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Certificates

Date

Title

₨ 149 Each

2018-06-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180611
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2018-04-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180416
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2017-11-21
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
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2015-07-08
Memorandum of satisfaction of Charge-080715
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2015-06-10
Certificate of Registration for Modification of Mortgage-100 615
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2014-09-25
Certificate of Registration of Mortgage-250914
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2014-08-30
Memorandum of satisfaction of Charge-300814
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2014-06-24
Certificate of Registration for Modification of Mortgage-240 614
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2014-01-30
Memorandum of satisfaction of Charge-300114
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2014-01-30
Memorandum of satisfaction of Charge-300114
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2014-01-30
Memorandum of satisfaction of Charge-300114
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2013-12-25
Certificate of Registration for Modification of Mortgage-251 213
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2013-12-19
Certificate of Registration for Modification of Mortgage-191 213
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2013-06-11
Certificate of Registration for Modification of Mortgage-110 613
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2012-02-27
Certificate of Registration of Mortgage-270212
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2010-09-24
Certificate of Registration for Modification of Mortgage-180 910
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2010-07-01
Certificate of Registration of Mortgage-050610
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2010-07-01
Certificate of Registration of Mortgage-050610
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2010-07-01
Certificate of Registration of Mortgage-050610
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2009-02-02
Certificate of Registration for Modification of Mortgage-020 209
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2009-01-19
Certificate of Registration of Mortgage-190109
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2007-05-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-040507
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2007-04-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250407
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2006-09-30
Certificate of Registration of Mortgage-300906
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2006-09-30
Certificate of Registration of Mortgage-300906
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2006-09-29
Certificate of Registration of Mortgage-290906
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2006-09-27
Memorandum of satisfaction of Charge-270906
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2006-09-26
Memorandum of satisfaction of Charge-260906
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2006-09-22
Memorandum of satisfaction of Charge-220906
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2006-03-18
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-22
Evidence of cessation;-22032018
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2018-03-22
Optional Attachment-(1)-22032018
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2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-02-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
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2018-02-24
Appointment or change of designation of directors, managers or secretary
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2018-02-24
Optional Attachment-(1)-24022018
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2007-02-06
Appointment or change of designation of directors, managers or secretary
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2006-07-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-06-11
Creation of Charge (New Secured Borrowings)
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2018-06-11
Instrument(s) of creation or modification of charge;-11062018
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2018-06-11
Optional Attachment-(1)-11062018
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2017-11-21
Creation of Charge (New Secured Borrowings)
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2017-09-28
Instrument(s) of creation or modification of charge;-28092017
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2017-09-28
Optional Attachment-(1)-28092017
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2015-07-08
Satisfaction of Charge (Secured Borrowing)
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2015-06-10
Creation of Charge (New Secured Borrowings)
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2014-09-25
Creation of Charge (New Secured Borrowings)
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2014-08-30
Satisfaction of Charge (Secured Borrowing)
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2014-06-24
Creation of Charge (New Secured Borrowings)
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2014-01-30
Satisfaction of Charge (Secured Borrowing)
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2014-01-30
Satisfaction of Charge (Secured Borrowing)
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2014-01-30
Satisfaction of Charge (Secured Borrowing)
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2013-12-25
Creation of Charge (New Secured Borrowings)
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2013-12-19
Creation of Charge (New Secured Borrowings)
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2013-06-11
Creation of Charge (New Secured Borrowings)
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2012-02-27
Creation of Charge (New Secured Borrowings)
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2010-09-18
Creation of Charge (New Secured Borrowings)
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2010-06-05
Creation of Charge (New Secured Borrowings)
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2010-06-05
Creation of Charge (New Secured Borrowings)
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2010-06-05
Creation of Charge (New Secured Borrowings)
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2009-01-30
Creation of Charge (New Secured Borrowings)
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2009-01-17
Creation of Charge (New Secured Borrowings)
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2006-09-07
Satisfaction of Charge (Secured Borrowing)
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2006-09-07
Creation of Charge (New Secured Borrowings)
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2006-09-07
Creation of Charge (New Secured Borrowings)
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2006-09-07
Satisfaction of Charge (Secured Borrowing)
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2006-09-07
Satisfaction of Charge (Secured Borrowing)
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2006-09-07
Creation of Charge (New Secured Borrowings)
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2006-03-18
Creation of Charge (New Secured Borrowings)
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2006-03-08
Creation of Charge (New Secured Borrowings)
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2006-03-08
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-16
Registration of resolution(s) and agreement(s)
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2015-06-16
Appointment or change of designation of directors, managers or secretary
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2013-10-19
Information by auditor to Registrar
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2012-12-04
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-06-03
Appointment or change of designation of directors, managers or secretary
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2010-06-24
Notice of the court or the company law board order
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2010-06-24
Notice of the court or the company law board order
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2010-06-24
Notice of the court or the company law board order
