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Certificates

Date

Title

₨ 149 Each

2018-01-31
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
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2017-06-06
CERTIFICATE OF REGISTRATION OF CHARGE-20170606
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2016-10-26
CERTIFICATE OF REGISTRATION OF CHARGE-20161026
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2016-04-28
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
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2015-10-23
Memorandum of satisfaction of Charge-231015.PDF
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2012-07-17
Certificate of Registration of Mortgage-170712.PDF
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2007-07-05
Memorandum of satisfaction of Charge-050707.PDF
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2006-04-27
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-02-14
Resignation of KN.pdf - 1 (269768788)
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2018-02-14
Ack recd KN.pdf - 3 (269768788)
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2018-02-14
Acknowledgement received from company-14022018
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2018-02-14
Appointment or change of designation of directors, managers or secretary
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2018-02-14
Resignation of Director
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2018-02-14
Notice of resignation;-14022018
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2018-02-14
Notice of resignation filed with the company-14022018
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2018-02-14
Acknowledgement received from company-14022018 1
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2018-02-14
Resignation of Director
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2018-02-14
Proof off dispatch VKK.pdf - 2 (269768791)
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2018-02-14
Proof of dispatch KN.pdf - 2 (269768788)
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2018-02-14
Proof of dispatch-14022018
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2018-02-14
Evidence of cessation;-14022018
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2018-02-14
Notice of resignation filed with the company-14022018 1
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2018-02-14
Proof of dispatch-14022018 1
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2018-02-14
Resignation of VKK.pdf - 1 (269768791)
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2018-02-14
Ack recd VKK.pdf - 3 (269768791)
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2018-02-14
Evidence of cessation KN VKK.pdf - 1 (269768786)
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2018-02-14
Resignation of KN VKK.pdf - 2 (269768786)
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Charge Documents

