Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220521 |
Add to Cart |
2020-03-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311 |
Add to Cart |
2020-03-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200307 |
Add to Cart |
2018-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180528 |
Add to Cart |
2017-05-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170531 |
Add to Cart |
2014-11-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-271114.PDF |
Add to Cart |
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 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-02-15 |
Board Resolution and Appointment letter.pdf - 2 (1032686894) |
Add to Cart |
2020-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020 |
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2020-02-15 |
form -2.pdf - 1 (1032686894) |
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2020-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-02-15 |
form-8.pdf - 3 (1032686894) |
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2020-02-15 |
interest in other entities.pdf - 4 (1032686894) |
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2020-02-15 |
Optional Attachment-(1)-15022020 |
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2020-02-15 |
Optional Attachment-(2)-15022020 |
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2020-02-15 |
Optional Attachment-(3)-15022020 |
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2018-10-05 |
Acknowledgement letter SA Chaudhari.pdf - 3 (1032776824) |
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2018-10-05 |
Evidence of Cessation.pdf - 1 (1032776824) |
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2018-10-05 |
Evidence of cessation;-05102018 |
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2018-10-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-05 |
Notice of Resignation SA Chaudhari.pdf - 2 (1032776824) |
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2018-10-05 |
Notice of resignation;-05102018 |
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2018-10-05 |
Optional Attachment-(1)-05102018 |
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2017-09-25 |
bajaj.pdf - 1 (212265220) |
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2017-09-25 |
bajaj.pdf - 1 (212265221) |
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2017-09-25 |
bajaj.pdf - 2 (212265220) |
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2017-09-25 |
bajaj.pdf - 2 (212265221) |
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2017-09-25 |
Evidence of cessation;-25092017 |
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2017-09-25 |
Resignation of Director |
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2017-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-25 |
Notice of resignation filed with the company-25092017 |
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2017-09-25 |
Notice of resignation;-25092017 |
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2017-09-25 |
Proof of dispatch-25092017 |
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2017-07-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-10 |
AVB-Bajaj masterbatches.pdf - 2 (212265211) |
Add to Cart |
2017-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017 |
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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 |
Letter of appointment;-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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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-05-20 |
Instrument(s) of creation or modification of charge;-20052022 |
Add to Cart |
2020-03-11 |
Bajaj Masterbatches_Registration Certificate.pdf - 2 (1032687201) |
Add to Cart |
2020-03-11 |
DOH.pdf - 1 (1032687201) |
Add to Cart |
2020-03-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-03-11 |
Instrument(s) of creation or modification of charge;-11032020 |
Add to Cart |
2020-03-11 |
Optional Attachment-(2)-11032020 |
Add to Cart |
2020-03-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-03-07 |
Instrument(s) of creation or modification of charge;-07032020 |
Add to Cart |
2020-03-07 |
MOE.pdf - 1 (1032687174) |
Add to Cart |
2019-01-15 |
CCF_000210.pdf - 1 (1032798948) |
Add to Cart |
2019-01-15 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-01-15 |
Letter of the charge holder stating that the amount has been satisfied-15012019 |
Add to Cart |
2018-05-28 |
Bajaj Masterbatches Agreement.pdf - 1 (1032800893) |
Add to Cart |
2018-05-28 |
Bajaj Masterbatches_DVC.pdf - 2 (1032800893) |
Add to Cart |
2018-05-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-05-28 |
Instrument(s) of creation or modification of charge;-28052018 |
Add to Cart |
2018-05-28 |
Optional Attachment-(1)-28052018 |
Add to Cart |
2018-05-28 |
Optional Attachment-(2)-28052018 |
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2018-05-28 |
Sanction Letter.pdf - 3 (1032800893) |
Add to Cart |
2017-05-31 |
Bajaj masterbatches.pdf - 1 (212265296) |
Add to Cart |
2017-05-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-05-31 |
