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Certificates

Date

Title

₨ 149 Each

2021-01-21
CERTIFICATE OF SATISFACTION OF CHARGE-20210121
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2019-09-18
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
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2016-03-02
Certificate of Registration of Mortgage-020316.PDF
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2014-09-12
Certificate of Registration of Mortgage-120914.PDF
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2014-08-05
Memorandum of satisfaction of Charge-050814.PDF
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2014-08-05
Memorandum of satisfaction of Charge-050814.PDF 1
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2011-08-03
Memorandum of satisfaction of Charge-030811.PDF
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2011-08-03
Memorandum of satisfaction of Charge-030811.PDF 1
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2009-01-21
Certificate of Registration of Mortgage-210109.PDF
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2008-09-18
Certificate of Registration of Mortgage-180908.PDF
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2006-04-13
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-09-09
DEC.pdf - 3 (1051363650)
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2006-09-09
Appointment or change of designation of directors, managers or secretary
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2006-09-09
FORM32.pdf - 2 (1051363650)
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2006-09-09
PHOTO_S NAVEEN KUMAR.pdf - 1 (1051363650)
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Charge Documents

Date

Title

₨ 149 Each

2021-01-22
Satisfaction of Charge (Secured Borrowing)
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2021-01-22
NOC.pdf - 1 (1051363682)
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2021-01-21
Letter of the charge holder stating that the amount has been satisfied-21012021
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2019-09-18
Satisfaction of Charge (Secured Borrowing)
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2019-09-18
Letter of satisfaction.pdf - 1 (1051363692)
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2019-09-18
Letter of the charge holder stating that the amount has been satisfied-18092019
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
Hypothecation Cum Loan Agreement.pdf - 1 (1051363695)
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2016-03-02
Sancation Letter Bhanu Estate.pdf - 2 (1051363695)
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2014-09-26
Creation of Charge (New Secured Borrowings)
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2014-09-26
Sanction Letter, Agreement.pdf - 1 (1051363702)
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2014-08-07
BOI-Roc (1).pdf - 1 (1051363706)
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2014-08-07
BOI-Roc (1).pdf - 1 (1051363713)
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2014-08-07
Satisfaction of Charge (Secured Borrowing)
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2014-08-07
Satisfaction of Charge (Secured Borrowing)
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2011-08-03
Satisfaction of Charge (Secured Borrowing)
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2011-08-03
Satisfaction of Charge (Secured Borrowing)
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2011-08-03
No Due certificate.pdf - 1 (1051363717)
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2011-08-03
No Due certificate.pdf - 1 (1051363721)
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2009-01-19
Arrangement_Letter-Bhanu.pdf - 2 (1051363726)
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2009-01-19
Creation of Charge (New Secured Borrowings)
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2009-01-19
Loan-cum-hyp-Bhanu.pdf - 1 (1051363726)
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2008-09-17
agreementof loan cum hypothecation.pdf - 2 (1051363731)
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2008-09-17
extract of resolution-1.pdf - 5 (1051363731)
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2008-09-17
extract of resolution.pdf - 4 (1051363731)
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2008-09-17
Creation of Charge (New Secured Borrowings)
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2008-09-17
letter of arrangement.pdf - 1 (1051363731)
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2008-09-17
Mortgage Documents.pdf - 3 (1051363731)
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2006-04-13
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2006-04-13
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2006-04-13
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-12
Registration of resolution(s) and agreement(s)
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2020-12-09
Auditor Appointment Letter.pdf - 1 (1051363769)
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2020-12-09
Auditor Consent Letter.pdf - 2 (1051363769)
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2020-12-09
Extracts of Minutes of AGM.pdf - 3 (1051363769)
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2020-12-09
Information to the Registrar by company for appointment of auditor
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2016-03-02
Certificate of Registration of Mortgage-020316.PDF
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2014-11-12
Approval Audit AC Bhanu estates.pdf - 1 (1051363777)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-09-12
Certificate of Registration of Mortgage-120914.PDF
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2014-08-22
CONSENT_FROM_DIRECTORS.pdf - 4 (1051363786)
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2014-08-22
dir - 2 s naveen kumar.pdf - 1 (1051363780)
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2014-08-22
dir 2 jayasri.pdf - 3 (1051363780)
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2014-08-22
EGM_DT.16.04.14.pdf - 1 (1051363786)
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2014-08-22
Appointment or change of designation of directors, managers or secretary
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-22
Minutes_Of_board_meeting16.04.14.pdf - 2 (1051363780)
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2014-08-22
Minutes_Of_board_meeting16.04.14.pdf - 3 (1051363786)
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2014-08-22
notice_EGM.pdf - 2 (1051363786)
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-03-21
Resignation Letter.pdf - 1 (1051363793)
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2014-03-21
