Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309 |
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2010-05-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-170510.PDF |
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2010-05-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130510.PDF |
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2007-08-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310807.PDF |
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2007-03-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-310307.PDF |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Evidence of cessation;-22112022 |
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2022-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-22 |
Optional Attachment-(1)-22112022 |
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2020-04-15 |
Board Resolution.pdf - 1 (963554521) |
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2020-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020 |
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2020-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-15 |
Interest in other entities.pdf - 2 (963554521) |
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2020-04-15 |
Interest in other entities;-15042020 |
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2019-08-09 |
AGM Resolution_29July2019.pdf - 1 (963554578) |
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2019-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019 |
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2019-03-30 |
Evidence of cessation;-30032019 |
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2019-03-30 |
Form DIR 2 Mr Mahesh Madhukar Waikar.pdf - 2 (584530362) |
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2019-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-30 |
Notice of Resignation Mr R Chandrasekar.pdf - 3 (584530362) |
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2019-03-30 |
Notice of resignation;-30032019 |
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2019-03-30 |
Resolution 18032019.pdf - 1 (584530362) |
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2018-11-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018 |
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2018-11-09 |
Evidence of cessation;-09112018 |
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2018-11-09 |
Form DIR 2 Mr Ravindra Kumar Kundu.pdf - 2 (542378621) |
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2018-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-09 |
Interest in other entities.pdf - 3 (542378621) |
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2018-11-09 |
Interest in other entities;-09112018 |
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2018-11-09 |
Notice of Resignation _Mr Rohit Phadke.pdf - 4 (542378621) |
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2018-11-09 |
Notice of resignation;-09112018 |
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2018-11-09 |
Resolution - 29102018.pdf - 1 (542378621) |
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2017-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-24 |
Resolution _Retirement of Director.pdf - 1 (337164090) |
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2017-08-24 |
Resolution _Retirement of Director.pdf - 2 (337164090) |
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2017-08-19 |
Evidence of cessation;-19082017 |
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2017-08-19 |
Notice of resignation;-19082017 |
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2017-05-25 |
Board Resolution_ 27042017.pdf - 1 (337164084) |
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2017-05-25 |
Consent Letter_Ms. Mariam Mathew_2017.pdf - 2 (337164084) |
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2017-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017 |
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2017-05-25 |
Evidence of cessation;-25052017 |
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2017-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-25 |
Letter of appointment;-25052017 |
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2017-05-25 |
Resolution_Manager_ Cessation.pdf - 1 (337164086) |
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2016-09-02 |
BOARD RESOLUTION_28072016.pdf - 3 (542378602) |
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2016-09-02 |
Declaration by first director-02092016 |
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2016-09-02 |
DIR-2_MR.ARULSELVAN.pdf - 2 (542378602) |
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2016-09-02 |
Evidence of cessation;-02092016 |
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2016-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-02 |
Letter of appointment;-02092016 |
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2016-09-02 |
Resignation Letter_A KAVITHA.pdf - 1 (542378602) |
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2016-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-30 |
Letter of appointment;-30082016 |
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2016-08-30 |
Resolution_AGM_28072016.pdf - 1 (542378598) |
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2011-01-19 |
BOARD RESOL.pdf - 3 (542378587) |
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2011-01-19 |
consent letrVS.pdf - 1 (542378587) |
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2011-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-19 |
MA AL RESIG.pdf - 2 (542378587) |
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2010-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-08 |
Resignation letter Edmund Lee.pdf - 1 (542378583) |
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2010-06-08 |
Resignation letter Wong Ann Chai.pdf - 2 (542378583) |
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2010-05-14 |
Consent letter - KB.pdf - 1 (542378582) |
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2010-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-29 |
Certified True copy of the resolution.pdf - 1 (542378580) |
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2010-04-29 |
