Company Information
CIN
Status
Date of Incorporation
27 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,320,000
Authorised Capital
2,500,000
Directors
Pinkesh Bhupendrakumar Balajiwala
Director
over 2 years ago
over 2 years ago
Past Directors
Hiren Bhupendrakumar Balajiwala
Director
almost 14 years ago
almost 14 years ago
Dipikaben Bhupendrakumar Balajiwala
Director
almost 24 years ago
almost 24 years ago
Bhupendrakumar Thakordas Balajiwala
Director
almost 37 years ago
almost 37 years ago
Charges
17 December 2008
The Sutex Co-operative Bank Ltd.
25 Lak
27 January 2012
The Sutex Co-operative Bank Limited
91 Lak
17 April 2012
The Sutex Co-operative Bank Limited
36 Lak
09 August 2005
The Sutex Co-operative Bank Limited
22 Lak
23 December 2022
Others
0
17 April 2012
The Sutex Co-operative Bank Limited
0
17 December 2008
The Sutex Co-operative Bank Ltd.
0
09 August 2005
The Sutex Co-operative Bank Limited
0
27 January 2012
The Sutex Co-operative Bank Limited
0
23 December 2022
Others
0
17 April 2012
The Sutex Co-operative Bank Limited
0
17 December 2008
The Sutex Co-operative Bank Ltd.
0
09 August 2005
The Sutex Co-operative Bank Limited
0
27 January 2012
The Sutex Co-operative Bank Limited
0
23 December 2022
Others
0
17 April 2012
The Sutex Co-operative Bank Limited
0
17 December 2008
The Sutex Co-operative Bank Ltd.
0
09 August 2005
The Sutex Co-operative Bank Limited
0
27 January 2012
The Sutex Co-operative Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form CHG-4-13082018_signed
Letter of the charge holder stating that the amount has been satisfied-13082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Form MGT-14-07032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-30092016_signed
