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Certificates

Date

Title

₨ 149 Each

2020-10-27
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
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2020-10-09
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
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2018-06-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180618
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2016-10-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161012
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2015-05-30
Certificate of Registration for Modification of Mortgage-300515.PDF
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2011-12-30
Certificate of Registration for Modification of Mortgage-301211.PDF
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2011-12-26
Certificate of Registration for Modification of Mortgage-261211.PDF
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2011-03-28
Certificate of Registration for Modification of Mortgage-180311.PDF
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2009-03-23
Certificate of Registration of Mortgage-230309.PDF
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2006-11-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-04-12
Appointment or change of designation of directors, managers or secretary
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2009-06-23
Appointment or change of designation of directors, managers or secretary
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2009-06-23
RESOLUTION.pdf - 1 (724888755)
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2006-11-11
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Charge Documents

Date

Title

₨ 149 Each

2020-10-17
Satisfaction of Charge (Secured Borrowing)
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2020-10-17
Letter of the charge holder stating that the amount has been satisfied-17102020
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2020-10-17
Satisfaction Letter _RBL Bank_19092020.pdf - 1 (983567740)
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2020-10-09
Creation of Charge (New Secured Borrowings)
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2020-10-09
Loan Agreement Deed of Hypothecation_AD Associates_29072020.pdf - 1 (979442785)
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2020-10-08
Instrument(s) of creation or modification of charge;-08102020
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2018-06-18
Creation of Charge (New Secured Borrowings)
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2018-06-18
Hypothecation Agreement 2018-S.pdf - 1 (331691639)
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2018-06-18
Instrument(s) of creation or modification of charge;-18062018
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2018-06-18
Memorandum Of Entry2018-S.pdf - 2 (331691639)
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2018-06-18
Optional Attachment-(1)-18062018
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2018-06-18
Optional Attachment-(2)-18062018
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2018-06-18
Sanction Letter 2018-S.pdf - 3 (331691639)
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2015-05-30
ANNEXURE I.pdf - 3 (724888903)
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2015-05-30
Creation of Charge (New Secured Borrowings)
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2015-05-30
MOE1.pdf - 2 (724888903)
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2015-05-30
Supplemental DOH Agreement1.pdf - 1 (724888903)
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2011-12-30
A D MoE (2).pdf - 2 (724888950)
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2011-12-30
A D MoE.pdf - 1 (724888950)
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2011-12-30
Creation of Charge (New Secured Borrowings)
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2011-12-26
00000003 (2).pdf - 1 (724888969)
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2011-12-26
Creation of Charge (New Secured Borrowings)
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2011-03-18
Chargedox.pdf - 1 (724889018)
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2011-03-18
Creation of Charge (New Secured Borrowings)
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2009-03-18
DOH.pdf - 2 (724889026)
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2009-03-18
Creation of Charge (New Secured Borrowings)
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2009-03-18
MoE (22).pdf - 1 (724889026)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-08-13
ALTERED MOA_AD.pdf - 1 (960556887)
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2020-08-13
Board Resolution_Authorized.pdf - 4 (960556887)
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2020-08-13
BR FOR ALLOTMENT NEW.pdf - 2 (960556889)
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2020-08-13
EGM Resolution New.pdf - 3 (960556889)
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2020-08-13
EGM Resolution.pdf - 2 (960556887)
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2020-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-08-13
List of Allottees.pdf - 1 (960556889)
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2020-08-13
Notice of EGM_AD.pdf - 5 (960556887)
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2020-08-13
Shorter Notice Consent.pdf - 3 (960556887)
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2020-07-30
ALTERED MOA_AD.pdf - 2 (959393373)
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2020-07-30
EGM Resolution.pdf - 1 (959393373)
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2020-07-30
Registration of resolution(s) and agreement(s)
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2020-07-30
Notice of EGM_AD.pdf - 4 (959393373)
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2020-07-30
Shorter Notice Consent.pdf - 3 (959393373)
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2019-06-29
Return of deposits
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2019-06-29
Return of deposits
