Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,196,000
Authorised Capital
2,500,000

Directors

Abhash Santosh Makharia
Abhash Santosh Makharia
Director
about 12 years ago

Past Directors

Aayush Santosh Makharia
Aayush Santosh Makharia
Director
over 13 years ago
Santosh Kumar Makharia
Santosh Kumar Makharia
Director
almost 20 years ago

Charges

10 Crore
03 October 2017
The Sutex Co-operative Bank Ltd.
1 Crore
22 April 2016
The Sutex Co-operative Bank Ltd.
50 Lak
22 April 2016
The Sutex Co-operative Bank Ltd.
1 Crore
09 January 2014
The Sutex Co-operative Bank Ltd
38 Lak
04 March 2013
The Sutex Co-operative Bank Ltd.
5 Crore
01 February 2013
The Sutex Co-operative Bank Ltd.
2 Crore
01 February 2013
The Sutex Co-operative Bank Limited
25 Lak
01 February 2013
The Sutex Co-operative Bank Limited
71 Lak
15 May 2013
The Sutex Co-operative Bank Ltd
45 Lak
02 June 2011
The Surat People's Co-op Bank Ltd.
30 Lak
02 June 2011
The Surat People's Co-op Bank Ltd.
30 Lak
24 August 2006
The Surat Peoples Co-op Bank Ltd
82 Lak
05 August 2020
The Sutex Co-operative Bank Ltd.
50 Lak
04 March 2013
The Sutex Co-operative Bank Ltd.
0
22 April 2016
The Sutex Co-operative Bank Ltd.
0
05 August 2020
The Sutex Co-operative Bank Ltd.
0
22 April 2016
The Sutex Co-operative Bank Ltd.
0
03 October 2017
The Sutex Co-operative Bank Ltd.
0
01 February 2013
The Sutex Co-operative Bank Ltd.
0
15 May 2013
The Sutex Co-operative Bank Ltd
0
01 February 2013
The Sutex Co-operative Bank Limited
0
01 February 2013
The Sutex Co-operative Bank Limited
0
09 January 2014
The Sutex Co-operative Bank Ltd
0
02 June 2011
The Surat People's Co-op Bank Ltd.
0
24 August 2006
The Surat Peoples Co-op Bank Ltd
0
02 June 2011
The Surat People's Co-op Bank Ltd.
0
04 March 2013
The Sutex Co-operative Bank Ltd.
0
22 April 2016
The Sutex Co-operative Bank Ltd.
0
05 August 2020
The Sutex Co-operative Bank Ltd.
0
22 April 2016
The Sutex Co-operative Bank Ltd.
0
03 October 2017
The Sutex Co-operative Bank Ltd.
0
01 February 2013
The Sutex Co-operative Bank Ltd.
0
15 May 2013
The Sutex Co-operative Bank Ltd
0
01 February 2013
The Sutex Co-operative Bank Limited
0
01 February 2013
The Sutex Co-operative Bank Limited
0
09 January 2014
The Sutex Co-operative Bank Ltd
0
02 June 2011
The Surat People's Co-op Bank Ltd.
0
24 August 2006
The Surat Peoples Co-op Bank Ltd
0
02 June 2011
The Surat People's Co-op Bank Ltd.
0
04 March 2013
The Sutex Co-operative Bank Ltd.
0
22 April 2016
The Sutex Co-operative Bank Ltd.
0
05 August 2020
The Sutex Co-operative Bank Ltd.
0
22 April 2016
The Sutex Co-operative Bank Ltd.
0
03 October 2017
The Sutex Co-operative Bank Ltd.
0
01 February 2013
The Sutex Co-operative Bank Ltd.
0
15 May 2013
The Sutex Co-operative Bank Ltd
0
01 February 2013
The Sutex Co-operative Bank Limited
0
01 February 2013
The Sutex Co-operative Bank Limited
0
09 January 2014
The Sutex Co-operative Bank Ltd
0
02 June 2011
The Surat People's Co-op Bank Ltd.
0
24 August 2006
The Surat Peoples Co-op Bank Ltd
0
02 June 2011
The Surat People's Co-op Bank Ltd.
0

Documents

Form DPT-3-08092020-signed
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-13022020
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form DPT-3-07012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form CHG-1-18012019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Form CHG-1-04012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed