Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,063,000
Authorised Capital
21,000,000
Directors
Shivam Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshu Kumar Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rupal Agarwal
Whole Time Director
about 10 years ago
about 10 years ago
Past Directors
Anshu Kumar Sunilkumar Agarwal
Director
over 13 years ago
over 13 years ago
Neha Vishnukumar Bhartiya
Director
over 13 years ago
over 13 years ago
Charges
15 February 2019
The Sutex Co-operative Bank Ltd.
3 Crore
15 February 2019
The Sutex Co-operative Bank Ltd.
3 Crore
30 January 2017
Kotak Mahindra Bank Limited
1 Crore
16 April 2014
The Sutex Co-operative Bank Ltd.
1 Crore
20 October 2014
The Sutex Co-operative Bank Ltd.
50 Lak
24 January 2023
Kotak Mahindra Bank Limited
5 Crore
24 January 2023
Others
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
30 January 2017
Others
0
20 October 2014
The Sutex Co-operative Bank Ltd.
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
16 April 2014
The Sutex Co-operative Bank Ltd.
0
24 January 2023
Others
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
30 January 2017
Others
0
20 October 2014
The Sutex Co-operative Bank Ltd.
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
16 April 2014
The Sutex Co-operative Bank Ltd.
0
24 January 2023
Others
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
30 January 2017
Others
0
20 October 2014
The Sutex Co-operative Bank Ltd.
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
16 April 2014
The Sutex Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form AOC-4-25122020_signed
Form DPT-3-07122020-signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Instrument(s) of creation or modification of charge;-02032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
