Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-28 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-07 |
NOTICE.pdf - 1 (13837575) |
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2010-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-17 |
Resignations.pdf - 1 (13837578) |
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2010-06-14 |
Consent letter of Sumeet Chandak & Sheela Maheswari.pdf - 1 (13837577) |
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2010-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-12 |
Notice of situation or change of situation of registered office |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-12 |
Registration of resolution(s) and agreement(s) |
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2015-06-05 |
CTC OF BOARD RESO INT .DIR.pdf - 1 (101352218) |
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2015-06-05 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Acknowledge of Resignation.pdf - 1 (80164824) |
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2015-02-17 |
Appointmnet Letter.pdf - 2 (80164824) |
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2015-02-17 |
CTC Board Reso.pdf - 5 (80164824) |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Form DIR-2.pdf - 3 (80164824) |
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2015-02-17 |
Resignation Letter.pdf - 4 (80164824) |
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2014-10-13 |
Form ADT-1 Amit cement.pdf - 1 (80164826) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-09-17 |
CTC Board Reso Amit cement.pdf - 1 (13837583) |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2014-07-31 |
CTC of Board Reso Amit cement.pdf - 2 (13837585) |
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2014-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-31 |
List of Allotte.pdf - 1 (13837585) |
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2014-07-15 |
Auditor Certificate -Amit Cement.pdf - 2 (13837582) |
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2014-07-15 |
Submission of documents with the Registrar |
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2014-07-15 |
List of Depositers-Amit Cement.pdf - 1 (13837582) |
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2014-06-07 |
CTC OF BOARD RESO INT .DIR.pdf - 1 (13837584) |
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2014-06-07 |
Registration of resolution(s) and agreement(s) |
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2013-11-09 |
amit Cement.pdf - 1 (13837572) |
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2013-11-09 |
Information by auditor to Registrar |
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2013-04-29 |
CTC of Resolution _Amit Cement.pdf - 2 (13837563) |
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2013-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-29 |
List of Allotee_Amit Cement.pdf - 1 (13837563) |
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2013-04-23 |
CTC of EOGM -Amit Cement.pdf - 2 (13837581) |
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2013-04-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-23 |
MOA_Amit Cement.pdf - 1 (13837581) |
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2012-12-17 |
Amit Cemnt-Consent for Appt_12-130001.pdf - 1 (13837571) |
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2012-12-17 |
Information by auditor to Registrar |
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2012-07-18 |
5.pdf - 1 (13837570) |
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2012-07-18 |
Information by auditor to Registrar |
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2012-04-03 |
CTC of Reso _Amit Cement.pdf - 1 (13837561) |
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2012-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-03 |
List of Allotee_Amit cement.pdf - 2 (13837561) |
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2012-01-10 |
Altered MOA _Amit Cement.pdf - 1 (13837580) |
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2012-01-10 |
CTC of Resolution for Increase in Auth Capital _Amit Cem0001.pdf - 3 (13837580) |
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2012-01-10 |
Expl. Stat._Amit Cement0001.pdf - 4 (13837580) |
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2012-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-10 |
Notice for Increase Auth Capital _Amit Cement0001.pdf - 2 (13837580) |
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2010-06-14 |
change in registered office of amit cement.pdf - 1 (13837560) |
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2010-06-14 |
Notice of situation or change of situation of registered office |
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2008-10-25 |
amit cement.pdf - 1 (13837574) |
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2008-10-25 |
Information by auditor to Registrar |
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2008-10-24 |
amit cement.pdf - 1 (13837573) |
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2008-10-24 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-12 |
Copies of the utility bills as mentioned above (not older than two months)-12022018 |
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2018-02-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2015-10-27 |
Declaration of the appointee Director, in Form DIR-2-271015 |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-08-12 |
Copy of resolution-120815 |
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2015-06-05 |
Copy of resolution-050615 |
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2015-02-17 |
Declaration of the appointee Director, in Form DIR-2-170215 |
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2015-02-17 |
Evidence of cessation-170215 |
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2015-02-17 |
Letter of Appointment-170215 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-07-31 |
List of allottees-310714 |
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2014-07-31 |
Resltn passed by the BOD-310714 |
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2014-07-15 |
Optional Attachment 1-150714 |
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2014-07-15 |
Optional Attachment 2-150714 |
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2014-06-07 |
Copy of resolution-070614 |
