Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-11 |
Immunity Certificate under CLSS, 2014-110215 |
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0000-00-00 |
Certificate of Incorporation-160212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Information by auditor to Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-13 |
Registration of resolution(s) and agreement(s) |
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2013-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-02-06 |
Application for grant of immunity certificate under CLSS 201 4-060215 |
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2012-02-16 |
Notice of situation or change of situation of registered office |
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2012-02-16 |
Application and declaration for incorporation of a company |
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2012-02-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-04 |
Copy of resolution-041014 |
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2014-08-27 |
Copy of resolution-270814 |
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2013-09-13 |
Evidence of cessation-130913 |
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2013-09-13 |
List of allottees-130913 |
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2013-09-13 |
Copy of resolution-130913 |
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2012-05-02 |
AoA - Articles of Association-020512 |
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2012-05-02 |
MoA - Memorandum of Association-020512 |
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2012-05-02 |
Optional Attachment 2-020512 |
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2012-05-02 |
Optional Attachment 3-020512 |
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2012-05-02 |
Optional Attachment 4-020512 |
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2012-05-02 |
Optional Attachment 1-020512 |
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2012-02-16 |
MoA - Memorandum of Association-160212 |
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2012-02-16 |
Optional Attachment 1-160212 |
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2012-02-16 |
AoA - Articles of Association-160212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-160212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-160212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
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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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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View all criminal and civil cases of A & B Global Mining Private Limited
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Download all 51 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by A & B Global Mining Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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