Company Information
CIN
Status
Date of Incorporation
03 August 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
3,552,250
Authorised Capital
4,950,000
Directors
Akshat Dharmendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dharmendra Suganchand Shah
Director
almost 18 years ago
almost 18 years ago
Rishbha Dharmendra Shah
Director
almost 24 years ago
almost 24 years ago
Charges
13 April 2011
The Sutex Co-operative Bank Ltd.
18 Lak
24 September 2014
The Sutex Co-operative Bank Ltd.
1 Crore
24 September 2014
The Sutex Co-operative Bank Ltd.
47 Lak
20 September 2014
The Sutex Co-operative Bank Ltd.
1 Crore
13 April 2011
The Sutex Co-operative Bank Ltd.
70 Lak
10 February 2000
Canara Bank
69 Lak
10 February 2000
Canara Bank
2 Lak
07 March 2006
Canara Bank
54 Lak
13 May 2009
Canara Bank
30 Lak
28 May 2021
Icici Bank Limited
15 Crore
28 May 2021
Others
0
13 April 2011
The Sutex Co-operative Bank Ltd.
0
13 May 2009
Canara Bank
0
24 September 2014
The Sutex Co-operative Bank Ltd.
0
07 March 2006
Canara Bank
0
24 September 2014
The Sutex Co-operative Bank Ltd.
0
20 September 2014
The Sutex Co-operative Bank Ltd.
0
10 February 2000
Canara Bank
0
10 February 2000
Canara Bank
0
13 April 2011
The Sutex Co-operative Bank Ltd.
0
28 May 2021
Others
0
13 April 2011
The Sutex Co-operative Bank Ltd.
0
13 May 2009
Canara Bank
0
24 September 2014
The Sutex Co-operative Bank Ltd.
0
07 March 2006
Canara Bank
0
24 September 2014
The Sutex Co-operative Bank Ltd.
0
20 September 2014
The Sutex Co-operative Bank Ltd.
0
10 February 2000
Canara Bank
0
10 February 2000
Canara Bank
0
13 April 2011
The Sutex Co-operative Bank Ltd.
0
28 May 2021
Others
0
13 April 2011
The Sutex Co-operative Bank Ltd.
0
13 May 2009
Canara Bank
0
24 September 2014
The Sutex Co-operative Bank Ltd.
0
07 March 2006
Canara Bank
0
24 September 2014
The Sutex Co-operative Bank Ltd.
0
20 September 2014
The Sutex Co-operative Bank Ltd.
0
10 February 2000
Canara Bank
0
10 February 2000
Canara Bank
0
13 April 2011
The Sutex Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form ADT-1-22072019_signed
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Copy of written consent given by auditor-22072019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-20022018
Form CHG-4-20022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
