Company Information
CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,604,400
Authorised Capital
2,500,000
Directors
Rita Nitinkumar Patel
Director
over 27 years ago
over 27 years ago
Nitinkumar Thakorbhai Patel
Director/Designated Partner
over 28 years ago
over 28 years ago
Pranav Patel
Director
over 28 years ago
over 28 years ago
Charges
14 June 2011
The Sutex Co-operative Bank Limited
33 Lak
01 June 2011
The Sutex Co-operative Bank Limited
68 Lak
28 February 2007
The Sutex Co Operative Bank Limited
46 Lak
28 February 2007
The Sutex Co-operative Bank Limited
35 Lak
31 January 2004
The Stutex Co. Op. Bank Ltd.
15 Lak
01 June 2011
The Sutex Co-operative Bank Limited
0
28 February 2007
The Sutex Co-operative Bank Limited
0
28 February 2007
The Sutex Co Operative Bank Limited
0
31 January 2004
The Stutex Co. Op. Bank Ltd.
0
14 June 2011
The Sutex Co-operative Bank Limited
0
01 June 2011
The Sutex Co-operative Bank Limited
0
28 February 2007
The Sutex Co-operative Bank Limited
0
28 February 2007
The Sutex Co Operative Bank Limited
0
31 January 2004
The Stutex Co. Op. Bank Ltd.
0
14 June 2011
The Sutex Co-operative Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Form AOC-4-130316.OCT
Form ADT-1-020316.OCT
Form MGT-7-020316.OCT
Form23AC-270216 for the FY ending on-310314.OCT
FormSchV-270216 for the FY ending on-310314.OCT
Letter of the charge holder-150714.PDF
Form CHG-4-150714-070714-ChargeId-10291504.PDF
Form CHG-4-150714-070714-ChargeId-10289951.PDF
Form CHG-4-150714-070714-ChargeId-10060916.PDF
Form CHG-4-150714-070714-ChargeId-10041470.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
