You are here

Certificates

Date

Title

2018-06-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180609
Buy All Documents
2018-06-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180609
Buy All Documents
2018-06-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180609 1
Buy All Documents
2013-02-18
Certificate of Registration of Mortgage-180213
Buy All Documents
2011-11-24
Certificate of Registration for Modification of Mortgage-241 111
Buy All Documents
2009-09-16
Certificate of Registration of Mortgage-120909
Buy All Documents
2009-09-12
Certificate of Registration for Modification of Mortgage-070 909
Buy All Documents
2009-09-12
Certificate of Registration of Mortgage-070909
Buy All Documents
2006-09-22
Certificate of Registration of Mortgage-220906
Buy All Documents
2006-04-10
Certificate of Incorporation
Buy All Documents

Change in directors

Date

Title

2017-03-21
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Buy All Documents
2017-03-16
Letter of appointment;-16032017
Buy All Documents

Charge Documents

Date

Title

2018-06-09
Creation of Charge (New Secured Borrowings)
Buy All Documents
2018-06-09
Creation of Charge (New Secured Borrowings)
Buy All Documents
2018-06-09
Creation of Charge (New Secured Borrowings)
Buy All Documents
2018-06-08
Instrument(s) of creation or modification of charge;-08062018 2
Buy All Documents
2018-06-08
Instrument(s) of creation or modification of charge;-08062018 1
Buy All Documents
2018-06-08
Instrument(s) of creation or modification of charge;-08062018
Buy All Documents
2013-02-18
Creation of Charge (New Secured Borrowings)
Buy All Documents
2011-11-24
Creation of Charge (New Secured Borrowings)
Buy All Documents
2009-09-12
Creation of Charge (New Secured Borrowings)
Buy All Documents
2009-09-07
Creation of Charge (New Secured Borrowings)
Buy All Documents
2009-09-07
Creation of Charge (New Secured Borrowings)
Buy All Documents
2006-09-14
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents

Other Documents Eform

Date

Title

2017-03-25
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2017-03-21
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2017-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2014-07-25
Registration of resolution(s) and agreement(s)
Buy All Documents
2013-03-26
Information by auditor to Registrar
Buy All Documents
2012-08-10
Information by auditor to Registrar
Buy All Documents
2010-07-19
Registration of resolution(s) and agreement(s)
Buy All Documents

Other Documents Attachment

Date

Title

2018-02-20
Directors report as per section 134(3)-20022018
Buy All Documents
2018-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Buy All Documents
2018-02-20
List of share holders, debenture holders;-20022018
Buy All Documents
2017-06-16
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16062017
Buy All Documents
2017-03-23
Copy of Board or Shareholders? resolution-23032017
Buy All Documents
2017-03-23
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.-23032017
Buy All Documents
2017-03-16
Copy of Board or Shareholders? resolution-16032017
Buy All Documents
2017-03-16
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.-16032017
Buy All Documents
2017-01-23
Directors report as per section 134(3)-23012017
Buy All Documents
2017-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Buy All Documents
2017-01-23
List of share holders, debenture holders;-23012017
Buy All Documents
2017-01-17
Altered memorandum of assciation;-17012017
Buy All Documents
2017-01-17
Optional Attachment-(1)-17012017
Buy All Documents
2017-01-17
Copy of the resolution for alteration of capital;-17012017
Buy All Documents
2013-02-18
Instrument of creation or modification of charge-180213
Buy All Documents
2011-11-24
Optional Attachment 1-241111
Buy All Documents
2011-11-24
Instrument of creation or modification of charge-241111
Buy All Documents
2011-11-24
Optional Attachment 2-241111
Buy All Documents
2011-11-24
Optional Attachment 3-241111
Buy All Documents
2010-07-19
Copy of resolution-190710
Buy All Documents
2009-09-12
Optional Attachment 1-120909
Buy All Documents
2009-09-12
Instrument of creation or modification of charge-120909
Buy All Documents
2009-09-07
Optional Attachment 2-070909
Buy All Documents
2009-09-07
Optional Attachment 1-070909
Buy All Documents
2009-09-07
Optional Attachment 2-070909
Buy All Documents
2009-09-07
Optional Attachment 1-070909
Buy All Documents
2009-09-07
Instrument of creation or modification of charge-070909
Buy All Documents
2009-09-07
Instrument of creation or modification of charge-070909
Buy All Documents
2006-09-14
Others-140906
Buy All Documents
2006-09-14
Others-140906
Buy All Documents
2006-09-14
Optional Attachment 5-140906
Buy All Documents
2006-09-14
Optional Attachment 3-140906
Buy All Documents
2006-09-14
Others-140906
Buy All Documents
2006-09-14
Others-140906
Buy All Documents
2006-09-14
Instrument of details of the charge-140906
Buy All Documents
0000-00-00
MOA
Buy All Documents
0000-00-00
AOA
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2018-02-20
Company financials including balance sheet and profit & loss
Buy All Documents
2018-02-20
Annual Returns and Shareholder Information
Buy All Documents
2017-06-23
Balance Sheet & Associated Schedules
Buy All Documents
2017-01-30
Company financials including balance sheet and profit & loss
Buy All Documents
2017-01-30
Annual Returns and Shareholder Information
Buy All Documents
2015-12-30
Annual Returns and Shareholder Information
Buy All Documents
2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-11-08
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2012-02-23
Balance Sheet & Associated Schedules as on 31-03-11
Buy All Documents
2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2011-02-09
Balance Sheet & Associated Schedules as on 31-03-10
Buy All Documents
2011-02-09
Annual Returns and Shareholder Information as on 31-03-10
Buy All Documents
2010-08-09
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents
2010-08-09
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2009-12-04
Annual Returns and Shareholder Information as on 31-03-07
Buy All Documents
2009-12-01
Balance Sheet & Associated Schedules as on 31-03-08
Buy All Documents
2009-12-01
Annual Returns and Shareholder Information as on 31-03-08
Buy All Documents
2009-11-27
Balance Sheet & Associated Schedules as on 31-03-07
Buy All Documents
2009-09-11
Balance Sheet & Associated Schedules as on 31-03-06
Buy All Documents
2009-09-11
Annual Returns and Shareholder Information as on 31-03-05
Buy All Documents
2009-09-11
Annual Returns and Shareholder Information as on 31-03-06
Buy All Documents
2009-09-11
Balance Sheet & Associated Schedules as on 31-03-05
Buy All Documents
0000-00-00
Annual Return 2003_2004
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 100 documents for ₹499 only

Download all 100 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.

₹ 499

Track Every Move of Agam Batteries Private Limited

You will receive an alert whenever a document is filed by Agam Batteries Private Limited.

Track this company
Top of page