Resolution for Resignation-S Bhoom Rao.pdf - 2 (1051363793)
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2012-08-05
Information by auditor to Registrar
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2012-08-05
Letter of Appointment of Auditors.pdf - 1 (1051363799)
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2011-10-07
Consent letter.pdf - 1 (1051363805)
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2011-10-07
Extract minutes.pdf - 2 (1051363805)
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2011-10-07
Appointment or change of designation of directors, managers or secretary
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2010-05-14
BHANU ESTATES RESOLUTION.pdf - 1 (1051363808)
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2010-05-14
Notice of situation or change of situation of registered office
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2009-01-21
Certificate of Registration of Mortgage-210109.PDF
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2008-09-18
Certificate of Registration of Mortgage-180908.PDF
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2007-04-27
BOARD RESOLUTION.pdf - 2 (1051363820)
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2007-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-27
LIST OF ALLOTEES.pdf - 1 (1051363820)
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2007-04-16
1017-Form23-2.pdf - 5 (1051363825)
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2007-04-16
AOA.pdf - 3 (1051363825)
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2007-04-16
Registration of resolution(s) and agreement(s)
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2007-04-16
MINUTES.pdf - 4 (1051363825)
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2007-04-16
MOA.pdf - 2 (1051363825)
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2007-04-16
NOTICE AND EXPLANATORY STATEMENT.pdf - 1 (1051363825)
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2007-04-04
AOA.pdf - 2 (1051363830)
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2007-04-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-04
MINUTES.pdf - 3 (1051363830)
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2007-04-04
MOA.pdf - 1 (1051363830)
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2007-04-04
NOTICE AND EXPLANATORY STATEMENT.pdf - 4 (1051363830)
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2007-04-04
SCANNED FORM 5.pdf - 5 (1051363830)
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2007-02-03
altered art.pdf - 2 (1051363843)
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2007-02-03
altered art.pdf - 3 (1051363834)
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2007-02-03
altered memorandam.pdf - 1 (1051363843)
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2007-02-03
altered memorandam.pdf - 2 (1051363834)
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2007-02-03
Bhanu Estates Special Resolution scaned.pdf - 1 (1051363834)
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2007-02-03
Registration of resolution(s) and agreement(s)
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2007-02-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-03
scan12.pdf - 3 (1051363843)
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2007-02-03
scan12.pdf - 4 (1051363834)
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2006-04-13
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-03
Auditor Appointment Bhanu Estates.pdf - 1 (1051363907)
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2015-11-03
Auditor Appointment Bhanu Estates.pdf - 2 (1051363907)
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2015-11-03
Auditor Appointment Bhanu Estates.pdf - 3 (1051363907)
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2015-11-03
Information to the Registrar by company for appointment of auditor
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2014-11-16
-161114.OCT
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2014-11-16
Appt CA Bhanu estate.pdf - 1 (1051363915)
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2014-11-16
Appt CA Bhanu estate.pdf - 2 (1051363915)
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2014-11-16
Appt CA Bhanu estate.pdf - 3 (1051363915)
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2006-04-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
List of Directors;-29112022
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2022-11-30
List of share holders, debenture holders;-29112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-11-14
Directors report as per section 134(3)-31102022
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2022-11-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
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2022-11-12
Optional Attachment-(1)-12112022
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2022-11-12
Optional Attachment-(2)-12112022
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2020-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
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2020-12-09
Copy of resolution passed by the company-09122020
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2020-12-09
Copy of the intimation sent by company-09122020
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2020-12-09
Copy of written consent given by auditor-09122020
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2020-12-09
Directors report as per section 134(3)-09122020
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2020-12-09
List of share holders, debenture holders;-09122020
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2019-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-04
Directors report as per section 134(3)-29112019
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2019-12-04
List of share holders, debenture holders;-03122019
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2019-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
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2019-01-26
Directors report as per section 134(3)-26012019
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2019-01-26
List of share holders, debenture holders;-26012019
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2018-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
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2018-02-07
Directors report as per section 134(3)-07022018
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2018-02-07
List of share holders, debenture holders;-07022018
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2016-12-24
List of share holders, debenture holders;-24122016
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2016-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
