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Certificates

Date

Title

₨ 149 Each

2011-06-23
Certificate of Registration for Modification of Mortgage-280 511
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2011-06-04
Certificate of Registration for Modification of Mortgage-040 611
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2010-09-22
Certificate of Registration for Modification of Mortgage-090 910
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2010-04-08
Certificate of Registration for Modification of Mortgage-010 410
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2010-03-27
Certificate of Registration for Modification of Mortgage-230 310
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2010-03-24
Certificate of Registration of Mortgage-180310
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2009-02-25
Certificate of Registration of Mortgage-250209
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2009-02-25
Certificate of Registration for Modification of Mortgage-250 209
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2007-06-05
Certificate of Registration of Mortgage-050607
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2007-01-10
Certificate of Registration of Mortgage-100107
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2007-01-10
Certificate of Registration of Mortgage-100107
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2006-04-27
Certificate of Incorporation
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2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-06-13
Appointment or change of designation of directors, managers or secretary
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2009-03-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-06-04
Creation of Charge (New Secured Borrowings)
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2011-05-28
Creation of Charge (New Secured Borrowings)
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2010-09-09
Creation of Charge (New Secured Borrowings)
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2010-04-01
Creation of Charge (New Secured Borrowings)
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2010-03-23
Creation of Charge (New Secured Borrowings)
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2010-03-18
Creation of Charge (New Secured Borrowings)
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2009-02-21
Creation of Charge (New Secured Borrowings)
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2009-02-21
Creation of Charge (New Secured Borrowings)
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2007-05-29
Creation of Charge (New Secured Borrowings)
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2007-01-02
Creation of Charge (New Secured Borrowings)
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2007-01-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-30
Submission of documents with the Registrar
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2013-12-16
Information by auditor to Registrar
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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2013-12-04
Appointment or change of designation of directors, managers or secretary
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2013-11-16
Information by auditor to Registrar
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2012-08-16
Notice of situation or change of situation of registered office
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2012-07-28
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2010-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-12
Information by auditor to Registrar
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2009-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-10-30
Optional Attachment 1-301014
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2014-10-30
Optional Attachment 2-301014
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2014-10-30
Optional Attachment 3-301014
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2014-10-28
Optional Attachment 1-281014
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2014-10-28
Copy of resolution-281014
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2012-08-16
Optional Attachment 1-160812
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2011-06-21
Copy of the agreement-210611
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2011-06-21
Form 67 (Addendum)-210611 in respect of Form 8-280511
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2011-06-04
Instrument of creation or modification of charge-040611
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2011-05-28
Instrument of creation or modification of charge-280511
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2010-10-15
List of allottees-151010
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2010-10-07
List of allottees-071010
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2010-10-07
List of allottees-071010
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2010-10-07
List of allottees-071010
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2010-09-09
Instrument of creation or modification of charge-090910
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2010-04-01
Instrument of creation or modification of charge-010410
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2010-03-23
Instrument of creation or modification of charge-230310
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2010-03-18
Instrument of creation or modification of charge-180310
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2009-09-12
List of allottees-120909
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2009-06-13
Evidence of cessation-130609
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2009-02-21
Instrument of details of the charge-210209
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2009-02-21
Instrument of details of the charge-210209
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2007-09-18
Others-180907
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2007-05-29
Instrument of details of the charge-290507
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2007-01-18
AoA - Articles of Association-180107
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2007-01-18
MoA - Memorandum of Association-180107
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2007-01-18
Optional Attachment 3-180107
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2007-01-18
Optional Attachment 1-180107
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2007-01-18
Copy of resolution-180107
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2007-01-18
Optional Attachment 2-180107
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2007-01-18
Optional Attachment 1-180107
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2007-01-18
MoA - Memorandum of Association-180107
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2007-01-18
AoA - Articles of Association-180107
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2007-01-02
Instrument of details of the charge-020107
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2007-01-02
Instrument of details of the charge-020107
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-12-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Balance Sheet & Associated Schedules 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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2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-03
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-03
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-07
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-07
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-09
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2010-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-18
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-18
Annual Returns and Shareholder Information as on 31-03-08
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2009-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2007-03-28
Annual Returns and Shareholder Information
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2007-03-28
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Ambience Aircon Private Limited


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