Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,697,000
Authorised Capital
20,000,000
Directors
Prahladrai Agrawal
Director
over 23 years ago
over 23 years ago
Kamal Agarwal
Director
over 28 years ago
over 28 years ago
Past Directors
Sanjay Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Manoj Agarwal
Director
over 24 years ago
over 24 years ago
Charges
21 February 1998
The Surat Peoples Co-operative Bank Ltd
58 Lak
21 February 1998
The Surat Peoples Co-operative Bank Ltd
58 Lak
22 November 2001
Surat People's Co-operative Bank Ltd.
2 Crore
21 February 1998
The Surat Peoples Co-operative Bank Ltd
0
22 November 2001
Surat People's Co-operative Bank Ltd.
0
21 February 1998
The Surat Peoples Co-operative Bank Ltd
0
21 February 1998
The Surat Peoples Co-operative Bank Ltd
0
22 November 2001
Surat People's Co-operative Bank Ltd.
0
21 February 1998
The Surat Peoples Co-operative Bank Ltd
0
Documents
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Declaration under section 90-22082019
Optional Attachment-(3)-22082019
Form DPT-3-16082019
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form CHG-4-27092018_signed
