Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
40,000,000
Directors
Ankur Shyamsunder Tulsian
Beneficial Owner
almost 2 years ago
almost 2 years ago
Kamalvijay Ramchandra Tulsian
Director/Designated Partner
over 2 years ago
over 2 years ago
Nareshkumar Ambalal Borana
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhoprasad Harishanker Tulsian
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sanat Sushilkumar Tulsian
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bharatkumar Ramchandra Tulsian
Beneficial Owner
almost 6 years ago
almost 6 years ago
Pooja Prayank Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Amitkumar Bharatkumar Tulsian
Beneficial Owner
over 8 years ago
over 8 years ago
Rajkumar Mangilal Borana
Director
almost 20 years ago
almost 20 years ago
Mangilal Ambalal Borana
Director
about 30 years ago
about 30 years ago
Anandkumar Jagatvijay Tulsian
Director
about 30 years ago
about 30 years ago
Past Directors
Sushilkumar Madhoprasad Tulsian
Director
over 8 years ago
over 8 years ago
Shyamsunder Harishanker Tulsian
Director
about 12 years ago
about 12 years ago
Ashish Brijbhusan Tulsian
Director
about 12 years ago
about 12 years ago
Alok Bharatbhushan Tulsain
Director
about 12 years ago
about 12 years ago
Atulkumar Brijbhushan Tulsian
Director
about 30 years ago
about 30 years ago
Charges
22 March 2018
The Sutex Co-operative Bank Ltd.
3 Crore
11 August 2017
The Sutex Co-operative Bank Ltd.
2 Crore
06 October 2003
The Sutex Co-operative Bank Ltd.
10 Crore
04 April 1997
Dena Bank
90 Lak
24 June 2014
The Sutex Co Op Bank Limited
3 Crore
21 March 2012
The Sutex Co Op Bank Limited
3 Crore
25 October 2007
The Sutex Co-operative Bank Ltd
1 Crore
20 January 2011
The Sutex Co Op Bank Limited
2 Crore
14 May 2008
The Sutex Co-operative Bank Limited
1 Crore
03 August 2021
The Sutex Co-operative Bank Ltd.
4 Crore
26 March 2021
The Sutex Co-operative Bank Ltd.
2 Crore
12 December 2022
Others
0
28 October 2021
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
22 March 2018
The Sutex Co-operative Bank Ltd.
0
11 August 2017
The Sutex Co-operative Bank Ltd.
0
03 August 2021
The Sutex Co-operative Bank Ltd.
0
06 October 2003
The Sutex Co-operative Bank Ltd.
0
04 April 1997
Dena Bank
0
20 January 2011
The Sutex Co Op Bank Limited
0
21 March 2012
The Sutex Co Op Bank Limited
0
24 June 2014
The Sutex Co Op Bank Limited
0
14 May 2008
The Sutex Co-operative Bank Limited
0
25 October 2007
The Sutex Co-operative Bank Ltd
0
12 December 2022
Others
0
28 October 2021
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
22 March 2018
The Sutex Co-operative Bank Ltd.
0
11 August 2017
The Sutex Co-operative Bank Ltd.
0
03 August 2021
The Sutex Co-operative Bank Ltd.
0
06 October 2003
The Sutex Co-operative Bank Ltd.
0
04 April 1997
Dena Bank
0
20 January 2011
The Sutex Co Op Bank Limited
0
21 March 2012
The Sutex Co Op Bank Limited
0
24 June 2014
The Sutex Co Op Bank Limited
0
14 May 2008
The Sutex Co-operative Bank Limited
0
25 October 2007
The Sutex Co-operative Bank Ltd
0
12 December 2022
Others
0
28 October 2021
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
22 March 2018
The Sutex Co-operative Bank Ltd.
0
11 August 2017
The Sutex Co-operative Bank Ltd.
0
03 August 2021
The Sutex Co-operative Bank Ltd.
0
06 October 2003
The Sutex Co-operative Bank Ltd.
0
04 April 1997
Dena Bank
0
20 January 2011
The Sutex Co Op Bank Limited
0
21 March 2012
The Sutex Co Op Bank Limited
0
24 June 2014
The Sutex Co Op Bank Limited
0
14 May 2008
The Sutex Co-operative Bank Limited
0
25 October 2007
The Sutex Co-operative Bank Ltd
0
12 December 2022
Others
0
28 October 2021
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
22 March 2018
The Sutex Co-operative Bank Ltd.
0
11 August 2017
The Sutex Co-operative Bank Ltd.
0
03 August 2021
The Sutex Co-operative Bank Ltd.
0
06 October 2003
The Sutex Co-operative Bank Ltd.
0
04 April 1997
Dena Bank
0
20 January 2011
The Sutex Co Op Bank Limited
0
21 March 2012
The Sutex Co Op Bank Limited
0
24 June 2014
The Sutex Co Op Bank Limited
0
14 May 2008
The Sutex Co-operative Bank Limited
0
25 October 2007
The Sutex Co-operative Bank Ltd
0
Documents
Form MSME FORM I-05112020_signed
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
Form MGT-7-01012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form MSME FORM I-10112019_signed
Form MSME FORM I-29102019_signed
Form MSME FORM I-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-06102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-25072019
Auditor?s certificate-25072019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-28052019_signed
