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Certificates

Date

Title

₨ 149 Each

2019-06-19
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190619
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2019-04-30
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
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Change in directors

Date

Title

₨ 149 Each

2019-07-01
Optional Attachment-(1)-01072019
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2019-07-01
Interest in other entities;-01072019
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2019-07-01
Optional Attachment-(2)-01072019
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2019-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
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2019-07-01
Appointment or change of designation of directors, managers or secretary
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2019-06-28
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Evidence of cessation;-15062019
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2019-06-15
Notice of resignation;-15062019
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2019-01-30
Appointment or change of designation of directors, managers or secretary
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2019-01-30
Optional Attachment-(1)-30012019
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2019-01-30
Optional Attachment-(2)-30012019
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2018-12-06
Appointment or change of designation of directors, managers or secretary
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2018-12-05
Evidence of cessation;-05122018
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Charge Documents

Date

Title

₨ 149 Each

2019-04-30
Satisfaction of Charge (Secured Borrowing)
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2019-04-30
Letter of the charge holder stating that the amount has been satisfied-30042019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-18
Notice of situation or change of situation of registered office
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2019-05-24
Notice of the court or the company law board order
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2019-03-07
Registration of resolution(s) and agreement(s)
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2018-09-29
Form for filing Report on Annual General Meeting
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-06-10
Copy of altered Memorandum of association-10062019
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2019-06-10
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
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2019-06-10
Copy of the duly attested latest financial statement-10062019
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2019-06-10
Optional Attachment-(1)-10062019
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2019-06-10
Copy of board resolution authorizing giving of notice-10062019
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2019-06-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
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2019-06-10
Copies of the utility bills as mentioned above (not older than two months)-10062019
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2019-05-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
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2019-03-07
Altered memorandum of association-07032019
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2019-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
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2018-11-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
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2018-11-02
Copy of MGT-8-02112018
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2018-11-02
List of share holders, debenture holders;-02112018
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2018-09-29
Optional Attachment-(1)-29092018
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2018-03-13
Copy of MGT-8-13032018
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2018-03-13
List of share holders, debenture holders;-13032018
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2018-03-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-17
Company financials including balance sheet and profit & loss
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2018-11-02
Annual Returns and Shareholder Information
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2018-03-13
Annual Returns and Shareholder Information
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2018-03-06
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Automobile Products Of India Limited


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