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Certificates

Date

Title

₨ 149 Each

2012-08-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220812.PDF
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2006-10-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-03
Appointment or change of designation of directors, managers or secretary
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2021-01-18
CTC-Disqualification.pdf - 1 (1011308740)
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2021-01-18
CTC-Disqualification.pdf - 1 (1011308741)
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2021-01-18
Appointment or change of designation of directors, managers or secretary
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2021-01-18
Appointment or change of designation of directors, managers or secretary
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2020-12-30
CTC-Disqualification.pdf - 1 (1008794773)
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2020-12-30
Evidence of cessation;-30122020
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2020-12-30
Appointment or change of designation of directors, managers or secretary
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2020-12-24
Appointment or change of designation of directors, managers or secretary
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2020-12-24
PHD DEATH CERTIFICATE.pdf - 1 (1005470254)
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2020-12-22
Evidence of cessation;-22122020
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2020-12-16
DIR-2_VP PD.pdf - 1 (1003399140)
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2020-12-16
Eogm CTC Vijay.pdf - 3 (1003399140)
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2020-12-16
EOGM PD.pdf - 2 (1003399140)
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2020-12-16
Appointment or change of designation of directors, managers or secretary
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2020-12-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
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2020-12-15
Optional Attachment-(1)-15122020
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2020-12-15
Optional Attachment-(2)-15122020
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2006-10-11
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-28
Information to the Registrar by company for appointment of auditor
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2021-09-16
Notice of situation or change of situation of registered office
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2021-09-16
Registration of resolution(s) and agreement(s)
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2021-06-28
Form CFSS-2020-28062021_signed
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2020-12-29
AGM CTC.pdf - 2 (1008795049)
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2020-12-29
Consent Letter.pdf - 1 (1008795049)
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2020-12-29
Information to the Registrar by company for appointment of auditor
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2012-09-10
Board Res_Chinkara_Chng of Regd Off.pdf - 1 (901928648)
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2012-09-10
Notice of situation or change of situation of registered office
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2012-08-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220812.PDF
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2012-08-21
Registration of resolution(s) and agreement(s)
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2012-08-21
Shareholders resolution_1.pdf - 1 (901928656)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-10-11
Certificate of Incorporation.PDF
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2006-10-11
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-02
List of Directors;-02122022
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2022-12-02
List of share holders, debenture holders;-02122022
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2022-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
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2022-03-28
Approval letter for extension of AGM;-28032022
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2022-03-28
List of Directors;-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-03-22
Approval letter of extension of financial year or AGM-15032022 1
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 1
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2022-03-22
Directors report as per section 134(3)-15032022 1
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2022-03-21
Copy of resolution passed by the company-21032022
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2022-03-21
Copy of written consent given by auditor-21032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-16
Approval letter for extension of AGM;-16032022
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2022-03-16
List of Directors;-16032022
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2022-03-16
List of share holders, debenture holders;-16032022
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2021-09-16
Copies of the utility bills as mentioned above (not older than two months)-16092021
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2021-09-16
Copy of board resolution authorizing giving of notice-16092021
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2021-09-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021
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2021-09-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092021
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2020-12-30
Annual return as per schedule V of the Companies Act,1956-30122020
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2020-12-30
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 1
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 2
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2020-12-30
Directors report as per section 134(3)-30122020
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2020-12-30
Directors report as per section 134(3)-30122020 1
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2020-12-30
Directors report as per section 134(3)-30122020 2
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2020-12-30
List of share holders, debenture holders;-30122020
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2020-12-30
List of share holders, debenture holders;-30122020 1
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2020-12-30
List of share holders, debenture holders;-30122020 2
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2020-12-30
List of share holders, debenture holders;-30122020 3
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2020-12-30
Optional Attachment-(1)-30122020
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2020-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
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2020-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020 1
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2020-12-29
Copy of resolution passed by the company-29122020
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2020-12-29
Copy of written consent given by auditor-29122020
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2020-12-29
Directors report as per section 134(3)-29122020
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2020-12-29
Directors report as per section 134(3)-29122020 1
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2020-12-29
List of share holders, debenture holders;-29122020
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2012-09-10
Optional Attachment 1-100912.PDF
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2012-08-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220812.PDF
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2012-08-21
