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Certificates

Date

Title

₨ 149 Each

2015-06-24
Certificate of Registration for Modification of Mortgage-230 615
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2015-06-23
Certificate of Registration for Modification of Mortgage-230 615
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2014-02-10
Certificate of Registration for Modification of Mortgage-100 214
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2014-02-10
Certificate of Registration for Modification of Mortgage-100 214
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2010-12-15
Certificate of Registration for Modification of Mortgage-061 210
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2010-12-15
Certificate of Registration for Modification of Mortgage-061 210
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2009-11-03
Certificate of Registration for Modification of Mortgage-311 009
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2009-11-03
Certificate of Registration for Modification of Mortgage-311 009
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2009-02-04
Certificate of Registration for Modification of Mortgage-040 209
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2009-02-04
Certificate of Registration for Modification of Mortgage-040 209
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2007-01-25
Certificate of Registration for Modification of Mortgage-250 107
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2007-01-16
Certificate of Registration of Mortgage-160107
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2006-06-26
Certificate of Registration of Mortgage-260606
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-06-23
Creation of Charge (New Secured Borrowings)
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2015-06-23
Creation of Charge (New Secured Borrowings)
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2014-02-10
Creation of Charge (New Secured Borrowings)
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2014-02-10
Creation of Charge (New Secured Borrowings)
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2010-12-06
Creation of Charge (New Secured Borrowings)
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2010-12-06
Creation of Charge (New Secured Borrowings)
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2009-10-31
Creation of Charge (New Secured Borrowings)
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2009-10-31
Creation of Charge (New Secured Borrowings)
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2009-02-04
Creation of Charge (New Secured Borrowings)
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2009-02-04
Creation of Charge (New Secured Borrowings)
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2007-01-20
Creation of Charge (New Secured Borrowings)
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2007-01-09
Creation of Charge (New Secured Borrowings)
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2006-05-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-07-23
Registration of resolution(s) and agreement(s)
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2014-05-16
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Information by auditor to Registrar
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2013-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-01
Information by auditor to Registrar
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2012-05-29
Appointment or change of designation of directors, managers or secretary
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2012-05-29
Appointment or change of designation of directors, managers or secretary
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2012-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-23
Information by auditor to Registrar
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2011-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-17
Information by auditor to Registrar
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2009-11-16
Information by auditor to Registrar
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2009-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-22
Information by auditor to Registrar
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2008-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2006-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-30
-311014
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2015-06-24
Instrument of creation or modification of charge-230615
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2015-06-23
Instrument of creation or modification of charge-230615
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2014-05-16
Declaration of the appointee Director, in Form DIR-2-160514
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2014-05-16
Letter of Appointment-160514
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2014-02-10
Instrument of creation or modification of charge-100214
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2014-02-10
Optional Attachment 1-100214
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2014-02-10
Instrument of creation or modification of charge-100214
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2013-03-24
MoA - Memorandum of Association-240313
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2013-03-24
Optional Attachment 1-240313
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2012-05-29
Evidence of cessation-290512
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2012-05-29
Optional Attachment 1-290512
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2012-03-29
Resltn passed by the BOD-290312
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2012-03-29
List of allottees-290312
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2011-03-04
Resltn passed by the BOD-040311
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2011-03-04
List of allottees-040311
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2010-12-06
Instrument of creation or modification of charge-061210
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2010-12-06
Instrument of creation or modification of charge-061210
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2009-10-31
Instrument of creation or modification of charge-311009
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2009-10-31
Instrument of creation or modification of charge-311009
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2009-09-15
List of allottees-150909
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2009-02-04
Instrument of details of the charge-040209
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2009-02-04
Instrument of details of the charge-040209
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2008-11-22
Copy of intimation received-221108
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2008-02-15
List of allottees-150208
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2007-04-11
List of allottees-110407
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2007-01-20
Instrument of details of the charge-200107
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2007-01-09
Instrument evidencing creation or modification of charge in case of acquistion of property-090107
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2006-12-18
List of allottees-181206
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2006-05-18
Instrument of details of the charge-180506
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2006-05-18
Others-180506
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2006-05-18
Others-180506
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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

2017-12-07
Annual Returns and Shareholder Information
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2017-12-05
Company financials including balance sheet and profit & loss
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2015-11-04
Company financials including balance sheet and profit & loss
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2015-11-04
Annual Returns and Shareholder Information
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
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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2010-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-24
Balance Sheet & Associated Schedules
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-21
Form for submission of compliance certificate with the Registrar
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2007-11-28
Balance Sheet & Associated Schedules
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2007-11-28
Form for submission of compliance certificate with the Registrar
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2007-11-28
Annual Returns and Shareholder Information
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2006-12-21
Balance Sheet & Associated Schedules
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2006-12-21
Form for submission of compliance certificate with the Registrar
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2006-12-21
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return
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Legal Report

View all criminal and civil cases of Ancon Chemplast Private Limited


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