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Certificates

Date

Title

₨ 149 Each

2022-08-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220805
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2022-05-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220526
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2022-05-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220526 1
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2022-03-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220317
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2022-03-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220317 1
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2021-11-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211130
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2021-10-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211001
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2021-10-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211001 1
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2021-10-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211001 2
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2021-07-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210706
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2021-06-26
CERTIFICATE OF REGISTRATION OF CHARGE-20210626
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2021-03-31
CERTIFICATE OF REGISTRATION OF CHARGE-20210331
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2021-03-31
CERTIFICATE OF REGISTRATION OF CHARGE-20210331 1
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2020-08-25
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
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2020-08-25
CERTIFICATE OF REGISTRATION OF CHARGE-20200825 1
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2019-03-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
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2018-12-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
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2018-04-12
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
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2017-04-07
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170407
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2016-10-20
CERTIFICATE OF REGISTRATION OF CHARGE-20161020
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2013-07-30
Fresh Certificate of Incorporation Consequent upon Change of Name-190713.PDF
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2010-12-03
Certificate of Incorporation-031210.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-08-05
Creation of Charge (New Secured Borrowings)
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2022-08-05
Instrument(s) of creation or modification of charge;-05082022
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2022-08-05
Optional Attachment-(1)-05082022
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2022-06-17
Satisfaction of Charge (Secured Borrowing)
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2022-06-16
Letter of the charge holder stating that the amount has been satisfied-16062022
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2022-05-26
054-010681_LIEN AND RIGHT OF SET OFF_signed.pdf - 1 (1116221914)
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2022-05-26
054-010681_SUPPLEMENTAL DEED OF HYPOTHECATION_signed.pdf - 1 (1116221892)
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2022-05-26
Creation of Charge (New Secured Borrowings)
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2022-05-26
Creation of Charge (New Secured Borrowings)
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2022-05-26
Instrument(s) of creation or modification of charge;-26052022
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2022-05-26
Instrument(s) of creation or modification of charge;-26052022 1
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2022-03-17
DOM TL Signed.pdf - 1 (1095955394)
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2022-03-17
DOM WC Signed.pdf - 1 (1095955392)
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2022-03-17
Creation of Charge (New Secured Borrowings)
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2022-03-17
Creation of Charge (New Secured Borrowings)
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2022-03-17
Instrument(s) of creation or modification of charge;-17032022
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2022-03-17
Instrument(s) of creation or modification of charge;-17032022 1
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2021-12-21
Satisfaction of Charge (Secured Borrowing)
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2021-12-21
No due certificate.pdf - 1 (1080099127)
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2021-12-18
Letter of the charge holder stating that the amount has been satisfied-18122021
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2021-11-30
Creation of Charge (New Secured Borrowings)
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2021-11-30
Instrument(s) of creation or modification of charge;-30112021
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2021-11-30
MOE.pdf - 1 (1080099116)
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2021-10-01
annexure.pdf - 1 (1051693329)
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2021-10-01
annexure.pdf - 1 (1051693342)
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2021-10-01
Deed of modification_compressed.pdf - 1 (1051693386)
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2021-10-01
Creation of Charge (New Secured Borrowings)
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2021-10-01
Creation of Charge (New Secured Borrowings)
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2021-10-01
Creation of Charge (New Secured Borrowings)
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2021-10-01
Instrument(s) of creation or modification of charge;-01102021
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2021-10-01
