Company Information

CIN
Status
Date of Incorporation
09 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,497,500
Authorised Capital
9,000,000

Directors

Anil Rathi
Anil Rathi
Director/Designated Partner
almost 3 years ago
Shivprakash Unkarchand Rathi
Shivprakash Unkarchand Rathi
Director
over 18 years ago

Charges

57 Crore
07 September 2018
The Sutex Co-operative Bank Ltd.
1 Crore
22 May 2018
The Sutex Co-operative Bank Ltd.
1 Crore
22 May 2018
The Sutex Co-operative Bank Ltd.
1 Crore
12 January 2017
The Sutex Co-operative Bank Ltd
1 Crore
10 June 2016
The Sutex Co-operative Bank Ltd.
1 Crore
10 June 2016
The Sutex Co-operative Bank Ltd.
75 Lak
06 November 2015
The Sutex Co-operative Bank Ltd.
1 Crore
06 November 2015
The Sutex Co-operative Bank Ltd.
18 Lak
07 April 2015
The Sutex Co-operative Bank Ltd.
1 Crore
18 November 2014
The Sutex Co-operative Bank Ltd
1 Crore
05 December 2012
The Sutex Co-operative Bank Ltd
89 Lak
15 February 2012
The Sutex Co-operative Bank Ltd.
5 Crore
24 October 2011
The Sutex Co-operative Bank Ltd.
18 Crore
22 October 2011
The Sutex Co-operative Bank Ltd
85 Lak
10 June 2009
The Sutex Co.operative Bank Ltd
1 Crore
06 June 2009
The Sutex Co.operative Bank Ltd
1 Crore
05 February 2008
The Sutex Co-operative Bank Ltd.
18 Crore
18 December 2013
The Sutex Co-operative Bank Ltd
50 Lak
22 May 2012
The Sutex Co-operative Bank Ltd
39 Lak
24 January 2003
Central Bank Of India
2 Crore
24 January 2003
Central Bank Of India
15 Lak
26 March 2021
The Sutex Co-operative Bank Ltd.
52 Lak
26 March 2021
The Sutex Co-operative Bank Ltd.
2 Crore
03 July 2020
The Sutex Co-operative Bank Ltd.
1 Crore
20 December 2019
The Sutex Co-operative Bank Ltd.
30 Lak
20 December 2019
The Sutex Co-operative Bank Ltd.
62 Lak
03 February 2023
The Sutex Co-operative Bank Ltd.
0
19 January 2023
The Sutex Co-operative Bank Ltd.
0
18 December 2021
The Sutex Co-operative Bank Ltd.
0
24 October 2011
The Sutex Co-operative Bank Ltd.
0
05 February 2008
The Sutex Co-operative Bank Ltd.
0
18 December 2021
The Sutex Co-operative Bank Ltd.
0
06 November 2015
The Sutex Co-operative Bank Ltd.
0
06 November 2015
The Sutex Co-operative Bank Ltd.
0
22 May 2018
The Sutex Co-operative Bank Ltd.
0
07 April 2015
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
24 January 2003
Central Bank Of India
0
20 December 2019
The Sutex Co-operative Bank Ltd.
0
03 July 2020
The Sutex Co-operative Bank Ltd.
0
12 January 2017
Others
0
15 February 2012
The Sutex Co-operative Bank Ltd.
0
20 December 2019
The Sutex Co-operative Bank Ltd.
0
22 May 2018
The Sutex Co-operative Bank Ltd.
0
24 January 2003
Central Bank Of India
0
22 May 2012
The Sutex Co-operative Bank Ltd
0
06 June 2009
The Sutex Co.operative Bank Ltd
0
05 December 2012
The Sutex Co-operative Bank Ltd
0
18 November 2014
The Sutex Co-operative Bank Ltd
0
10 June 2016
The Sutex Co-operative Bank Ltd.
0
18 December 2013
The Sutex Co-operative Bank Ltd
0
22 October 2011
The Sutex Co-operative Bank Ltd
0
10 June 2009
The Sutex Co.operative Bank Ltd
0
10 June 2016
The Sutex Co-operative Bank Ltd.
0
07 September 2018
The Sutex Co-operative Bank Ltd.
0
03 February 2023
