Date |
Title |
|
---|---|---|
2019-10-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191024 |
Buy All Documents |
2019-09-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924 |
Buy All Documents |
2019-06-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190621 |
Buy All Documents |
2008-08-14 |
Certificate of Incorporation-140808.PDF |
Buy All Documents |
Date |
Title |
|
---|---|---|
2019-09-24 |
Instrument(s) of creation or modification of charge;-24092019 |
Buy All Documents |
2019-09-24 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2019-06-21 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2019-06-21 |
Instrument(s) of creation or modification of charge;-21062019 |
Buy All Documents |
Date |
Title |
|
---|---|---|
2022-07-01 |
Return of deposits |
Buy All Documents |
2019-12-12 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-10-24 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-06-29 |
Return of deposits |
Buy All Documents |
2019-05-11 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2014-11-25 |
Submission of documents with the Registrar |
Buy All Documents |
2013-10-25 |
Information by auditor to Registrar |
Buy All Documents |
2012-11-13 |
Information by auditor to Registrar |
Buy All Documents |
2012-07-20 |
Information by auditor to Registrar |
Buy All Documents |
2011-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2011-02-03 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2009-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2008-11-04 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
Date |
Title |
|
---|---|---|
2008-08-14 |
Certificate of Incorporation-140808.PDF |
Buy All Documents |
2008-08-01 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2008-08-01 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2008-08-01 |
Application and declaration for incorporation of a company |
Buy All Documents |
Date |
Title |
|
---|---|---|
2022-11-23 |
Optional Attachment-(1)-21112022 |
Buy All Documents |
2022-11-23 |
List of share holders, debenture holders;-21112022 |
Buy All Documents |
2022-11-23 |
Copy of MGT-8-21112022 |
Buy All Documents |
2022-11-19 |
Directors report as per section 134(3)-17112022 |
Buy All Documents |
2022-11-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022 |
Buy All Documents |
2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022 |
Buy All Documents |
2019-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019 |
Buy All Documents |
2019-11-26 |
Directors report as per section 134(3)-26112019 |
Buy All Documents |
2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
Buy All Documents |
2019-11-26 |
List of share holders, debenture holders;-26112019 |
Buy All Documents |
2019-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019 |
Buy All Documents |
2019-10-22 |
Altered memorandum of association-22102019 |
Buy All Documents |
2019-10-22 |
Altered articles of association-22102019 |
Buy All Documents |
2019-05-11 |
Optional Attachment-(1)-11052019 |
Buy All Documents |
2019-05-11 |
Copy of resolution passed by the company-11052019 |
Buy All Documents |
2019-05-11 |
Copy of written consent given by auditor-11052019 |
Buy All Documents |
2014-10-19 |
Optional Attachment 1-191014.PDF |
Buy All Documents |
2011-02-04 |
List of allottees-040211.PDF |
Buy All Documents |
2011-02-04 |
Optional Attachment 1-040211.PDF |
Buy All Documents |
2011-02-04 |
Resltn passed by the BOD-040211.PDF |
Buy All Documents |
2011-02-04 |
Copy of contract- if any-040211.PDF |
Buy All Documents |
2011-02-03 |
Optional Attachment 1-030211.PDF |
Buy All Documents |
2009-03-23 |
Optional Attachment 1-230309.PDF |
Buy All Documents |
2009-03-23 |
MoA - Memorandum of Association-230309.PDF |
Buy All Documents |
2009-03-23 |
AoA - Articles of Association-230309.PDF |
Buy All Documents |
2008-11-04 |
Copy of resolution-041108.PDF |
Buy All Documents |
2008-11-04 |
AoA - Articles of Association-041108.PDF |
Buy All Documents |
2008-11-04 |
MoA - Memorandum of Association-041108.PDF |
Buy All Documents |
2008-08-14 |
AoA - Articles of Association-140808.PDF |
Buy All Documents |
2008-08-12 |
MoA - Memorandum of Association-120808.PDF |
Buy All Documents |
2008-08-12 |
Altered Article of Association-120808.PDF |
Buy All Documents |
2008-08-12 |
Others-120808.PDF |
Buy All Documents |
2008-08-01 |
MoA - Memorandum of Association-010808.PDF |
Buy All Documents |
2008-08-01 |
Optional Attachment 1-010808.PDF |
Buy All Documents |
2008-08-01 |
AoA - Articles of Association-010808.PDF |
Buy All Documents |
2008-08-01 |
Annexure of subscribers-010808.PDF |
Buy All Documents |
Date |
Title |
|
---|---|---|
2022-11-21 |
Annual Returns and Shareholder Information |
Buy All Documents |
2022-11-18 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-11-26 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-11-26 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-12-02 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-11-22 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2014-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Buy All Documents |
2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2013-12-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Buy All Documents |
2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Buy All Documents |
2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Buy All Documents |
2012-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Buy All Documents |
2012-10-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
Buy All Documents |
2011-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Buy All Documents |
2011-10-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
Buy All Documents |
2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Buy All Documents |
2010-11-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Buy All Documents |
2010-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Buy All Documents |
2010-11-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
Buy All Documents |
2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
Buy All Documents |
2009-11-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Buy All Documents |
2009-11-22 |
Additional attachment to Form 23AC-021109 for the FY ending on-310309.OCT |
Buy All Documents |
Unlock complete report with historical financials and view all 87 documents for ₹499 only
You will receive an alert whenever a document is filed by Saniyo Electrofab Private Limited.
Track this company