Date |
Title |
|
|---|---|---|
2019-12-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191224 |
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2019-06-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617 |
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2019-02-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190213 |
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2018-02-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180215 |
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2016-03-19 |
Memorandum of satisfaction of Charge-190316.PDF |
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2011-03-18 |
Certificate of Registration of Mortgage-170311.PDF |
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2010-12-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-281210.PDF |
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2008-05-13 |
Certificate of Incorporation-130508.PDF |
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2017-12-08 |
Acknowledgement received from company-08122017 |
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2017-12-08 |
Acknowledgement received from company.pdf - 3 (332949829) |
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2017-12-08 |
BR_Resignation op yadav_Avyukta.pdf - 3 (332949824) |
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2017-12-08 |
Evidence of cessation.pdf - 1 (332949824) |
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2017-12-08 |
Evidence of cessation;-08122017 |
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2017-12-08 |
Resignation of Director |
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2017-12-08 |
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2017-12-08 |
Notice of resignation filed with the company-08122017 |
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2017-12-08 |
Notice of resignation;-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Proof of dispatch-08122017 |
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2017-12-08 |
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2017-12-08 |
Resignation letter_op yadav.pdf - 1 (332949829) |
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2017-12-08 |
Resignation letter_op yadav.pdf - 2 (332949824) |
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2017-10-12 |
CTC AGM_Regularization Varun Gupta_Avyukta Agro_2016-17.pdf - 1 (332949815) |
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2017-10-12 |
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2017-10-12 |
Letter of appointment;-12102017 |
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2017-09-13 |
Acknowledgement received from company-13092017 |
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2017-09-13 |
Acknowledgement received from company.pdf - 3 (332949803) |
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2017-09-13 |
BR_Appointment Varun Gupta and Resignation Anita Gupta_Avyukta Agro.pdf - 1 (332949811) |
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2017-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017 |
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2017-09-13 |
DIR-2_Varun Gupta.pdf - 3 (332949811) |
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2017-09-13 |
Evidence of cessation;-13092017 |
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2017-09-13 |
Resignation of Director |
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2017-09-13 |
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2017-09-13 |
Interest in other entities;-13092017 |
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2017-09-13 |
Interest in other entities_Varun Gupta.pdf - 4 (332949811) |
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2017-09-13 |
Letter of appointment;-13092017 |
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2017-09-13 |
Letter of Appointment_Varun Gupta_Avyukta Agro.pdf - 2 (332949811) |
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2017-09-13 |
Notice of resignation filed with the company-13092017 |
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2017-09-13 |
Notice of resignation;-13092017 |
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2017-09-13 |
Proof of dispatch-13092017 |
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2017-09-13 |
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2017-09-13 |
Resignation Letter_ Anita Gupta.pdf - 1 (332949803) |
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2017-09-13 |
Resignation Letter_ Anita Gupta.pdf - 5 (332949811) |
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2016-10-20 |
Extract of AGM_Regularisation of Somir Bhaduri_Avyukta.pdf - 1 (867403440) |
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2016-10-20 |
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2016-10-20 |
Optional Attachment-(1)-20102016 |
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2010-12-31 |
Extracts resignation VRV Infra.pdf - 2 (867350577) |
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2010-12-31 |
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2010-12-31 |
Resignation Letter VRV Infra.pdf - 1 (867350577) |
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2010-12-29 |
CONSENT LETTER.pdf - 1 (867350571) |
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2010-12-29 |
EXTRACTS.pdf - 2 (867350571) |
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2010-12-29 |
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2010-12-09 |
consent Letters.pdf - 1 (867350565) |
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2010-12-09 |
Extracts VRV Infra.pdf - 2 (867350565) |
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2010-12-09 |
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2010-05-20 |
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2010-05-20 |
NOTICE OF VRV INFRASTRUCTURES.pdf - 1 (867350551) |
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Date |
Title |
|
|---|---|---|
2019-12-25 |
Agreemebt for Hypothecation of Assets_Avyukta.pdf - 1 (867351243) |
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2019-12-25 |
Creation of Charge (New Secured Borrowings) |
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2019-12-24 |
Instrument(s) of creation or modification of charge;-24122019 |
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2019-06-17 |
Creation of Charge (New Secured Borrowings) |
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2019-06-17 |
Instrument(s) of creation or modification of charge;-17062019 |
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2019-06-17 |
Supplement Agreement.pdf - 1 (867351234) |
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2019-02-13 |
Creation of Charge (New Secured Borrowings) |
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2019-02-13 |
Instrument(s) of creation or modification of charge;-13022019 |
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2019-02-13 |