Instrument(s) of creation or modification of charge;-31052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-27 |
Return of deposits |
Add to Cart |
2021-07-01 |
Form CFSS-2020-01072021_signed |
Add to Cart |
2021-06-30 |
Return of deposits |
Add to Cart |
2020-12-18 |
Return of deposits |
Add to Cart |
2020-02-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-02-19 |
Special Resolution and Explainatory Statement.pdf - 1 (1032687405) |
Add to Cart |
2019-10-11 |
BAJAJ MASTE APPT.pdf - 1 (1032820590) |
Add to Cart |
2019-10-11 |
BAJAJ MASTE RESO.pdf - 3 (1032820590) |
Add to Cart |
2019-10-11 |
BAJAJ MASTER.pdf - 2 (1032820590) |
Add to Cart |
2019-10-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-09-30 |
BAJAJ MASTERBATCHES.pdf - 1 (1032821114) |
Add to Cart |
2019-09-30 |
BAJAJ MASTERBATCHES.pdf - 1 (1032822137) |
Add to Cart |
2019-09-30 |
Return of deposits |
Add to Cart |
2019-09-30 |
Return of deposits |
Add to Cart |
2019-06-08 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2019-06-08 |
MGT 4 BAJAJ.pdf - 1 (1032822996) |
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2019-06-08 |
MGT 5 BAJAJ.pdf - 2 (1032822996) |
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2019-06-08 |
PAN AB.pdf - 4 (1032822996) |
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2019-06-08 |
PAN Card.pdf - 3 (1032822996) |
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2019-06-08 |
PAN VINOD BAJAJ.pdf - 5 (1032822996) |
Add to Cart |
2019-04-10 |
BR BAJAJ MASTER.pdf - 2 (1032823392) |
Add to Cart |
2019-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-04-10 |
LOA BAJAJ MASTER.pdf - 1 (1032823392) |
Add to Cart |
2019-04-10 |
NOTICE BAJAJ mastr bonus.pdf - 3 (1032823392) |
Add to Cart |
2019-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-03-29 |
master moa.pdf - 2 (1032824153) |
Add to Cart |
2019-03-29 |
NOTICE BAJAJ mastr .pdf - 1 (1032824153) |
Add to Cart |
2019-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-03-22 |
master moa.pdf - 1 (1032825074) |
Add to Cart |
2019-03-22 |
NOTICE BAJAJ mastr .pdf - 2 (1032825074) |
Add to Cart |
2019-03-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-03-11 |
NOTICE BAJAJ mastr bonus.pdf - 1 (1032825884) |
Add to Cart |
2017-03-31 |
Bajaj MAster- BR REd.pdf - 1 (212265406) |
Add to Cart |
2017-03-31 |
Bajaj MAster-Bank St.pdf - 2 (212265406) |
Add to Cart |
2017-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-04-08 |
Bajaj Masterbatches.pdf - 1 (212265371) |
Add to Cart |
2015-04-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-12-17 |
Convivial- Pas-5.pdf - 2 (212265366) |
Add to Cart |
2014-12-17 |
Convivial-PAS4.pdf - 1 (212265366) |
Add to Cart |
2014-12-17 |
Submission of documents with the Registrar |
Add to Cart |
2014-12-17 |
Private placement offer letter-161214.PDF |
Add to Cart |
2014-12-16 |
Convivial- Pas-5.pdf - 2 (212265367) |
Add to Cart |
2014-12-16 |
Convivial-PAS4.pdf - 1 (212265367) |
Add to Cart |
2014-12-16 |
Submission of documents with the Registrar |
Add to Cart |
2014-12-16 |
Private placement offer letter-161214.PDF 1 |
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2014-11-27 |
ALTERED MOA.pdf - 2 (212265346) |
Add to Cart |
2014-11-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-11-27 |
NOTICE AND RESOLUTION.pdf - 1 (212265346) |
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2014-11-17 |
Convivial- List.pdf - 1 (212265363) |
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2014-11-17 |
Convivial- Pas-5.pdf - 3 (212265363) |
Add to Cart |
2014-11-17 |
Convivila- BR.pdf - 2 (212265363) |
Add to Cart |
2014-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-09-30 |
Convivial- Inc.pdf - 2 (212265358) |
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2014-09-30 |
Convivial- Issue.pdf - 1 (212265362) |
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2014-09-30 |
Convivial- MOA.pdf - 1 (212265358) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-09-15 |
Convivial.pdf - 1 (212265355) |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-07 |
Convivial-BR-2.pdf - 2 (212265350) |
Add to Cart |
2014-08-07 |
Convivial-List 2.pdf - 1 (212265350) |
Add to Cart |
2014-08-07 |
Convivial-PAS-5.pdf - 3 (212265350) |
Add to Cart |
2014-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-08-04 |
convival-BR.pdf - 1 (212265356) |
Add to Cart |
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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2014-07-30 |
Convival-acceptance.pdf - 1 (212265349) |
Add to Cart |
2014-07-30 |
Convival-ADT-1.pdf - 2 (212265349) |
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2014-07-30 |
Convival-appointment.pdf - 3 (212265349) |
Add to Cart |
2014-07-30 |
Submission of documents with the Registrar |
Add to Cart |
2014-07-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-07-22 |
Submission of documents with the Registrar |
Add to Cart |
2014-07-22 |
PAS-4-Convivial.pdf - 1 (212265360) |
Add to Cart |
2014-07-22 |
Private placement offer letter-220714.PDF |
Add to Cart |
2014-07-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF |
Add to Cart |
2014-07-14 |
ALTERED_AOA.pdf - 3 (212265357) |
