Company Information

CIN
Status
Date of Incorporation
05 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,466,300
Authorised Capital
20,000,000

Directors

Ashokkumar Gordhanlal Agrawal
Ashokkumar Gordhanlal Agrawal
Director/Designated Partner
over 2 years ago
Sharmiladevi Ashokkumar Agarwal
Sharmiladevi Ashokkumar Agarwal
Director
almost 4 years ago

Past Directors

Jitendra Sanwarmal Agrawal
Jitendra Sanwarmal Agrawal
Director
over 5 years ago
Narendra Gordhanlal Agarwal
Narendra Gordhanlal Agarwal
Director
over 7 years ago
Omprkash Bajranglal Agarwal
Omprkash Bajranglal Agarwal
Director
about 11 years ago
Navratan Prahlad Agrawal
Navratan Prahlad Agrawal
Additional Director
over 11 years ago
Girdhari Sanwarmal Agrawal
Girdhari Sanwarmal Agrawal
Director
about 31 years ago

Charges

0
27 February 2015
The Sutex Co-operative Bank Ltd
40 Lak
27 February 2015
The Sutex Co-operative Bank Ltd
40 Lak
27 February 2015
The Sutex Co-operative Bank Ltd
1 Crore
27 February 2015
The Sutex Co-operative Bank Ltd
2 Crore
04 February 2002
The Sutex Co-op. Bank Ltd
1 Crore
10 February 2023
The Sutex Co-operative Bank Ltd.
0
01 June 2022
Others
0
04 February 2002
The Sutex Co-op. Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
10 February 2023
The Sutex Co-operative Bank Ltd.
0
01 June 2022
Others
0
04 February 2002
The Sutex Co-op. Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
10 February 2023
The Sutex Co-operative Bank Ltd.
0
01 June 2022
Others
0
04 February 2002
The Sutex Co-op. Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-24112020-signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Optional Attachment-(2)-24092020
Form DIR-12-24092020_signed
Declaration by first director-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DPT-3-05082020-signed
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-28062019
Optional Attachment-(2)-28062019