Company Information
CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,445,000
Authorised Capital
100,000,000
Directors
Ankur Shyamsunder Tulsian
Director
almost 2 years ago
almost 2 years ago
Shivam Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshu Kumar Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanat Sushilkumar Tulsian
Director
about 9 years ago
about 9 years ago
Anandkumar Jagatvijay Tulsian
Director
about 13 years ago
about 13 years ago
Past Directors
Sushilkumar Madhoprasad Tulsian
Director
over 8 years ago
over 8 years ago
Amitkumar Bharatkumar Tulsian
Director
about 9 years ago
about 9 years ago
Ashish Brijbhusan Tulsian
Director
over 9 years ago
over 9 years ago
Ankit Dalmia
Director
about 13 years ago
about 13 years ago
Samir Barkatali Lakhani
Director
over 29 years ago
over 29 years ago
Bhartiben Samir Lakhani
Director
over 29 years ago
over 29 years ago
Charges
20 July 2019
The Sutex Co-operative Bank Ltd.
7 Crore
12 July 2019
The Mehsana Urban Co-operative Bank Limited
28 Crore
28 June 2019
The Mehsana Urban Co-operative Bank Limited
28 Crore
14 March 2019
The Sutex Co-operative Bank Ltd.
50 Lak
05 November 2018
The Sutex Co-operative Bank Ltd.
1 Crore
03 October 2018
Surat National Co-operative Bank Limited
8 Crore
02 May 2018
The Sutex Co-operative Bank Ltd.
2 Crore
03 March 2018
The Sutex Co-operative Bank Ltd.
7 Crore
30 November 2017
The Sutex Co-operative Bank Ltd.
2 Crore
04 October 2017
The Sutex Co-operative Bank Ltd.
1 Crore
08 November 2012
The Sutex Co-operative Bank Ltd.
20 Crore
08 November 2012
The Sutex Co-operative Bank Ltd.
7 Crore
10 March 2016
The Sutex Co-operative Bank Ltd.
1 Crore
10 March 2016
The Sutex Co-operative Bank Ltd.
2 Crore
14 June 2016
The Sutex Co-operative Bank Ltd.
1 Crore
03 August 2016
The Sutex Co-operative Bank Ltd.
1 Crore
28 October 2013
The Sutex Co-operative Bank Ltd
50 Lak
29 June 2013
The Sutex Co-operative Bank Ltd
30 Lak
08 November 2012
The Sutex Co Operative Bank Ltd.
2 Crore
08 November 2012
The Sutex Co Operative Bank Ltd.
1 Crore
20 March 2012
Hdfc Bank Limited
15 Crore
20 February 2009
Bank Of Baroda
17 Crore
16 October 2007
Hdfc Bank Limited
85 Lak
31 May 2007
Icici Bank Limited
53 Lak
09 September 2021
Hdfc Bank Limited
9 Crore
29 June 2020
Axis Bank Limited
88 Lak
24 January 2023
Axis Bank Limited
0
26 December 2022
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
04 October 2017
The Sutex Co-operative Bank Ltd.
0
30 November 2017
The Sutex Co-operative Bank Ltd.
0
03 March 2018
The Sutex Co-operative Bank Ltd.
0
02 May 2018
The Sutex Co-operative Bank Ltd.
0
03 October 2018
Others
0
05 November 2018
The Sutex Co-operative Bank Ltd.
0
14 March 2019
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
14 June 2016
The Sutex Co-operative Bank Ltd.
0
10 March 2016
The Sutex Co-operative Bank Ltd.
0
28 June 2019
Others
0
08 November 2012
The Sutex Co-operative Bank Ltd.
0
08 November 2012
The Sutex Co-operative Bank Ltd.
0
29 June 2020
Axis Bank Limited
0
20 July 2019
The Sutex Co-operative Bank Ltd.
0
12 July 2019
Others
0
10 March 2016
The Sutex Co-operative Bank Ltd.
0
08 November 2012
The Sutex Co Operative Bank Ltd.
0
29 June 2013
The Sutex Co-operative Bank Ltd
0
08 November 2012
The Sutex Co Operative Bank Ltd.
0
28 October 2013
The Sutex Co-operative Bank Ltd
0
31 May 2007
Icici Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
20 February 2009
Bank Of Baroda
0
16 October 2007
Hdfc Bank Limited
0
24 January 2023
Axis Bank Limited
0
26 December 2022
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
04 October 2017
The Sutex Co-operative Bank Ltd.
0
30 November 2017
The Sutex Co-operative Bank Ltd.
0
03 March 2018
The Sutex Co-operative Bank Ltd.
0
02 May 2018
The Sutex Co-operative Bank Ltd.
0
03 October 2018
Others
0
05 November 2018
The Sutex Co-operative Bank Ltd.
0
14 March 2019
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
14 June 2016
The Sutex Co-operative Bank Ltd.
0
10 March 2016
The Sutex Co-operative Bank Ltd.
0
28 June 2019
Others
0
08 November 2012
The Sutex Co-operative Bank Ltd.
0
08 November 2012
The Sutex Co-operative Bank Ltd.
0
29 June 2020
Axis Bank Limited
0
20 July 2019
The Sutex Co-operative Bank Ltd.
0
12 July 2019
Others
0
10 March 2016
The Sutex Co-operative Bank Ltd.
0
08 November 2012
The Sutex Co Operative Bank Ltd.
0
29 June 2013
The Sutex Co-operative Bank Ltd
0
08 November 2012
The Sutex Co Operative Bank Ltd.
0
28 October 2013
The Sutex Co-operative Bank Ltd
0
31 May 2007
Icici Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
20 February 2009
Bank Of Baroda
0
16 October 2007
Hdfc Bank Limited
0
Documents
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-12032020
Particulars of all joint charge holders;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
Particulars of all joint charge holders;-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form MGT-7-29122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21112019-signed
Form MSME FORM I-04112019_signed
Form CHG-1-28082019_signed
Particulars of all joint charge holders;-28082019
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
