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Certificates

Date

Title

₨ 149 Each

2013-12-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241213.PDF
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2012-03-28
Certificate of Incorporation-280312.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-09-22
BOARD RESOLUTION - BHADRAK PLANTATIONS.pdf - 1 (991757442)
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2018-09-22
Evidence of cessation;-22092018
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2018-09-22
Appointment or change of designation of directors, managers or secretary
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2018-09-22
Notice of resignation;-22092018
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2018-09-22
Optional Attachment-(1)-22092018
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2018-09-22
RESIGNATION LETTER - BHADRAK PLANTATIONS-NEERAJA.pdf - 2 (991757442)
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2018-09-22
RESIGNATION LETTER - BHADRAK PLANTATIONS-RADHA.pdf - 3 (991757442)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-03
CONCENT LETTER.pdf - 1 (991757577)
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2019-10-03
Information to the Registrar by company for appointment of auditor
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2019-10-03
Resolution.pdf - 2 (991757577)
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2019-04-15
Consent Letter.pdf - 1 (991757593)
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2019-04-15
Information to the Registrar by company for appointment of auditor
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2019-04-15
RESOLUTION AUDITORS APPOINTMENT LETTER.pdf - 2 (991757593)
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2018-12-07
Registration of resolution(s) and agreement(s)
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2018-12-07
SCANNNED EGM NOTICE AND RESOLUTION - Bhadhrak Plantations.pdf - 1 (991757606)
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2018-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-20
SCANNED BOARD RESOLUTION - Bhadhrak Plantations.pdf - 2 (991757623)
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2018-11-20
SCANNED LIST OF ALLOTTEES - Bhadhrak Plantations.pdf - 1 (991757623)
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2017-03-29
Altered MOA-Bhadrak Plantations P Ltd.pdf - 1 (327269609)
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2017-03-29
EGM-Bhadrak Plantations P Ltd.pdf - 2 (327269609)
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2017-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-27
Altered MOA-Bhadrak Plantations P Ltd.pdf - 2 (327269608)
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2017-03-27
EGM-Bhadrak Plantations P Ltd.pdf - 1 (327269608)
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2017-03-27
Registration of resolution(s) and agreement(s)
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2016-03-11
Appointment or change of designation of directors, managers or secretary
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2016-03-11
SCANNED RESIGNATION LETTER - BADRIJI - BHADRAK PLANTATIONS.pdf - 1 (991757666)
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2016-03-11
SCANNED RESIGNATION LETTER - BADRIJI - BHADRAK PLANTATIONS.pdf - 2 (991757666)
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2014-10-26
ADT-1-BHADRAK PLANTATIONS PRIVATE LIMITED.pdf - 1 (991757674)
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2014-10-26
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-10-02
SCANNED RESOLUTION - BHADRAK PLANTATIONS.pdf - 1 (991757684)
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2014-07-12
Registration of resolution(s) and agreement(s)
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2014-07-12
SCANNED BOARD RESOLUTION - BHADRAK PLANTATIONS.pdf - 1 (991757694)
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2014-01-21
Appointment or change of designation of directors, managers or secretary
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2014-01-21
SCANNED CONSENT LETTER - LOKESWARA - BHADRAK PLANTATIONS.pdf - 2 (991757737)
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2014-01-21
SCANNED EGM NOTICE AND RESOLUTION - BHADRAK PLANTATIONS.pdf - 1 (991757737)
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2013-12-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241213.PDF
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2013-12-24
Registration of resolution(s) and agreement(s)
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2013-12-24
SCANNED ALTERED MEMORANDUM - BHADRAK PLANTATIONS.pdf - 2 (991757740)
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2013-12-24
SCANNED ARTICLES - BHADRAK PLANTATIONS.pdf - 3 (991757740)
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2013-12-24
SCANNED EGM Notice & Extract - BHADRAK.pdf - 1 (991757740)
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2013-12-14
Appointment or change of designation of directors, managers or secretary
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2013-12-14
SCANNED CONSENT LETTER - K. BADRINARAYANA CHOUDHARY - BHADRAK.pdf - 1 (991757744)
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2013-12-14
SCANNED EGM NOTICE AND RESOLUTION - BHADRAK.pdf - 2 (991757744)
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2013-10-16
BHADRAK PLANTATIONS PRIVATE.pdf - 1 (991757748)
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2013-10-16
Information by auditor to Registrar
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2013-01-10
Appointment or change of designation of directors, managers or secretary
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2013-01-10
SCANNED CONSENT LETTER - PAVITHRA.pdf - 1 (991757757)
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2013-01-10
SCANNED NOTICE AND EGM RESOLUTION - BHADRAK PLANTATIONS.pdf - 2 (991757757)
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2012-12-15
BHADRAK PLANTATIONS PRIVATE.pdf - 1 (991757760)
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2012-12-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-03-28
Certificate of Incorporation-280312.PDF
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2012-03-28
Application and declaration for incorporation of a company
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2012-03-28
Notice of situation or change of situation of registered office
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2012-03-28
Appointment or change of designation of directors, managers or secretary
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2012-03-28
SCANNED ARTICLES - BHADRAK PLANTATIONS.pdf - 2 (991757821)
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2012-03-28
SCANNED CONSENT LETTER - NEERAJA.pdf - 1 (991757860)
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2012-03-28
SCANNED CONSENT LETTER - RADHA.pdf - 2 (991757860)
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2012-03-28
SCANNED DECLARATION - NEERAJA.pdf - 3 (991757821)
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2012-03-28
SCANNED DECLARATION - RADHA.pdf - 4 (991757821)
