Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509 |
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2015-11-17 |
Certificate of Registration for Modification of Mortgage-171 115 |
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2015-05-06 |
Certificate of Registration for Modification of Mortgage-060 515 |
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2015-01-20 |
Certificate of Registration of Mortgage-200115 |
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2014-01-22 |
Certificate of Registration of Mortgage-220114 |
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2013-08-30 |
Memorandum of satisfaction of Charge-090712 |
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2013-03-19 |
Certificate of Registration of Mortgage-261211 |
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2013-02-06 |
Certificate of Registration for Modification of Mortgage-300 113 |
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2012-09-20 |
Certificate of Registration for Modification of Mortgage-261 211 |
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2012-09-15 |
Certificate of Registration of Mortgage-150912 |
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2012-08-18 |
Certificate of Registration of Mortgage-180812 |
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2011-06-08 |
Certificate of Registration of Mortgage-070611 |
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2010-11-22 |
Certificate of Registration for Modification of Mortgage-141 110 |
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2010-04-29 |
Certificate of Registration of Mortgage-290410 |
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2009-10-16 |
Certificate of Registration for Modification of Mortgage-131 009 |
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2009-04-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130409 |
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2008-01-31 |
Certificate of Registration for Modification of Mortgage-310 108 |
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2006-10-28 |
Certificate of Registration of Mortgage-281006 |
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2006-09-14 |
Certificate of Registration for Modification of Mortgage-140 906 |
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2006-09-05 |
Certificate of Registration for Modification of Mortgage-050 906 |
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2006-04-10 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018 |
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2018-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018 1 |
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2018-02-20 |
Evidence of cessation;-20022018 |
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2018-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-20 |
Interest in other entities;-20022018 |
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2018-02-20 |
Notice of resignation;-20022018 |
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2018-02-20 |
Optional Attachment-(1)-20022018 |
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2018-02-20 |
Optional Attachment-(1)-20022018 1 |
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2018-02-20 |
Optional Attachment-(2)-20022018 |
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2018-02-20 |
Optional Attachment-(3)-20022018 |
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2010-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-23 |
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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0000-00-00 |
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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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-17 |
Creation of Charge (New Secured Borrowings) |
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2015-05-06 |
Creation of Charge (New Secured Borrowings) |
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2015-01-20 |
Creation of Charge (New Secured Borrowings) |
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2014-01-22 |
Creation of Charge (New Secured Borrowings) |
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2013-01-30 |
Creation of Charge (New Secured Borrowings) |
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2012-09-15 |
Creation of Charge (New Secured Borrowings) |
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2012-08-18 |
Creation of Charge (New Secured Borrowings) |
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2012-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2011-12-26 |
Creation of Charge (New Secured Borrowings) |
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2011-06-07 |
Creation of Charge (New Secured Borrowings) |
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2010-11-14 |
Creation of Charge (New Secured Borrowings) |
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2010-04-29 |
Creation of Charge (New Secured Borrowings) |
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2009-10-13 |
Creation of Charge (New Secured Borrowings) |
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2008-01-28 |
Creation of Charge (New Secured Borrowings) |
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2006-10-24 |
Creation of Charge (New Secured Borrowings) |
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2006-09-01 |
Creation of Charge (New Secured Borrowings) |
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2006-07-11 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2013-10-29 |
Information by auditor to Registrar |
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2012-12-07 |
Information by auditor to Registrar |
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2012-08-02 |
Information by auditor to Registrar |
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2012-07-27 |
Information by auditor to Registrar |
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2012-05-03 |
Notice of the court or the company law board order |
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2012-05-03 |
Notice of the court or the company law board order |
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2011-03-17 |
Registration of resolution(s) and agreement(s) |
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2009-10-26 |
Registration of resolution(s) and agreement(s) |
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2009-04-08 |
Submission of documents with the Registrar |
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2009-03-02 |
Registration of resolution(s) and agreement(s) |
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2009-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-03 |
Registration of resolution(s) and agreement(s) |
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2008-05-30 |
Registration of resolution(s) and agreement(s) |
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2007-11-15 |
Registration of resolution(s) and agreement(s) |
