Company Information
CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Bhupendra Rambhai Patel
Director
about 3 years ago
about 3 years ago
Geetaben Bhupendrabhai Patel
Director
over 25 years ago
over 25 years ago
Hina Amitbhai Patel
Director
over 25 years ago
over 25 years ago
Amit Bhupendra Patel
Director
almost 27 years ago
almost 27 years ago
Charges
24 July 2006
The Sutex Co. Op. Bank Limited
40 Lak
16 February 2013
The Sutex Co Op Bank Ltd
34 Lak
26 April 2012
The Federal Bank Ltd
75 Lak
24 July 2006
Sutex Co.op Bank Ltd.
5 Lak
20 March 2009
The Federal Bank Ltd
15 Lak
24 July 2006
Sutex Co.op Bank Ltd.
56 Lak
01 July 2002
Co-oprative Bank Ltd.
19 Lak
24 July 2006
Sutex Co.op Bank Ltd.
12 Lak
24 July 2006
Sutex Co.op Bank Ltd.
12 Lak
01 July 2002
The Surat Peoples' Co-operative Bank Limited
10 Lak
24 July 2006
Others
0
01 July 2002
The Surat Peoples' Co-operative Bank Limited
0
24 July 2006
Sutex Co.op Bank Ltd.
0
01 July 2002
Co-oprative Bank Ltd.
0
16 February 2013
The Sutex Co Op Bank Ltd
0
24 July 2006
Sutex Co.op Bank Ltd.
0
24 July 2006
Sutex Co.op Bank Ltd.
0
20 March 2009
The Federal Bank Ltd
0
26 April 2012
The Federal Bank Ltd
0
24 July 2006
Sutex Co.op Bank Ltd.
0
24 July 2006
Others
0
01 July 2002
The Surat Peoples' Co-operative Bank Limited
0
24 July 2006
Sutex Co.op Bank Ltd.
0
01 July 2002
Co-oprative Bank Ltd.
0
16 February 2013
The Sutex Co Op Bank Ltd
0
24 July 2006
Sutex Co.op Bank Ltd.
0
24 July 2006
Sutex Co.op Bank Ltd.
0
20 March 2009
The Federal Bank Ltd
0
26 April 2012
The Federal Bank Ltd
0
24 July 2006
Sutex Co.op Bank Ltd.
0
Documents
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09082019-signed
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-30122017
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171230
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
