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Certificates

Date

Title

₨ 149 Each

2018-05-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
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2017-05-31
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
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2014-07-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
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2014-01-16
Certificate of Incorporation-160114.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-09-25
Notice of resignation;-25092017
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2017-09-25
Appointment or change of designation of directors, managers or secretary
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2017-09-25
bajaj.pdf - 2 (212265220)
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2017-09-25
Resignation of Director
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2017-09-25
bajaj.pdf - 1 (212265221)
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2017-09-25
bajaj.pdf - 2 (212265221)
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2017-09-25
bajaj.pdf - 1 (212265220)
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2017-09-25
Proof of dispatch-25092017
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2017-09-25
Notice of resignation filed with the company-25092017
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2017-09-25
Evidence of cessation;-25092017
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2017-07-27
Appointment or change of designation of directors, managers or secretary
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2017-04-10
Letter of appointment;-10042017
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2017-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
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2017-04-10
AVB-Bajaj masterbatches.pdf - 2 (212265211)
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2017-04-10
Appointment or change of designation of directors, managers or secretary
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2017-04-10
Interest in other entities;-10042017
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2017-04-10
VKB-Baja Mastebatches.pdf - 1 (212265211)
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2017-04-10
VKB-Baja Mastebatches.pdf - 3 (212265211)
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Charge Documents