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2019-06-06
Auditor Appt Ltr-AD.pdf - 1 (724888574)
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2019-06-06
BR-AD.pdf - 3 (724888574)
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2019-06-06
Consent Letter-AD.pdf - 2 (724888574)
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2019-06-06
Information to the Registrar by company for appointment of auditor
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2016-10-12
AOA-AD.pdf - 3 (724889072)
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2016-10-12
Certified Resolution with Expl Stmt.pdf - 1 (724889072)
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2016-10-12
Registration of resolution(s) and agreement(s)
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2016-10-12
MOA-AD.pdf - 2 (724889072)
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2015-05-30
Certificate of Registration for Modification of Mortgage-300515.PDF
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2015-01-02
Board Resolution -Girish Appt1.pdf - 4 (724889095)
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2015-01-02
DIR2-Consent letter.pdf - 2 (724889095)
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2015-01-02
Girish Appointment Letter1.pdf - 1 (724889095)
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2015-01-02
Interest in other entities.pdf - 3 (724889095)
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2012-09-27
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Appointment or change of designation of directors, managers or secretary
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2012-07-19
RESIGNATION LETTER.pdf - 1 (724889112)
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2011-12-30
Certificate of Registration for Modification of Mortgage-301211.PDF
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2011-12-26
Certificate of Registration for Modification of Mortgage-261211.PDF
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2011-03-28
Certificate of Registration for Modification of Mortgage-180311.PDF
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2009-03-23
Certificate of Registration of Mortgage-230309.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2006-11-11
Certificate of Incorporation.PDF
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2006-11-11
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
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2022-11-24
Directors report as per section 134(3)-23112022
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2022-11-24
List of Directors;-24112022
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2022-11-24
List of share holders, debenture holders;-24112022
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2022-03-07
Approval letter of extension of financial year or AGM-07032022
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2022-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
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2022-03-07
Directors report as per section 134(3)-07032022
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2022-03-04
Approval letter for extension of AGM;-04032022
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2022-03-04
List of share holders, debenture holders;-04032022
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2021-02-07
Approval letter of extension of financial year or AGM-28012021
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2021-02-03
Approval letter for extension of AGM;-01022021
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2021-02-03
List of share holders, debenture holders;-01022021
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2021-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-01-28
Directors report as per section 134(3)-28012021
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2020-08-13
Copy of Board or Shareholders? resolution-13082020
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2020-08-13
Copy of the special resolution authorizing the issue of bonus shares;-13082020
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2020-08-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
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2020-07-30
Altered memorandum of assciation;-30072020
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2020-07-30
Altered memorandum of association-30072020
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2020-07-30
Copy of the resolution for alteration of capital;-30072020
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2020-07-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
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2020-07-30
Optional Attachment-(1)-30072020
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2020-07-30
Optional Attachment-(1)-30072020 1
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2020-07-30
Optional Attachment-(2)-30072020
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2020-07-30
Optional Attachment-(2)-30072020 1
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2020-07-30
Optional Attachment-(3)-30072020
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-06-06
Copy of resolution passed by the company-06062019
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2019-06-06
Copy of the intimation sent by company-06062019
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2019-06-06
Copy of written consent given by auditor-06062019
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2018-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
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2018-12-23
Directors report as per section 134(3)-23122018
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2018-12-23
List of share holders, debenture holders;-23122018
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2018-04-12
Company CSR policy as per section 135(4)-12042018
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2018-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
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2018-04-12
Details of other Entity(s)-12042018
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2018-04-12
