Date |
Title |
|
|---|---|---|
2020-07-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200717 |
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2018-04-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180405 |
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2013-12-20 |
Certificate of Registration for Modification of Mortgage-201213.PDF |
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2013-07-16 |
Certificate of Registration of Mortgage-160713.PDF |
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2012-02-24 |
Certificate of Incorporation-240212.PDF |
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Date |
Title |
|
|---|---|---|
2020-07-17 |
Creation of Charge (New Secured Borrowings) |
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2020-07-17 |
Instrument(s) of creation or modification of charge;-17072020 |
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2020-07-17 |
Optional Attachment-(1)-17072020 |
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2018-04-05 |
Satisfaction of Charge (Secured Borrowing) |
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2018-04-05 |
Letter of the charge holder stating that the amount has been satisfied-05042018 |
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2013-12-20 |
Creation of Charge (New Secured Borrowings) |
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2013-12-20 |
Leter reg. grant of induv.limits C-5.pdf - 3 (209150899) |
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2013-12-20 |
sanction letter.pdf - 4 (209150899) |
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2013-12-20 |
Sup.Agrt.Hyp.goods 22.11.13, C-2-A.pdf - 1 (209150899) |
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2013-12-20 |
Suppl.Agreement dtd.22.11.13 C.1.A.pdf - 2 (209150899) |
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2013-07-16 |
Creation of Charge (New Secured Borrowings) |
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2013-07-16 |
hypothecation.pdf - 1 (209150900) |
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2013-07-16 |
SANCTION LETTER.pdf - 2 (209150900) |
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Date |
Title |
|
|---|---|---|
2023-01-04 |
Notice of the court or the company law board order |
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2021-10-15 |
Information to the Registrar by company for appointment of auditor |
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2018-03-29 |
Form e-CODS-29032018_signed |
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2018-03-26 |
Information to the Registrar by company for appointment of auditor |
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2014-01-16 |
Board Resolution.pdf - 3 (209150977) |
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2014-01-16 |
Details of allotment made.pdf - 1 (209150977) |
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2014-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-16 |
Share allotment agreement.pdf - 2 (209150977) |
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2013-12-23 |
Bhima.pdf - 1 (209150968) |
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2013-12-23 |
Registration of resolution(s) and agreement(s) |
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2013-12-20 |
Certificate of Registration for Modification of Mortgage-201213.PDF |
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2013-11-13 |
Bhima Adoor (P) Ltd.pdf - 1 (209150971) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-09-22 |
Board Resolution.pdf - 2 (209150965) |
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2013-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-22 |
Share Allotment.pdf - 1 (209150965) |
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2013-07-16 |
Certificate of Registration of Mortgage-160713.PDF |
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2012-04-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-01 |
MOA- BHIMA.pdf - 1 (209150953) |
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2012-04-01 |
Notice to members -BHIMA.pdf - 2 (209150953) |
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Date |
Title |
|
|---|---|---|
2012-02-24 |
Certificate of Incorporation-240212.PDF |
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2012-02-20 |
Article of Association.pdf - 2 (209151049) |
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2012-02-20 |
Declaration.pdf - 3 (209151049) |
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2012-02-20 |
Application and declaration for incorporation of a company |
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2012-02-20 |
Notice of situation or change of situation of registered office |
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2012-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-20 |
Memorandum of Association.pdf - 1 (209151049) |
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2012-02-20 |
Power of Attorney.pdf - 4 (209151049) |
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Date |
Title |
|
|---|---|---|
2023-01-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03012023 |
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2023-01-03 |
Optional Attachment-(1)-03012023 |
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2022-11-07 |
Copy of MGT-8-07112022 |
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2022-11-07 |
List of share holders, debenture holders;-07112022 |
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2022-08-17 |
Copy of MGT-8-17082022 |
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2022-08-17 |
List of share holders, debenture holders;-17082022 |
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2022-08-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082022 |
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2021-10-26 |
Copy of MGT-8-26102021 |
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2021-10-26 |
List of share holders, debenture holders;-26102021 |
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2021-10-26 |
Optional Attachment-(1)-26102021 |
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2021-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021 |
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2021-10-15 |
Copy of resolution passed by the company-15102021 |
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2021-10-15 |
Copy of the intimation sent by company-15102021 |
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2021-10-15 |
Copy of written consent given by auditor-15102021 |
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2019-11-26 |
Copy of MGT-8-26112019 |
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2019-11-26 |
Copy of MGT-8-26112019 1 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 1 |
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2019-11-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019 |