Instrument(s) of creation or modification of charge;-01102021 1
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2021-10-01
Instrument(s) of creation or modification of charge;-01102021 2
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2021-07-08
054-010681_Supplemental DOH_signed.pdf - 1 (1025876944)
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2021-07-08
Creation of Charge (New Secured Borrowings)
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2021-07-07
Instrument(s) of creation or modification of charge;-06072021
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2021-06-26
DOH Associated.pdf - 1 (1018760540)
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2021-06-26
Creation of Charge (New Secured Borrowings)
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2021-06-26
Instrument(s) of creation or modification of charge;-26062021
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2021-03-31
DOH TL_compressed.pdf - 1 (1014535152)
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2021-03-31
DOH WC_compressed.pdf - 1 (1014535142)
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2021-03-31
Creation of Charge (New Secured Borrowings)
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2021-03-31
Creation of Charge (New Secured Borrowings)
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2021-03-31
Instrument(s) of creation or modification of charge;-31032021
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2021-03-31
Instrument(s) of creation or modification of charge;-31032021 1
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2020-08-25
DOH- Associated.pdf - 1 (964089186)
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2020-08-25
Creation of Charge (New Secured Borrowings)
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2020-08-25
Creation of Charge (New Secured Borrowings)
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2020-08-25
Instrument(s) of creation or modification of charge;-25082020
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2020-08-25
Instrument(s) of creation or modification of charge;-25082020 1
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2020-08-25
LSRO- Associated.pdf - 1 (964089176)
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2018-12-19
deed of hypothecation.pdf - 2 (536859382)
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2018-12-19
Creation of Charge (New Secured Borrowings)
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2018-12-19
Instrument(s) of creation or modification of charge;-19122018
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2018-12-19
Optional Attachment-(1)-19122018
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2018-12-19
SECTION LETTER.pdf - 1 (536859382)
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2018-04-12
DCCD.pdf - 1 (331243587)
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2018-04-12
Creation of Charge (New Secured Borrowings)
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2018-04-12
Instrument(s) of creation or modification of charge;-12042018
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2016-10-21
AGREEMENT.pdf - 1 (214008645)
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2016-10-21
Creation of Charge (New Secured Borrowings)
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2016-10-20
Instrument(s) of creation or modification of charge;-20102016
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Form MSME FORM I-28042023_signed
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2022-11-13
Form MSME FORM I-31102022
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2022-06-30
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-10-30
Form MSME FORM I-30102021_signed
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2021-08-11
DPT 3 CA Certificate.pdf - 1 (1037552502)
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2021-08-11
Return of deposits
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2021-08-11
List of Depositor.pdf - 2 (1037552502)
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2021-07-01
Form MSME FORM I-01072021_signed
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2021-06-29
Form MSME FORM I-29062021_signed
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2021-01-07
Return of deposits
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2020-10-04
Form MSME FORM I-04102020_signed
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2020-10-04
Form MSME FORM I-04102020_signed 1
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2020-08-24
Return of deposits
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2020-08-19
ALTERED MOA.pdf - 2 (964089432)
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2020-08-19
BOARD RESOLUTION ASSOCIATED.pdf - 3 (964089432)
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2020-08-19
EGM RESOLUTION ASSOCIATED.pdf - 1 (964089432)
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2020-08-19
Registration of resolution(s) and agreement(s)
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2020-08-19
NOTICE OF EGM.pdf - 4 (964089432)
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2019-12-28
BEN-1.pdf - 1 (964089645)
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2019-12-28
Form BEN - 2-28122019_signed
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2019-06-11
ACCEPTANCE AECPL.pdf - 6 (964089627)
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2019-06-11
CETIFICATE AECPL.pdf - 4 (964089627)
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2019-06-11
CONSENT AECPL.pdf - 2 (964089627)
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2019-06-11
Information to the Registrar by company for appointment of auditor
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2019-06-11
INTIMATION.pdf - 1 (964089627)
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2019-06-11
Reappointment AECPL.pdf - 5 (964089627)
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2019-06-11
RESOLUTION.pdf - 3 (964089627)
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed 1
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2019-03-11
