Company Information
CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Chandan Binodkumar Paliwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishnukant Binod Kumar Paliwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sumit Sudhir Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Balkrishna Kailash Poddar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Binodkumar Charturbhuj Paliwal
Director
almost 23 years ago
almost 23 years ago
Charges
02 November 2010
The Sutex Co-operative Bank Ltd
1 Crore
02 November 2010
The Sutex Co-operative Bank Ltd
0
02 November 2010
The Sutex Co-operative Bank Ltd
0
Documents
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Auditor?s certificate-28062019
Declaration by first director-28012019
Notice of resignation;-28012019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
