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Certificates

Date

Title

₨ 149 Each

2018-06-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
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2016-02-03
Certificate of Registration for Modification of Mortgage-030 216
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2015-03-03
Memorandum of satisfaction of Charge-030315
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2012-12-21
Certificate of Registration for Modification of Mortgage-211 212
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2012-10-22
Certificate of Registration for Modification of Mortgage-221 012
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2012-06-13
Certificate of Registration for Modification of Mortgage-130 612
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2012-04-12
Certificate of Registration of Mortgage-120412
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2011-09-21
Certificate of Registration for Modification of Mortgage-210 911
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2011-01-03
Certificate of Registration for Modification of Mortgage-301 210
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2010-07-27
Certificate of Registration for Modification of Mortgage-240 710
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2009-08-10
Certificate of Registration for Modification of Mortgage-090 809
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-22
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Optional Attachment-(1)-22052018
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2018-05-22
Optional Attachment-(3)-22052018
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2018-05-22
Evidence of cessation;-22052018
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2018-05-22
Optional Attachment-(5)-22052018
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2018-05-22
Optional Attachment-(2)-22052018
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2018-05-22
Optional Attachment-(4)-22052018
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2017-01-09
Optional Attachment-(1)-09012017
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2017-01-09
Appointment or change of designation of directors, managers or secretary
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2016-01-25
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-06-07
Creation of Charge (New Secured Borrowings)
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2018-06-07
Instrument(s) of creation or modification of charge;-07062018
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2018-06-07
Optional Attachment-(1)-07062018
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2016-02-03
Creation of Charge (New Secured Borrowings)
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2015-03-03
Satisfaction of Charge (Secured Borrowing)
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2012-12-21
Creation of Charge (New Secured Borrowings)
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2012-10-22
Creation of Charge (New Secured Borrowings)
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2012-06-13
Creation of Charge (New Secured Borrowings)
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2012-04-12
Creation of Charge (New Secured Borrowings)
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2011-09-21
Creation of Charge (New Secured Borrowings)
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2010-12-30
Creation of Charge (New Secured Borrowings)
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2010-07-24
Creation of Charge (New Secured Borrowings)
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2009-08-09
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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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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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-23
Registration of resolution(s) and agreement(s)
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2017-12-09
Registration of resolution(s) and agreement(s)
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2017-11-21
Information to the Registrar by company for appointment of auditor
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2017-10-09
Registration of resolution(s) and agreement(s)
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2017-10-09
Form for filing Report on Annual General Meeting
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2017-10-09
Registration of resolution(s) and agreement(s)
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2016-01-25
Appointment or change of designation of directors, managers or secretary
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-10
Submission of documents with the Registrar
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2015-11-10
Private placement offer letter-101115
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2015-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-24
Registration of resolution(s) and agreement(s)
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2015-10-12
Registration of resolution(s) and agreement(s)
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2015-06-27
Information by cost auditor to Central Government
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2015-06-17
Notice of address at which books of account are maintained
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2014-12-31
Registration of resolution(s) and agreement(s)
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-05-31
Notice of situation or change of situation of registered office
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2014-05-15
Appointment or change of designation of directors, managers or secretary
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2014-02-01
Return of appointment of managing director or whole-time director or manager
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2014-01-20
Appointment or change of designation of directors, managers or secretary
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2013-12-19
Appointment or change of designation of directors, managers or secretary
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2013-10-19
Information by auditor to Registrar
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2012-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-26
Registration of resolution(s) and agreement(s)
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2012-10-18
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Information by auditor to Registrar
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2011-12-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-17
Registration of resolution(s) and agreement(s)
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2011-11-18
Information by auditor to Registrar
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2011-10-17
Registration of resolution(s) and agreement(s)
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2011-06-24
Appointment or change of designation of directors, managers or secretary
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2011-04-25
Notice of situation or change of situation of registered office
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2010-11-29
Information by auditor to Registrar
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2009-11-17
Registration of resolution(s) and agreement(s)
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2009-11-06
Information by auditor to Registrar
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2009-03-23
Return of appointment of managing director or whole-time director or manager
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2009-03-21
Registration of resolution(s) and agreement(s)
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2008-10-18
Information by auditor to Registrar
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2008-10-13
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-24
Changes in shareholding position of promoters and top ten shareholders
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
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2018-05-22
Optional Attachment-(2)-22052018
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2018-05-22
Optional Attachment-(1)-22052018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032018
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2017-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Optional Attachment-(2)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-21