ALTERED MOA.pdf - 2 (560352886)
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2019-03-11
AOA.pdf - 3 (560352886)
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2019-03-11
BOARD RESOLUTION.pdf - 4 (560352886)
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2019-03-11
EGM RESOLUTION WITH EXP.pdf - 1 (560352886)
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2019-03-11
Registration of resolution(s) and agreement(s)
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2019-03-11
Notice.pdf - 5 (560352886)
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2018-04-06
BOARD RESOLUTION FOR ALLOTMENT.pdf - 2 (331243623)
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2018-04-06
CTC OF EGM RESOLUTION.pdf - 3 (331243623)
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2018-04-06
CTC OF RESOLUTION.pdf - 5 (331243623)
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2018-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-06
LIST OF ALLOTTEES.pdf - 1 (331243623)
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2018-04-06
NOTICE OF EGM.pdf - 4 (331243623)
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2018-04-03
CTC OF EGM RESOLUTION.pdf - 1 (331243622)
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2018-04-03
CTC OF RESOLUTION.pdf - 2 (331243622)
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2018-04-03
Registration of resolution(s) and agreement(s)
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2018-04-03
NOTICE OF EGM.pdf - 4 (331243622)
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2018-04-03
Shorter Notice Consent.pdf - 3 (331243622)
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2017-12-04
APPOINTMENT LETTER.pdf - 1 (214008762)
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2017-12-04
CONSENT.pdf - 2 (214008762)
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2017-12-04
Information to the Registrar by company for appointment of auditor
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2017-12-04
Resolution.pdf - 3 (214008762)
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2017-11-09
Notice of resignation by the auditor
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2017-11-09
Resignation letter- Associated Electrochemicals.pdf - 1 (214008761)
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2017-10-30
AOA ASSOCIATED ELECTROCHEMICALS.pdf - 5 (214008760)
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2017-10-30
Board Resolution Associated.pdf - 4 (214008760)
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2017-10-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-30
MOA ASSOCIATED ELECTROCHEMICALS.pdf - 1 (214008760)
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2017-10-30
Notice of EGM Expln statement.pdf - 3 (214008760)
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2017-10-30
Special Resolution Expln statment.pdf - 2 (214008760)
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2017-09-28
CONVEYANCE DEED.pdf - 1 (214008759)
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2017-09-28
electric bill of 172.pdf - 2 (214008759)
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2017-09-28
Notice of situation or change of situation of registered office
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2017-09-28
NOC for registered office.pdf - 3 (214008759)
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2017-09-07
BOARD RESOLUTION- FOR ALLOTMENT OF SHARE.pdf - 2 (214008756)
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2017-09-07
BOARD RESOLUTION- FOR ALLOTMENT OF SHARE.pdf - 2 (214008757)
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2017-09-07
BOARD RESOLUTION- FOR ALLOTMENT OF SHARE.pdf - 2 (214008758)
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2017-09-07
BR Right Issue-ASSOCIATED ELECTROCHEMICALS.pdf - 3 (214008756)
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2017-09-07
BR Right Issue-ASSOCIATED ELECTROCHEMICALS.pdf - 3 (214008757)
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2017-09-07
BR Right Issue-ASSOCIATED ELECTROCHEMICALS.pdf - 3 (214008758)
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2017-09-07
CONSENT TO RENOUNCE SHARES RAKESH.pdf - 4 (214008756)
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2017-09-07
CONSENT TO RENOUNCE SHARES RAKESH.pdf - 4 (214008757)
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2017-09-07
CONSENT TO RENOUNCE SHARES.pdf - 4 (214008758)
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2017-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-07
Letter of Offer cum Application Form_ ASSOCIATED ELECTROCHEMICALS.pdf - 5 (214008756)
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2017-09-07
Letter of Offer cum Application Form_ ASSOCIATED ELECTROCHEMICALS.pdf - 5 (214008757)
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2017-09-07
Letter of Offer cum Application Form_ ASSOCIATED ELECTROCHEMICALS.pdf - 5 (214008758)
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2017-09-07
List of Allottes- ASSOCIATED ELECTROCHEMICALS.pdf - 1 (214008756)
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2017-09-07
List of Allottes- ASSOCIATED ELECTROCHEMICALS.pdf - 1 (214008757)
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2017-09-07
List of Allottes- ASSOCIATED ELECTROCHEMICALS.pdf - 1 (214008758)
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2017-08-16
BOARD RESOLUTION FOR ALLOTMENT.pdf - 2 (214008755)
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2017-08-16
BOARD RESOLUTION FOR ISSUE.pdf - 3 (214008755)
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2017-08-16
CONSENT TO RENOUNCE SHARES.pdf - 5 (214008755)
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2017-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-16
Letter of Offer cum Application Form_ ASSOCIATED ELECTROCHEMICALS.pdf - 4 (214008755)
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2017-08-16
LIST OF ALLOTTES_ASSOCIATED.pdf - 1 (214008755)
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2017-08-01
BOARD RESOLUTION- FOR ALLOTMENT OF SHARE.pdf - 2 (214008754)
