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Certificates

Date

Title

₨ 149 Each

2016-05-27
CERTIFICATE OF SATISFACTION OF CHARGE-20160527
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2015-12-11
Certificate of Registration of Mortgage-111215.PDF 1
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2015-12-11
Certificate of Registration of Mortgage-111215
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2015-12-11
Certificate of Registration of Mortgage-111215.PDF
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2015-03-12
Memorandum of satisfaction of Charge-120315
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2015-03-12
Memorandum of satisfaction of Charge-120315.PDF
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2012-10-25
Certificate of Registration of Mortgage-251012
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2012-10-25
Certificate of Registration of Mortgage-251012.PDF
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2012-08-09
Certificate of Registration of Mortgage-090812
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2012-08-09
Certificate of Registration of Mortgage-090812.PDF
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2011-08-26
Certificate of Incorporation-260811.PDF
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0000-00-00
Certificate of Incorporation-260811
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Change in directors

Date

Title

₨ 149 Each

2019-05-10
Appointment or change of designation of directors, managers or secretary
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2019-05-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
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2019-05-07
Optional Attachment-(2)-07052019
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2019-05-07
Interest in other entities;-07052019
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2019-05-07
Optional Attachment-(4)-07052019
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2019-05-07
Optional Attachment-(3)-07052019
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2019-05-07
Optional Attachment-(1)-07052019
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Charge Documents

