Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,216,500
Authorised Capital
20,000,000

Directors

Arunkumar Ghisalal Agrawal
Arunkumar Ghisalal Agrawal
Director
about 2 years ago
Sangita Agarwal
Sangita Agarwal
Director
almost 11 years ago

Past Directors

Satyanarayan Agarwal
Satyanarayan Agarwal
Director
almost 12 years ago
Shyam Sunder Jhunjhunwala
Shyam Sunder Jhunjhunwala
Director
over 28 years ago
Shrawan Agarwal
Shrawan Agarwal
Director
over 28 years ago

Charges

21 Crore
03 November 2014
Andhra Bank
42 Lak
19 January 2013
Andhra Bank
13 Crore
09 October 2012
Andhra Bank
3 Crore
29 July 2009
Syndicate Bank
3 Crore
16 April 2010
Allahabad Bank
14 Crore
15 March 2010
Allahabad Bank
14 Crore
19 August 2008
Syndicate Bank
8 Crore
11 September 2008
Syndicate Bank
8 Crore
19 March 2002
The Surat Peoples Co-operative Bank Ltd.
2 Crore
18 October 2006
The Surat People's Co Oprative Bank Ltd.
2 Crore
02 February 2000
The Surat Peoples Co-operative Bank Ltd.
1 Crore
27 January 2001
The Surat Peoples Co-operative Bank Ltd.
1 Crore
26 August 2020
Union Bank Of India (andhra Bank)
3 Crore
10 November 2023
Others
0
09 October 2012
Others
0
19 January 2013
Others
0
19 March 2002
The Surat Peoples Co-operative Bank Ltd.
0
29 July 2009
Syndicate Bank
0
11 September 2008
Syndicate Bank
0
18 October 2006
The Surat People's Co Oprative Bank Ltd.
0
15 March 2010
Allahabad Bank
0
02 February 2000
The Surat Peoples Co-operative Bank Ltd.
0
03 November 2014
Andhra Bank
0
27 January 2001
The Surat Peoples Co-operative Bank Ltd.
0
26 August 2020
Others
0
19 August 2008
Syndicate Bank
0
16 April 2010
Allahabad Bank
0
10 November 2023
Others
0
09 October 2012
Others
0
19 January 2013
Others
0
19 March 2002
The Surat Peoples Co-operative Bank Ltd.
0
29 July 2009
Syndicate Bank
0
11 September 2008
Syndicate Bank
0
18 October 2006
The Surat People's Co Oprative Bank Ltd.
0
15 March 2010
Allahabad Bank
0
02 February 2000
The Surat Peoples Co-operative Bank Ltd.
0
03 November 2014
Andhra Bank
0
27 January 2001
The Surat Peoples Co-operative Bank Ltd.
0
26 August 2020
Others
0
19 August 2008
Syndicate Bank
0
16 April 2010
Allahabad Bank
0
10 November 2023
Others
0
09 October 2012
Others
0
19 January 2013
Others
0
19 March 2002
The Surat Peoples Co-operative Bank Ltd.
0
29 July 2009
Syndicate Bank
0
11 September 2008
Syndicate Bank
0
18 October 2006
The Surat People's Co Oprative Bank Ltd.
0
15 March 2010
Allahabad Bank
0
02 February 2000
The Surat Peoples Co-operative Bank Ltd.
0
03 November 2014
Andhra Bank
0
27 January 2001
The Surat Peoples Co-operative Bank Ltd.
0
26 August 2020
Others
0
19 August 2008
Syndicate Bank
0
16 April 2010
Allahabad Bank
0
10 November 2023
Others
0
09 October 2012
Others
0
19 January 2013
Others
0
19 March 2002
The Surat Peoples Co-operative Bank Ltd.
0
29 July 2009
Syndicate Bank
0
11 September 2008
Syndicate Bank
0
18 October 2006
The Surat People's Co Oprative Bank Ltd.
0
15 March 2010
Allahabad Bank
0
02 February 2000
The Surat Peoples Co-operative Bank Ltd.
0
03 November 2014
Andhra Bank
0
27 January 2001
The Surat Peoples Co-operative Bank Ltd.
0
26 August 2020
Others
0
19 August 2008
Syndicate Bank
0
16 April 2010
Allahabad Bank
0
10 November 2023
Others
0
09 October 2012
Others
0
19 January 2013
Others
0
19 March 2002
The Surat Peoples Co-operative Bank Ltd.
0
29 July 2009
Syndicate Bank
0
11 September 2008
Syndicate Bank
0
18 October 2006
The Surat People's Co Oprative Bank Ltd.
0
15 March 2010
Allahabad Bank
0
02 February 2000
The Surat Peoples Co-operative Bank Ltd.
0
03 November 2014
Andhra Bank
0
27 January 2001
The Surat Peoples Co-operative Bank Ltd.
0
26 August 2020
Others
0
19 August 2008
Syndicate Bank
0
16 April 2010
Allahabad Bank
0

Documents

Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-15032019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Form ADT-1-02012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181019