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2012-03-28
SCANNED MEMORANDUM - BHADRAK PLANTATIONS.pdf - 1 (991757821)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-05-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
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2020-05-04
Directors report as per section 134(3)-04052020
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2020-05-04
List of share holders, debenture holders;-04052020
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2019-10-03
Copy of resolution passed by the company-03102019
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2019-10-03
Copy of written consent given by auditor-03102019
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2019-04-15
Copy of written consent given by auditor-15042019
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2019-04-15
Optional Attachment-(1)-15042019
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-11-20
Copy of Board or Shareholders? resolution-20112018
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2018-11-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
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2018-11-20
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.-20112018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-03-27
Altered memorandum of assciation;-27032017
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2017-03-27
Altered memorandum of association-27032017
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2017-03-27
Copy of the resolution for alteration of capital;-27032017
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2017-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-11-14
List of share holders, debenture holders;-14112016
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2016-03-11
Evidence of cessation-110316.PDF
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2014-10-26
Optional Attachment 1-261014.PDF
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2014-09-18
Copy of resolution-180914.PDF
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2014-07-12
Copy of resolution-120714.PDF
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2014-01-20
Optional Attachment 1-200114.PDF
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2014-01-20
Optional Attachment 2-200114.PDF
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2013-12-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241213.PDF
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2013-12-24
AoA - Articles of Association-241213.PDF
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2013-12-24
Copy of resolution-241213.PDF
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2013-12-24
MoA - Memorandum of Association-241213.PDF
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2013-12-13
Optional Attachment 1-131213.PDF
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2013-12-13
Optional Attachment 2-131213.PDF
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2013-01-09
Optional Attachment 1-090113.PDF
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2013-01-09
Optional Attachment 2-090113.PDF
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2012-03-28
Acknowledgement of Stamp Duty AoA payment-280312.PDF
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2012-03-28
Acknowledgement of Stamp Duty MoA payment-280312.PDF
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2012-03-28
AoA - Articles of Association-280312.PDF
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2012-03-28
MoA - Memorandum of Association-280312.PDF
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2012-03-28
Optional Attachment 1-280312.PDF
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2012-03-28
Optional Attachment 2-280312.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-05-04
Company financials including balance sheet and profit & loss
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2020-05-04
Annual Returns and Shareholder Information
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2020-05-04
Scanned BS 2019 Bhadrak Plantations PL.pdf - 1 (991759401)
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2020-05-04
Scanned BS 2019 Bhadrak Plantations PL.pdf - 2 (991759401)
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2020-05-04
SCANNED LIST OF SHARE HOLDERS 2019 - Bhadrak Plantations.pdf - 1 (991759432)
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2018-12-26
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2018-12-26
SCANNED BS 2018 - Bhadrak Plantations.pdf - 1 (991759449)
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2018-12-26
SCANNED BS 2018 - Bhadrak Plantations.pdf - 2 (991759449)
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2018-12-26
SCANNED LIST OF Share Holder-2018 - Bhadrak Plantations.pdf - 1 (991759488)
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2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
Share Holder List-Bhadrak Plantations PL-AR-2016-17.pdf - 1 (327269663)
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2017-12-05
Bhadrak Plantations ANNUAL REPORT 2017.pdf - 1 (327269662)
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2017-12-05
Bhadrak Plantations ANNUAL REPORT 2017.pdf - 2 (327269662)
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2017-12-05
Company financials including balance sheet and profit & loss
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2016-11-14
BS 31.03.2016 -BHADRAK PLANATION.pdf - 1 (991759588)
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2016-11-14
BS 31.03.2016 -BHADRAK PLANATION.pdf - 2 (991759588)
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2016-11-14
Company financials including balance sheet and profit & loss
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2016-11-14
Annual Returns and Shareholder Information
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2016-11-14
SHARE HOLDERS - 2016 - BHADRAK PLANATION.pdf - 1 (991759600)
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2015-12-05
Annual Returns and Shareholder Information
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2015-12-05
SCANNED LIST OF SHARE HOLDERS - Bhadrak Plantations.pdf - 1 (991759670)
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2015-11-02
Bhadrak Plantations Private Limited-AR-2014-15.pdf - 1 (991759679)
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2015-11-02
Bhadrak Plantations Private Limited-AR-2014-15.pdf - 2 (991759679)
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-12-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-06
SCANNED BS 2014 - Bhadrak Plantations.pdf - 1 (991759695)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
SCANNED AR 2014 - Bhadhrak Platation.pdf - 1 (991759703)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
SCANNED AR 2013 - BHADRAK PLANTATIONS.pdf - 1 (991759710)
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2013-10-28
ANNUAL REPORT 2013 - BHADRAK PLANTATIONS.pdf - 1 (991759754)
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
SC ANNED NOTICE FOR AGM 2013 - BHADRAK PLANTATIONS.pdf - 2 (991759754)
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