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2007-11-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-12 |
Notice of situation or change of situation of registered office |
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2007-01-12 |
Registration of resolution(s) and agreement(s) |
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2006-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-08-28 |
Notice of the court or the company law board order |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-07 |
Altered memorandum of association-07052018 |
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2018-05-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018 |
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2018-02-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
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2017-12-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017 |
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2017-02-20 |
List of share holders, debenture holders;-20022017 |
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2015-05-06 |
Instrument of creation or modification of charge-060515 |
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2015-05-06 |
Optional Attachment 1-060515 |
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2015-05-06 |
Optional Attachment 2-060515 |
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2015-01-20 |
Instrument of creation or modification of charge-200115 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-08-27 |
Copy of resolution-270814 |
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2014-08-27 |
Optional Attachment 1-270814 |
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2013-02-25 |
Affidavit verifying the petition-250213 |
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2013-02-25 |
Copy of petition-250213 |
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2013-02-25 |
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-250213 |
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2013-02-25 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-250213 |
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2013-02-25 |
Optional Attachment 1-250213 |
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2013-02-25 |
Optional Attachment 2-250213 |
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2013-02-06 |
Instrument evidencing creation or modification of charge in case of acquistion of property-300113 |
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2013-02-06 |
Instrument of creation or modification of charge-300113 |
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2013-02-06 |
Particulars of all Joint charge holders-300113 |
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2012-12-22 |
Optional Attachment 3-221212 |
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2012-09-15 |
Instrument of creation or modification of charge-150912 |
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2012-09-15 |
Optional Attachment 3-150912 |
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2012-09-15 |
Optional Attachment 4-150912 |
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2012-08-18 |
Instrument of creation or modification of charge-180812 |
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2012-08-18 |
Optional Attachment 1-180812 |
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2012-08-18 |
Optional Attachment 2-180812 |
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2012-07-09 |
Letter of the charge holder-090712 |
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2012-05-03 |
Copy of the Court/Company Law Board Order-030512 |
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2012-05-03 |
Copy of the Court/Company Law Board Order-030512 |
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2012-05-03 |
Optional Attachment 1-030512 |
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2012-05-03 |
Optional Attachment 1-030512 |
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2011-12-26 |
Instrument of creation or modification of charge-261211 |
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2011-12-26 |
Optional Attachment 1-261211 |
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2011-06-07 |
Instrument of creation or modification of charge-070611 |
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2011-06-07 |
Optional Attachment 1-070611 |
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2011-06-07 |
Optional Attachment 2-070611 |
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2011-05-23 |
Optional Attachment 3-230511 |
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2011-03-17 |
Copy of resolution-170311 |
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2010-11-14 |
Instrument of creation or modification of charge-141110 |
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2010-10-23 |
Evidence of cessation-231010 |
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2010-10-23 |
Optional Attachment 1-231010 |
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2010-06-29 |
Optional Attachment 1-290610 |
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2010-04-29 |
Instrument of creation or modification of charge-290410 |
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2009-10-26 |
Copy of resolution-261009 |
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2009-10-13 |
Instrument of creation or modification of charge-131009 |
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2009-10-13 |
Optional Attachment 1-131009 |
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2009-10-13 |
Optional Attachment 2-131009 |
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2009-08-03 |
Evidence of payment of stamp duty-030809 |
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2009-04-08 |
Optional Attachment 1-080409 |
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2009-04-08 |
Optional Attachment 2-080409 |
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2009-04-08 |
Optional Attachment 3-080409 |
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2009-04-08 |
Stmnt in lieu of Prospectus(ScheduleIV)-080409 |
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2009-03-02 |
AoA - Articles of Association-020309 |
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2009-03-02 |
Copy of resolution-020309 |
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2009-03-02 |
MoA - Memorandum of Association-020309 |
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2009-03-02 |
Optional Attachment 1-020309 |
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2009-03-02 |
Optional Attachment 2-020309 |
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2009-01-31 |
Evidence of cessation-310109 |
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2009-01-31 |
Optional Attachment 1-310109 |
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2009-01-27 |
Optional Attachment 1-270109 |
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2009-01-09 |
