Company Information
CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,484,000
Authorised Capital
1,500,000
Directors
Kamalvijay Ramchandra Tulsian
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanat Sushilkumar Tulsian
Director
almost 3 years ago
almost 3 years ago
Bharatkumar Ramchandra Tulsian
Beneficial Owner
almost 6 years ago
almost 6 years ago
Navalkishor Khyaliram Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Abhaykumar Kapoorchand Oswal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shyamsunder Harishanker Tulsian
Director
almost 10 years ago
almost 10 years ago
Anandkumar Jagatvijay Tulsian
Director
about 14 years ago
about 14 years ago
Past Directors
Dilip Pansari
Director
almost 24 years ago
almost 24 years ago
Sanjay Agarwal
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 25] Sarees, Kurties, Lehenga, Clothing
Charges
28 January 2012
The Sutex Co-operative Bank Ltd.
3 Crore
27 December 2007
Bank Of Baroda
1 Crore
06 March 2006
The Surat Peoples Co-op Bank Limited
40 Lak
28 December 2022
Others
0
19 March 2022
The Sutex Co-operative Bank Ltd.
0
27 December 2007
Bank Of Baroda
0
28 January 2012
The Sutex Co-operative Bank Ltd.
0
06 March 2006
The Surat Peoples Co-op Bank Limited
0
28 December 2022
Others
0
19 March 2022
The Sutex Co-operative Bank Ltd.
0
27 December 2007
Bank Of Baroda
0
28 January 2012
The Sutex Co-operative Bank Ltd.
0
06 March 2006
The Surat Peoples Co-op Bank Limited
0
28 December 2022
Others
0
19 March 2022
The Sutex Co-operative Bank Ltd.
0
27 December 2007
Bank Of Baroda
0
28 January 2012
The Sutex Co-operative Bank Ltd.
0
06 March 2006
The Surat Peoples Co-op Bank Limited
0
Documents
Form CHG-1-05032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201212
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(2)-11122020
Form DPT-3-13112020-signed
Form MGT-7-29122019_signed
Form BEN - 2-25122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Declaration under section 90-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-21112019-signed
Form DPT-3-30062019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