Copy of resolution-220812.PDF
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2006-10-11
AOA.PDF
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2006-10-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-09
Form MGT-7A-09122022_signed
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2022-12-01
Company financials including balance sheet and profit & loss
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2022-03-31
Company financials including balance sheet and profit & loss
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2022-03-28
Company financials including balance sheet and profit & loss
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2022-03-28
Form MGT-7A-28032022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-03-16
Form MGT-7A-16032022_signed
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2021-04-03
Balance Sheet & Associated Schedules
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2021-04-03
Annual Returns and Shareholder Information
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2021-04-03
Annual Returns and Shareholder Information
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2021-01-08
Annual Returns and Shareholder Information
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2021-01-08
List of shareholder_2019.pdf - 1 (1010067012)
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2021-01-07
Copy of financial statements autheticated as per Section 134.pdf - 1 (1010067009)
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2021-01-07
Directors Report and MGT-9_2014-15.pdf - 2 (1010067009)
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2021-01-07
Company financials including balance sheet and profit & loss
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2021-01-05
Copy of financial statements autheticated as per Section 134.pdf - 1 (1010067006)
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2021-01-05
Directors Report and MGT-9_2015-16.pdf - 2 (1010067006)
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2021-01-05
Company financials including balance sheet and profit & loss
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2020-12-31
Copy of financial statements authenticated as per Section 134.pdf - 1 (1008795802)
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2020-12-31
Copy of financial statements autheticated as per Section 134.pdf - 1 (1008795786)
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2020-12-31
Directors Report and MGT-9_2016-17.pdf - 2 (1008795802)
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2020-12-31
Directors Report and MGT-9_2018-19.pdf - 2 (1008795786)
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2020-12-31
Company financials including balance sheet and profit & loss
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2020-12-31
Company financials including balance sheet and profit & loss
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2020-12-31
Annual Returns and Shareholder Information
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2020-12-31
List of shareholders_2017.pdf - 1 (1008795784)
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2020-12-30
Copy of financial statements authenticated as per Section 134.pdf - 1 (1008795752)
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2020-12-30
Copy of financial statements-2013-14.pdf - 1 (1008795763)
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2020-12-30
Directors Report and MGT-9_2017-18.pdf - 2 (1008795752)
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
Balance Sheet & Associated Schedules
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2020-12-30
Company financials including balance sheet and profit & loss
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
List of Shareholders_2014.pdf - 2 (1008795796)
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2020-12-30
List of shareholders_2015.pdf - 1 (1008795781)
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2020-12-30
List of shareholders_2016.pdf - 1 (1008795778)
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2020-12-30
Schedule V-2013-14.pdf - 1 (1008795796)
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2020-12-29
Annual Returns and Shareholder Information
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2020-12-29
List of Shareholders_2018.pdf - 1 (1008795772)
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2014-10-23
Financials - Chinkara - 2011-12.pdf - 1 (901931609)
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2014-10-23
Form 22A_Shorter Notice consent - Chinkara - 2011-12.pdf - 2 (901931609)
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-21
Annual Return-Chinkara_2012-13.xls.pdf - 1 (901931658)
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2014-10-21
Annual Return_Chinkara_2011-12.pdf - 1 (901931633)
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2014-10-21
Financials - Chinkara - 2012-13.pdf - 1 (901931683)
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2012-08-28
Annual Report_2009-10.pdf - 1 (901931531)
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2012-08-28
Annual Report_2010-11 Final.pdf - 1 (901931583)
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2012-08-28
Annual Return-2009-10.pdf - 1 (901931504)
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2012-08-28
Annual Return-2011.pdf - 1 (901931557)
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2012-08-28
Form 22A_Shorter Notice consent.pdf - 2 (901931583)
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2012-08-28
Balance Sheet & Associated Schedules as on 31-03-10
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2012-08-28
Balance Sheet & Associated Schedules as on 31-03-11
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2012-08-28
Annual Returns and Shareholder Information as on 31-03-10
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2012-08-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-02-19
annual return.pdf - 1 (901931393)
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2010-02-19
Balance Sheet.pdf - 1 (901931420)
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2010-02-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-19
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-19
schedules.pdf - 2 (901931420)
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2009-04-24
Annual Return.pdf - 1 (901931363)
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2009-04-24
Balance Sheet.pdf - 1 (901931335)
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2009-04-24
Annual Returns and Shareholder Information
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2009-04-24
Balance Sheet & Associated Schedules
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2009-04-24
LIST OF SHAREHOLDERS.pdf - 2 (901931363)
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2008-03-20
Accounting Policy.pdf - 2 (901931476)
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2008-03-20
Accounting Policy.pdf - 6 (901931448)
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2008-03-20
Adendum.pdf - 3 (901931476)
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2008-03-20
Adendum.pdf - 5 (901931448)
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2008-03-20
Annexure to Audit Report.pdf - 4 (901931448)
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2008-03-20
AR 31.3.2006 Chinkara.pdf - 1 (901931448)
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2008-03-20
Audit Report 2006-07 FOR ROC.pdf - 3 (901931448)
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2008-03-20
bALANCE sHEET 2006-07.pdf - 1 (901931476)
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2008-03-20
board resolution -chinkara.pdf - 2 (901931448)
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2008-03-20
Annual Returns and Shareholder Information
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2008-03-20
Balance Sheet & Associated Schedules
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