Date

Title

₨ 149 Each

2018-05-28
Optional Attachment-(2)-28052018
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2018-05-28
Optional Attachment-(1)-28052018
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2018-05-28
Creation of Charge (New Secured Borrowings)
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2018-05-28
Instrument(s) of creation or modification of charge;-28052018
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2017-05-31
Instrument(s) of creation or modification of charge;-31052017
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2017-05-31
Bajaj masterbatches.pdf - 1 (212265296)
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2017-05-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-31
Bajaj MAster- BR REd.pdf - 1 (212265406)
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2017-03-31
Bajaj MAster-Bank St.pdf - 2 (212265406)
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2015-04-08
Registration of resolution(s) and agreement(s)
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2015-04-08
Bajaj Masterbatches.pdf - 1 (212265371)
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2014-12-17
Submission of documents with the Registrar
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2014-12-17
Convivial-PAS4.pdf - 1 (212265366)
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2014-12-17
Convivial- Pas-5.pdf - 2 (212265366)
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2014-12-17
Private placement offer letter-161214.PDF
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2014-12-16
Submission of documents with the Registrar
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2014-12-16
Convivial- Pas-5.pdf - 2 (212265367)
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2014-12-16
Private placement offer letter-161214.PDF 1
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2014-12-16
Convivial-PAS4.pdf - 1 (212265367)
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2014-11-27
NOTICE AND RESOLUTION.pdf - 1 (212265346)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-27
ALTERED MOA.pdf - 2 (212265346)
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2014-11-17
Convivial- Pas-5.pdf - 3 (212265363)
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2014-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-17
Convivila- BR.pdf - 2 (212265363)
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2014-11-17
Convivial- List.pdf - 1 (212265363)
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2014-09-30
Convivial- Issue.pdf - 1 (212265362)
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2014-09-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Convivial- MOA.pdf - 1 (212265358)
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2014-09-30
Convivial- Inc.pdf - 2 (212265358)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-09-15
Convivial.pdf - 1 (212265355)
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2014-08-07
Convivial-List 2.pdf - 1 (212265350)
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2014-08-07
Convivial-BR-2.pdf - 2 (212265350)
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2014-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-07
Convivial-PAS-5.pdf - 3 (212265350)
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2014-08-04
convival-MBP-1.pdf - 2 (212265356)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
convival-BR.pdf - 1 (212265356)
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2014-07-30
Submission of documents with the Registrar
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2014-07-30
Convival-acceptance.pdf - 1 (212265349)
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2014-07-30
Convival-ADT-1.pdf - 2 (212265349)
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2014-07-30
Convival-appointment.pdf - 3 (212265349)
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2014-07-26
Appointment or change of designation of directors, managers or secretary
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2014-07-22
Private placement offer letter-220714.PDF
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2014-07-22
Submission of documents with the Registrar
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2014-07-22
PAS-4-Convivial.pdf - 1 (212265360)
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2014-07-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
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2014-07-14
ALTERED_AOA.pdf - 3 (212265357)
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2014-07-14
NOTICE_OF_EGM.pdf - 4 (212265357)
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2014-07-14
CONSENT_FOR_SHORTER_NOTICE.pdf - 5 (212265357)
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2014-07-14
Registration of resolution(s) and agreement(s)
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2014-07-14
RESOLUTIONS__EXPLAINATORY_STATEMENT.pdf - 1 (212265357)
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2014-07-14
_ALTERED_MOA.pdf - 2 (212265357)
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2014-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-31
Convivial-PAS-5.pdf - 3 (212265348)
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2014-05-31
convivial_br.pdf - 1 (212265347)
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2014-05-31
Registration of resolution(s) and agreement(s)
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2014-05-31
Convivial -List.pdf - 1 (212265348)
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2014-05-31
Convivial-BR.pdf - 2 (212265348)
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2014-05-20
Form of return to be filed with the Registrar under section 89
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2014-05-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-20
Notice, Explanatory St & Resolution-Convivial.pdf - 1 (212265353)
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2014-05-20
Notice & Resolution-Convivial -Inc of Cap.pdf - 2 (212265352)
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2014-05-20
Registration of resolution(s) and agreement(s)
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2014-05-20
Altered MOA-Convivial.pdf - 1 (212265352)
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2014-05-20
form1.pdf - 1 (212265351)
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2014-05-20
form2.pdf - 2 (212265351)
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2014-05-11
bcco-decleration.pdf - 3 (212265345)
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2014-05-11
bill.pdf - 4 (212265345)
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2014-05-11
VIKASH-RESIGN LETTER.pdf - 1 (212278167)
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2014-05-11
deed.pdf - 1 (212265345)
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2014-05-11
Corporation Tax Receipt.pdf - 2 (212265345)
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2014-05-11
Notice of situation or change of situation of registered office
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2014-05-11
Appointment or change of designation of directors, managers or secretary
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2014-05-11
VIKASH-RESIGN LETTER.pdf - 2 (212278167)
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2014-05-10
Appointment or change of designation of directors, managers or secretary
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2014-05-10
JOGI-RESIGN LETTER.pdf - 1 (212278186)
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2014-05-10
Nitin.pdf - 2 (212278186)
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2014-05-10
Subhash.pdf - 3 (212278186)
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2014-05-10
nilkhil_consent.pdf - 6 (212278186)
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2014-05-10
NIKHIL_INTEREST.pdf - 5 (212278186)
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2014-05-10
Details...pdf - 4 (212278186)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-01
Bajaj Master- Accpt.pdf - 2 (212265571)
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2015-10-01
Information to the Registrar by company for appointment of auditor
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2015-10-01
Bajaj Master- Res.pdf - 3 (212265571)
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2015-10-01
Bajaj Master- Appt.pdf - 1 (212265571)
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2015-03-09
Information to the Registrar by company for appointment of auditor
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2015-03-09
Bajaj Master- Appt.pdf - 1 (212265573)