Date

Title

₨ 149 Each

2020-12-23
Letter of the charge holder stating that the amount has been satisfied-23122020
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2020-12-23
Satisfaction of Charge (Secured Borrowing)
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2018-01-31
Instrument(s) of creation or modification of charge;-31012018
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2018-01-31
Creation of Charge (New Secured Borrowings)
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2018-01-31
Unattested Share Pledge Agreement_KSA.pdf - 1 (269768868)
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2017-12-27
Satisfaction of Charge (Secured Borrowing)
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2017-12-27
Letter of the charge holder stating that the amount has been satisfied-27122017
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2017-12-27
ICICI_NoC.pdf - 1 (269768944)
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2017-06-06
Standard Terms and DOH.pdf - 1 (269768942)
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2017-06-06
Creation of Charge (New Secured Borrowings)
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2017-06-06
Instrument(s) of creation or modification of charge;-06062017
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2016-10-26
Creation of Charge (New Secured Borrowings)
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2016-10-26
Optional Attachment-(1)-26102016
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2016-10-26
Instrument(s) of creation or modification of charge;-26102016
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2016-10-26
Optional Attachment-(2)-26102016
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2016-10-26
Loan Statement K Steam ICICI.pdf - 1 (401741611)
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2016-10-26
ICICI Loan term sheet summary KSTEAM.pdf - 2 (401741611)
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2016-10-26
ICICI letter for Disbursement date.pdf - 3 (401741611)
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2016-04-28
Creation of Charge (New Secured Borrowings)
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2016-04-28
Instrument(s) of creation or modification of charge;-28042016
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2016-04-28
Standard terms and DOH.pdf - 1 (401766800)
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2015-10-23
Satisfaction of Charge (Secured Borrowing)
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2015-10-23
Charge Satisfaction Letter by Bank .pdf - 1 (401777379)
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2012-07-17
Deed of Hypo IDFC -7.12.pdf - 1 (401781971)
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2012-07-17
Creation of Charge (New Secured Borrowings)
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2007-07-05
Satisfaction of Charge (Secured Borrowing)
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2007-07-05
Satisfaction Letter.pdf - 1 (401790589)
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2006-04-27
Form 8.PDF 1
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2006-04-27
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-22
Return of deposits
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2020-09-14
Return of deposits
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2019-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-09-12
Registration of resolution(s) and agreement(s)
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2019-07-01
Return of deposits
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2018-02-15
Registration of resolution(s) and agreement(s)
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2018-02-15
Resolution with explanatory statement.pdf - 1 (269768958)
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment of Mr. KN - KSA.pdf - 1 (402131264)
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2015-03-26
APPOINTMENT LETTER.pdf - 1 (402131267)
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2015-03-26
DIR 2.pdf - 2 (402131267)
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2015-03-26
MBP-1.pdf - 3 (402131267)
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2015-03-26
PAN & PASSPORT OF DIRECTOR .pdf - 4 (402131267)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-26
REso. for Discl of Interest.pdf - 1 (402131271)
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2015-01-03
Board Resolution for Disclosure of Interest of DKK & SKP- K Steamship.pdf - 1 (402131275)
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2015-01-03
Registration of resolution(s) and agreement(s)
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2015-01-02
Registration of resolution(s) and agreement(s)
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2014-11-11
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-31
Special Resolution.pdf - 1 (402131287)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-31
Special Resolution.pdf - 1 (402131291)
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2014-10-15
Board Resolution.pdf - 1 (402131292)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-10-10
KSA Resolution for Appointment of Auditors_0001.pdf - 3 (402131293)
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2014-10-10
Consent letter & Eligibility Certificate of Auditor.pdf - 1 (402131293)
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2014-10-10
ADT-1.pdf - 2 (402131293)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-06-18
Diclosure of Interest.pdf - 1 (402131296)
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2014-01-24
Appointment or change of designation of directors, managers or secretary
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2014-01-24
Consent letter Mr Sanjeev K.Parikh.pdf - 1 (402131300)
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2014-01-24
Board Resolution dated Jan 17 2014.pdf - 2 (402131300)
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2013-12-18
Information by auditor to Registrar
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2013-12-18
K Steamship Agencies Private Limited.pdf - 1 (402131302)
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2013-10-24
Special Resolution,Expl Statement,Notice KSA.pdf - 1 (402131307)
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2013-10-24