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2016-12-23
Directors report as per section 134(3)-23122016
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2016-03-02
Certificate of Registration of Mortgage-020316.PDF
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2016-03-02
Instrument of creation or modification of charge-020316.PDF
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2016-03-02
Optional Attachment 1-020316.PDF
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2014-11-11
Copy of resolution-111114.PDF
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2014-09-12
Certificate of Registration of Mortgage-120914.PDF
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2014-09-12
Instrument of creation or modification of charge-120914.PDF
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2014-08-13
Copy of resolution-130814.PDF
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2014-08-13
Declaration of the appointee Director- in Form DIR-2-130814.PDF
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2014-08-13
Optional Attachment 1-130814.PDF
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2014-08-13
Optional Attachment 1-130814.PDF 1
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2014-08-13
Optional Attachment 2-130814.PDF
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2014-08-13
Optional Attachment 2-130814.PDF 1
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2014-08-13
Optional Attachment 3-130814.PDF
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2014-08-05
Letter of the charge holder-050814.PDF
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2014-08-05
Letter of the charge holder-050814.PDF 1
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2014-03-21
Evidence of cessation-210314.PDF
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2014-03-21
Optional Attachment 1-210314.PDF
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2011-10-07
Optional Attachment 1-071011.PDF
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2011-10-07
Optional Attachment 2-071011.PDF
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2011-08-03
Letter of the charge holder-030811.PDF
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2011-08-03
Letter of the charge holder-030811.PDF 1
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2010-05-14
Optional Attachment 1-140510.PDF
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2009-01-21
Certificate of Registration of Mortgage-210109.PDF
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2009-01-19
Instrument of details of the charge-190109.PDF
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2009-01-19
Optional Attachment 1-190109.PDF
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2008-09-18
Certificate of Registration of Mortgage-180908.PDF
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2008-09-17
Instrument evidencing creation or modification of charge in case of acquistion of property-170908.PDF
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2008-09-17
Instrument of details of the charge-170908.PDF
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2008-09-17
Optional Attachment 1-170908.PDF
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2008-09-17
Optional Attachment 2-170908.PDF
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2008-09-17
Optional Attachment 3-170908.PDF
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2007-04-27
List of allottees-270407.PDF
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2007-04-27
Resolution authorising bonus shares-270407.PDF
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2007-04-16
AoA - Articles of Association-160407.PDF
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2007-04-16
AOA.pdf - 3 (1051364232)
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2007-04-16
Copy of resolution-160407.PDF
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2007-04-16
MINUTES.pdf - 4 (1051364232)
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2007-04-16
MoA - Memorandum of Association-160407.PDF
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2007-04-16
MOA.pdf - 2 (1051364232)
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2007-04-16
NOTICE AND EXPLANATORY STATEMENT.pdf - 1 (1051364232)
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2007-04-16
Optional Attachment 1-160407.PDF
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2007-04-16
Optional Attachment 2-160407.PDF
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2007-04-04
AoA - Articles of Association-040407.PDF
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2007-04-04
MoA - Memorandum of Association-040407.PDF
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2007-04-04
Optional Attachment 1-040407.PDF
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2007-04-04
Optional Attachment 2-040407.PDF
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2007-04-04
Optional Attachment 3-040407.PDF
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2007-02-03
AoA - Articles of Association-030207.PDF
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2007-02-03
AoA - Articles of Association-030207.PDF 1
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2007-02-03
Copy of resolution-030207.PDF
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2007-02-03
MoA - Memorandum of Association-030207.PDF
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2007-02-03
MoA - Memorandum of Association-030207.PDF 1
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2007-02-03
Optional Attachment 1-030207.PDF
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2007-02-03
Optional Attachment 1-030207.PDF 1
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2006-07-08
Optional Attachment 1-080706.PDF
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2006-07-08
Optional Attachment 2-080706.PDF
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2006-07-08
Photograph1-080706.PDF
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2006-04-13
AOA.PDF
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2006-04-13
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Form MGT-7A-29112022
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2022-11-10
Company financials including balance sheet and profit & loss
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2020-12-09
Financial Statements 2020.pdf - 1 (1051364436)
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2020-12-09
Company financials including balance sheet and profit & loss
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2020-12-09
Annual Returns and Shareholder Information
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2020-12-09
List of Shareholders 31 03 2020.pdf - 1 (1051364452)