Copy of the intimation sent by company-21112017
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2017-11-21
Copy of written consent given by auditor-21112017
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2017-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
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2017-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017 1
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2016-02-03
Instrument of creation or modification of charge-030216
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2016-02-03
Optional Attachment 1-030216
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2016-01-25
Interest in other entities-250116
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2016-01-25
Declaration of the appointee Director, in Form DIR-2-250116
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2016-01-25
Letter of Appointment-250116
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2015-11-10
Optional Attachment 1-101115
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2015-11-10
Optional Attachment 2-101115
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2015-10-30
Complete record of private placement offers and acceptences- 301015
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2015-10-30
List of allottees-301015
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2015-10-30
Resltn passed by the BOD-301015
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2015-10-24
Optional Attachment 1-241015
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2015-10-24
Copy of resolution-241015
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2015-10-12
Copy of resolution-121015
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2015-06-27
Copy of the intimation received from the company-270615
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2015-06-17
Copy of Board Resolution-170615
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2015-03-03
Letter of the charge holder-030315
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2014-12-31
Copy of resolution-311214
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2014-12-23
Interest in other entities-231214
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2014-12-23
Letter of Appointment-231214
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2014-12-23
Declaration of the appointee Director, in Form DIR-2-231214
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2014-12-23
Declaration by the first director-231214
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2014-10-30
Declaration of the appointee Director, in Form DIR-2-301014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-06-27
Copy of resolution-270614
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2014-05-15
Evidence of cessation-150514
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2014-02-01
Copy of Board Resolution-010214
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2013-12-19
Evidence of cessation-191213
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2013-11-05
Certificate from cost auditor-291013
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2013-11-05
Copy of resulution of company -291013
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2012-11-30
Optional Attachment 1-301112
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2012-11-30
Resolution authorising bonus shares-301112
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2012-11-30
List of allottees-301112
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2012-11-30
Resltn passed by the BOD-301112
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2012-11-27
MoA - Memorandum of Association-271112
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2012-11-27
Optional Attachment 1-271112
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2012-11-27
AoA - Articles of Association-271112
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2012-11-26
AoA - Articles of Association-261112
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2012-11-26
MoA - Memorandum of Association-261112
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2012-11-26
Copy of resolution-261112
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2012-04-12
Instrument of creation or modification of charge-120412
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2012-04-12
Instrument evidencing creation or modification of charge in case of acquistion of property-120412
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2012-01-02
MoA - Memorandum of Association-020112
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2012-01-02
Optional Attachment 2-020112
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2012-01-02
Form 67 (Addendum)-020112 in respect of Form 23-171211
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2012-01-02
Minutes of Meeting-020112
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2011-12-19
MoA - Memorandum of Association-191211
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2011-12-19
AoA - Articles of Association-191211
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2011-12-17
Copy of resolution-171211
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2011-10-17
Copy of resolution-171011
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2011-10-17
Optional Attachment 1-171011
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2011-09-21
Instrument of creation or modification of charge-210911
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2010-12-30
Instrument of creation or modification of charge-301210
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2010-07-24
Instrument of creation or modification of charge-240710
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2010-07-24
Optional Attachment 1-240710
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2010-07-24
Optional Attachment 2-240710
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2009-11-17
Copy of resolution-171109
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2009-08-09
Instrument of creation or modification of charge-090809
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2009-03-23
Copy of shareholder resolution-230309
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2009-03-23
Copy of Board Resolution-230309
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2009-03-21
Optional Attachment 1-210309
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2009-03-21
Copy of resolution-210309
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2009-03-21
Optional Attachment 2-210309
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2008-10-18
Copy of intimation received-181008
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2008-10-13
Copy of intimation received-131008
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-13
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2016-01-14
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-01-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Profit & Loss Statement as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-21
Profit & Loss Statement as on 31-03-13
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2013-11-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-30
Profit & Loss Statement as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-28
Profit & Loss Statement as on 31-03-11
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Frm23ACA-201010 for the FY ending on-310310
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-16
Frm23ACA-161009 for the FY ending on-310309
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2008-11-22
Annual Returns and Shareholder Information
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2008-10-27
Profit & Loss Statement
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2008-10-27
Balance Sheet & Associated Schedules
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2008-10-27
Form for submission of compliance certificate with the Registrar
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2007-11-23
Annual Returns and Shareholder Information
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2007-10-29
Profit & Loss Statement
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2006-11-29
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-27
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2002_2003
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Legal Report

View all criminal and civil cases of Anup Malleables Ltd


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