Directors report as per section 134(3)-12042018
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2018-04-12
List of share holders, debenture holders;-12042018
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2018-04-12
Optional Attachment-(1)-12042018
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2018-04-12
Optional Attachment-(2)-12042018
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2018-04-12
Optional Attachment-(3)-12042018
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2018-04-12
Optional Attachment-(4)-12042018
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2018-04-12
Secretarial Audit Report-12042018
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2017-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
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2017-03-10
Directors report as per section 134(3)-10032017
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2017-03-10
List of share holders, debenture holders;-10032017
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2017-03-10
List of share holders, debenture holders;-10032017 1
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2017-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
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2017-03-09
Directors report as per section 134(3)-09032017
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2016-10-08
Altered articles of association-08102016
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2016-10-08
Altered memorandum of association-08102016
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2016-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
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2015-05-30
Certificate of Registration for Modification of Mortgage-300515.PDF
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2015-05-30
Instrument of creation or modification of charge-300515.PDF
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2015-05-30
Optional Attachment 1-300515.PDF
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2015-05-30
Optional Attachment 2-300515.PDF
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2015-01-02
Declaration of the appointee Director- in Form DIR-2-020115.PDF
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2015-01-02
Interest in other entities-020115.PDF
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2015-01-02
Letter of Appointment-020115.PDF
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2015-01-02
Optional Attachment 1-020115.PDF
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2012-07-19
Evidence of cessation-190712.PDF
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2011-12-30
Certificate of Registration for Modification of Mortgage-301211.PDF
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2011-12-30
Instrument of creation or modification of charge-301211.PDF
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2011-12-30
Optional Attachment 1-301211.PDF
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2011-12-26
Certificate of Registration for Modification of Mortgage-261211.PDF
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2011-12-26
Instrument of creation or modification of charge-261211.PDF
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2011-03-28
Certificate of Registration for Modification of Mortgage-180311.PDF
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2011-03-18
Instrument of creation or modification of charge-180311.PDF
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2009-06-23
Optional Attachment 1-230609.PDF
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2009-03-23
Certificate of Registration of Mortgage-230309.PDF
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2009-03-18
Instrument evidencing creation or modification of charge in case of acquistion of property-180309.PDF
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2009-03-18
Instrument of details of the charge-180309.PDF
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2006-11-11
AOA.PDF
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2006-11-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-24
Form MGT-7A-24112022
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2022-11-23
Company financials including balance sheet and profit & loss
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2022-03-07
AUDITED FINANCIALS 2021_ AD ASSOCIATES.pdf - 1 (1092616228)
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2022-03-07
DIRECTORS RERPOT 2021_AD.pdf - 3 (1092616228)
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2022-03-07
Company financials including balance sheet and profit & loss
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2022-03-07
ROC Mumbai AGM extension notification.pdf - 2 (1092616228)
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2022-03-05
Annual Returns and Shareholder Information
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2021-02-24
AUDITED FINANCIALS 2020.pdf - 1 (1013963216)
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2021-02-24
DIRECTORS REPORT 2020_AD.pdf - 3 (1013963216)
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2021-02-24
extensionofagm_mumbai_10092020.pdf - 2 (1013963216)
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2021-02-24
Company financials including balance sheet and profit & loss
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2021-02-08
extensionofagm_mumbai_10092020.pdf - 2 (1013963210)
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2021-02-08
Annual Returns and Shareholder Information
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2021-02-08
List of Shareholders 2020.pdf - 1 (1013963210)
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2019-12-13
Audited Financials 2019.pdf - 1 (729828192)
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2019-12-13
Directors Report 2019_ A D ASSOCIATE.pdf - 2 (729828192)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-11-29
Annual Returns and Shareholder Information
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2019-11-29
LIST OF SHAREHOLDERS 2019.pdf - 1 (728612419)
