Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,725,050
Authorised Capital
10,000,000
Directors
Anil Hariprasad Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Hariprasad Yadav
Director/Designated Partner
over 15 years ago
over 15 years ago
Amit Hariprasad Yadav
Director/Designated Partner
over 15 years ago
over 15 years ago
Hariprasad Hiralal Yadav
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
18 October 2019
Dbs Bank India Limited
81 Lak
16 May 2019
Standard Chartered Bank
2 Crore
13 April 2021
The Sutex Co-operative Bank Ltd.
8 Crore
13 April 2021
The Sutex Co-operative Bank Ltd.
2 Crore
13 April 2021
The Sutex Co-operative Bank Ltd.
2 Crore
09 April 2021
The Sutex Co-operative Bank Ltd.
15 Crore
10 July 2023
The Sutex Co-operative Bank Ltd.
0
10 July 2023
The Sutex Co-operative Bank Ltd.
0
10 July 2023
The Sutex Co-operative Bank Ltd.
0
18 October 2019
Others
0
09 April 2021
The Sutex Co-operative Bank Ltd.
0
13 April 2021
The Sutex Co-operative Bank Ltd.
0
13 April 2021
The Sutex Co-operative Bank Ltd.
0
16 May 2019
Standard Chartered Bank
0
13 April 2021
The Sutex Co-operative Bank Ltd.
0
10 July 2023
The Sutex Co-operative Bank Ltd.
0
10 July 2023
The Sutex Co-operative Bank Ltd.
0
10 July 2023
The Sutex Co-operative Bank Ltd.
0
18 October 2019
Others
0
09 April 2021
The Sutex Co-operative Bank Ltd.
0
13 April 2021
The Sutex Co-operative Bank Ltd.
0
13 April 2021
The Sutex Co-operative Bank Ltd.
0
16 May 2019
Standard Chartered Bank
0
13 April 2021
The Sutex Co-operative Bank Ltd.
0
Documents
Form DPT-3-18112020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-21112019-signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-15072019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form CHG-1-12062019
