Company Information
CIN
Status
Date of Incorporation
08 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,200
Authorised Capital
5,000,000
Directors
Dharmesh Jayantilal Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Kalpesh Jayantibhai Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Jayantilal Narshinbhai Patel
Director
over 32 years ago
over 32 years ago
Past Directors
Diwaliben Narshinbhai Patel
Director
over 32 years ago
over 32 years ago
Narshinbhai Ganeshdas Patel
Director
over 32 years ago
over 32 years ago
Charges
26 February 2010
The Sutex Co-operative Bank Ltd.
25 Lak
11 June 2004
Surat Co-operative Bank Ltd
23 Lak
03 April 2004
Surat Co-operative Bank Ltd
25 Lak
03 April 2004
The Sutex Co-operative Bank Ltd
37 Lak
03 April 2004
The Sutex Co-operative Bank Ltd
0
11 June 2004
Surat Co-operative Bank Ltd
0
26 February 2010
The Sutex Co-operative Bank Ltd.
0
03 April 2004
Surat Co-operative Bank Ltd
0
03 April 2004
The Sutex Co-operative Bank Ltd
0
11 June 2004
Surat Co-operative Bank Ltd
0
26 February 2010
The Sutex Co-operative Bank Ltd.
0
03 April 2004
Surat Co-operative Bank Ltd
0
Documents
Form AOC-4-18112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Acknowledgement received from company-30012018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Notice of resignation;-30012018
Form DIR-11-30012018_signed
Proof of dispatch-30012018
Notice of resignation filed with the company-30012018
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