Certified True copy of the resolution.pdf - 1 (542378581) |
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2010-04-29 |
Consent letter.pdf - 2 (542378581) |
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2010-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-10 |
Board resolution.pdf - 1 (542378571) |
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2009-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-23 |
Board Resolution.pdf - 3 (542378572) |
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2009-03-23 |
Consent Letter.pdf - 1 (542378572) |
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2009-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-23 |
Resignation Letters.pdf - 2 (542378572) |
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2008-09-09 |
Directors' resignation letter.pdf.pdf - 3 (542378568) |
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2008-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-09 |
Mr Wang Ann Chai's Consent Letter.pdf - 1 (542378568) |
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2008-09-09 |
Resolution_appt_resignation.pdf - 2 (542378568) |
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2008-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-11 |
Certified true copy of the resolution.pdf - 2 (542378566) |
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2008-08-11 |
Director's consent letter.pdf - 1 (542378566) |
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2008-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-31 |
Consent ltr - Edmund Lee.pdf - 2 (542378565) |
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2008-03-31 |
Consent ltr - Rajan Raju.pdf - 1 (542378565) |
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2008-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-21 |
S Bhaskar-Resignation.pdf - 1 (542378558) |
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2006-11-07 |
Add to Cart | |
2006-10-19 |
Consent Letter.pdf - 1 (542378556) |
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2006-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-19 |
Guruswamy.pdf - 3 (542378556) |
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2006-10-19 |
Resignation Letter.pdf - 2 (542378556) |
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2006-04-06 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-08-11 |
Information to the Registrar by company for appointment of auditor |
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2022-06-28 |
Return of deposits |
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2022-06-28 |
MOA-CSEC.pdf - 2 (1119882647) |
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2022-06-28 |
Representation Letter_DPT3_CSEC.pdf - 1 (1119882647) |
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2021-08-21 |
Registration of resolution(s) and agreement(s) |
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2021-08-21 |
Resolutions_JUL2021_BM_Appointment of Internal Auditors and Enhancement of Credit Limit.pdf - 1 (1039337083) |
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2021-07-08 |
Return of deposits |
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2021-07-08 |
MOA.pdf - 2 (1025029316) |
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2021-07-08 |
Representation Letter_DPT 3.pdf - 1 (1025029316) |
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2020-10-12 |
Return of deposits |
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2020-10-12 |
MOA.pdf - 2 (980680439) |
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2020-10-12 |
Representation Letter - DPT 3_Final.pdf - 1 (980680439) |
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2020-08-28 |
CSEC_Resolutions_AGM 2020.pdf - 1 (963554728) |
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2020-08-28 |
Registration of resolution(s) and agreement(s) |
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2020-04-09 |
Board Resolution.pdf - 1 (963554726) |
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2020-04-09 |
Consent Letter_Ms Mariam Mathew.pdf - 2 (963554726) |
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2020-04-09 |
Return of appointment of managing director or whole-time director or manager |
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2020-01-04 |
CSEC_Declaration.pdf - 1 (963554810) |
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2020-01-04 |
Form BEN - 2-04012020_signed |
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2019-12-04 |
CSEC - MOA _Feb 2018.pdf - 1 (963554800) |
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2019-12-04 |
CSEC - MOA _Feb 2018.pdf - 1 (963554806) |
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2019-12-04 |
Return of deposits |
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2019-12-04 |
Return of deposits |
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2019-12-04 |
Representation Letter.pdf - 2 (963554800) |
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2019-12-04 |
Representation Letter.pdf - 2 (963554806) |
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2018-10-27 |
Form - MGT-4 - Cholamandalam Securities Limited.pdf - 1 (542378812) |
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2018-10-27 |
Form - MGT-5 - Cholamandalam Securities Limited.pdf - 2 (542378812) |
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2018-10-27 |
Form of return to be filed with the Registrar under section 89 |
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2018-09-30 |
Consent for Shorter Notice.pdf - 3 (542378811) |
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2018-09-30 |
Registration of resolution(s) and agreement(s) |
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2018-09-30 |
Notice to Shareholders.pdf - 2 (542378811) |
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2018-09-30 |
Resolution.pdf - 1 (542378811) |
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2018-05-11 |
Board Resolution -20042018.pdf - 1 (337164131) |
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2018-05-11 |
Registration of resolution(s) and agreement(s) |
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2018-03-09 |
CSEC- Altered Memorandum of Association.pdf - 2 (337164129) |
