Company Information
CIN
Status
Date of Incorporation
15 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital
Directors
Sureshchandra Vinayak Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipika Vasantlal Kabrawala
Director/Designated Partner
over 8 years ago
over 8 years ago
Anita Pankajbhai Desai
Director/Designated Partner
over 8 years ago
over 8 years ago
Mitali Rajiv Mehta
Designated Partner
over 8 years ago
over 8 years ago
Payal Karshan Nandaniya
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramilaben Odhavji Mangukiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Jyoti Subhashchandra Nandwani
Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Karshan Vira Bhai Nandaniya
Designated Partner
about 11 years ago
about 11 years ago
Pankaj Nanubhai Desai
Designated Partner
about 11 years ago
about 11 years ago
Rajiv Mehta
Designated Partner
about 11 years ago
about 11 years ago
Mayank Vasantlal Kabrawala
Designated Partner
about 11 years ago
about 11 years ago
Dhaval Odhavjibhai Mangukiya
Designated Partner
about 11 years ago
about 11 years ago
Subhashchandra Krishnagopal Nandwani
Designated Partner
about 11 years ago
about 11 years ago
Charges
03 August 2016
The Sutex Co-operative Bank Ltd.
20 Lak
03 August 2016
The Sutex Co-operative Bank Ltd.
40 Lak
03 August 2016
The Sutex Co-operative Bank Ltd.
10 Lak
28 April 2015
The Sutex Co-operative Bank Ltd.
1 Crore
02 January 2015
The Sutex Co-operative Bank Ltd.
72 Lak
02 January 2015
The Sutex Co-operative Bank Ltd.
2 Crore
03 August 2016
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
02 January 2015
The Sutex Co-operative Bank Ltd.
0
02 January 2015
The Sutex Co-operative Bank Ltd.
0
28 April 2015
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
02 January 2015
The Sutex Co-operative Bank Ltd.
0
02 January 2015
The Sutex Co-operative Bank Ltd.
0
28 April 2015
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
03 August 2016
The Sutex Co-operative Bank Ltd.
0
02 January 2015
The Sutex Co-operative Bank Ltd.
0
02 January 2015
The Sutex Co-operative Bank Ltd.
0
28 April 2015
The Sutex Co-operative Bank Ltd.
0
Documents
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-26122020
LLP Form8-26122020_signed
Statement of contingent liabilities not provided for, if any-26122020
LLP Form11-23092020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-15092020
LLP Form8-29102019_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-24102019
Optional Attachment-(1)-24102019
LLP Form11-30052019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-27052019
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-09102018
LLP Form8-09102018_signed
Optional Attachment-(1)-09102018
LLP Form11-22052018_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-22052018
LLP Form8-03112017_signed
Optional Attachment-(1)-02112017
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-02112017
LLP Form4-16062017-signed
Evidence of cessation-15062017
Consent to act as partner/ designated partner-14062017
LLP Form4-14062017-signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-07062017
LLP Form11-07062017_signed
Optional Attachment-(1)-03122016
LLP Form8-03122016_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-03122016
Instrument of creation or modification-09092016
Optional Attachment-(1)-09092016
Certificate of Registration of Charge - 09SEP2016
