Company Information

CIN
Status
Date of Incorporation
01 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,840,000
Authorised Capital
10,000,000

Directors

Dilipkumar Chhogalal Trivedi
Dilipkumar Chhogalal Trivedi
Director
over 2 years ago
Dushyant Chhogalal Trivedi
Dushyant Chhogalal Trivedi
Director
over 2 years ago

Charges

6 Crore
07 August 2015
The Sutex Co-operative Bank Ltd.
3 Crore
26 May 2015
The Sutex Co-operative Bank Ltd.
1 Crore
26 May 2015
The Sutex Co-operative Bank Ltd.
40 Lak
26 May 2015
The Sutex Co-operative Bank Ltd.
88 Lak
26 May 2015
The Sutex Co-operative Bank Ltd.
2 Crore
29 January 1999
Syndicate Bank
3 Crore
02 February 2008
Syndicate Bank
3 Crore
21 November 2020
The Sutex Co-operative Bank Ltd.
50 Lak
07 August 2015
The Sutex Co-operative Bank Ltd.
0
22 March 2022
The Sutex Co-operative Bank Ltd.
0
21 November 2020
The Sutex Co-operative Bank Ltd.
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
29 January 1999
Syndicate Bank
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
02 February 2008
Syndicate Bank
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
07 August 2015
The Sutex Co-operative Bank Ltd.
0
22 March 2022
The Sutex Co-operative Bank Ltd.
0
21 November 2020
The Sutex Co-operative Bank Ltd.
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
29 January 1999
Syndicate Bank
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
02 February 2008
Syndicate Bank
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
07 August 2015
The Sutex Co-operative Bank Ltd.
0
22 March 2022
The Sutex Co-operative Bank Ltd.
0
21 November 2020
The Sutex Co-operative Bank Ltd.
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
29 January 1999
Syndicate Bank
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
02 February 2008
Syndicate Bank
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0
26 May 2015
The Sutex Co-operative Bank Ltd.
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(2)-23122020
Form CHG-4-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Optional Attachment-(1)-16122020
Letter of the charge holder stating that the amount has been satisfied-16122020
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-31012020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25072019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019