Date |
Title |
₨ 149 Each |
|---|---|---|
2014-06-12 |
Certificate of Registration of Mortgage-120614 |
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2014-06-12 |
Certificate of Registration of Mortgage-120614.PDF |
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2011-07-27 |
Certificate of Incorporation-270711.PDF |
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0000-00-00 |
Certificate of Incorporation-270711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-04 |
Declaration by first director-04042019 |
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2019-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019 |
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2019-04-04 |
Evidence of cessation;-04042019 |
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2019-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-04 |
Notice of resignation;-04042019 |
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2019-03-28 |
Declaration by first director-28032019 |
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2019-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019 |
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2019-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-28 |
Interest in other entities;-28032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-06-12 |
aggrement 1.pdf - 1 (66859057) |
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2014-06-12 |
Creation of Charge (New Secured Borrowings) |
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2014-06-12 |
Creation of Charge (New Secured Borrowings) |
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2014-06-12 |
sanction letter.pdf - 2 (66859057) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-25 |
Information to the Registrar by company for appointment of auditor |
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2018-01-16 |
Notice of situation or change of situation of registered office |
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2014-06-12 |
Certificate of Registration of Mortgage-120614.PDF |
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2014-04-28 |
acceptance.pdf - 1 (66859058) |
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2014-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-04-28 |
RESIGNATION LETTER.pdf - 2 (66859058) |
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2014-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-18 |
Information by auditor to Registrar |
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2013-10-18 |
intimation.pdf - 1 (66859060) |
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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-18 |
resignation.pdf - 1 (66859061) |
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2013-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-10 |
Information by auditor to Registrar |
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2012-10-03 |
Information by auditor to Registrar |
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2012-10-03 |
intimation.pdf - 1 (66859063) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-07-27 |
Certificate of Incorporation-270711.PDF |
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2011-07-10 |
AOA Aryavart.pdf - 2 (66859064) |
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2011-07-10 |
Application and declaration for incorporation of a company |
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2011-07-10 |
Application and declaration for incorporation of a company |
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2011-07-10 |
Notice of situation or change of situation of registered office |
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2011-07-10 |
Notice of situation or change of situation of registered office |
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2011-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-10 |
MOA Aryavart.pdf - 1 (66859064) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-14 |
Directors report as per section 134(3)-14022022 |
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2022-02-14 |
List of Directors;-14022022 |
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2022-02-14 |
List of share holders, debenture holders;-14022022 |
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2022-02-14 |
Optional Attachment-(1)-14022022 |
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2022-02-01 |
List of Directors;-01022022 |
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2022-02-01 |
List of share holders, debenture holders;-01022022 |
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2022-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022 |
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2022-01-24 |
Directors report as per section 134(3)-24012022 |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2020-12-09 |
List of share holders, debenture holders;-09122020 |
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2020-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020 |
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2020-10-18 |
Directors report as per section 134(3)-18102020 |
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2019-03-25 |
Copy of resolution passed by the company-25032019 |
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2019-03-25 |
Copy of written consent given by auditor-25032019 |
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2019-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019 |
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2019-02-04 |
List of share holders, debenture holders;-04022019 |
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2019-02-04 |
Optional Attachment-(1)-04022019 |
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2019-02-04 |
Optional Attachment-(2)-04022019 |
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2018-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018 |
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2018-01-10 |
Copies of the utility bills as mentioned above (not older than two months)-10012018 |
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2018-01-10 |
Copy of board resolution authorizing giving of notice-10012018 |
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2018-01-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018 |
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2017-12-30 |
List of share holders, debenture holders;-30122017 |
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2017-06-07 |
List of share holders, debenture holders;-07062017 |
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2017-04-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017 |
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2016-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016 |
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2016-12-12 |
List of share holders, debenture holders;-12122016 |
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2016-09-19 |
-19092016_signed |
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2016-09-19 |
Annual return as per schedule V of the Companies Act,1956-19092016 |
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2016-09-19 |
bsht arya1.pdf - 1 (192927578) |
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2016-09-19 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016 |
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2016-09-19 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016 |
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2014-06-12 |
Certificate of Registration of Mortgage-120614.PDF |
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2014-06-12 |
Instrument of creation or modification of charge-120614 |
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2014-06-12 |
Instrument of creation or modification of charge-120614.PDF |
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2014-06-12 |
Optional Attachment 1-120614 |
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2014-06-12 |
Optional Attachment 1-120614.PDF |
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2014-04-28 |
Evidence of cessation-280414 |
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2014-04-28 |
Evidence of cessation-280414.PDF |
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2013-09-18 |
Evidence of cessation-180913 |
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2013-09-18 |
Evidence of cessation-180913.PDF |
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2011-07-27 |
Acknowledgement of Stamp Duty AoA payment-270711.PDF |
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2011-07-27 |
Acknowledgement of Stamp Duty MoA payment-270711.PDF |
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2011-07-26 |
AoA - Articles of Association-260711 |
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2011-07-26 |
AoA - Articles of Association-260711.PDF |
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2011-07-26 |
AOA[1].pdf - 2 (192927657) |
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2011-07-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-07-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-07-26 |
MoA - Memorandum of Association-260711 |
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2011-07-26 |
MoA - Memorandum of Association-260711.PDF |
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2011-07-26 |
MOA[1].pdf - 1 (192927657) |
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2011-07-10 |
AoA - Articles of Association-100711 |
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2011-07-10 |
AoA - Articles of Association-100711.PDF |
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2011-07-10 |
MoA - Memorandum of Association-100711 |
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2011-07-10 |
MoA - Memorandum of Association-100711.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270711 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-25 |
Form MGT-7A-25022022_signed |
Add to Cart |
2022-02-23 |
Company financials including balance sheet and profit & loss |
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2022-02-14 |
Form MGT-7A-14022022 |
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2022-02-01 |
Form MGT-7A-01022022_signed |
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2022-01-24 |
Company financials including balance sheet and profit & loss |
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2020-12-09 |
Annual Returns and Shareholder Information |
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2020-10-19 |
Company financials including balance sheet and profit & loss |
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2019-02-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-02-04 |
Annual Returns and Shareholder Information |
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2018-01-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-01-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-06-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-04-07 |
Company financials including balance sheet and profit & loss |
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2016-12-12 |
balancesheet.pdf - 1 (192927544) |
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2016-12-12 |
Company financials including balance sheet and profit & loss |
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2016-12-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-12 |
LIST OF SHAREHOLDER.pdf - 1 (192927547) |
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2016-09-19 |
-19092016_signed |
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2016-09-19 |
annual return.pdf - 1 (192927552) |
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2016-09-19 |
bsht arya1.pdf - 1 (192927549) |
Add to Cart |
2016-09-19 |
bsht arya1.pdf - 1 (192927555) |
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2016-09-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-09-19 |
Balance Sheet & Associated Schedules |
Add to Cart |
2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-22 |
balance sheet & pand l.pdf - 1 (66859076) |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-18 |
annual report.pdf - 1 (66859077) |
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2013-10-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-17 |
annual sheet new.pdf - 1 (66859079) |
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2012-10-17 |
ARYAVART SHIP MANAGEMENT.pdf - 1 (66859078) |
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2012-10-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 139 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Aryavart Ship Management Private Limited.
Track this company
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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