List of allottees-090109 |
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2008-08-05 |
Others-050808 |
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2008-07-26 |
Others-260708 |
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2008-07-03 |
AoA - Articles of Association-030708 |
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2008-07-03 |
Copy of resolution-030708 |
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2008-07-03 |
MoA - Memorandum of Association-030708 |
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2008-07-03 |
Others-030708 |
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2008-05-30 |
AoA - Articles of Association-300508 |
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2008-05-30 |
Copy of resolution-300508 |
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2008-05-30 |
MoA - Memorandum of Association-300508 |
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2008-01-28 |
Instrument of details of the charge-280108 |
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2008-01-23 |
Optional Attachment 1-230108 |
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2008-01-23 |
Optional Attachment 2-230108 |
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2007-11-15 |
AoA - Articles of Association-151107 |
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2007-11-15 |
AoA - Articles of Association-151107 |
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2007-11-15 |
Copy of resolution-151107 |
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2007-11-15 |
MoA - Memorandum of Association-151107 |
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2007-11-15 |
MoA - Memorandum of Association-151107 |
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2007-11-15 |
Optional Attachment 1-151107 |
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2007-11-15 |
Optional Attachment 1-151107 |
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2007-11-15 |
Optional Attachment 2-151107 |
Add to Cart |
2007-11-15 |
Optional Attachment 3-151107 |
Add to Cart |
2007-01-12 |
Copy of resolution-120107 |
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2007-01-12 |
Optional Attachment 1-120107 |
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2007-01-12 |
Optional Attachment 1-120107 |
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2007-01-12 |
Optional Attachment 2-120107 |
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2006-10-24 |
Instrument of details of the charge-241006 |
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2006-10-24 |
Optional Attachment 1-241006 |
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2006-10-24 |
Optional Attachment 2-241006 |
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2006-10-24 |
Optional Attachment 3-241006 |
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2006-10-24 |
Optional Attachment 4-241006 |
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2006-10-24 |
Particulars of all Joint charge holders-241006 |
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2006-09-01 |
Instrument of details of the charge-010906 |
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2006-09-01 |
Optional Attachment 1-010906 |
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2006-09-01 |
Optional Attachment 2-010906 |
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2006-09-01 |
Optional Attachment 3-010906 |
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2006-08-30 |
List of allottees-300806 |
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2006-08-30 |
Optional Attachment 1-300806 |
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2006-08-30 |
Optional Attachment 2-300806 |
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2006-08-28 |
Copy of the Court/Company Law Board Order-280806 |
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2006-08-28 |
Optional Attachment 1-280806 |
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2006-08-28 |
Optional Attachment 2-280806 |
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2006-08-02 |
Copy of Board Resolution-020806 |
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2006-08-02 |
Optional Attachment 1-020806 |
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2006-08-02 |
Optional Attachment 2-020806 |
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2006-08-02 |
Optional Attachment 3-020806 |
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2006-08-02 |
Optional Attachment 4-020806 |
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2006-08-02 |
Optional Attachment 5-020806 |
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2006-07-11 |
Instrument of details of the charge-110706 |
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2006-07-11 |
Optional Attachment 1-110706 |
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2006-07-11 |
Optional Attachment 2-110706 |
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2006-07-11 |
Optional Attachment 3-110706 |
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2006-01-01 |
Others-101012 |
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2006-01-01 |
Others-180313 |
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2006-01-01 |
Others-200313 |
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2006-01-01 |
Others-200313 |
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2006-01-01 |
Others-200313 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-02 |
Company financials including balance sheet and profit & loss |
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2017-12-27 |
Company financials including balance sheet and profit & loss |
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2017-12-27 |
Annual Returns and Shareholder Information |
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2017-02-20 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-08-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-08-07 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-14 |
Profit & Loss Statement as on 31-03-13 |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-20 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-29 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-29 |
Frm23ACA-291110 for the FY ending on-310310 |
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2010-01-20 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-01-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-18 |
Frm23ACA-180110 for the FY ending on-310309-Revised-1 |
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2008-11-28 |
Balance Sheet & Associated Schedules |
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2008-01-05 |
Annual Returns and Shareholder Information |
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2008-01-05 |
Balance Sheet & Associated Schedules |
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2007-03-07 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-10 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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