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2017-08-01
BR Right Issue- ASSOCIATED ELECTROCHEMICALS.pdf - 3 (214008754)
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2017-08-01
CONSENT TO RENOUNCE SHARES - LUCID 30-01-2016.pdf - 5 (214008754)
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2017-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-01
Letter of Offer cum Application Form_ ASSOCIATED ELECTROCHEMICALS.pdf - 4 (214008754)
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2017-08-01
List of Allottes- ASSOCIATED ELECTROCHEMICALS.pdf - 1 (214008754)
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2017-05-23
BR_ALLOTMENT_ASSOCIATED.pdf - 2 (214008753)
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2017-05-23
EGM_ASSOCIATES.pdf - 3 (214008751)
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2017-05-23
Form for submission of documents with the Registrar
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2017-05-23
Form for submission of documents with the Registrar
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2017-05-23
NOTICE_EGM.pdf - 2 (214008751)
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2017-05-23
PAS-4.pdf - 1 (214008751)
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2017-05-23
PAS-5.pdf - 1 (214008753)
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2017-05-18
BR_ALLOTMENT_ASSOCIATED.pdf - 2 (214008749)
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2017-05-18
EGM_10.03.2017.pdf - 2 (214008748)
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2017-05-18
EGM_ASSOCIATES.pdf - 5 (214008749)
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2017-05-18
Registration of resolution(s) and agreement(s)
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2017-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-18
LIST OF ALLOTTEDS.pdf - 1 (214008749)
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2017-05-18
NOTICE_EGM_10.03.2017.pdf - 1 (214008748)
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2017-05-18
PAS-5.pdf - 3 (214008749)
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2017-05-18
VALUATION REPORT ASSOCIATED ELECT.pdf - 4 (214008749)
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2017-04-11
BOARD RESOLUTION ASSOCIATED ELECTROCHEMICALS.pdf - 2 (214008747)
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2017-04-11
CTC of Resolution.pdf - 3 (214008747)
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2017-04-11
EGM NOTICE.pdf - 4 (214008747)
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2017-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-11
LIST OF ALLOTTES- Associated.pdf - 1 (214008747)
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2017-04-11
SHORTER NOTICE.pdf - 5 (214008747)
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2017-04-07
electric bill of 171.pdf - 2 (214008746)
Add to Cart
2017-04-07
Notice of situation or change of situation of registered office
Add to Cart
2017-04-07
MOA AND AOA ASSOCIATED.pdf - 3 (214008746)
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2017-04-07
NOC for registered office.pdf - 4 (214008746)
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2017-04-07
ORDER COPY.pdf - 5 (214008746)
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2017-04-07
Plot 171 rent agreement.pdf - 1 (214008746)
Add to Cart
2017-04-03
Notice of the court or the company law board order
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2017-04-03
MOA AND AOA.pdf - 2 (214008745)
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2017-04-03
ORDER COPY.pdf - 1 (214008745)
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2017-03-30
ALTERED AOA.pdf - 3 (214008744)
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2017-03-30
ALTERED MOA.pdf - 2 (214008744)
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2017-03-30
ATTENDANCE SHEET OF EGM.pdf - 6 (214008744)
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2017-03-30
BOARD RESOLUTION.pdf - 5 (214008744)
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2017-03-30
CTC of Resolution.pdf - 1 (214008744)
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2017-03-30
EGM NOTICE.pdf - 4 (214008744)
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2017-03-30
Registration of resolution(s) and agreement(s)
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2017-03-25
ALTERED AOA.pdf - 3 (214008743)
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2017-03-25
ALTERED MOA.pdf - 2 (214008743)
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2017-03-25
BOARD RESOLUTION ASSOCIATED ELECTROCHEMICALS.pdf - 4 (214008743)
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2017-03-25
CTC of Resolution.pdf - 1 (214008743)
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2017-03-25
EGM NOTICE.pdf - 6 (214008743)
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2017-03-25
Registration of resolution(s) and agreement(s)
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2017-03-25
LIST OF ALLOTTES- Associated.pdf - 7 (214008743)
Add to Cart
2017-03-25
SHORTER NOTICE.pdf - 5 (214008743)
Add to Cart
2016-12-22
BM EGM AND EXPLN II.pdf - 1 (214008739)
Add to Cart
2016-12-22
CTC OF EGM- ASSOCIATED.pdf - 3 (214008739)
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2016-12-22
Form for submission of documents with the Registrar
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2016-12-22
Memorandum of Appearence with BR XVIi.pdf - 4 (214008739)
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2016-12-22
NOTICE OF EGM- ASSOCIATED.pdf - 5 (214008739)
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2016-12-22
PETITION.pdf - 2 (214008739)
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2016-12-19
1(ii)- Memorandom of Association.pdf - 2 (214008738)
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2016-12-19
1(iii)- Articles of Association.pdf - 3 (214008738)
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2016-12-19
BM EGM AND EXPLN II.pdf - 1 (214008738)
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2016-12-19
CTC OF EGM- ASSOCIATED.pdf - 4 (214008738)