Date

Title

₨ 149 Each

2016-05-27
Satisfaction of Charge (Secured Borrowing)
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2016-05-27
NOC FROM YES BANK LTD..pdf - 1 (190469304)
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2016-05-27
Letter of the charge holder stating that the amount has been satisfied-27052016
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2015-12-12
Creation of Charge (New Secured Borrowings)
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2015-12-12
memorandum of entry-1.pdf - 1 (201913588)
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2015-12-12
Creation of Charge (New Secured Borrowings)
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2015-12-12
letter of hypothecation-1.pdf - 1 (201913586)
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2015-12-11
Creation of Charge (New Secured Borrowings)
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2015-12-11
letter of hypothecation-1.pdf - 1 (113579050)
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2015-03-12
Satisfaction of Charge (Secured Borrowing)
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2015-03-12
NOC BY VWFPL (Aadya Motor Car Company India Private Limited) (11.03.2015).pdf - 1 (201913584)
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2015-03-12
NOC BY VWFPL (Aadya Motor Car Company India Private Limited) (11.03.2015).pdf - 1 (113579052)
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2015-03-12
Satisfaction of Charge (Secured Borrowing)
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2013-02-15
Creation of Charge (New Secured Borrowings)
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2013-02-15
(Merged) laon Agreement Rs 4059000 and Loan agreement Rs 3215000.pdf - 1 (190469380)
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2012-10-26
Creation of Charge (New Secured Borrowings)
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2012-10-26
Deed of Hypothecation- Aadya Motor Car Company (India) Private Limited.pdf - 1 (201913517)
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2012-10-26
Sanction Letter- Aadya Motor Car Company (India) Private Limited.pdf - 2 (201913517)
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2012-10-26
5 cr Hyp Aadya Motor Car Company (I) Private Limited-TL.pdf - 3 (201913517)
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2012-10-25
Deed of Hypothecation- Aadya Motor Car Company (India) Private Limited.pdf - 1 (28435778)
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2012-10-25
Sanction Letter- Aadya Motor Car Company (India) Private Limited.pdf - 2 (28435778)
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2012-10-25
5 cr Hyp Aadya Motor Car Company (I) Private Limited-TL.pdf - 3 (28435778)
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2012-10-25
Creation of Charge (New Secured Borrowings)
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2012-08-09
Creation of Charge (New Secured Borrowings)
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2012-08-09
Creation of Charge (New Secured Borrowings)
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2012-08-09
DOH 10 July 2012.pdf - 1 (201913519)
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2012-08-09
DOH 10 July 2012.pdf - 1 (28435781)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-21
Information to the Registrar by company for appointment of auditor
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2019-05-15
Notice of situation or change of situation of registered office
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2016-10-15
RESOLUTION.pdf - 3 (190469324)
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2016-10-15
Information to the Registrar by company for appointment of auditor
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2016-10-15
INTIMATION SENT BY COMAPNY.pdf - 1 (190469324)
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2016-10-15
WRITTEN CONSENT1.pdf - 2 (190469324)
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2016-10-10
Registration of resolution(s) and agreement(s)
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2016-10-10
resolution.pdf.pdf - 1 (190469347)
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2016-01-07
board reso.pdf - 1 (379144860)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
Resignation letter.pdf - 2 (379144860)
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2016-01-05
Appointment or change of designation of directors, managers or secretary
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2016-01-05
board reso.pdf - 1 (113579119)
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2016-01-05
Resignation letter.pdf - 2 (113579119)
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2015-12-11
Certificate of Registration of Mortgage-111215.PDF
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2015-12-11
Certificate of Registration of Mortgage-111215.PDF 1
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2015-11-02
Investor Complaint Form-021115
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2013-07-17
List of Allotees - Rs.499 lacs as on 28th March 2013.pdf - 1 (28435784)
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2013-07-17
List of Allotees - Rs.499 lacs as on 28th March 2013.pdf - 1 (379144875)
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2013-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-25
Certificate of Registration of Mortgage-251012.PDF
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2012-08-09
Certificate of Registration of Mortgage-090812.PDF
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2012-07-03
Consent to Act as Director (MJS) - Audi Navi Mumbai.pdf - 1 (379145031)
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2012-07-03
Appointment or change of designation of directors, managers or secretary
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2012-07-03
Appointment or change of designation of directors, managers or secretary
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2012-07-03
Consent to Act as Director (MJS) - Audi Navi Mumbai.pdf - 1 (28435787)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-07
Resignation of Director
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2016-01-07
Receipt aadya motor car co india.pdf - 2 (379145038)
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2016-01-07
Resignation of Director
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2016-01-07
Resignation letter.pdf - 1 (379145038)
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2016-01-07
letter to director.pdf - 3 (379145038)
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2016-01-04
Resignation letter.pdf - 1 (113579307)
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2016-01-04
letter to director.pdf - 3 (113579307)
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2016-01-04
Resignation of Director
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2016-01-04
Receipt aadya motor car co india.pdf - 2 (113579307)
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2011-08-26
Certificate of Incorporation-260811.PDF
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2011-08-18
Application and declaration for incorporation of a company
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2011-08-18
SUBS_AADYA.pdf - 3 (379145046)
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2011-08-18
Application and declaration for incorporation of a company
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2011-08-18
MOA_AADYA_CAR.pdf - 1 (379145046)
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2011-08-18
AOA_AADYA_CAR.pdf - 2 (379145046)
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2011-08-18
PROMOTERS COS DETAILS.pdf - 4 (379145046)
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2011-08-06
Appointment or change of designation of directors, managers or secretary
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2011-08-06
Notice of situation or change of situation of registered office
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2011-08-06
Appointment or change of designation of directors, managers or secretary
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2011-08-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-05-25
List of share holders, debenture holders;-25052019
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2019-05-16
Copy of the intimation sent by company-16052019
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2019-05-16
Copy of written consent given by auditor-16052019
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2019-05-16
Copy of resolution passed by the company-16052019
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2019-05-14
Optional Attachment-(1)-14052019
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2019-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
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2019-05-14
Optional Attachment-(2)-14052019
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2019-05-14
Copies of the utility bills as mentioned above (not older than two months)-14052019
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2019-05-14