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2018-03-09 |
CSEC-Altered Articles of Association.pdf - 3 (337164129) |
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2018-03-09 |
Registration of resolution(s) and agreement(s) |
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2018-03-09 |
Notice - EGM -2018.pdf - 4 (337164129) |
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2018-03-09 |
Resolution.pdf - 1 (337164129) |
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2017-08-08 |
CSEC_Intimation Sent by the Company.pdf - 1 (337164148) |
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2017-08-08 |
CSEC_Resolution passed by company .pdf - 3 (337164148) |
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2017-08-08 |
CSEC_Written consent by auditor.pdf - 2 (337164148) |
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2017-08-08 |
Information to the Registrar by company for appointment of auditor |
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2017-06-09 |
Board Resolution_ 27042017.pdf - 1 (337164146) |
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2017-06-09 |
Board Resolution_ 27042017.pdf - 2 (337164146) |
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2017-06-09 |
Return of appointment of managing director or whole-time director or manager |
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2016-01-05 |
Consent letter_H Balaji.pdf - 2 (542378793) |
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2016-01-05 |
Return of appointment of managing director or whole-time director or manager |
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2016-01-05 |
Resolution_Apt of Mr Balaji_22.10.2015.pdf - 1 (542378793) |
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2015-11-22 |
Annexure to Pt.5.pdf - 4 (542378789) |
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2015-11-22 |
Dir 2- Consent ltr R.Chandrasekar.pdf - 6 (542378789) |
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2015-11-22 |
Dir 2- Consent ltr Rohit Phadke.pdf - 3 (542378789) |
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2015-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-22 |
Registration of resolution(s) and agreement(s) |
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2015-11-22 |
Resignation letter - Vellayan Subbiah.pdf - 5 (542378789) |
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2015-11-22 |
Resignation Letter_Kaushik Banerjee.pdf - 1 (542378789) |
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2015-11-22 |
Resolution_22.10.2015.pdf - 1 (542378790) |
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2015-11-22 |
Resolution_22OCT2015.pdf - 2 (542378789) |
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2015-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-27 |
Registration of resolution(s) and agreement(s) |
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2015-08-27 |
Resolution-Appt of NMS & SV_30JULY2015.pdf - 1 (542378788) |
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2015-08-27 |
Resolution-Increase in borrowing powers_AGM-JULY2015.pdf - 1 (542378787) |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
Resolution_Borrowing limit_23APR2015.pdf - 2 (542378791) |
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2015-05-15 |
Resolution_financial statements_23APR2015.pdf - 1 (542378791) |
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2015-04-15 |
Dir 2 - Consent ltr Sasikala Varadachari .pdf - 1 (542378786) |
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2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
Resolution_App of Sasikala_29MAR2015.pdf - 2 (542378786) |
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2015-04-11 |
Registration of resolution(s) and agreement(s) |
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2015-04-11 |
Re-app of Int aud_19MAR2015.pdf - 1 (542378785) |
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2015-02-17 |
Annexure to Pt.5_NMS_Interest in other entities.pdf - 3 (542378783) |
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2015-02-17 |
Dir-2 - Consent ltr - Nalin M Shah.pdf - 2 (542378783) |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Resignation letter of NS.pdf - 4 (542378783) |
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2015-02-17 |
Resolution_Appt of NMS_23JAN2015.pdf - 1 (542378784) |
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2015-02-17 |
Resolution_Appt of NMS_23JAN2015.pdf - 5 (542378783) |
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2015-02-17 |
Resolution_Resignation_NS_23JAN2015.pdf - 1 (542378783) |
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2015-02-17 |
Resolution_UFS _23JAN2015.pdf - 2 (542378784) |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
Resolutions_BM29OCT2014.pdf - 1 (542378782) |
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2014-09-26 |
Consent Letter_CS.pdf - 1 (542378780) |
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2014-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Resignation letter.pdf - 1 (542378778) |
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2014-09-26 |
Resolutions_CS.pdf - 1 (542378779) |
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2014-09-26 |
Resolutions_CS.pdf - 2 (542378778) |
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2014-09-26 |
Resolutions_CS.pdf - 2 (542378780) |
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2014-09-11 |
Consent Letter_CS.pdf - 2 (542378774) |
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2014-09-11 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-11 |
Resolutions_CS.pdf - 1 (542378774) |
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2014-09-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-07 |
Resolution-Approval of UFR_30JULY2014.pdf - 2 (542378777) |
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2014-09-07 |
Resolution-Bank guarantee limit_30JULY2014.pdf - 1 (542378777) |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Resolution-Appointment of manager_AGM.pdf - 2 (542378781) |
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2014-09-04 |
Resolution-Increase in borrowing powers_AGM.pdf - 1 (542378781) |
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2014-08-13 |
Submission of documents with the Registrar |