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2016-12-19
Registration of resolution(s) and agreement(s)
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2015-05-14
Acceptance Letter.pdf - 2 (214008731)
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2015-05-14
Board Resolution.pdf - 3 (214008731)
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2015-05-14
Appointment or change of designation of directors, managers or secretary
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2015-05-14
Resignation Letter.pdf - 1 (214008731)
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2014-11-30
Registration of resolution(s) and agreement(s)
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2014-11-30
RESOLUTION F.S ASSOCIATED 2014.pdf - 1 (214008728)
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2014-11-17
Conveyance deed.pdf - 1 (214008727)
Add to Cart
2014-11-17
Electricity bill 1.pdf - 3 (214008727)
Add to Cart
2014-11-17
Notice of situation or change of situation of registered office
Add to Cart
2014-11-17
NOC Associated Electrochemicals Pvt. Ltd.pdf - 2 (214008727)
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2014-08-31
board resolution1.pdf - 1 (214008726)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2013-12-08
APPOINTMENT LETTER.pdf - 1 (214008718)
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2013-12-08
Information by auditor to Registrar
Add to Cart
2013-10-07
Information by auditor to Registrar
Add to Cart
2013-10-07
REAPPOINTMENT LETTER.pdf - 1 (214008720)
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2013-07-05
Associated Electro Chemicals-A_new.pdf - 3 (214008719)
Add to Cart
2013-07-05
Associated Electro Chemicals-M_new.pdf - 2 (214008719)
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2013-07-05
Extraordinary Gernal Meeting.pdf - 1 (214008719)
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2013-07-05
Registration of resolution(s) and agreement(s)
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2013-07-05
Notice.pdf - 4 (214008719)
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2013-03-29
Appointment RD.pdf - 1 (214008721)
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2013-03-29
Information by auditor to Registrar
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2012-12-25
AUDITOR APOIT LATTER R.D.pdf - 1 (214008713)
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2012-12-25
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
-011214.OCT
Add to Cart
2014-12-01
ACCEPTANCE LETTER.pdf - 2 (214008887)
Add to Cart
2014-12-01
reappointment letter.pdf - 1 (214008887)
Add to Cart
2014-12-01
resolution adt 1.pdf - 3 (214008887)
Add to Cart
2013-07-30
Fresh Certificate of Incorporation Consequent upon Change of Name-190713.PDF
Add to Cart
2010-12-03
Certificate of Incorporation-031210.PDF
Add to Cart
2010-12-01
AOA.pdf - 2 (214008826)
Add to Cart
2010-12-01
Application and declaration for incorporation of a company
Add to Cart
2010-12-01
MOA.pdf - 1 (214008826)
Add to Cart
2010-12-01
POA.pdf - 3 (214008826)
Add to Cart
2010-11-18
Notice of situation or change of situation of registered office
Add to Cart
2010-11-18
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-15
Copy of MGT-8-14012023
Add to Cart
2023-01-15
List of share holders, debenture holders;-14012023
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2023-01-15
Optional Attachment-(1)-14012023
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2023-01-15
Optional Attachment-(2)-14012023
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2022-06-30
Auditor?s certificate-29062022
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2022-06-30
List of depositors-29062022
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2022-04-04
Copy of MGT-8-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-04-04
Optional Attachment-(1)-31032022
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2022-04-04
Optional Attachment-(2)-31032022
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2021-08-10
Auditor?s certificate-10082021
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2021-08-10
List of depositors-10082021
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2021-03-01
Copy of MGT-8-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-03-01
Optional Attachment-(1)-01032021
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2021-02-17
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15022021
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2020-08-18
Altered memorandum of association-18082020
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2020-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
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2020-08-18
Optional Attachment-(1)-18082020
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2020-08-18
Optional Attachment-(2)-18082020
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2019-12-28
Declaration under section 90-28122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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Optional Attachment-(1)-29112019
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Optional Attachment-(2)-29112019
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2019-11-30
Copy of MGT-8-30112019
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2019-11-30
List of share holders, debenture holders;-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-06-11
Copy of resolution passed by the company-11062019
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2019-06-11
Copy of the intimation sent by company-11062019
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2019-06-11
Copy of written consent given by auditor-11062019
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2019-06-11
Optional Attachment-(1)-11062019
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Optional Attachment-(2)-11062019
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Optional Attachment-(3)-11062019
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2019-03-04
Altered articles of association-04032019
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2019-03-04