Supplementary Agreement_avyukta.pdf - 1 (867351205) |
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2018-02-15 |
Agreement of Hypothecation of Assets.pdf - 1 (332949837) |
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2018-02-15 |
Common Agreement.pdf - 2 (332949837) |
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2018-02-15 |
Creation of Charge (New Secured Borrowings) |
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2018-02-15 |
Instrument(s) of creation or modification of charge;-15022018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2016-03-19 |
Satisfaction of Charge (Secured Borrowing) |
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2016-03-19 |
NOC.pdf - 1 (867350964) |
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2011-03-17 |
AGREEMENT.pdf - 1 (867350958) |
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2011-03-17 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
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|---|---|---|
2019-10-23 |
CTC_AGM.pdf - 1 (867352382) |
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2019-10-23 |
Registration of resolution(s) and agreement(s) |
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2019-10-12 |
AGM_CTC.pdf - 3 (867352375) |
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2019-10-12 |
Appointment_Avyukta.pdf - 1 (867352375) |
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2019-10-12 |
Consent Letter_Avyukta.pdf - 2 (867352375) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-03 |
Appointment Letter_Auditor.pdf - 1 (867352367) |
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2019-06-03 |
Consent letter_Avyukta Agro.pdf - 2 (867352367) |
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2019-06-03 |
Extract of AGM_Avyukta Agro.pdf - 3 (867352367) |
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2019-06-03 |
Information to the Registrar by company for appointment of auditor |
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2018-02-15 |
CTC EGM _Allotment_Avyukta Agro_16.01.2018.pdf - 1 (332949871) |
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2018-02-15 |
Registration of resolution(s) and agreement(s) |
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2018-02-13 |
BR_Allotment_Trench I and II_Avyukta Agro_2018.pdf - 2 (332949868) |
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2018-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-13 |
Form PAS-5_Allotment_Avyukta Agro_2018.pdf - 3 (332949868) |
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2018-02-13 |
List of Allotees_Trench I and II_Avyukta Agro.pdf - 1 (332949868) |
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2017-12-18 |
Altered_ MOA_Avyukta.pdf - 1 (332949912) |
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2017-12-18 |
EGM CTC & Explanatory Statement_Increase of Authorised Capital_Avyukta_2017.pdf - 2 (332949912) |
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2017-12-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-09 |
Board Resolution_Avyukta Agro.pdf - 3 (332949909) |
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2017-12-09 |
Electricity Bill.pdf - 2 (332949909) |
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2017-12-09 |
Notice of situation or change of situation of registered office |
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2017-12-09 |
Lease Deed_Avyukta Agro.pdf - 1 (332949909) |
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2017-12-09 |
Letter_Avyukta Agro.pdf - 4 (332949909) |
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2016-03-02 |
Board Resolution_Appointment of Somir Bhaduri_Ayukta.pdf - 1 (867351676) |
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2016-03-02 |
DIR-2_Somir Sir.pdf - 2 (867351676) |
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2016-03-02 |
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2014-11-29 |
Appointment Letter_Avyukta.pdf - 2 (867351797) |
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2014-11-29 |
Extract of AGM_Avyukta Agro.pdf - 3 (867351797) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
FORM NO. ADT-1_Avyukta Agro.pdf.pdf - 1 (867351797) |
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2014-10-14 |
BR_Annual Accounts Approval_Avyukta.pdf - 1 (867351713) |
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2014-10-14 |
BR_Directors Report_Avyukta.pdf - 2 (867351713) |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-30 |
Auditor's Certificate_Avyukta.pdf - 3 (867351740) |
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2014-08-30 |
DPT-4_Avyukta.pdf - 1 (867351740) |
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2014-08-30 |
Submission of documents with the Registrar |
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2014-08-30 |
List Of Depositors_Avyukta.pdf - 2 (867351740) |
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2014-06-20 |
Avyukta BM extract- 184(1).pdf - 1 (867351648) |
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2014-06-20 |
Avyukta EGM Extract & Explanatory Statement-180.pdf - 1 (867351639) |
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2014-06-20 |
Avyukta EGM Extract & Explanatory Statement-186.pdf - 1 (867351695) |
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2014-06-20 |
Avyukta EGM Notice Sec 180.pdf - 2 (867351639) |
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2014-06-20 |
Avyukta EGM Notice-186.pdf - 2 (867351695) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2013-11-13 |
Avyukta- Letter of Appt.pdf - 1 (867351722) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-01-30 |
Extract of Resignation.pdf - 2 (867351731) |
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2013-01-30 |
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2013-01-30 |
Resignation Letter.pdf - 1 (867351731) |
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2012-12-25 |
Appointment Letter.pdf - 1 (867351686) |
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2012-12-25 |
Information by auditor to Registrar |
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2012-07-27 |
20120726151009851_0001.pdf - 1 (867351767) |
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2012-07-27 |
Information by auditor to Registrar |
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2012-07-27 |
Information by auditor to Registrar |
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2012-07-27 |
VRV INFRASTRUCTURE & DEVLOPERS PVT LTD.pdf - 1 (867351758) |
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2012-07-24 |
Appointment letter.pdf - 1 (867351749) |
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2012-07-24 |
Information by auditor to Registrar |
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2011-10-24 |
Extrac_Avyukta.pdf - 1 (867351666) |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-18 |
Certificate of Registration of Mortgage-170311.PDF |