Registration of resolution(s) and agreement(s)
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2013-10-24
Altered AOA KSA.pdf - 2 (402131307)
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2013-07-08
NOC KSA.pdf - 2 (402131315)
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2013-07-08
Board Resolution 26.06.13 KSA.pdf - 3 (402131315)
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2013-07-08
Notice of situation or change of situation of registered office
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2013-07-08
TELEPHONE BILL.pdf - 1 (402131315)
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2012-12-10
Information by auditor to Registrar
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2012-12-10
K Steamship Agencies Appointment Letter 12-13.pdf - 1 (402131320)
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2012-10-28
Appointment or change of designation of directors, managers or secretary
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2012-07-23
Appointment or change of designation of directors, managers or secretary
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2012-07-23
Resignation NJK0001.pdf - 1 (402131325)
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2012-07-17
Certificate of Registration of Mortgage-170712.PDF
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2012-07-16
Registration of resolution(s) and agreement(s)
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2012-07-16
EGM Resolution0001.pdf - 1 (402131340)
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2012-07-16
Scanned MOA - KSAPL0001.pdf - 2 (402131340)
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2012-07-16
Scanned AOA - KSAPL0001.pdf - 3 (402131340)
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2012-07-16
Notice0001.pdf - 4 (402131340)
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2011-10-20
Information by auditor to Registrar
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2011-10-20
K Steamship Agencies.pdf - 1 (402131341)
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2010-11-15
Information by auditor to Registrar
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2010-11-15
Appointment- k. Steamship- 10-11.pdf - 1 (402131346)
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2010-06-17
Information by auditor to Registrar
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2010-06-17
K.Steamship.pdf - 1 (402131348)
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2008-11-28
Information by auditor to Registrar
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2008-11-28
Appointment Letter.pdf - 1 (402131357)
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2007-12-18
Information by auditor to Registrar
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2007-12-18
K Steam reappointment letter.pdf - 1 (402131363)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Consent Letter & Eligibility Certificate.pdf - 2 (402131255)
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2015-10-08
Resolution for Appointment of Auditors.pdf - 3 (402131255)
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-10-08
Intimation of Appointment to Auditors.pdf - 1 (402131255)
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2006-04-27
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-01-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
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2019-01-24
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2019-01-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
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2019-01-24
Supplementary or Test audit report under section 143-24012019
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2018-11-26
List of share holders, debenture holders;-26112018
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2018-10-30
Company CSR policy as per section 135(4)-29102018
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2018-10-30
Details of other Entity(s)-29102018
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-30
Directors report as per section 134(3)-29102018
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2018-10-30
Directors report as per section 134(3)-29102018 1
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2018-08-06
Details of other Entity(s)-06082018
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2018-08-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
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2018-08-06
Directors report as per section 134(3)-06082018
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2018-08-06
Company CSR policy as per section 135(4)-06082018
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2018-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-06-01
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2017-06-01
Supplementary or Test audit report under section 143-01062017
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2017-06-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062017
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2017-06-01
1
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
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2017-05-14
Company CSR policy as per section 135(4)-12052017
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2017-05-14
Directors report as per section 134(3)-12052017
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2017-05-14
Details of other Entity(s)-12052017
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2016-11-30
List of share holders, debenture holders;-30112016
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2015-10-23
Letter of the charge holder-231015.PDF
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2015-10-19
Optional Attachment 1-191015.PDF
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2015-03-26
Copy of resolution-260315.PDF
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2015-03-26
Letter of Appointment-260315.PDF
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2015-03-26
Declaration of the appointee Director- in Form DIR-2-260315.PDF
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2015-03-26
Interest in other entities-260315.PDF
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2015-03-26
Optional Attachment 1-260315.PDF