Altered memorandum of association-04032019
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2019-03-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
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Optional Attachment-(1)-04032019
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Optional Attachment-(2)-04032019
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Copy of MGT-8-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-27
Optional Attachment-(1)-27122018
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2018-12-27
Optional Attachment-(1)-27122018 1
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2018-12-27
Optional Attachment-(2)-27122018
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2018-12-27
Optional Attachment-(2)-27122018 1
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2018-04-06
Copy of Board or Shareholders? resolution-06042018
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2018-04-06
Copy of the special resolution authorizing the issue of bonus shares;-06042018
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2018-04-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Optional Attachment-(2)-06042018
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2018-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
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Optional Attachment-(1)-03042018
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Optional Attachment-(2)-03042018
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2018-04-03
Optional Attachment-(3)-03042018
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-12-23
List of share holders, debenture holders;-23122017
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2017-11-28
Copy of the intimation sent by company-28112017
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2017-11-28
Copy of written consent given by auditor-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-10-31
Resignation letter-31102017
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2017-10-17
Altered memorandum of assciation;-17102017
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2017-10-17
Copy of the resolution for alteration of capital;-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Optional Attachment-(2)-17102017
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2017-10-17
Optional Attachment-(3)-17102017
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2017-09-28
Copies of the utility bills as mentioned above (not older than two months)-28092017
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2017-09-28
Copy of board resolution authorizing giving of notice-28092017
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2017-09-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
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2017-09-07
Copy of Board or Shareholders? resolution-07092017
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2017-09-07
Copy of Board or Shareholders? resolution-07092017 1
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2017-09-07
Copy of Board or Shareholders? resolution-07092017 2
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2017-09-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092017
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2017-09-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092017 1
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2017-09-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092017 2
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2017-09-07
Optional Attachment-(1)-07092017
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Optional Attachment-(1)-07092017 1
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Optional Attachment-(1)-07092017 2
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Optional Attachment-(2)-07092017
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Optional Attachment-(2)-07092017 1
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Optional Attachment-(2)-07092017 2
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Optional Attachment-(3)-07092017
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2017-09-07
Optional Attachment-(3)-07092017 1
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2017-09-07
Optional Attachment-(3)-07092017 2
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2017-08-16
Copy of Board or Shareholders? resolution-16082017
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2017-08-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082017
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2017-08-16
Optional Attachment-(1)-16082017
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Optional Attachment-(2)-16082017
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Optional Attachment-(3)-16082017
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2017-08-01
Copy of Board or Shareholders? resolution-01082017
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2017-08-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082017
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2017-08-01
Optional Attachment-(1)-01082017
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2017-08-01
Optional Attachment-(2)-01082017
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2017-08-01
Optional Attachment-(3)-01082017
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2017-05-17
Complete record of private placement offers and acceptances in Form PAS-5.-17052017
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2017-05-17
Copy of Board or Shareholders? resolution-17052017
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2017-05-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052017
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2017-05-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052017 1
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2017-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
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2017-05-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052017
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2017-05-17