The Sutex Co-operative Bank Ltd.
0
19 January 2023
The Sutex Co-operative Bank Ltd.
0
18 December 2021
The Sutex Co-operative Bank Ltd.
0
24 October 2011
The Sutex Co-operative Bank Ltd.
0
05 February 2008
The Sutex Co-operative Bank Ltd.
0
18 December 2021
The Sutex Co-operative Bank Ltd.
0
06 November 2015
The Sutex Co-operative Bank Ltd.
0
06 November 2015
The Sutex Co-operative Bank Ltd.
0
22 May 2018
The Sutex Co-operative Bank Ltd.
0
07 April 2015
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
24 January 2003
Central Bank Of India
0
20 December 2019
The Sutex Co-operative Bank Ltd.
0
03 July 2020
The Sutex Co-operative Bank Ltd.
0
12 January 2017
Others
0
15 February 2012
The Sutex Co-operative Bank Ltd.
0
20 December 2019
The Sutex Co-operative Bank Ltd.
0
22 May 2018
The Sutex Co-operative Bank Ltd.
0
24 January 2003
Central Bank Of India
0
22 May 2012
The Sutex Co-operative Bank Ltd
0
06 June 2009
The Sutex Co.operative Bank Ltd
0
05 December 2012
The Sutex Co-operative Bank Ltd
0
18 November 2014
The Sutex Co-operative Bank Ltd
0
10 June 2016
The Sutex Co-operative Bank Ltd.
0
18 December 2013
The Sutex Co-operative Bank Ltd
0
22 October 2011
The Sutex Co-operative Bank Ltd
0
10 June 2009
The Sutex Co.operative Bank Ltd
0
10 June 2016
The Sutex Co-operative Bank Ltd.
0
07 September 2018
The Sutex Co-operative Bank Ltd.
0
03 February 2023
The Sutex Co-operative Bank Ltd.
0
19 January 2023
The Sutex Co-operative Bank Ltd.
0
18 December 2021
The Sutex Co-operative Bank Ltd.
0
24 October 2011
The Sutex Co-operative Bank Ltd.
0
05 February 2008
The Sutex Co-operative Bank Ltd.
0
18 December 2021
The Sutex Co-operative Bank Ltd.
0
06 November 2015
The Sutex Co-operative Bank Ltd.
0
06 November 2015
The Sutex Co-operative Bank Ltd.
0
22 May 2018
The Sutex Co-operative Bank Ltd.
0
07 April 2015
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
26 March 2021
The Sutex Co-operative Bank Ltd.
0
24 January 2003
Central Bank Of India
0
20 December 2019
The Sutex Co-operative Bank Ltd.
0
03 July 2020
The Sutex Co-operative Bank Ltd.
0
12 January 2017
Others
0
15 February 2012
The Sutex Co-operative Bank Ltd.
0
20 December 2019
The Sutex Co-operative Bank Ltd.
0
22 May 2018
The Sutex Co-operative Bank Ltd.
0
24 January 2003
Central Bank Of India
0
22 May 2012
The Sutex Co-operative Bank Ltd
0
06 June 2009
The Sutex Co.operative Bank Ltd
0
05 December 2012
The Sutex Co-operative Bank Ltd
0
18 November 2014
The Sutex Co-operative Bank Ltd
0
10 June 2016
The Sutex Co-operative Bank Ltd.
0
18 December 2013
The Sutex Co-operative Bank Ltd
0
22 October 2011
The Sutex Co-operative Bank Ltd
0
10 June 2009
The Sutex Co.operative Bank Ltd
0
10 June 2016
The Sutex Co-operative Bank Ltd.
0
07 September 2018
The Sutex Co-operative Bank Ltd.
0

Documents

Copy of the intimation received from the company - 2021.-17092020
Form 23B-17092020_signed
Form DPT-3-20082020-signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Optional Attachment-(1)-15012020
Form CHG-4-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(2)-15012020
Form CHG-1-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-11092019_signed