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2014-08-13 |
Form No. ADT 1 - CSec.pdf - 1 (542378775) |
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2014-08-13 |
Intimation on the Appoint. of Auditor - CSEC.pdf - 2 (542378775) |
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2014-06-18 |
Consent Letter - CFO.pdf - 2 (542378773) |
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2014-06-18 |
Consent Letter - Manager.pdf - 2 (542378771) |
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2014-06-18 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-18 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-18 |
Resolution - appointment of CFO.pdf - 1 (542378773) |
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2014-06-18 |
Resolution - appointment of Manager.pdf - 1 (542378771) |
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2014-06-08 |
Allotment Register.pdf - 2 (542378769) |
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2014-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-08 |
List of allottees - May 2014.pdf - 1 (542378769) |
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2014-06-08 |
Resolution-Extraordinatory General Meeting.pdf - 3 (542378769) |
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2014-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-30 |
Resignation Letter - Manager.pdf - 1 (542378768) |
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2014-05-30 |
Resolution - resignation of Manager.pdf - 2 (542378768) |
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2014-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-28 |
Resolution - appointment of CFO.pdf - 2 (542378772) |
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2014-05-28 |
Resolution - appointment of Manager.pdf - 1 (542378772) |
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2014-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-26 |
Resignation Letter - Manager.pdf - 1 (542378770) |
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2014-05-26 |
Resolution - resignation of Manager.pdf - 2 (542378770) |
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2014-05-23 |
Registration of resolution(s) and agreement(s) |
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2014-05-23 |
Resolution - appointment of KMP.pdf - 2 (542378776) |
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2014-05-23 |
Resolution - Disclosure of interest.pdf - 3 (542378776) |
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2014-05-23 |
Resolution-Audited financial statement & Directors Report.pdf - 1 (542378776) |
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2014-05-08 |
Registration of resolution(s) and agreement(s) |
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2014-05-08 |
Notice to shareholders.pdf - 2 (542378767) |
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2014-05-08 |
Resolution - Certified True Copy.pdf - 1 (542378767) |
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2014-05-08 |
Shorter Notice - Form No 22A.pdf - 3 (542378767) |
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2013-08-24 |
Appointment Letter - Cholamandalam (2013-14).pdf - 1 (542378760) |
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2013-08-24 |
Information by auditor to Registrar |
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2013-05-30 |
CERTIFIED TRUE COPY OF THE BOARD RESOLUTION.pdf - 1 (542378761) |
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2013-05-30 |
CERTIFIED TRUE COPY OF THE BOARD RESOLUTION.pdf - 2 (542378762) |
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2013-05-30 |
CONSENT LETTER OF MR.BALAJI.H.pdf - 1 (542378762) |
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2013-05-30 |
Return of appointment of managing director or whole-time director or manager |
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2013-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-28 |
Appointment Letter - Cholamandalam (2012-13).pdf - 1 (542378753) |
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2012-08-28 |
Information by auditor to Registrar |
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2011-08-24 |
AGM notice.pdf - 1 (542378743) |
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2011-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-24 |
Resolution - Appt. of director.pdf - 2 (542378743) |
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2011-08-21 |
Chola.pdf - 1 (542378742) |
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2011-08-21 |
Information by auditor to Registrar |
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2010-09-08 |
Cholamandalam.pdf - 1 (542378734) |
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2010-09-08 |
Information by auditor to Registrar |
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2010-05-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130510.PDF |
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2010-05-13 |
AOA.pdf - 3 (542378733) |
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2010-05-13 |
EGM resolution alteration in object clause.pdf - 1 (542378733) |
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2010-05-13 |
EGM resolution Manager appointment.pdf - 5 (542378733) |
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2010-05-13 |
EGM resolution Name change.pdf - 6 (542378733) |
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2010-05-13 |
Form 22A EGM 3.5.2010.pdf - 4 (542378733) |
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2010-05-13 |
Registration of resolution(s) and agreement(s) |
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2010-05-13 |
MOA.pdf - 2 (542378733) |
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2010-05-06 |
Certified True copy of the resolution - 13.4.2010.pdf - 1 (542378731) |
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2010-05-06 |
Return of appointment of managing director or whole-time director or manager |
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2010-01-01 |
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2009-02-25 |
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2009-01-27 |
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2009-01-27 |