Optional Attachment-(1)-17052017
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2017-05-17
Optional Attachment-(1)-17052017 1
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2017-05-17
Optional Attachment-(1)-17052017 2
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2017-05-17
Optional Attachment-(1)-17052017 3
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2017-05-17
Optional Attachment-(2)-17052017
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2017-05-17
Optional Attachment-(2)-17052017 1
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2017-04-11
Copy of Board or Shareholders? resolution-11042017
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2017-04-11
Copy of the special resolution authorizing the issue of bonus shares;-11042017
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2017-04-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017
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2017-04-11
Optional Attachment-(2)-11042017
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2017-04-11
Optional Attachment-(3)-11042017
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2017-04-11
Shareholders-PAS3_G40591067_VIN22GUPTA_20170411144109.xlsx
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2017-04-03
Copies of the utility bills as mentioned above (not older than two months)-03042017
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2017-04-03
Copy of altered Memorandum of association-03042017
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2017-04-03
Copy of board resolution authorizing giving of notice-03042017
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2017-04-03
Copy of the duly attested latest financial statement-03042017
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2017-04-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
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2017-03-25
Altered articles of association-25032017
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2017-03-25
Altered articles of association-25032017 1
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2017-03-25
Altered memorandum of association-25032017
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2017-03-25
Altered memorandum of association-25032017 1
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2017-03-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25032017
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2017-03-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
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2017-03-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017 1
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2017-03-25
Optional Attachment-(1)-25032017
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2017-03-25
Optional Attachment-(1)-25032017 1
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2017-03-25
Optional Attachment-(1)-25032017 2
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2017-03-25
Optional Attachment-(2)-25032017
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2017-03-25
Optional Attachment-(2)-25032017 1
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2017-03-25
Optional Attachment-(3)-25032017
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2017-03-25
Optional Attachment-(3)-25032017 1
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2017-03-25
Optional Attachment-(4)-25032017
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2016-12-19
Altered articles of association-19122016
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2016-12-19
Altered memorandum of association-19122016
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2016-12-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
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2016-12-19
Optional Attachment-(1)-19122016
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2016-12-19
Optional Attachment-(1)-19122016 1
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2016-12-19
Optional Attachment-(2)-19122016
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2016-12-19
Optional Attachment-(3)-19122016
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2016-12-19
Optional Attachment-(4)-19122016
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2016-12-19
Optional Attachment-(5)-19122016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-27
Directors report as per section 134(3)-26102016
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2015-05-09
Evidence of cessation-090515.PDF
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2015-05-09
Optional Attachment 1-090515.PDF
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2015-05-09
Optional Attachment 2-090515.PDF
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2014-11-29
Copy of resolution-291114.PDF
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2014-08-26
Copy of resolution-260814.PDF
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2013-07-19
Minutes of Meeting-190713.PDF
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2013-07-05
AoA - Articles of Association-050713.PDF
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2013-07-05
Copy of resolution-050713.PDF
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2013-07-05
MoA - Memorandum of Association-050713.PDF
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2013-07-05
Optional Attachment 1-050713.PDF
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2013-06-18
Copy of Board Resolution-180613.PDF
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2010-12-03
Acknowledgement of Stamp Duty AoA payment-031210.PDF
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2010-12-03
Acknowledgement of Stamp Duty MoA payment-031210.PDF
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2010-12-01
AoA - Articles of Association-011210.PDF
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2010-12-01
MoA - Memorandum of Association-011210.PDF
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2010-12-01
Optional Attachment 1-011210.PDF
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Annual Returns and balance sheet Eform

