Company Information
CIN
Status
Date of Incorporation
27 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,875,000
Authorised Capital
30,000,000
Directors
Chandan Binodkumar Paliwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishnukant Binod Kumar Paliwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Binodkumar Charturbhuj Paliwal
Beneficial Owner
about 34 years ago
about 34 years ago
Charges
09 March 2015
Axis Bank Limited
5 Crore
29 October 2014
Axis Bank Limited
5 Crore
27 December 1993
Union Bank Of India
10 Lak
21 January 2010
The Sutex Co-operative Bank Ltd
1 Crore
20 November 2003
The Sutex Co-operative Bank Ltd.
3 Crore
07 March 2014
The Sutex Co-operative Bank Ltd.
91 Lak
15 February 2007
The Sutex Co Operative Bank Limited
28 Lak
13 November 2006
The Surat Textile Traders Co Operative Bank Limited
9 Lak
15 February 2007
The Sutex Co Operative Bank Limited
28 Lak
13 November 2006
The Surat Textile Traders Co Operative Bank Limited
9 Lak
13 January 2006
Sutex Co.op Bank Ltd
27 Lak
10 January 2006
The Sutex Co.op Bank Ltd
27 Lak
20 November 2006
The Surat Textile Traders Co Operative Bank Limited
50 Lak
27 November 2003
Sutex Co-op Bank Ltd.
50 Lak
22 November 2006
The Surat Textile Traders Co Operative Bank Limited
50 Lak
22 December 1992
Gujarat Industrial Investment Corporation Limited
1 Crore
29 October 2014
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
22 December 1992
Gujarat Industrial Investment Corporation Limited
0
22 November 2006
The Surat Textile Traders Co Operative Bank Limited
0
07 March 2014
The Sutex Co-operative Bank Ltd.
0
27 December 1993
Union Bank Of India
0
20 November 2003
The Sutex Co-operative Bank Ltd.
0
13 January 2006
Sutex Co.op Bank Ltd
0
10 January 2006
The Sutex Co.op Bank Ltd
0
21 January 2010
The Sutex Co-operative Bank Ltd
0
13 November 2006
The Surat Textile Traders Co Operative Bank Limited
0
15 February 2007
The Sutex Co Operative Bank Limited
0
27 November 2003
Sutex Co-op Bank Ltd.
0
13 November 2006
The Surat Textile Traders Co Operative Bank Limited
0
20 November 2006
The Surat Textile Traders Co Operative Bank Limited
0
15 February 2007
The Sutex Co Operative Bank Limited
0
29 October 2014
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
22 December 1992
Gujarat Industrial Investment Corporation Limited
0
22 November 2006
The Surat Textile Traders Co Operative Bank Limited
0
07 March 2014
The Sutex Co-operative Bank Ltd.
0
27 December 1993
Union Bank Of India
0
20 November 2003
The Sutex Co-operative Bank Ltd.
0
13 January 2006
Sutex Co.op Bank Ltd
0
10 January 2006
The Sutex Co.op Bank Ltd
0
21 January 2010
The Sutex Co-operative Bank Ltd
0
13 November 2006
The Surat Textile Traders Co Operative Bank Limited
0
15 February 2007
The Sutex Co Operative Bank Limited
0
27 November 2003
Sutex Co-op Bank Ltd.
0
13 November 2006
The Surat Textile Traders Co Operative Bank Limited
0
20 November 2006
The Surat Textile Traders Co Operative Bank Limited
0
15 February 2007
The Sutex Co Operative Bank Limited
0
Documents
Form DPT-3-05022021-signed
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MSME FORM I-10102020_signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MSME FORM I-30012020_signed
Form MGT-7-18122019_signed
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-22082019_signed
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
