Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,275,000
Authorised Capital
15,000,000
Directors
Manish Kumar Ramniranjan Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitish Agarwal
Director
over 2 years ago
over 2 years ago
Nirajkumar Bhagwandas Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Rajesh Yadav
Director
over 10 years ago
over 10 years ago
Sanjay Sudrania
Director
over 10 years ago
over 10 years ago
Manoj Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Jigar Nalinbhai Mehta
Director
over 10 years ago
over 10 years ago
Manoj Kumar Tulsyan
Director
over 11 years ago
over 11 years ago
Sameer Pankajkumar Suratwala
Director
about 13 years ago
about 13 years ago
Raghuvirbhai Kishorebhai Bindal
Director
almost 16 years ago
almost 16 years ago
Vikas Shyamlal Kokra
Director
almost 16 years ago
almost 16 years ago
Charges
17 April 2018
The Surat People's Co-op Bank Ltd.
3 Crore
26 October 2016
The Surat Peoples' Co-operative Bank Ltd.
12 Crore
22 December 2015
The Surat Peoples' Co-operative Bank Ltd.
4 Crore
20 November 2014
The Surat People's Co-op Bank Ltd.
50 Crore
20 November 2014
The Surat People's Co-op Bank Ltd.
13 Crore
27 September 2012
Shriram City Union Finance Limited
4 Crore
18 March 2011
Bank Of Baroda
4 Crore
18 March 2011
Bank Of Baroda
4 Crore
17 July 2020
The Surat People's Co-op Bank Ltd.
2 Crore
16 November 2019
The Surat People's Co-op Bank Ltd.
2 Crore
10 May 2022
The Surat People's Co-op Bank Ltd.
14 Crore
02 November 2023
Others
0
10 May 2022
Others
0
20 November 2014
Others
0
20 November 2014
Others
0
17 July 2020
Others
0
18 March 2011
Bank Of Baroda
0
16 November 2019
Others
0
17 April 2018
Others
0
26 October 2016
Others
0
22 December 2015
The Surat Peoples' Co-operative Bank Ltd.
0
18 March 2011
Bank Of Baroda
0
27 September 2012
Shriram City Union Finance Limited
0
02 November 2023
Others
0
10 May 2022
Others
0
20 November 2014
Others
0
20 November 2014
Others
0
17 July 2020
Others
0
18 March 2011
Bank Of Baroda
0
16 November 2019
Others
0
17 April 2018
Others
0
26 October 2016
Others
0
22 December 2015
The Surat Peoples' Co-operative Bank Ltd.
0
18 March 2011
Bank Of Baroda
0
27 September 2012
Shriram City Union Finance Limited
0
02 November 2023
Others
0
10 May 2022
Others
0
20 November 2014
Others
0
20 November 2014
Others
0
17 July 2020
Others
0
18 March 2011
Bank Of Baroda
0
16 November 2019
Others
0
17 April 2018
Others
0
26 October 2016
Others
0
22 December 2015
The Surat Peoples' Co-operative Bank Ltd.
0
18 March 2011
Bank Of Baroda
0
27 September 2012
Shriram City Union Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Form DPT-3-07012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-23112019
Instrument(s) of creation or modification of charge;-23112019
Form CHG-1-23112019_signed
Optional Attachment-(2)-23112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form DIR-12-28042019_signed