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Title

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2023-04-25
Annual Returns and Shareholder Information
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2022-12-29
Company financials including balance sheet and profit & loss
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2022-04-03
details of transfer.pdf - 4 (1108376454)
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2022-04-03
Annual Returns and Shareholder Information
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2022-04-03
list of board meetings.pdf - 3 (1108376454)
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2022-04-03
list of shareholder associated electrochemicals private limited.pdf - 1 (1108376454)
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2022-04-03
MGT-8.pdf - 2 (1108376454)
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2022-04-02
Company financials including balance sheet and profit & loss
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2022-04-02
U25200HR2010PTC068505-FS-2020-2021.xml - 1 (1108376462)
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2022-04-02
U25200HR2010PTC068505-FS-2020-2021.xml - 2 (1108376462)
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2021-03-12
AOC-1.pdf - 2 (1018761563)
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2021-03-12
Auditor Report financials.pdf - 1 (1018761563)
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2021-03-12
Director Report Associated Electro com.pdf - 3 (1018761563)
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2021-03-12
Company financials including balance sheet and profit & loss
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2021-03-02
AECPL list of board meetings.pdf - 3 (1018761549)
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2021-03-02
AECPL MGT-8.pdf - 2 (1018761549)
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2021-03-02
AECPL shareholder List.pdf - 1 (1018761549)
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-15
AUDIT REPORT AND FINANCIALS.pdf - 1 (964090581)
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2019-12-15
FORM AOC-2.pdf - 4 (964090581)
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-15
Annual Returns and Shareholder Information
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2019-12-15
LIST OF BOARD MEETINGS.pdf - 3 (964090574)
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2019-12-15
LIST OF SHAREHOLDERS.pdf - 1 (964090574)
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2019-12-15
MGT-8.pdf - 2 (964090574)
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2019-12-15
MGT-9.pdf - 3 (964090581)
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2019-12-15
NOTICE AND DIRECTOR REPORT.pdf - 2 (964090581)
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2018-12-27
AUDIT REPORT AND FINANCIALS 2018.pdf - 1 (536861955)
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2018-12-27
FORM AOC-2.pdf - 4 (536861955)
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-27
LIST OF BOARD MEETINGS.pdf - 4 (536861953)
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2018-12-27
LIST OF SHARE TRANSFER.pdf - 3 (536861953)
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2018-12-27
LIST OF SHAREHOLDERS.pdf - 1 (536861953)
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2018-12-27
MGT-8.pdf - 2 (536861953)
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2018-12-27
MGT-9.pdf - 3 (536861955)
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2018-12-27
NOTICE AND DIRECTOR REPORT.pdf - 2 (536861955)
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2017-12-28
AUDITOR REPORT.pdf - 1 (214009337)
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2017-12-28
Directors Report.pdf - 2 (214009337)
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
SHAREHOLDER LIST.pdf - 1 (214009338)
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2017-03-23
Associated - Directors Report.pdf - 2 (214009336)
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2017-03-23
Associated Electrochemicals -Financial Statements.pdf - 1 (214009336)
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2017-03-23
Company financials including balance sheet and profit & loss
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2016-11-25
Annual Returns and Shareholder Information
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2016-11-25
Shares Holder Details.pdf - 1 (214009335)
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2016-01-02
Associated Electrochemicals -Financial Statements- FY 2014-15.pdf - 1 (537269567)
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2016-01-02
Associated Electrochemicals- Directors Report FY 2014-15.pdf - 2 (537269567)
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2016-01-02
Company financials including balance sheet and profit & loss
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2015-12-30
Associated Electrochemicals - Shareholders List-31.03.2015.pdf - 1 (214009332)
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2015-12-30
Annual Returns and Shareholder Information
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2014-12-01
ASSOCIATED A,R.pdf - 1 (214009322)
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2014-12-01
ASSOCIATED B.S 2014.pdf - 1 (214009321)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-07
AR.pdf - 1 (214009315)
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2013-10-07
bs.pdf - 1 (214009316)
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-04
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-04
RD Annual Return & Shareholder's List.pdf - 1 (214009318)
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2013-04-04
RD MEMBRANES 23AC ATTACHMENT.pdf - 1 (214009317)
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2011-12-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-13
R D Membranes Balance sheet_2011.pdf - 1 (214009308)
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2011-12-13
RD Membranes ANNUAL RETURN 2011.pdf - 1 (214009307)
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