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2015-01-03
Copy of resolution-020115.PDF
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2015-01-02
Copy of resolution-020115.PDF 1
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2014-10-28
Copy of resolution-281014.PDF
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2014-10-28
Copy of resolution-281014.PDF 1
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2014-10-10
Optional Attachment 2-101014.PDF
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2014-10-10
Optional Attachment 3-101014.PDF
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-10-01
Copy of resolution-011014.PDF
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2014-06-18
Copy of resolution-180614.PDF
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2014-01-24
Optional Attachment 2-240114.PDF
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2014-01-24
Optional Attachment 1-240114.PDF
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2013-10-24
AoA - Articles of Association-241013.PDF
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2013-10-24
Copy of resolution-241013.PDF
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2013-07-08
Optional Attachment 1-080713.PDF
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2012-07-23
Consent of shareholders-230712.PDF
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2012-07-23
Form 22A.pdf - 1 (402131238)
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2012-07-23
Evidence of cessation-230712.PDF
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2012-07-23
Form for filing addendum for rectification of defects or incompleteness
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2012-07-23
Optional Attachment 2-230712.PDF
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2012-07-23
AOA Pg 6 Sec 171.pdf - 2 (402131238)
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2012-07-17
Certificate of Registration of Mortgage-170712.PDF
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2012-07-17
Instrument of creation or modification of charge-170712.PDF
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2012-07-16
Copy of resolution-160712.PDF
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2012-07-16
MoA - Memorandum of Association-160712.PDF
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2012-07-16
Optional Attachment 1-160712.PDF
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2012-07-16
AoA - Articles of Association-160712.PDF
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2008-11-28
Copy of intimation received-281108.PDF
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2007-12-18
Copy of intimation received-181207.PDF
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2007-07-05
Letter of the charge holder-050707.PDF
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2006-04-27
MOA.PDF
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2006-04-27
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-01-20
Company financials including balance sheet and profit & loss
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2019-12-05
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-21
Annual Returns and Shareholder Information
Add to Cart
2019-11-04
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-24
KSA AOC-1.pdf - 2 (502133539)
Add to Cart
2019-01-24
Directors report KSA.pdf - 3 (502133539)
Add to Cart
2019-01-24
KSA FS CFS.pdf - 1 (502133539)
Add to Cart
2019-01-24
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-26
Annual Returns and Shareholder Information
Add to Cart
2018-11-26
Shareholders-MGT_7.pdf - 1 (433077481)
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2018-10-30
Financial Statements with Boards report.pdf - 1 (395100673)
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2018-10-30
CSR Policy KSA.pdf - 2 (395100673)
Add to Cart
2018-10-30
Directors report.pdf - 4 (395100673)
Add to Cart
2018-10-30
Company financials including balance sheet and profit & loss
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2018-10-30
Details of other entitys.pdf - 3 (395100673)
Add to Cart
2018-08-06
Financial statements.pdf - 1 (378256260)
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2018-08-06
Company financials including balance sheet and profit & loss
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2018-08-06
CSR Policy KSA.pdf - 2 (378256260)
Add to Cart
2018-08-06
Details of other entitys.pdf - 3 (378256260)
Add to Cart
2018-08-06
Directors report.pdf - 4 (378256260)
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2017-12-07
Shareholders-MGT_7.pdf - 1 (269769249)
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2017-12-07
Annual Returns and Shareholder Information
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2017-06-01
KSA FS.pdf - 1 (269769247)
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2017-06-01
AOC-1.pdf - 2 (269769247)
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2017-06-01
Company financials including balance sheet and profit & loss
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2017-06-01
KSA DR.pdf - 3 (269769247)
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-22
CSR Policy KSA.pdf - 2 (269769244)
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2017-05-22
Details of other entities.pdf - 3 (269769244)
Add to Cart
2017-05-22
KSA DR.pdf - 4 (269769244)
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2017-05-22
KSA FINAL FS.pdf - 1 (269769244)
Add to Cart
2016-12-01
Annual Returns and Shareholder Information
Add to Cart
2016-12-01
Shareholders-MGT_7.pdf - 1 (401893211)
Add to Cart
2016-01-20
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-20
KSA Directors Report.pdf - 2 (401909743)
Add to Cart
2016-01-20
KSA Audit Report & FS .pdf - 1 (401909743)
Add to Cart
2016-01-04
Annual Returns and Shareholder Information
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2016-01-04
KSA SP 2015.pdf - 1 (401917987)
Add to Cart
2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Annual Return K Steamship-2014.pdf - 1 (401922789)
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Auditors' Report.pdf - 2 (401931884)
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2014-11-26
Balance Sheet 2013-14.pdf - 1 (401931884)
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2014-11-26
Notice & Directors' Report.pdf - 3 (401931884)
