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Certificates

Date

Title

₨ 149 Each

2013-08-08
Certificate of Registration of Mortgage-080813
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2012-12-21
Memorandum of satisfaction of Charge-211212
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2009-08-26
Certificate of Registration of Mortgage-280709
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-02-24
Appointment or change of designation of directors, managers or secretary
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2009-01-26
Appointment or change of designation of directors, managers or secretary
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2008-04-23
Appointment or change of designation of directors, managers or secretary
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2007-08-18
Appointment or change of designation of directors, managers or secretary
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2006-09-15
Appointment or change of designation of directors, managers or secretary
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2006-08-23
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-08-08
Creation of Charge (New Secured Borrowings)
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2012-12-21
Satisfaction of Charge (Secured Borrowing)
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2009-07-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-16
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-10-19
Information by auditor to Registrar
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2013-07-26
Information by auditor to Registrar
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2013-07-25
Registration of resolution(s) and agreement(s)
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2013-01-15
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-19
Information by auditor to Registrar
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2012-12-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-17
Registration of resolution(s) and agreement(s)
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2012-12-15
Appointment or change of designation of directors, managers or secretary
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2012-07-20
Information by auditor to Registrar
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2011-12-06
Notice of situation or change of situation of registered office
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2009-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-28
Registration of resolution(s) and agreement(s)
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2009-08-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-09
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
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2014-10-17
Optional Attachment 1-161014
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2014-09-30
Copy of resolution-300914
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2014-09-30
Copy of resolution-300914
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2014-09-10
Complete record of private placement offers and acceptences- 100914
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2014-09-10
List of allottees-100914
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2014-09-10
Resltn passed by the BOD-100914
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2014-08-18
MoA - Memorandum of Association-180814
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
AoA - Articles of Association-180814
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2014-08-18
Copy of the resolution for alteration of capital-180814
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2014-08-18
MoA - Memorandum of Association-180814
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
AoA - Articles of Association-180814
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2014-08-18
Copy of resolution-180814
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2013-07-25
Copy of resolution-250713
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2013-01-15
Optional Attachment 1-150113
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2013-01-15
Evidence of cessation-150113
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2012-12-24
Optional Attachment 1-241212
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2012-12-24
Optional Attachment 2-241212
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2012-12-20
List of allottees-201212
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2012-12-20
List of allottees-201212
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2012-12-20
Resltn passed by the BOD-201212
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2012-12-20
Resltn passed by the BOD-201212
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2012-12-19
Form 67 (Addendum)-191212 in respect of Form 23-171212
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2012-12-19
Form 67 (Addendum)-191212 in respect of Form 5-171212
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2012-12-19
AoA - Articles of Association-191212
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2012-12-19
MoA - Memorandum of Association-191212
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2012-12-19
AoA - Articles of Association-191212
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2012-12-19
MoA - Memorandum of Association-191212
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2012-12-17
AoA - Articles of Association-171212
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2012-12-17
MoA - Memorandum of Association-171212
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2012-12-17
AoA - Articles of Association-171212
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2012-12-17
Copy of resolution-171212
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2012-12-17
Optional Attachment 1-171212
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2012-12-17
MoA - Memorandum of Association-171212
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2012-12-15
Optional Attachment 1-151212
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2011-02-24
Evidence of cessation-240211
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2009-11-28
Form 67 (Addendum)-281109 in respect of Form 2-090909
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2009-10-17
Form 67 (Addendum)-171009 in respect of Form 2-090909
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2009-09-09
List of allottees-090909
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2009-08-28
MoA - Memorandum of Association-280809
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2009-08-28
MoA - Memorandum of Association-280809
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2009-08-28
AoA - Articles of Association-280809
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2009-08-28
Copy of resolution-280809
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2009-08-28
Optional Attachment 1-280809
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2009-07-28
Instrument of creation or modification of charge-280709
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2009-07-28
Optional Attachment 1-280709
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2009-02-09
List of allottees-090209
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2009-01-26
Evidence of cessation-260109
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2009-01-26
Optional Attachment 2-260109
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2009-01-26
Optional Attachment 1-260109
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2007-08-18
Evidence of cessation-180807
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
Evidence of cessation-150906
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2006-09-15
Optional Attachment 2-150906
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2006-08-23
Optional Attachment 1-230806
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2006-08-23
Optional Attachment 2-230806
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2006-08-23
Photograph1-230806
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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

2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-31
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-31
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-07
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2011-04-20
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-20
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-27
Annual Returns and Shareholder Information
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2009-02-27
Balance Sheet & Associated Schedules
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2009-02-26
Form for submission of compliance certificate with the Registrar
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2007-10-31
Annual Returns and Shareholder Information
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2007-10-31
Balance Sheet & Associated Schedules
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2007-10-31
Annual Returns and Shareholder Information
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2007-10-31
Balance Sheet & Associated Schedules
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2007-10-31
Balance Sheet & Associated Schedules
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Legal Report

View all criminal and civil cases of Ambika Real Estate Developers Private Limited


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