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2013-04-29 |
List of allottees-290413 |
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2013-04-29 |
Resltn passed by the BOD-290413 |
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2013-04-23 |
MoA - Memorandum of Association-230413 |
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2013-04-23 |
Optional Attachment 1-230413 |
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2012-04-03 |
List of allottees-030412 |
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2012-04-03 |
Optional Attachment 1-030412 |
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2012-01-10 |
MoA - Memorandum of Association-100112 |
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2012-01-10 |
Optional Attachment 1-100112 |
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2012-01-10 |
Optional Attachment 2-100112 |
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2012-01-10 |
Optional Attachment 3-100112 |
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2010-07-07 |
Optional Attachment 1-070710 |
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2010-06-17 |
Evidence of cessation-170610 |
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2010-06-14 |
Optional Attachment 1-140610 |
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2010-06-14 |
Optional Attachment 1-140610 |
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2008-10-25 |
Copy of intimation received-251008 |
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2008-10-24 |
Copy of intimation received-241008 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-03 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-11-07 |
Annual return Amit Cement 2014.pdf - 1 (80170183) |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-07 |
List of Share Holder Amit cement 2014.pdf - 3 (80170183) |
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2014-11-07 |
List of Share Transfer Amit Cement 2014.pdf - 4 (80170183) |
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2014-11-07 |
Notice & Director Report Amit Cement 2014.pdf - 2 (80170183) |
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2014-10-24 |
Audit Reort -31.03.2014 Amit cement.pdf - 3 (80170185) |
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2014-10-24 |
Balance Sheet - Amit Cement.pdf - 1 (80170185) |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-24 |
Notice & Director Report ACPL 2014.pdf - 2 (80170185) |
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2014-10-11 |
Compliance Cert.Amit cement 31.03.2014.pdf - 1 (13837592) |
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2014-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-11 |
Annual Return- 2013.pdf - 1 (13837596) |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-11 |
List of Share Holder Amit Cement.pdf - 2 (13837596) |
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2013-11-11 |
List of Share Transfer Amit Cement.pdf - 3 (13837596) |
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2013-11-11 |
Notice Amit Cement.pdf - 4 (13837596) |
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2013-10-25 |
Audit Report- Amit Cement-2013.pdf - 2 (13837587) |
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2013-10-25 |
Balance Sheet & Schedules- Amit Cement.pdf - 1 (13837587) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Compliance Amit Cement 31.3.2013.pdf - 1 (13837593) |
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2013-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-31 |
A.R & S.H List Amit Cement_12.pdf - 1 (13837599) |
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2012-10-31 |
Balance Sheet Amit Cement-2012.pdf - 1 (13837591) |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-31 |
Notice & Dir.Report_Amit Cement_12.pdf - 2 (13837591) |
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2012-10-30 |
Compliance Cert.-Amit Cement.pdf - 1 (13837594) |
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2012-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-22 |
Amit Cement_Annexure-A.pdf - 2 (13837598) |
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2011-11-22 |
Amit Cement_Annual Return.pdf - 1 (13837598) |
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2011-11-22 |
Anneexure B Amit Cement.pdf - 3 (13837598) |
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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-27 |
Audit Report_Amit Cement_2011.pdf - 1 (13837588) |
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2011-10-27 |
Balance Sheet_Amit Cement_2011.pdf - 2 (13837588) |
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2011-10-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-27 |
Notice_Amit Cement_20111.pdf - 3 (13837588) |
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2010-07-28 |
BS.pdf - 1 (13837589) |
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2010-07-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-07 |
AR.pdf - 1 (13837595) |
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2010-07-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-07 |
LIST OF SHARE TRANSFER.pdf - 2 (13837595) |
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2009-11-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-13 |
scan amit ar 09.pdf - 1 (13837597) |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-30 |
scan amit cement balance sheet.pdf - 1 (13837590) |
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2008-10-26 |
AMIT CEMENT.pdf - 1 (13837567) |
Add to Cart |
2008-10-26 |
Balance Sheet & Associated Schedules |
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2007-11-28 |
ANNUAL RETURN AMIT CEMENT.pdf - 1 (13837565) |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-10-25 |
Balance Sheet & Associated Schedules |
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2007-10-25 |
Notice.pdf - 1 (13837569) |
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2006-12-24 |
amit cement bal sheet.pdf - 1 (13837568) |
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2006-12-24 |
amit cement-AR.pdf - 1 (13837566) |
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2006-12-24 |
Annual Returns and Shareholder Information |
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2006-12-24 |
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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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