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2008-09-12 |
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2007-12-03 |
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2007-08-31 |
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2006-12-13 |
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2006-10-20 |
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Form of return to be filed with the Registrar under section 89 |
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2015-11-29 |
Resignation of Director |
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2015-11-29 |
Resignation of Director |
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2015-11-29 |
Proof of Dispatch _Kaushik.pdf - 2 (542378841) |
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2015-08-14 |
Information to the Registrar by company for appointment of auditor |
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2015-02-18 |
Resignation of Director |
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2015-02-18 |
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2007-03-31 |
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Certificate of Incorporation.PDF |
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2022-09-21 |
Copy of MGT-8-21092022 |
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2022-09-21 |
List of share holders, debenture holders;-21092022 |
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2022-09-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082022 |
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2022-08-10 |
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Auditor?s certificate-27062022 |
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Copy of MGT-8-25092021 |
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List of share holders, debenture holders;-25092021 |
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2021-08-26 |
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2021-08-19 |
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2021-07-08 |
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Optional Attachment-(1)-11092020 |
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Optional Attachment-(2)-11092020 |
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2020-08-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020 |
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2020-08-26 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-09-16 |
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2019-09-16 |
List of share holders, debenture holders;-16092019 |
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2019-08-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019 |
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2019-06-29 |
Auditor?s certificate-29062019 |
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2019-06-29 |
Auditor?s certificate-29062019 1 |
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2019-06-29 |
Optional Attachment-(1)-29062019 |
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2019-06-29 |
Optional Attachment-(1)-29062019 1 |
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2018-10-27 |
-26102018 |
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2018-10-26 |
-26102018 1 |
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2018-09-21 |
Copy of MGT-8-21092018 |
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2018-09-21 |
List of share holders, debenture holders;-21092018 |
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2018-08-24 |
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2018-08-24 |
Optional Attachment-(1)-24082018 |
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2018-08-24 |
Optional Attachment-(2)-24082018 |
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2018-08-23 |
Consent for Shorter Notice.pdf - 2 (542379211) |
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2018-08-23 |
Company financials including balance sheet and profit & loss |
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2018-08-23 |
Instance_Cholamandalam.xml - 1 (542379211) |
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2018-08-22 |
Optional Attachment-(1)-21082018 |
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2018-08-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018 |
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2018-07-04 |
Annual return as per schedule V of the Companies Act,1956-04072018 |
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Optional Attachment-(1)-04072018 |
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Optional Attachment-(2)-04072018 |
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2018-05-11 |
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2018-03-06 |
Altered articles of association-06032018 |
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Altered memorandum of association-06032018 |
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2018-03-06 |
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2018-03-06 |
Optional Attachment-(1)-06032018 |
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2017-09-23 |
Copy of MGT-8-23092017 |
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2017-09-23 |
List of share holders, debenture holders;-23092017 |
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2017-08-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082017 |
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2017-08-08 |
Copy of resolution passed by the company-08082017 |
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2017-08-08 |
Copy of the intimation sent by company-08082017 |
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Copy of written consent given by auditor-08082017 |
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2017-05-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31052017 |
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2017-05-31 |
Copy of shareholders resolution-31052017 |
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2016-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016 |
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2016-11-01 |
Copy of MGT-8-01112016 |
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2016-11-01 |
List of share holders, debenture holders;-01112016 |
