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Certificates

Date

Title

₨ 149 Each

2017-11-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171115
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2017-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
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2016-10-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161017
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2015-03-26
Certificate of Registration for Modification of Mortgage-260315.PDF
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2013-10-11
Certificate of Registration for Modification of Mortgage-111013.PDF
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2013-09-18
Certificate of Registration for Modification of Mortgage-180913.PDF
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2013-05-28
Certificate of Registration for Modification of Mortgage-280513.PDF
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2013-05-15
Certificate of Registration of Mortgage-150513.PDF
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2012-11-29
Memorandum of satisfaction of Charge-291112.PDF
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2012-11-21
Certificate of Registration of Mortgage-211112.PDF
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2011-03-17
Certificate of Registration for Modification of Mortgage-110311.PDF
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2011-03-10
Certificate of Registration for Modification of Mortgage-260211.PDF
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2010-05-20
Certificate of Registration for Modification of Mortgage-070510.PDF
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2009-08-17
Certificate of Registration for Modification of Mortgage-170809.PDF
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2008-06-09
Certificate of Registration for Modification of Mortgage-090608.PDF
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2007-07-19
Certificate of Registration for Modification of Mortgage-190707.PDF
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2007-03-14
Certificate of Registration of Mortgage-140307.PDF
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2006-12-07
Certificate of Registration for Modification of Mortgage-071206.PDF
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2006-06-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2007-04-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-05-18
Instrument(s) of creation or modification of charge;-18052017
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2017-05-18
Creation of Charge (New Secured Borrowings)
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2017-05-18
Optional Attachment-(1)-18052017
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2016-10-17
Instrument(s) of creation or modification of charge;-17102016
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2016-10-17
Creation of Charge (New Secured Borrowings)
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2015-03-26
Creation of Charge (New Secured Borrowings)
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2013-10-11
Creation of Charge (New Secured Borrowings)
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2013-09-18
Creation of Charge (New Secured Borrowings)
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2013-05-28
Creation of Charge (New Secured Borrowings)
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2013-05-15
Creation of Charge (New Secured Borrowings)
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2012-12-20
Satisfaction of Charge (Secured Borrowing)
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2012-11-21
Creation of Charge (New Secured Borrowings)
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2011-03-11
Creation of Charge (New Secured Borrowings)
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2011-02-26
Creation of Charge (New Secured Borrowings)
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2010-05-07
Creation of Charge (New Secured Borrowings)
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2009-08-17
Creation of Charge (New Secured Borrowings)
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2008-06-06
Creation of Charge (New Secured Borrowings)
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2007-07-18
Creation of Charge (New Secured Borrowings)
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2007-03-07
Creation of Charge (New Secured Borrowings)
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2006-12-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-15
Registration of resolution(s) and agreement(s)
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2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Certificate of Registration for Modification of Mortgage-260315.PDF
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2013-10-11
Certificate of Registration for Modification of Mortgage-111013.PDF
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2013-09-18
Certificate of Registration for Modification of Mortgage-180913.PDF
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2013-05-28
Certificate of Registration for Modification of Mortgage-280513.PDF
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2013-05-15
Certificate of Registration of Mortgage-150513.PDF
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2012-11-21
Certificate of Registration of Mortgage-211112.PDF
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2012-10-16
Information by auditor to Registrar
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2011-03-17
Certificate of Registration for Modification of Mortgage-110311.PDF
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2011-03-10
Certificate of Registration for Modification of Mortgage-260211.PDF
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2010-05-20
Certificate of Registration for Modification of Mortgage-070510.PDF
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2009-08-17
Certificate of Registration for Modification of Mortgage-170809.PDF
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2008-06-09
Certificate of Registration for Modification of Mortgage-090608.PDF
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2007-07-19
Certificate of Registration for Modification of Mortgage-190707.PDF
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2007-03-14
Certificate of Registration of Mortgage-140307.PDF
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2006-12-07
Certificate of Registration for Modification of Mortgage-071206.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-02-26
Resignation of Director
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2015-02-26
Resignation of Director
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2014-11-17
-181114.OCT
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2006-06-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-14
Optional Attachment-(1)-14112017
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2017-11-14
Altered memorandum of association-14112017
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2017-11-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
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2017-11-14
Altered articles of association-14112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-10-26
Altered memorandum of association-26102017
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2017-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
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2017-10-26
Altered articles of association-26102017
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-12-01
List of share holders, debenture holders;-01122016
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2015-10-24