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2018-12-23
ADEPL_bs 2018.pdf - 1 (724888703)
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2018-12-23
ADEPL_Director Report 2018.pdf - 2 (724888703)
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2018-12-23
Company financials including balance sheet and profit & loss
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2018-12-23
Annual Returns and Shareholder Information
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2018-12-23
SHAREHOLDER LIST 2018-ADEPL.pdf - 1 (724888702)
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2018-04-13
ADAEPL CARO Auditors Report17.pdf - 4 (331692012)
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2018-04-13
ADAEPL_BS.pdf - 1 (331692012)
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2018-04-13
ADAEPL_DIRECTOR REPORT.pdf - 3 (331692012)
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2018-04-13
ADAEPL_FIXED ASSETS.pdf - 6 (331692012)
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2018-04-13
ADAEPL_NOTES_26.pdf - 8 (331692012)
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2018-04-13
ADAEPL_NOTES_SCH.pdf - 9 (331692012)
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2018-04-13
ADAEPL_NOTICE.pdf - 5 (331692012)
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2018-04-13
ADAEPL_PL.pdf - 2 (331692012)
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2018-04-13
Company financials including balance sheet and profit & loss
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2018-04-13
MGT 9 COM.pdf - 7 (331692012)
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2018-04-12
Annual Returns and Shareholder Information
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2018-04-12
LIST OF SHAREHOLDER.pdf - 1 (331692007)
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2017-03-10
ADAEPL_BALSHEET_15-16.pdf - 1 (331692118)
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2017-03-10
ADAEPL_Directors_2016.pdf - 2 (331692118)
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2017-03-10
ADAEPL_ROC_2015.pdf - 1 (331692122)
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2017-03-10
ADAEPL_ROC_2016.pdf - 1 (331692115)
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2017-03-10
Company financials including balance sheet and profit & loss
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2017-03-10
Annual Returns and Shareholder Information
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2017-03-10
Annual Returns and Shareholder Information
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2017-03-09
ADAEPL_BALANCE SHEET 14-15.pdf - 1 (331692113)
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2017-03-09
Director Report2015.pdf - 2 (331692113)
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2017-03-09
Company financials including balance sheet and profit & loss
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2014-12-01
ADAEPL_ROC Annual Return 2014.pdf - 1 (724938201)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
ADAEPL BS 2014-final.pdf - 1 (724938216)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-11
ADAEPL_ROC Annual Return 2013.pdf - 1 (724938262)
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2014-03-11
BS 2013.pdf - 1 (724938246)
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2014-03-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-07
ADAEPL_ROC Annual Return 2012.pdf - 1 (724938368)
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2012-12-07
Balance Sheet 2012.pdf - 1 (724938299)
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
BS 2011.pdf - 1 (724938405)
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-24
ROC Annual Return 2011.pdf - 1 (724938425)
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2011-06-29
BS 2010.pdf - 1 (724938434)
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2011-06-29
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-29
Annual Returns and Shareholder Information as on 31-03-10
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2011-06-29
ROC Annual Return 2010.pdf - 1 (724938512)
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2009-12-03
23 ac additional attachment.pdf - 1 (724938527)
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2009-12-03
23 ac attachment.pdf - 1 (724938575)
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2009-12-03
Additional attachment to Form 23AC-021209 for the FY ending on-310309.OCT
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2009-12-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
annual return.pdf - 1 (724938664)
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Annual Return of A D Associates Electricals Pvt Ltd 2006-2007 Form 20B.pdf - 1 (724938787)
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2009-10-09
Balance Sheet of A D Associates Electricals Pvt Ltd 2006-2007 Form 23AC.pdf - 1 (724938737)
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-07
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2009-10-09
Annual Returns and Shareholder Information as on 31-03-07
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2009-09-03
A D ASSOCIATES 2008 ANNUAL RETURN.pdf - 1 (724938823)
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2009-09-03
A.D.ASSOCIATES BALANCE SHEET 2008.pdf - 1 (724938809)
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2009-09-03
details of shareholders.pdf - 2 (724938823)
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2009-09-03
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-03
Annual Returns and Shareholder Information as on 31-03-08
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2008-02-21
AUDITORS REPORT.pdf - 2 (724938873)
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2008-02-21
Bs05-06.pdf - 1 (724938873)
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2008-02-21
FAnnual Return 05-06 ADAEPL.pdf - 1 (724938852)
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2008-02-21
Annual Returns and Shareholder Information
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2008-02-21
Balance Sheet & Associated Schedules
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