Add to Cart
2014-11-26
Compliance Certificate of K Steamship 2013-14.pdf - 4 (401931884)
Add to Cart
2014-10-07
Compliance Certificate of K Steamship 2013-14.pdf - 1 (401940088)
Add to Cart
2014-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-15
Compliance Cert - K Steamship 2013.pdf - 3 (401949286)
Add to Cart
2013-11-15
BS, Sch & Notes - K Steamsp 2013.pdf - 1 (401949286)
Add to Cart
2013-11-15
Audit Report - KSA 2013.pdf - 2 (401949286)
Add to Cart
2013-11-15
Annual Return - K Steamship 13.pdf - 1 (401954824)
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2013-11-15
Not & Dirs Rep - K Steamship 2013.pdf - 4 (401949286)
Add to Cart
2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-09-30
Compliance Cert - K Steamship 2013.pdf - 1 (401971465)
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-08
ANNUAL RETURN - K Steamship 12.pdf - 1 (401978145)
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2012-11-12
Compliance Cert. - K Steamship Agencies0001.pdf - 3 (401982793)
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-12
Auditors Report - KSA 20120001.pdf - 1 (401982793)
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2012-11-12
Balance sheet,notes to acc.pdf - 2 (401982793)
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2012-11-12
KSA-Not.& Dirs.Rep.pdf - 4 (401982793)
Add to Cart
2012-10-27
Compliance Cert. - K Steamship Agencies0001.pdf - 1 (401987800)
Add to Cart
2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-11-19
ANNUAL RETURN - K Steamship 11.pdf - 1 (401991488)
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-20
Audit Report 20110001.pdf - 3 (401998117)
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-20
Bal Abstract - K Steamship 11.pdf - 4 (401998117)
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2011-10-20
B S & Sch - K Steamship 11.pdf - 1 (401998117)
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2011-10-20
KSA-Not.& Dirs.Rep.pdf - 2 (401998117)
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2011-10-20
Notes to Accounts - K Steamship 11.pdf - 5 (401998117)
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2011-10-20
Compliance Cert. KSA0001.pdf - 6 (401998117)
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2011-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-09-27
Compliance Cert. KSA0001.pdf - 1 (402003084)
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2010-11-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-06
ANNUAL RETURN.pdf - 1 (402010785)
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
BS & Sch-KSA 10.pdf - 1 (402015714)
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2010-10-23
Not & Dir Rep-KSA 10.pdf - 2 (402015714)
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2010-10-23
Bal Abstract-KSA 10.pdf - 4 (402015714)
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2010-10-23
Notes to Acc - KSA 10.pdf - 5 (402015714)
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2010-10-23
Audit report- 09-10 ksteamship.pdf - 3 (402015714)
Add to Cart
2010-10-23
comp rep 100001.pdf - 6 (402015714)
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-04
comp rep 100001.pdf - 1 (402023862)
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2009-12-18
Notes Acc - K Steamship 09.pdf - 2 (402029569)
Add to Cart
2009-12-18
KSA-Not.& Dirs.Rep.pdf - 5 (402029569)
Add to Cart
2009-12-18
Com Cert - KSA 09.pdf - 6 (402029569)
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2009-12-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-18
BS & Sch - K Steamship 09.pdf - 1 (402029569)
Add to Cart
2009-12-18
Bal Abstract - K Steamship 09.pdf - 3 (402029569)
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2009-12-18
Audit Report - K Steamship 090001.pdf - 4 (402029569)
Add to Cart
2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-11-21
ANNUAL RETURN_KSA 09.pdf - 1 (402036858)
Add to Cart
2009-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-10-10
Com Cert - KSA 09.pdf - 1 (402044772)
Add to Cart
2009-01-05
BS & Schs. - K Steamship 08.pdf - 1 (402055497)
Add to Cart
2009-01-05
Balance Sheet & Associated Schedules
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2009-01-05
Additional attachment to Form 23AC-060109.OCT
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2009-01-05
Notes to Acs. - K Steamship 08.pdf - 1 (402050340)
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2009-01-05
Auditors Report - K Steam 08.pdf - 2 (402050340)
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2009-01-05
Not & Dirs Rep - K Steamship 08.pdf - 3 (402050340)
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2008-11-22
Annual Returns and Shareholder Information
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2008-11-22
Annual Return - K Steamship 08.pdf - 1 (402059970)
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2007-12-01
Annual Return - K Steamship 07.pdf - 1 (402066475)
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2007-12-01
Notes to Accts. - K Steamship 07.pdf - 2 (402071487)
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
BS Abstract - K Steamship 07.pdf - 3 (402071487)
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2007-12-01
Balance Sheet & Associated Schedules
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2007-12-01
BS & Sch. - K Steamship 07.pdf - 1 (402071487)
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2006-11-12
ANNUAL RETURN (K STEAMSHIP).pdf - 1 (402078734)
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2006-11-12
Annual Returns and Shareholder Information
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2006-10-11
Balance Sheet & Associated Schedules
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2006-10-11
KST BSHEET0506.pdf - 1 (402083865)
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2006-10-11
AUDITORS' REPORT(K STEAMSHIP)0001.pdf - 3 (402083865)
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2006-10-11
Notes to accounts (KSA).pdf - 2 (402083865)
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2006-04-27
Annual Return 2003_2004.PDF
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2006-04-23
Annual Return 2004_2005.PDF
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Legal Report

View all criminal and civil cases of "k" Steamship Agencies Private Limited


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