Optional Attachment 1-241015.PDF
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2015-10-24
Optional Attachment 2-241015.PDF
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2015-10-19
Optional Attachment 2-191015.PDF
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2015-10-19
Optional Attachment 1-191015.PDF
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2015-03-26
Instrument of creation or modification of charge-260315.PDF
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2015-03-26
Certificate of Registration for Modification of Mortgage-260315.PDF
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2015-02-23
Optional Attachment 1-230215.PDF
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2015-02-23
Declaration of the appointee Director- in Form DIR-2-230215.PDF
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2015-02-23
Evidence of cessation-230215.PDF
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2014-11-19
Copy of resolution-191114.PDF
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2014-11-19
Optional Attachment 1-191114.PDF
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2014-11-17
Copy of resolution-171114.PDF
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2014-11-17
Optional Attachment 1-171114.PDF
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2014-11-17
Declaration of the appointee Director- in Form DIR-2-171114.PDF
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2014-11-17
Optional Attachment 1-171114.PDF 1
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2014-11-17
Interest in other entities-171114.PDF
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2014-06-30
Copy of resolution-300614.PDF
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2013-10-11
Instrument of creation or modification of charge-111013.PDF
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2013-10-11
Certificate of Registration for Modification of Mortgage-111013.PDF
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2013-10-11
Optional Attachment 1-111013.PDF
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2013-09-18
Instrument of creation or modification of charge-180913.PDF
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2013-09-18
Certificate of Registration for Modification of Mortgage-180913.PDF
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2013-05-28
Certificate of Registration for Modification of Mortgage-280513.PDF
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2013-05-28
Instrument of creation or modification of charge-280513.PDF
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2013-05-15
Certificate of Registration of Mortgage-150513.PDF
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2013-05-15
Instrument of creation or modification of charge-150513.PDF
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2012-11-29
Letter of the charge holder-291112.PDF
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2012-11-21
Certificate of Registration of Mortgage-211112.PDF
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2012-11-21
Instrument of creation or modification of charge-211112.PDF
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2011-03-17
Certificate of Registration for Modification of Mortgage-110311.PDF
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2011-03-11
Instrument of creation or modification of charge-110311.PDF
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2011-03-11
Optional Attachment 1-110311.PDF
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2011-03-10
Certificate of Registration for Modification of Mortgage-260211.PDF
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2011-02-26
Optional Attachment 1-260211.PDF
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2011-02-26
Instrument of creation or modification of charge-260211.PDF
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2010-05-20
Certificate of Registration for Modification of Mortgage-070510.PDF
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2010-05-07
Optional Attachment 1-070510.PDF
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2010-05-07
Instrument of creation or modification of charge-070510.PDF
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2009-08-17
Optional Attachment 1-170809.PDF
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2009-08-17
Instrument of creation or modification of charge-170809.PDF
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2009-08-17
Optional Attachment 2-170809.PDF
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2009-08-17
Certificate of Registration for Modification of Mortgage-170809.PDF
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2009-08-17
Optional Attachment 3-170809.PDF
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2008-06-09
Certificate of Registration for Modification of Mortgage-090608.PDF
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2008-06-06
Instrument of details of the charge-060608.PDF
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2008-06-06
Optional Attachment 1-060608.PDF
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2007-07-19
Certificate of Registration for Modification of Mortgage-190707.PDF
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2007-07-18
Optional Attachment 1-180707.PDF
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2007-07-18
Instrument of details of the charge-180707.PDF
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2007-04-23
Evidence of cessation-230407.PDF
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2007-03-14
Certificate of Registration of Mortgage-140307.PDF
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2007-03-07
Optional Attachment 1-070307.PDF
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2007-03-07
Instrument of details of the charge-070307.PDF
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2006-12-07
Certificate of Registration for Modification of Mortgage-071206.PDF
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2006-12-04
Instrument of details of the charge-041206.PDF
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2006-06-11
MOA.PDF
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2006-06-11
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2016-12-02
Company financials including balance sheet and profit & loss
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2016-12-02
Annual Returns and Shareholder Information
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-06
Annual Returns and Shareholder Information
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-09
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-17
Annual Returns and Shareholder Information as on 31-03-07
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2011-11-13
Balance Sheet & Associated Schedules as on 31-03-07
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2011-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-04-03
Balance Sheet & Associated Schedules
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2009-03-21
Form for submission of compliance certificate with the Registrar
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2008-10-25
Annual Returns and Shareholder Information
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2006-12-17
Form for submission of compliance certificate with the Registrar
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2006-12-05
Annual Returns and Shareholder Information
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2006-06-11
Annual Return.PDF
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Legal Report

View all criminal and civil cases of Anbros H0ldings Private Limited


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