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2020-12-09
Notice Directors Report 2020.pdf - 2 (1051364436)
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2019-12-09
Annual Report 2.pdf - 1 (1051364458)
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2019-12-09
Company financials including balance sheet and profit & loss
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2019-12-09
Notice and Directors Report.pdf - 2 (1051364458)
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
List of Share holders 2019.pdf - 1 (1051364480)
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2019-01-26
DIRECTORS REPORT 2018.pdf - 2 (1051364482)
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2019-01-26
FINANCIAL STATEMENTS 2018.pdf - 1 (1051364482)
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2019-01-26
Company financials including balance sheet and profit & loss
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2019-01-26
Annual Returns and Shareholder Information
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2019-01-26
List of Shareholders 2018.pdf - 1 (1051364484)
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2018-02-07
Auditor Report Balance Sheet Bhanu Estates-2017.pdf - 1 (337533111)
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2018-02-07
Company financials including balance sheet and profit & loss
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2018-02-07
Annual Returns and Shareholder Information
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2018-02-07
List Of Shareholders Bhanu Estates-2017.pdf - 1 (337533112)
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2018-02-07
Notice Director Report Bhanu Estates-2017.pdf - 2 (337533111)
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2016-12-24
Annual Returns and Shareholder Information
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2016-12-24
List Of Shareholders Bhanu Estates.pdf - 1 (1051364515)
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2016-12-23
Auditor Report Balance Sheet.pdf - 1 (1051364521)
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2016-12-23
Company financials including balance sheet and profit & loss
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2016-12-23
Notice Director Report Mgt-9 Bhanu Estates.pdf - 2 (1051364521)
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-09
List Of Shareholders Bhanu Estates.pdf - 1 (1051364529)
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2015-11-07
Balance Sheet Bhannu Estates.pdf - 1 (1051364535)
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2015-11-07
Director Report Bhanu Estates.pdf - 2 (1051364535)
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-01
AR Bhanu estates.pdf - 1 (1051364547)
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2014-11-01
CC -Bhanu estates.pdf - 1 (1051364542)
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-01
Notice PL BS Bhanu estates.pdf - 1 (1051364540)
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2013-11-25
Annual return-2013.pdf - 1 (1051364555)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-18
Balance Sheet-2013.pdf - 1 (1051364560)
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2013-11-18
Compliance Certificate-2013.pdf - 1 (1051364565)
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2013-11-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-19
ANNUAL RETURN.pdf - 1 (1051364580)
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2012-10-19
BALANCE SHEET.pdf - 1 (1051364567)
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2012-10-19
BHANU ESTATES PVT LTD.pdf - 1 (1051364574)
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
ANNUAL RETURN-2011.pdf - 1 (1051364604)
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2011-10-20
BALANCE SHEET-2011.pdf - 1 (1051364584)
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2011-10-20
COMPLIANCE CERTIFICATE.pdf - 1 (1051364593)
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-07
ANNUAL RETURN.pdf - 1 (1051364619)
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2010-10-07
BALANCE SHEET.pdf - 1 (1051364610)
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2010-10-07
COMPLAINCE CERTIFICATE.pdf - 1 (1051364613)
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-25
ANNUAL RETURN.pdf - 1 (1051364628)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-04
BALANCE SHEET.pdf - 1 (1051364636)
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2009-11-04
COMPLAINCE CERTIFICATE.pdf - 1 (1051364647)
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2009-11-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-27
ANNUAL RETURN.pdf - 1 (1051364653)
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2008-09-27
BALANCE SHEET.pdf - 1 (1051364660)
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2008-09-27
COMPLIANCE CERTIFICATE.pdf - 1 (1051364663)
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2008-09-27
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
Form for submission of compliance certificate with the Registrar
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2007-10-06
9th Annual Report.pdf - 1 (1051364676)
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2007-10-06
Annual Return_28.09.07.pdf - 1 (1051364670)
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2007-10-06
Compliance Cetificate.pdf - 1 (1051364683)
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2007-10-06
Annual Returns and Shareholder Information
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2007-10-06
Balance Sheet & Associated Schedules
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2007-10-06
Form for submission of compliance certificate with the Registrar
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2007-01-19
ANNUAL RETUREN SCANED.pdf - 1 (1051364685)
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2007-01-19
AUDIT REPORT.pdf - 2 (1051364691)
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2007-01-19
BALANCESHEET 2005-06.pdf - 1 (1051364691)
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2007-01-19
COMPLIANCE SCANED.pdf - 1 (1051364692)
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2007-01-19
Annual Returns and Shareholder Information
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2007-01-19
Balance Sheet & Associated Schedules
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2007-01-19
Form for submission of compliance certificate with the Registrar
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2006-05-10
Annual Return 2004_2005.PDF
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2006-04-13
Annual Return 2002_2003.PDF
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2006-04-13
Annual Return 2003_2004.PDF
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