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2010-12-28 |
AOA.pdf - 3 (867351786) |
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2010-12-28 |
Consent of shareholders.pdf - 4 (867351786) |
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2010-12-28 |
Extracts of Board Meeting.pdf - 1 (867351786) |
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2010-12-28 |
Extracts of EGM.pdf - 6 (867351786) |
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2010-12-28 |
Registration of resolution(s) and agreement(s) |
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2010-12-28 |
MOA.pdf - 2 (867351786) |
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2010-12-28 |
Notice.pdf - 5 (867351786) |
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2010-06-02 |
extracts of minutes-vrv.pdf - 1 (867351704) |
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2010-06-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2010-12-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-281210.PDF |
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2008-05-13 |
Certificate of Incorporation-130508.PDF |
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2008-05-10 |
Articles of Association_vrv.pdf - 2 (867352547) |
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2008-05-10 |
Details of Subscribers_vrv.pdf - 3 (867352547) |
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2008-05-10 |
Application and declaration for incorporation of a company |
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2008-05-10 |
Notice of situation or change of situation of registered office |
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2008-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-10 |
Memorandum of Assocition_vrv.pdf - 1 (867352547) |
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Date |
Title |
|
|---|---|---|
2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-06-03 |
Copy of resolution passed by the company-03062019 |
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2019-06-03 |
Copy of the intimation sent by company-03062019 |
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2019-06-03 |
Copy of written consent given by auditor-03062019 |
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2018-10-31 |
List of share holders, debenture holders;-31102018 |
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2018-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018 |
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2018-10-22 |
Directors report as per section 134(3)-22102018 |
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2018-02-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13022018 |
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2018-02-13 |
Copy of Board or Shareholders? resolution-13022018 |
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2018-02-13 |
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.-13022018 |
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2018-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018 |
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2017-12-13 |
Altered memorandum of assciation;-13122017 |
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2017-12-13 |
Copy of the resolution for alteration of capital;-13122017 |
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2017-12-09 |
Copies of the utility bills as mentioned above (not older than two months)-09122017 |
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2017-12-09 |
Optional Attachment-(1)-09122017 |
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2017-12-09 |
Optional Attachment-(2)-09122017 |
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2017-12-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017 |
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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2016-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 |
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2016-11-15 |
Directors report as per section 134(3)-15112016 |
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2016-03-19 |
Letter of the charge holder-190316.PDF |
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2016-02-29 |
Declaration of the appointee Director- in Form DIR-2-290216.PDF |
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2016-02-29 |
Letter of Appointment-290216.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-10-13 |
Optional Attachment 3-131014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-08-30 |
Optional Attachment 1-300814.PDF |
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2014-08-30 |
Optional Attachment 2-300814.PDF |
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2014-08-30 |
Optional Attachment 3-300814.PDF |
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2014-06-20 |
Copy of resolution-200614.PDF |
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2014-06-20 |
Copy of resolution-200614.PDF 1 |
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2014-06-20 |
Copy of resolution-200614.PDF 2 |
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2014-06-20 |
Optional Attachment 1-200614.PDF |
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2014-06-20 |
Optional Attachment 1-200614.PDF 1 |
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2013-01-29 |
Evidence of cessation-290113.PDF |
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2013-01-29 |
Optional Attachment 1-290113.PDF |
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2011-10-22 |
Optional Attachment 1-221011.PDF |
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2011-03-18 |
Certificate of Registration of Mortgage-170311.PDF |
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2011-03-17 |
Instrument of creation or modification of charge-170311.PDF |
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2010-12-31 |
Evidence of cessation-311210.PDF |
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2010-12-31 |
Optional Attachment 1-311210.PDF |
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2010-12-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-12-30 |
Optional Attachment 1-301210.PDF |
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2010-12-30 |
Undertaking.pdf - 1 (867353246) |
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2010-12-29 |
Optional Attachment 1-291210.PDF |
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2010-12-29 |
Optional Attachment 2-291210.PDF |
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2010-12-28 |
AoA - Articles of Association-281210.PDF |
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2010-12-28 |
Copy of resolution-281210.PDF |
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2010-12-28 |
Minutes of Meeting-281210.PDF |
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2010-12-28 |
MoA - Memorandum of Association-281210.PDF |
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2010-12-28 |