Add to Cart |
2014-07-14 |
CONSENT_FOR_SHORTER_NOTICE.pdf - 5 (212265357) |
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2014-07-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-07-14 |
NOTICE_OF_EGM.pdf - 4 (212265357) |
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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) |
Add to Cart |
2014-05-31 |
Convivial -List.pdf - 1 (212265348) |
Add to Cart |
2014-05-31 |
Convivial-BR.pdf - 2 (212265348) |
Add to Cart |
2014-05-31 |
Convivial-PAS-5.pdf - 3 (212265348) |
Add to Cart |
2014-05-31 |
convivial_br.pdf - 1 (212265347) |
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2014-05-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-05-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-05-20 |
Altered MOA-Convivial.pdf - 1 (212265352) |
Add to Cart |
2014-05-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-05-20 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2014-05-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-05-20 |
form1.pdf - 1 (212265351) |
Add to Cart |
2014-05-20 |
form2.pdf - 2 (212265351) |
Add to Cart |
2014-05-20 |
Notice & Resolution-Convivial -Inc of Cap.pdf - 2 (212265352) |
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2014-05-20 |
Notice, Explanatory St & Resolution-Convivial.pdf - 1 (212265353) |
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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 |
Corporation Tax Receipt.pdf - 2 (212265345) |
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2014-05-11 |
deed.pdf - 1 (212265345) |
Add to Cart |
2014-05-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-05-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2014-05-11 |
VIKASH-RESIGN LETTER.pdf - 1 (212278167) |
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2014-05-11 |
VIKASH-RESIGN LETTER.pdf - 2 (212278167) |
Add to Cart |
2014-05-10 |
Details...pdf - 4 (212278186) |
Add to Cart |
2014-05-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-05-10 |
JOGI-RESIGN LETTER.pdf - 1 (212278186) |
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2014-05-10 |
NIKHIL_INTEREST.pdf - 5 (212278186) |
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2014-05-10 |
nilkhil_consent.pdf - 6 (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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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-01 |
Bajaj Master- Accpt.pdf - 2 (212265571) |
Add to Cart |
2015-10-01 |
Bajaj Master- Appt.pdf - 1 (212265571) |
Add to Cart |
2015-10-01 |
Bajaj Master- Res.pdf - 3 (212265571) |
Add to Cart |
2015-10-01 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-03-09 |
Bajaj Master- Accpt.pdf - 2 (212265573) |
Add to Cart |
2015-03-09 |
Bajaj Master- Appt.pdf - 1 (212265573) |
Add to Cart |
2015-03-09 |
Bajaj Master- Res.pdf - 3 (212265573) |
Add to Cart |
2015-03-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-02-18 |
Bajaj Master- Resgn.pdf - 1 (212265569) |
Add to Cart |
2015-02-18 |
Notice of resignation by the auditor |
Add to Cart |
2014-11-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-271114.PDF |
Add to Cart |
2014-01-16 |
AFFIDAVIT BY DIRECTOR.pdf - 4 (212265561) |
Add to Cart |
2014-01-16 |
ARTICLES_CONVIVIAL.pdf - 2 (212265561) |
Add to Cart |
2014-01-16 |
Certificate of Incorporation-160114.PDF |
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2014-01-16 |
Application and declaration for incorporation of a company |
Add to Cart |
2014-01-16 |
Notice of situation or change of situation of registered office |
Add to Cart |
2014-01-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-01-16 |
LICENSE AGREEMENT.pdf - 1 (212265562) |
Add to Cart |
2014-01-16 |
memorandum_convivial.pdf - 1 (212265561) |
Add to Cart |
2014-01-16 |
No objection_ convivial.pdf - 2 (212265562) |
Add to Cart |
2014-01-16 |
Subscribers Page 010001.pdf - 3 (212265561) |
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2014-01-16 |
Title SEARCH REPORT.pdf - 3 (212265562) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
List of share holders, debenture holders;-24112022 |
Add to Cart |
2022-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022 |
Add to Cart |
2022-10-26 |
Directors report as per section 134(3)-26102022 |
Add to Cart |
2022-03-28 |
Approval letter for extension of AGM;-28032022 |
Add to Cart |
2022-03-28 |
List of share holders, debenture holders;-28032022 |
Add to Cart |
2021-02-22 |
Approval letter for extension of AGM;-22022021 |
Add to Cart |
2021-02-22 |
List of share holders, debenture holders;-22022021 |
Add to Cart |
2021-02-06 |
Approval letter of extension of financial year or AGM-29012021 |
Add to Cart |
2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
Add to Cart |
2021-02-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021 |
Add to Cart |
2021-02-06 |
Directors report as per section 134(3)-29012021 |
Add to Cart |
2020-02-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020 |
Add to Cart |
2019-12-11 |
List of share holders, debenture holders;-11122019 |
Add to Cart |
2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