Copy of board resolution authorizing giving of notice-14052019
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2018-06-21
Optional Attachment-(1)-21062018
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2018-06-06
List of share holders, debenture holders;-06062018
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2018-05-16
XBRL document in respect of balance sheet 16052018 for the financial year ending on 31032012
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018 1
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2018-05-01
Copy of MGT-8-01052018
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Optional Attachment-(1)-01052018 1
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2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
Optional Attachment-(1)-01052018 2
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2018-05-01
Optional Attachment-(1)-01052018 3
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2018-05-01
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032013
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2018-05-01
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032014
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2018-05-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
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2017-04-01
List of share holders, debenture holders;-01042017
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2016-10-15
Copy of written consent given by auditor-15102016
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2016-10-15
Optional Attachment-(1)-15102016
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2016-10-15
Copy of the intimation sent by company-15102016
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2016-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016
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2016-01-05
Evidence of cessation-050116
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2016-01-05
Evidence of cessation-050116.PDF
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2015-12-11
Certificate of Registration of Mortgage-111215.PDF 1
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2015-12-11
Instrument of creation or modification of charge-111215.PDF 1
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2015-12-11
Certificate of Registration of Mortgage-111215.PDF
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2015-12-11
Instrument of creation or modification of charge-111215.PDF
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2015-12-11
Instrument of creation or modification of charge-111215
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2015-03-12
Letter of the charge holder-120315
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2015-03-12
Letter of the charge holder-120315.PDF
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2013-07-17
List of allottees-170713.PDF
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2013-07-17
List of allottees-170713
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2013-02-15
Instrument of creation or modification of charge-150213
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2012-10-25
Instrument of creation or modification of charge-251012.PDF
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2012-10-25
Instrument of creation or modification of charge-251012
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2012-10-25
Optional Attachment 2-251012
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2012-10-25
Certificate of Registration of Mortgage-251012.PDF
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2012-10-25
Optional Attachment 1-251012.PDF
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2012-10-25
Optional Attachment 2-251012.PDF
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2012-10-25
Optional Attachment 1-251012
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2012-08-09
Instrument of creation or modification of charge-090812
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2012-08-09
Certificate of Registration of Mortgage-090812.PDF
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2012-08-09
Instrument of creation or modification of charge-090812.PDF
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2012-07-03
Optional Attachment 1-030712
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2012-07-03
Optional Attachment 1-030712.PDF
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2011-08-26
Acknowledgement of Stamp Duty AoA payment-260811.PDF
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2011-08-26
Acknowledgement of Stamp Duty MoA payment-260811.PDF
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2011-08-18
Annexure of subscribers-180811
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2011-08-18
AoA - Articles of Association-180811
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2011-08-18
Optional Attachment 1-180811
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2011-08-18
MoA - Memorandum of Association-180811
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2011-08-18
MoA - Memorandum of Association-180811.PDF
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2011-08-18
Optional Attachment 1-180811.PDF
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2011-08-18
Annexure of subscribers-180811.PDF
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2011-08-18
AoA - Articles of Association-180811.PDF
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2011-07-22
Optional Attachment 1-220711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-06-21
Company financials including balance sheet and profit & loss
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2019-05-28
Annual Returns and Shareholder Information
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2018-06-21
Audited Financials_16-17.pdf - 2 (333896451)
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2018-06-21
Company financials including balance sheet and profit & loss
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2018-06-21
Instance_AUDI NAVI MUMBAI 2016_17.xml - 1 (333896451)
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2018-06-06
List of Shareholder_16-17.pdf - 1 (311196565)
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2018-06-06
Annual Returns and Shareholder Information
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2018-05-16
Balance Sheet & Associated Schedules
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2018-05-16
Audi Navi Mumbai_11-12.pdf - 1 (286880920)
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2018-05-16
BS_Aadya_12.xml - 2 (286880920)
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2018-05-01
BS_Aadya_14.xml - 2 (269111681)
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2018-05-01
Instance_Aadya_15.xml - 1 (269111680)
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2018-05-01
Audi Navi Mumbai_MGT-8_16.pdf - 2 (269111677)
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Balance Sheet & Associated Schedules
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Balance Sheet & Associated Schedules
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2018-05-01
Audited Financials 2013-14 (ANM).pdf - 1 (269111681)
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2018-05-01
AUDIT REPORT_12-13.pdf - 1 (269111674)
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2018-05-01
BS_Aadya_13.xml - 2 (269111674)
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2018-05-01
Instance_Aadya.xml - 1 (269111679)
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2018-05-01
Audited Financial 2015-16.pdf - 2 (269111679)
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2018-05-01
Audit report_14-15.pdf - 2 (269111680)
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2018-05-01
LIST OF SH_16_AUDI NAVI MUMBAI.pdf - 1 (269111677)
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2017-04-01
Annual Returns and Shareholder Information
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2017-04-01
list of shareholder-15-_AADYA CAR IN.pdf - 1 (201913959)
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2015-10-07
AR_14_ANM.pdf - 1 (201913940)
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2015-10-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2015-10-07
AR_12_ANM.pdf - 1 (201913939)
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2015-10-07
AR_13_ANM.pdf - 1 (201913941)
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2015-10-07
Annual Returns and Shareholder Information as on 31-03-12
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2015-09-23
Annual Returns and Shareholder Information as on 31-03-13
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2015-09-23
AR_14_ANM.pdf - 1 (113579399)
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2015-09-23
AR_13_ANM.pdf - 1 (113579397)
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2015-09-23
Annual Returns and Shareholder Information as on 31-03-14
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2015-09-23
Annual Returns and Shareholder Information as on 31-03-12
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2015-09-23
AR_12_ANM.pdf - 1 (113579401)
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