Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Rakesh Agarwal Kishangopal
Director
over 2 years ago
over 2 years ago
Nilesh Kisangopal Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Sulochanadevi Govindlal Agarwal
Director
over 10 years ago
over 10 years ago
Govindlal Ghisalal Agarwal
Director
almost 13 years ago
almost 13 years ago
Mahendra Govindlal Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
21 March 2013
The Sutex Co Operative Bank Limited
1 Crore
21 March 2013
The Sutex Co Operative Bank Limited
5 Crore
21 March 2013
The Sutex Co Operative Bank Limited
2 Crore
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
21 March 2013
The Sutex Co Operative Bank Limited
0
Documents
Form DPT-3-01122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form ADT-1-17112019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-3-18102019_signed
Resignation letter-18102019