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2009-12-09
Information by auditor to Registrar
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2008-11-14
Information by auditor to Registrar
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2007-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-19
Registration of resolution(s) and agreement(s)
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2006-06-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-06-16
Resignation of Director
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2014-11-14
-151114
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-06
Altered memorandum of association-06042018
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2018-04-06
Altered articles of association-06042018
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2018-04-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2015-07-08
Letter of the charge holder-080715
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2015-06-16
Evidence of cessation-160615
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2015-06-10
Optional Attachment 1-100615
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2015-06-10
Optional Attachment 2-100615
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2015-06-10
Instrument of creation or modification of charge-100615
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2014-09-25
Instrument of creation or modification of charge-250914
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2014-09-25
Optional Attachment 1-250914
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2014-08-30
Letter of the charge holder-300814
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2014-07-23
Copy of resolution-230714
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2014-06-28
Optional Attachment 2-280614
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Optional Attachment 3-280614
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2014-06-24
Instrument of creation or modification of charge-240614
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2014-06-24
Optional Attachment 1-240614
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2013-12-25
Optional Attachment 2-251213
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2013-12-25
Instrument of creation or modification of charge-251213
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2013-12-25
Optional Attachment 1-251213
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2013-12-19
Instrument of creation or modification of charge-191213
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2013-06-11
Instrument of creation or modification of charge-110613
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2010-09-18
Instrument of creation or modification of charge-180910
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2010-06-24
Optional Attachment 2-240610
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2010-06-24
Optional Attachment 1-240610
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2010-06-24
Copy of the Court/Company Law Board Order-240610
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2010-06-24
Optional Attachment 1-240610
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2010-06-24
Optional Attachment 2-240610
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2010-06-24
Copy of the Court/Company Law Board Order-240610
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2010-06-24
Copy of the Court/Company Law Board Order-240610
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2010-06-24
Optional Attachment 1-240610
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2010-06-24
Optional Attachment 2-240610
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2010-06-05
Instrument of creation or modification of charge-050610
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2010-06-05
Instrument of creation or modification of charge-050610
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2010-06-05
Instrument of creation or modification of charge-050610
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2009-01-30
Instrument of details of the charge-300109
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2009-01-17
Instrument of details of the charge-170109
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2008-11-14
Copy of intimation received-141108
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2007-05-04
Others-040507
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2007-05-03
Others-030507
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2007-05-01
Others-010507
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2007-04-30
Others-300407
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2007-04-27
Others-270407
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2007-04-27
Others-270407
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2007-04-27
Others-270407
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2007-04-27
List of allottees-270407
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2007-04-27
Others-270407
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2007-04-27
Others-270407
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2007-04-26
Others-260407
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2007-04-26
Others-260407
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2007-04-26
Others-260407
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2007-04-26
Others-260407
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2007-04-26
Optional Attachment 1-260407
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2007-04-26
Minutes of Meeting-260407
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2007-04-19
Copy of resolution-190407
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2007-04-19
MoA - Memorandum of Association-190407
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2007-03-09
MoA - Memorandum of Association-090307
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2007-03-01
Copy of Board Resolution-010307
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2006-09-07
Instrument of details of the charge-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Instrument of details of the charge-070906
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2006-09-07
Letter of the charge holder-070906
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2006-09-07
Others-070906
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2006-09-07
Letter of the charge holder-070906
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2006-09-07
Instrument of details of the charge-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Letter of the charge holder-070906
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2006-09-07
Others-070906
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2006-07-04
Others-040706
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2006-07-04
Others-040706
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2006-07-04
Others-040706
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2006-07-03
Photograph1-030706
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2006-06-18
Others-180606
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2006-06-18
MoA - Memorandum of Association-180606
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2006-06-18
AoA - Articles of Association-180606
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2006-06-18
Others-180606
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2006-06-17
AoA - Articles of Association-170606
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2006-06-17
MoA - Memorandum of Association-170606
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-07
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2011-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-14
Annual Returns and Shareholder Information
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2009-01-29
Balance Sheet & Associated Schedules
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2009-01-29
Form for submission of compliance certificate with the Registrar
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2008-05-23
Annual Returns and Shareholder Information
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2007-04-26
Balance Sheet & Associated Schedules
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2007-04-26
Annual Returns and Shareholder Information
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0000-00-00
Annual Return for the year 2003_2004
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Legal Report

View all criminal and civil cases of A & A Earth Movers Private Limited


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