Add to Cart |
2019-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 |
Add to Cart |
2019-11-27 |
Directors report as per section 134(3)-27112019 |
Add to Cart |
2019-10-11 |
Copy of resolution passed by the company-11102019 |
Add to Cart |
2019-10-11 |
Copy of the intimation sent by company-11102019 |
Add to Cart |
2019-10-11 |
Copy of written consent given by auditor-11102019 |
Add to Cart |
2019-06-18 |
Auditor?s certificate-18062019 |
Add to Cart |
2019-06-18 |
Auditor?s certificate-18062019 1 |
Add to Cart |
2019-05-28 |
-27052019 |
Add to Cart |
2019-05-28 |
Optional Attachment-(1)-27052019 |
Add to Cart |
2019-05-28 |
Optional Attachment-(2)-27052019 |
Add to Cart |
2019-05-28 |
Optional Attachment-(3)-27052019 |
Add to Cart |
2019-04-10 |
Copy of Board or Shareholders? resolution-10042019 |
Add to Cart |
2019-04-10 |
Copy of the special resolution authorizing the issue of bonus shares;-10042019 |
Add to Cart |
2019-04-10 |
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.-10042019 |
Add to Cart |
2019-03-23 |
Copy of the resolution for alteration of capital;-23032019 |
Add to Cart |
2019-03-23 |
Optional Attachment-(1)-23032019 |
Add to Cart |
2019-03-11 |
Altered memorandum of assciation;-11032019 |
Add to Cart |
2019-03-11 |
Copy of the resolution for alteration of capital;-11032019 |
Add to Cart |
2019-03-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019 |
Add to Cart |
2018-11-26 |
List of share holders, debenture holders;-26112018 |
Add to Cart |
2018-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018 |
Add to Cart |
2018-10-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018 |
Add to Cart |
2018-10-10 |
Directors report as per section 134(3)-10102018 |
Add to Cart |
2017-07-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017 |
Add to Cart |
2017-07-27 |
Directors report as per section 134(3)-27072017 |
Add to Cart |
2017-07-27 |
List of share holders, debenture holders;-27072017 |
Add to Cart |
2017-03-30 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-30032017 |
Add to Cart |
2017-03-30 |
Optional Attachment-(1)-30032017 |
Add to Cart |
2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
Add to Cart |
2016-10-21 |
Directors report as per section 134(3)-21102016 |
Add to Cart |
2016-08-26 |
List of share holders, debenture holders;-26082016 |
Add to Cart |
2015-04-08 |
Copy of resolution-080415.PDF |
Add to Cart |
2015-02-18 |
Resignation Letter-180215.PDF |
Add to Cart |
2014-12-17 |
Optional Attachment 1-161214.PDF |
Add to Cart |
2014-12-16 |
Optional Attachment 1-161214.PDF 1 |
Add to Cart |
2014-11-27 |
Copy of resolution-271114.PDF |
Add to Cart |
2014-11-27 |
Minutes of Meeting-271114.PDF |
Add to Cart |
2014-11-27 |
MoA - Memorandum of Association-271114.PDF |
Add to Cart |
2014-11-18 |
Copy of Board Resolution-181114.PDF |
Add to Cart |
2014-11-14 |
Complete record of private placement offers and acceptences-141114.PDF |
Add to Cart |
2014-11-14 |
List of allottees-141114.PDF |
Add to Cart |
2014-11-14 |
Resltn passed by the BOD-141114.PDF |
Add to Cart |
2014-09-30 |
Copy of resolution-300914.PDF |
Add to Cart |
2014-09-30 |
Copy of the resolution for alteration of capital-300914.PDF |
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2014-09-30 |
MoA - Memorandum of Association-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 |
List of allottees-310714.PDF |
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2014-07-31 |
Resltn passed by the BOD-310714.PDF |
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2014-07-30 |
Optional Attachment 1-300714.PDF |
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2014-07-30 |
Optional Attachment 2-300714.PDF |
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2014-07-30 |
Optional Attachment 3-300714.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 |
AoA - Articles of Association-140714.PDF |
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2014-07-14 |
Copy of resolution-140714.PDF |
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2014-07-14 |
Copy of resolution-140714.PDF 1 |
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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 |
Optional Attachment 1-140714.PDF 1 |
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2014-07-14 |
Optional Attachment 2-140714.PDF |
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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 |
Copy of Board Resolution-210614.PDF |
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2014-06-21 |
Optional Attachment 1-210614.PDF |
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2014-06-21 |
Optional Attachment 2-210614.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 |
Copy of resolution-310514.PDF |
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2014-05-31 |
List of allottees-310514.PDF |
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2014-05-31 |
Resltn passed by the BOD-310514.PDF |
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2014-05-20 |
Copy of resolution-200514.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 |
Declaration by person-200514.PDF |