Optional Attachment 1-281210.PDF |
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2010-12-28 |
Optional Attachment 2-281210.PDF |
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2010-12-28 |
Optional Attachment 3-281210.PDF |
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2010-12-22 |
Copy of Board Resolution-221210.PDF |
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2010-12-22 |
Optional Attachment 1-221210.PDF |
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2010-12-09 |
Optional Attachment 1-091210.PDF |
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2010-12-09 |
Optional Attachment 2-091210.PDF |
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2010-06-02 |
Optional Attachment 1-020610.PDF |
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2010-05-20 |
Optional Attachment 1-200510.PDF |
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2008-05-12 |
Others-120508.PDF |
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2008-05-12 |
Others-120508.PDF 1 |
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2008-05-10 |
Annexure of subscribers-100508.PDF |
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2008-05-10 |
AoA - Articles of Association-100508.PDF |
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2008-05-10 |
MoA - Memorandum of Association-100508.PDF |
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Date |
Title |
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2020-01-04 |
Annual Returns and Shareholder Information |
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2020-01-04 |
List of Shareholders_Avyukta Agro_2018-19.pdf - 1 (867354215) |
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2020-01-04 |
MGT-8 AVYUKTA.pdf - 2 (867354215) |
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2019-10-25 |
Balance Sheet_Avyukta_2018-19.pdf - 1 (867354209) |
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2019-10-25 |
Directors Report_Avyukta Agro.pdf - 2 (867354209) |
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2019-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-31 |
Annual Returns and Shareholder Information |
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2018-10-31 |
List of shareholders_avyukta_2018.pdf - 1 (867462424) |
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2018-10-22 |
Auditors Report_17-18_Avyukta Agro.pdf - 1 (867462542) |
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2018-10-22 |
DR_Avyukta_2018.pdf - 2 (867462542) |
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2018-10-22 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Annual Returns and Shareholder Information |
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2017-11-11 |
List of Shareholders_Avyukta Agro_2016-17.pdf - 1 (332950184) |
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2017-10-24 |
Auditors Report and BS_Avyukta Agro_2016-17.pdf - 1 (332950178) |
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2017-10-24 |
DR and MGT 9_Avyukta Agro_2016-17.pdf - 2 (332950178) |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
List of Shareholders_Avyukta_2016.pdf - 1 (867463391) |
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2016-11-15 |
Auditor Report & Balance Sheet_Avyukta_2016.pdf - 1 (867463827) |
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2016-11-15 |
DR & MGT-9_Avyukta_2016.pdf - 2 (867463827) |
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2016-11-15 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of Shareholders.pdf - 1 (867354018) |
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2015-11-05 |
Auditors Report & BS_Avyukta.pdf - 1 (867353948) |
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2015-11-05 |
Directors Report_Avyukta (1).pdf - 2 (867353948) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-18 |
AR_Avyukta_2014.pdf - 1 (867353990) |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Auditor Repot & Balancesheet_Avyukta.pdf - 1 (867354032) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Notice & Directors_Avyukta.pdf - 2 (867354032) |
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2013-11-28 |
Avyukta Revised Annual Return -2013.pdf - 1 (867353997) |
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2013-11-28 |
Extract revised A.R.pdf - 2 (867353997) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-19 |
Avyukta Agro-A.R.2013.pdf - 1 (867353955) |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Avyukta Agro-Notice & Director Report 2013.pdf - 2 (867353934) |
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2013-10-20 |
Avyukta_Auditor Report and Balance Sheet 2013.pdf - 1 (867353934) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-15 |
Annual Return 2012.pdf - 1 (867354011) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-12 |
Auditor Report & Balancesheet 2012.pdf - 1 (867354004) |
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2012-12-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-12 |
Notice & Director Report 2012.pdf - 2 (867354004) |
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2011-11-27 |
Annual Return_Avyukta2011.pdf - 1 (867353941) |
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2011-11-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-30 |
Balance Sheet_Ayukta.pdf - 1 (867354025) |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Notice & Director Report_Avyukta.pdf - 2 (867354025) |
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2011-01-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-03 |
Schedule V 1.pdf - 1 (867353983) |
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2010-12-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-15 |
VRV Infra Auditors report.pdf - 3 (867353976) |
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2010-12-15 |
VRV Infra Balance sheet.pdf - 1 (867353976) |
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2010-12-15 |
VRV Infra Notice.pdf - 2 (867353976) |
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2010-05-24 |
auditors report.pdf - 1 (867353962) |
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2010-05-24 |
Balance Sheet.pdf - 2 (867353962) |
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2010-05-24 |
DIRECTORS' REPORT OF VRV INFRASTRUCTURES.pdf - 3 (867353962) |
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2010-05-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-05-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-05-24 |
NOTICE OF VRV INFRASTRUCTURES.pdf - 4 (867353962) |
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2010-05-24 |
sheduleV-2009-VRV INFRASTRUCTURES.pdf - 1 (867353969) |
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Download all 292 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 Avyukta Agro Impex 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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