2013
The Sutex Co-operative Bank Ltd
5 Crore
05 January 2009
The Sutex Co-operative Bank
2 Crore
27 October 2016
The Sutex Co-operative Bank Ltd.
50 Lak
07 December 2009
The Sutex Co-operative Bank Ltd
1 Crore
24 February 2021
Cholamandalam Investment And Finance Company Limited
4 Lak
30 January 2020
Bank Of Baroda
20 Crore
29 January 2020
Bank Of Baroda
20 Crore
29 January 2020
Others
0
30 January 2020
Others
0
08 December 2021
Others
0
24 February 2021
Others
0
27 October 2016
Others
0
07 October 2013
Others
0
03 October 2013
Others
0
08 May 2017
Others
0
07 December 2009
The Sutex Co-operative Bank Ltd
0
10 December 2009
The Sutex Co-op Bank Ltd
0
06 October 2006
The Surat Textile Traders Co Operative Bank Limited
0
05 January 2009
The Sutex Co-operative Bank
0
05 January 2009
The Sutex Co-operative Bank
0
29 January 2020
Others
0
30 January 2020
Others
0
08 December 2021
Others
0
24 February 2021
Others
0
27 October 2016
Others
0
07 October 2013
Others
0
03 October 2013
Others
0
08 May 2017
Others
0
07 December 2009
The Sutex Co-operative Bank Ltd
0
10 December 2009
The Sutex Co-op Bank Ltd
0
06 October 2006
The Surat Textile Traders Co Operative Bank Limited
0
05 January 2009
The Sutex Co-operative Bank
0
05 January 2009
The Sutex Co-operative Bank
0
29 January 2020
Others
0
30 January 2020
Others
0
08 December 2021
Others
0
24 February 2021
Others
0
27 October 2016
Others
0
07 October 2013
Others
0
03 October 2013
Others
0
08 May 2017
Others
0
07 December 2009
The Sutex Co-operative Bank Ltd
0
10 December 2009
The Sutex Co-op Bank Ltd
0
06 October 2006
The Surat Textile Traders Co Operative Bank Limited
0
05 January 2009
The Sutex Co-operative Bank
0
05 January 2009
The Sutex Co-operative Bank
0

Documents

Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form PAS-3-03072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Copy of Board or Shareholders? resolution-03072020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-29022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form SH-7-10022020-signed
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Altered memorandum of association-29012020
Copy of the resolution for alteration of capital;-29012020
Altered memorandum of assciation;-29012020
Form DPT-3-23012020-signed
Form PAS-3-21012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy of Board or Shareholders? resolution-21012020
Form SH-7-20012020-signed
Form DIR-12-20012020_signed