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2015-03-09
Bajaj Master- Res.pdf - 3 (212265573)
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2015-03-09
Bajaj Master- Accpt.pdf - 2 (212265573)
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2015-02-18
Notice of resignation by the auditor
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2015-02-18
Bajaj Master- Resgn.pdf - 1 (212265569)
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2014-01-16
Appointment or change of designation of directors, managers or secretary
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2014-01-16
Application and declaration for incorporation of a company
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2014-01-16
Notice of situation or change of situation of registered office
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2014-01-16
LICENSE AGREEMENT.pdf - 1 (212265562)
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2014-01-16
AFFIDAVIT BY DIRECTOR.pdf - 4 (212265561)
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2014-01-16
No objection_ convivial.pdf - 2 (212265562)
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2014-01-16
Title SEARCH REPORT.pdf - 3 (212265562)
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2014-01-16
memorandum_convivial.pdf - 1 (212265561)
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2014-01-16
Subscribers Page 010001.pdf - 3 (212265561)
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2014-01-16
Certificate of Incorporation-160114.PDF
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2014-01-16
ARTICLES_CONVIVIAL.pdf - 2 (212265561)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-27
Directors report as per section 134(3)-27072017
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2017-07-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
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2017-07-27
List of share holders, debenture holders;-27072017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Copy of Board resolution authorizing redemption of redeemable preference shares;-30032017
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2015-04-08
Copy of resolution-080415.PDF
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2014-12-17
Optional Attachment 1-161214.PDF
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2014-12-16
Optional Attachment 1-161214.PDF 1
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2014-11-27
MoA - Memorandum of Association-271114.PDF
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2014-11-27
Minutes of Meeting-271114.PDF
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2014-11-27
Copy of resolution-271114.PDF
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2014-11-18
Copy of Board Resolution-181114.PDF
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2014-11-14
Resltn passed by the BOD-141114.PDF
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2014-11-14
Complete record of private placement offers and acceptences-141114.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-09-30
MoA - Memorandum of Association-300914.PDF
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2014-09-30
Copy of the resolution for alteration of capital-300914.PDF
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2014-09-01
Copy of resolution-010914.PDF
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2014-07-31
Complete record of private placement offers and acceptences-310714.PDF
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2014-07-31
Resltn passed by the BOD-310714.PDF
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2014-07-31
List of allottees-310714.PDF
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2014-07-30
Optional Attachment 3-300714.PDF
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2014-07-30
Optional Attachment 2-300714.PDF
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2014-07-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
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2014-07-14
Copy of resolution-140714.PDF
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2014-07-14
MoA - Memorandum of Association-140714.PDF
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2014-07-14
Optional Attachment 1-140714.PDF
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2014-07-14
AoA - Articles of Association-140714.PDF
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2014-07-14
Optional Attachment 2-140714.PDF
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2014-07-14
Copy of resolution-140714.PDF 1
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2014-07-14
Optional Attachment 1-140714.PDF 1
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2014-06-21
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210614.PDF
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2014-06-21
Optional Attachment 2-210614.PDF
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2014-06-21
Copy of Board Resolution-210614.PDF
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2014-05-31
Copy of resolution-310514.PDF
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2014-05-31
Complete record of private placement offers and acceptences-310514.PDF
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2014-05-31
Resltn passed by the BOD-310514.PDF
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2014-05-31
List of allottees-310514.PDF
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2014-05-20
Copy of the resolution for alteration of capital-200514.PDF
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2014-05-20
MoA - Memorandum of Association-200514.PDF
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2014-05-20
Declaration by person-200514.PDF
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2014-05-20
Copy of resolution-200514.PDF
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2014-05-09
Declaration of the appointee Director- in Form DIR-2-090514.PDF
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2014-05-09
Optional Attachment 2-090514.PDF
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2014-01-16
AoA - Articles of Association-160114.PDF
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2014-01-16
Optional Attachment 1-160114.PDF
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2014-01-16
Acknowledgement of Stamp Duty MoA payment-160114.PDF
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2014-01-16
Acknowledgement of Stamp Duty AoA payment-160114.PDF
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2014-01-16
MoA - Memorandum of Association-160114.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-27
Bajaj Masterbatches- AR.pdf - 1 (212265952)
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2017-07-27
Company financials including balance sheet and profit & loss
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2017-07-27
Bajaj Masterbatches-Shareholders.pdf - 1 (212265951)
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2017-07-27
Annual Returns and Shareholder Information
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2017-07-27
Bajaj Masterbatches- DR.pdf - 2 (212265952)
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2016-10-24
Bajaj Masterbatches-AR.pdf - 1 (212265947)
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2016-10-24
Company financials including balance sheet and profit & loss
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2016-10-24
Bajaj Masterbatches-DR.pdf - 2 (212265947)
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2016-08-26
Annual Returns and Shareholder Information
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2016-08-26
Bajaj Masterbatches-Shareholders.pdf - 1 (212265946)
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2015-10-10
Annual Returns and Shareholder Information
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2015-10-10
bajaj sharehold.pdf - 1 (212265939)
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2015-10-02
Company financials including balance sheet and profit & loss
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2015-10-02
bajaj aud.pdf - 1 (212265937)
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2015-10-02
dire bajaj.pdf - 2 (212265937)
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2014-08-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-26
CONVIVAL-BS.pdf - 1 (212265935)
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2014-08-26
convivial'14.pdf - 1 (212265936)
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2014-08-26
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

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