Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Vishal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamsunder Harishanker Tulsian
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ankit Ved Khurana
Director/Designated Partner
over 8 years ago
over 8 years ago
Anandkumar Jagatvijay Tulsian
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ankur Shyamsunder Tulsian
Director
over 8 years ago
over 8 years ago
Sanat Sushilkumar Tulsian
Director
over 8 years ago
over 8 years ago
Amitkumar Bharatkumar Tulsian
Director
over 8 years ago
over 8 years ago
Jagatvijay Ramchandra Tulsian
Director
almost 20 years ago
almost 20 years ago
Alok Bharatbhushan Tulsain
Director
almost 20 years ago
almost 20 years ago
Ashish Brijbhusan Tulsian
Director
almost 20 years ago
almost 20 years ago
Charges
08 May 2018
The Sutex Co-operative Bank Ltd.
50 Lak
02 September 2014
The Sutex Co-operative Bank Ltd.
50 Lak
25 March 2010
The Sutex Co-operative Bank Limited
60 Lak
12 February 2008
The Sutex Co-operative Bank Ltd
3 Crore
04 October 2011
The Sutex Co-operative Bank Ltd
60 Lak
10 August 2021
The Sutex Co-operative Bank Ltd.
75 Lak
23 December 2022
Others
0
08 May 2018
The Sutex Co-operative Bank Ltd.
0
10 August 2021
The Sutex Co-operative Bank Ltd.
0
04 October 2011
The Sutex Co-operative Bank Ltd
0
25 March 2010
The Sutex Co-operative Bank Limited
0
02 September 2014
The Sutex Co-operative Bank Ltd.
0
12 February 2008
The Sutex Co-operative Bank Ltd
0
23 December 2022
Others
0
08 May 2018
The Sutex Co-operative Bank Ltd.
0
10 August 2021
The Sutex Co-operative Bank Ltd.
0
04 October 2011
The Sutex Co-operative Bank Ltd
0
25 March 2010
The Sutex Co-operative Bank Limited
0
02 September 2014
The Sutex Co-operative Bank Ltd.
0
12 February 2008
The Sutex Co-operative Bank Ltd
0
23 December 2022
Others
0
08 May 2018
The Sutex Co-operative Bank Ltd.
0
10 August 2021
The Sutex Co-operative Bank Ltd.
0
04 October 2011
The Sutex Co-operative Bank Ltd
0
25 March 2010
The Sutex Co-operative Bank Limited
0
02 September 2014
The Sutex Co-operative Bank Ltd.
0
12 February 2008
The Sutex Co-operative Bank Ltd
0
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-01102020_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28112019-signed
Form MSME FORM I-10112019_signed
Form DPT-3-27092019-signed
Form MSME FORM I-25052019
Form MSME FORM I-23052019_signed
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Optional Attachment-(1)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Copy of resolution passed by the company-30082018
Form ADT-3-07082018-signed
