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Certificates

Date

Title

₨ 149 Each

2013-11-01
Certificate of Registration for Modification of Mortgage-011 113
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2012-12-06
Certificate of Registration of Mortgage-061212
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2011-07-25
Certificate of Registration for Modification of Mortgage-220 711
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2009-05-06
Certificate of Registration for Modification of Mortgage-060 509
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2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-11-30
Appointment or change of designation of directors, managers or secretary
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2008-11-06
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-12-06
Creation of Charge (New Secured Borrowings)
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2011-07-24
Creation of Charge (New Secured Borrowings)
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2011-07-24
Creation of Charge (New Secured Borrowings)
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2011-07-24
Creation of Charge (New Secured Borrowings)
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2011-07-22
Creation of Charge (New Secured Borrowings)
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2009-05-05
Creation of Charge (New Secured Borrowings)
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2006-03-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-08
Information to the Registrar by company for appointment of auditor
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2017-02-06
Information to the Registrar by company for appointment of auditor
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2014-10-15
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-08-30
Submission of documents with the Registrar
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2014-06-27
Registration of resolution(s) and agreement(s)
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2013-11-23
Information by auditor to Registrar
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2013-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-04
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2009-11-12
Information by auditor to Registrar
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2009-03-23
Information by auditor to Registrar
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2007-12-12
Notice of situation or change of situation of registered office
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2006-03-21
Registration of resolution(s) and agreement(s)
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2006-03-21
Registration of resolution(s) and agreement(s)
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2006-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-21
Application and declaration for incorporation of a company
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2006-03-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-26
Copy of MGT-8-26122017
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2017-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
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2017-12-18
Directors report as per section 134(3)-18122017
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2017-05-27
Approval letter of extension of financial year or AGM-27052017
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2017-05-27
Directors report as per section 134(3)-27052017
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2017-05-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
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2017-02-17
Approval letter for extension of AGM;-17022017
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2017-02-17
List of share holders, debenture holders;-17022017
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2017-02-17
Copy of MGT-8-17022017
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2017-02-08
Copy of resolution passed by the company-08022017
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2017-02-08
Copy of the intimation sent by company-08022017
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2017-02-08
Copy of written consent given by auditor-08022017
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2017-02-06
Copy of written consent given by auditor-06022017
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2017-02-06
Copy of the intimation sent by company-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-08-30
Optional Attachment 2-300814
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2014-08-30
Optional Attachment 1-300814
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2013-04-03
List of allottees-020413
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2013-04-03
Optional Attachment 1-020413
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2012-12-06
Instrument of creation or modification of charge-061212
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2012-12-06
Optional Attachment 1-061212
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2011-07-25
Instrument of creation or modification of charge-220711
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2011-07-25
Optional Attachment 1-220711
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2009-05-05
Optional Attachment 1-050509
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2009-05-05
Instrument of details of the charge-050509
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-26
Annual Returns and Shareholder Information
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2017-12-21
Company financials including balance sheet and profit & loss
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2017-05-30
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-12
Balance Sheet & Associated Schedules as on 31-03-11
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-08
Annual Returns and Shareholder Information
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2008-11-29
Form for submission of compliance certificate with the Registrar
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2008-11-08
Balance Sheet & Associated Schedules
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2007-11-24
Form for submission of compliance certificate with the Registrar
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2007-11-24
Balance Sheet & Associated Schedules
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2007-11-24
Annual Returns and Shareholder Information
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2006-11-05
Annual Returns and Shareholder Information
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2006-11-05
Balance Sheet & Associated Schedules
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2006-11-05
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2003_2004
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Legal Report

View all criminal and civil cases of Caravel Motors Private Limited


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