Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,600,000
Authorised Capital
14,100,000
Directors
Viralkumar Vinubhai Vaghasiya
Director
over 2 years ago
over 2 years ago
Chetanaben Rohitbhai Balar
Director
over 9 years ago
over 9 years ago
Kailashben Parasbhai Savani
Director
over 9 years ago
over 9 years ago
Hareshbhai Naranbhai Kalathiya
Director
over 10 years ago
over 10 years ago
Charges
16 July 2016
The Surat People's Co-op Bank Ltd.
1 Crore
22 October 2013
The Surat People's Co Op Bank Ltd
3 Crore
22 October 2013
The Surat Peoples Co-operative Bank Ltd
5 Crore
22 October 2013
The Surat People's Co Op Bank Ltd
25 Lak
16 July 2016
Others
0
22 October 2013
Others
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
16 July 2016
Others
0
22 October 2013
Others
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
16 July 2016
Others
0
22 October 2013
Others
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
16 July 2016
Others
0
22 October 2013
Others
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
16 July 2016
Others
0
22 October 2013
Others
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
16 July 2016
Others
0
22 October 2013
Others
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
22 October 2013
The Surat People's Co Op Bank Ltd
0
Documents
Optional Attachment-(2)-20102020
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form CHG-4-31082020_signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-29082020
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-31012020-signed
Form ADT-1-11012020_signed
Form DIR-12-08012020_signed
Form DIR-11-08012020_signed
Proof of dispatch-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Notice of resignation filed with the company-07012020
Evidence of cessation;-07012020
Acknowledgement received from company-07012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