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2014-05-20 |
MoA - Memorandum of Association-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 |
Evidence of cessation-090514.PDF |
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2014-05-09 |
Evidence of cessation-090514.PDF 1 |
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2014-05-09 |
Interest in other entities-090514.PDF |
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2014-05-09 |
Letter of Appointment-090514.PDF |
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2014-05-09 |
Optional Attachment 1-090514.PDF |
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2014-05-09 |
Optional Attachment 2-090514.PDF |
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2014-01-16 |
Acknowledgement of Stamp Duty AoA payment-160114.PDF |
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2014-01-16 |
Acknowledgement of Stamp Duty MoA payment-160114.PDF |
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2014-01-16 |
Annexure of subscribers-160114.PDF |
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2014-01-16 |
AoA - Articles of Association-160114.PDF |
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2014-01-16 |
MoA - Memorandum of Association-160114.PDF |
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2014-01-16 |
Optional Attachment 1-160114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Annual Returns and Shareholder Information |
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2021-04-02 |
bajaj master aoc 2.pdf - 3 (1032687899) |
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2021-04-02 |
bajaj master dir report.pdf - 4 (1032687899) |
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2021-04-02 |
bajaj master fs.pdf - 1 (1032687899) |
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2021-04-02 |
Extension_of_Agm_ROC_WB_Order_10092020.pdf - 2 (1032687899) |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
BM.pdf - 1 (1032687895) |
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2021-03-04 |
Extension_of_Agm_ROC_WB_Order_10092020.pdf - 2 (1032687895) |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2019-12-11 |
BM.pdf - 1 (1032906943) |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Bajaj BS.pdf - 1 (1032907482) |
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2019-11-27 |
Bajaj Masterbatches 2019.pdf - 3 (1032907482) |
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2019-11-27 |
Bajaj Masterbatches AOC 2.pdf - 2 (1032907482) |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2018-11-26 |
Bajaj Masterbatches-Shareholders.pdf - 1 (1032908758) |
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2018-11-26 |
Annual Returns and Shareholder Information |
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2018-10-10 |
Bajaj Masterbatches AOC-2.pdf - 2 (1032909189) |
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2018-10-10 |
Bajaj Masterbatches DR.pdf - 3 (1032909189) |
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2018-10-10 |
Bajaj Materbatches AR.pdf - 1 (1032909189) |
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2018-10-10 |
Company financials including balance sheet and profit & loss |
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2017-07-27 |
Bajaj Masterbatches- AR.pdf - 1 (212265952) |
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2017-07-27 |
Bajaj Masterbatches- DR.pdf - 2 (212265952) |
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2017-07-27 |
Bajaj Masterbatches-Shareholders.pdf - 1 (212265951) |
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2017-07-27 |
Company financials including balance sheet and profit & loss |
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2017-07-27 |
Annual Returns and Shareholder Information |
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2016-10-24 |
Bajaj Masterbatches-AR.pdf - 1 (212265947) |
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2016-10-24 |
Bajaj Masterbatches-DR.pdf - 2 (212265947) |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2016-08-26 |
Bajaj Masterbatches-Shareholders.pdf - 1 (212265946) |
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2016-08-26 |
Annual Returns and Shareholder Information |
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2015-10-10 |
bajaj sharehold.pdf - 1 (212265939) |
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2015-10-10 |
Annual Returns and Shareholder Information |
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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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2015-10-02 |
Company financials including balance sheet and profit & loss |
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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 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Unlock complete report with historical financials and view all 339 documents for ₹499 only
Download all 339 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 Bajaj Masterbatches 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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250