Company Information
CIN
Status
Date of Incorporation
04 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,911,170
Authorised Capital
10,000,000
Directors
Bharatkumar Fulchand Shah
Director
over 2 years ago
over 2 years ago
Kevalchand Fulchand Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himeshkumar Bharatkumar Shah
Director
about 9 years ago
about 9 years ago
Vimalchand Fulchand Shah
Beneficial Owner
almost 29 years ago
almost 29 years ago
Past Directors
Ruchi Pratik Shah
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Fabrics, Dress Material, Sarees, Suiting, Shirting, Blankets, Towels, Napkins, Bed Covers, Bed Sheets, Shawls, Handloom And Cotton Included In Class 24.
Charges
15 May 2015
Hdfc Bank Limited
21 Crore
17 June 2015
The Adinath Co-operative Bank Ltd.
8 Lak
28 September 2013
The Sutex Co-operative Bank Ltd
24 Lak
11 September 2009
The Sutex Co-operative Bank Limited
63 Lak
18 July 2012
The Sutex Co-operative Bank Ltd
1 Crore
30 April 2010
The Sutex Co-operative Bank Ltd
8 Lak
14 March 2007
The Sutex Co Operative Bank Limited
75 Lak
19 October 2006
The Sutex Co Operative Bank Limited
24 Lak
12 June 2004
The Sutex Co-op Bank Ltd.
72 Lak
17 March 2009
The Sutex Co-op. Bank Ltd.
33 Lak
15 May 2015
Hdfc Bank Limited
0
17 March 2009
The Sutex Co-op. Bank Ltd.
0
11 September 2009
The Sutex Co-operative Bank Limited
0
12 June 2004
The Sutex Co-op Bank Ltd.
0
18 July 2012
The Sutex Co-operative Bank Ltd
0
28 September 2013
The Sutex Co-operative Bank Ltd
0
19 October 2006
The Sutex Co Operative Bank Limited
0
30 April 2010
The Sutex Co-operative Bank Ltd
0
17 June 2015
The Adinath Co-operative Bank Ltd.
0
14 March 2007
The Sutex Co Operative Bank Limited
0
15 May 2015
Hdfc Bank Limited
0
17 March 2009
The Sutex Co-op. Bank Ltd.
0
11 September 2009
The Sutex Co-operative Bank Limited
0
12 June 2004
The Sutex Co-op Bank Ltd.
0
18 July 2012
The Sutex Co-operative Bank Ltd
0
28 September 2013
The Sutex Co-operative Bank Ltd
0
19 October 2006
The Sutex Co Operative Bank Limited
0
30 April 2010
The Sutex Co-operative Bank Ltd
0
17 June 2015
The Adinath Co-operative Bank Ltd.
0
14 March 2007
The Sutex Co Operative Bank Limited
0
Documents
Form CHG-1-13022021_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-31102020_signed
List of depositors-31102020
Auditor?s certificate-31102020
Form DPT-3-08102020-signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of depositors-18102019