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2019-11-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019 1 |
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2018-04-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018 |
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2018-03-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018 |
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2018-03-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018 1 |
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2018-03-27 |
Copy of MGT-8-27032018 |
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2018-03-27 |
Copy of MGT-8-27032018 1 |
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2018-03-27 |
List of share holders, debenture holders;-27032018 |
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2018-03-27 |
List of share holders, debenture holders;-27032018 1 |
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2018-03-26 |
Copy of MGT-8-26032018 |
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2018-03-26 |
Copy of resolution passed by the company-26032018 |
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2018-03-26 |
Copy of the intimation sent by company-26032018 |
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2018-03-26 |
Copy of written consent given by auditor-26032018 |
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2018-03-26 |
List of share holders, debenture holders;-26032018 |
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2018-03-25 |
Annual return as per schedule V of the Companies Act,1956-25032018 |
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2014-01-16 |
Copy of contract- if any-160114.PDF |
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2014-01-16 |
List of allottees-160114.PDF |
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2014-01-16 |
Resltn passed by the BOD-160114.PDF |
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2013-12-23 |
Copy of resolution-231213.PDF |
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2013-12-20 |
Certificate of Registration for Modification of Mortgage-201213.PDF |
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2013-12-20 |
Instrument of creation or modification of charge-201213.PDF |
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2013-12-20 |
Optional Attachment 1-201213.PDF |
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2013-12-20 |
Optional Attachment 2-201213.PDF |
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2013-12-20 |
Optional Attachment 3-201213.PDF |
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2013-09-22 |
List of allottees-220913.PDF |
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2013-09-22 |
Resltn passed by the BOD-220913.PDF |
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2013-07-16 |
Certificate of Registration of Mortgage-160713.PDF |
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2013-07-16 |
Instrument of creation or modification of charge-160713.PDF |
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2013-07-16 |
Optional Attachment 1-160713.PDF |
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2012-04-01 |
MoA - Memorandum of Association-010412.PDF |
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2012-04-01 |
Optional Attachment 1-010412.PDF |
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2012-02-24 |
Acknowledgement of Stamp Duty AoA payment-240212.PDF |
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2012-02-24 |
Acknowledgement of Stamp Duty MoA payment-240212.PDF |
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2012-02-20 |
AoA - Articles of Association-200212.PDF |
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2012-02-20 |
MoA - Memorandum of Association-200212.PDF |
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2012-02-20 |
Optional Attachment 1-200212.PDF |
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2012-02-20 |
Optional Attachment 2-200212.PDF |
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Date |
Title |
|
|---|---|---|
2024-02-02 |
Annual Returns and Shareholder Information |
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2024-01-17 |
Company financials including balance sheet and profit & loss |
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2023-12-03 |
Company financials including balance sheet and profit & loss |
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2023-11-25 |
Annual Returns and Shareholder Information |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-11-07 |
Annual Returns and Shareholder Information |
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2022-08-17 |
Annual Returns and Shareholder Information |
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2022-08-10 |
Company financials including balance sheet and profit & loss |
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2021-10-27 |
Company financials including balance sheet and profit & loss |
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2021-10-26 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Annual Returns and Shareholder Information |
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2019-11-26 |
Company financials including balance sheet and profit & loss |
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2018-04-04 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
Balance Sheet & Associated Schedules |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2018-03-27 |
Annual Returns and Shareholder Information |
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2018-03-27 |
Annual Returns and Shareholder Information |
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2018-03-26 |
Annual Returns and Shareholder Information |
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2018-03-25 |
Annual Returns and Shareholder Information |
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2015-02-05 |
document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2015-02-04 |
Bhima_Gems_(Adoor)_Private_Limited_2012-13_Balance Sheet.xml - 1 (209151119) |
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2015-02-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-01-05 |
Annual return.pdf - 1 (209151093) |
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2015-01-05 |
bhima adoor fcompliance certificate.pdf - 1 (209151092) |
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2015-01-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2015-01-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-01-05 |
Shareholders list.pdf - 2 (209151093) |
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Download all 131 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 Bhima Gems (adoor) 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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