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2016-01-05 |
Copy of Board Resolution-050116.PDF |
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2016-01-05 |
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2015-11-21 |
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2015-11-20 |
Declaration of the appointee Director- in Form DIR-2-201115.PDF |
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2015-11-20 |
Evidence of cessation-201115.PDF |
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2015-11-20 |
Interest in other entities-201115.PDF |
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2015-11-20 |
Letter of Appointment-201115.PDF |
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2015-11-20 |
Optional Attachment 1-201115.PDF |
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2015-08-27 |
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2015-08-27 |
Letter of Appointment-270815.PDF |
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2015-05-12 |
Copy of resolution-120515.PDF |
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2015-05-12 |
Optional Attachment 1-120515.PDF |
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2015-04-15 |
Declaration of the appointee Director- in Form DIR-2-150415.PDF |
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2015-04-15 |
Optional Attachment 1-150415.PDF |
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2015-04-11 |
Copy of resolution-110415.PDF |
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2015-02-17 |
Copy of resolution-170215.PDF |
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2015-02-17 |
Declaration of the appointee Director- in Form DIR-2-170215.PDF |
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2015-02-17 |
Evidence of cessation-170215.PDF |
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2015-02-17 |
Interest in other entities-170215.PDF |
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2015-02-17 |
Optional Attachment 1-170215.PDF |
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2015-02-17 |
Optional Attachment 1-170215.PDF 1 |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-09-11 |
Copy of Board Resolution-110914.PDF |
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2014-09-11 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110914.PDF |
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2014-09-11 |
Copy of resolution-110914.PDF |
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2014-09-11 |
Evidence of cessation-110914.PDF |
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2014-09-11 |
Letter of Appointment-110914.PDF |
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2014-09-11 |
Optional Attachment 1-110914.PDF |
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2014-09-11 |
Optional Attachment 1-110914.PDF 1 |
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2014-08-28 |
Copy of resolution-270814.PDF |
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2014-08-28 |
Copy of resolution-280814.PDF |
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2014-08-28 |
Optional Attachment 1-280814.PDF |
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2014-08-28 |
Optional Attachment 2-270814.PDF |
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2014-08-13 |
Optional Attachment 1-130814.PDF |
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2014-08-13 |
Optional Attachment 2-130814.PDF |
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2014-06-18 |
Copy of Board Resolution-180614.PDF |
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2014-06-18 |
Copy of Board Resolution-180614.PDF 1 |
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2014-06-18 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180614.PDF |
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2014-06-18 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180614.PDF 1 |
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2014-06-05 |
Copy of the special resolution authorizing the issue of securities-050614.PDF |
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2014-06-05 |
List of allottees-050614.PDF |
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2014-06-05 |
Resltn passed by the BOD-050614.PDF |
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2014-05-30 |
Evidence of cessation-300514.PDF |
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2014-05-30 |
Optional Attachment 1-300514.PDF |
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2014-05-28 |
Letter of Appointment-280514.PDF |
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2014-05-28 |
Optional Attachment 1-280514.PDF |
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2014-05-26 |
Evidence of cessation-260514.PDF |
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2014-05-26 |
Optional Attachment 1-260514.PDF |
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2014-05-23 |
Copy of resolution-230514.PDF |
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2014-05-23 |
Optional Attachment 1-230514.PDF |
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2014-05-23 |
Optional Attachment 2-230514.PDF |
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2014-05-08 |
Copy of resolution-080514.PDF |
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2014-05-08 |
Optional Attachment 1-080514.PDF |
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2014-05-08 |
Optional Attachment 2-080514.PDF |
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2013-05-30 |
Copy of Board Resolution-300513.PDF |
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2013-05-30 |
Optional Attachment 1-300513.PDF |
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2013-05-30 |
Optional Attachment 2-300513.PDF |
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2011-08-24 |
Optional Attachment 1-240811.PDF |
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2011-08-24 |
Optional Attachment 2-240811.PDF |
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2011-01-19 |
Evidence of cessation-190111.PDF |
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2011-01-19 |
Optional Attachment 1-190111.PDF |
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2010-06-08 |
Evidence of cessation-080610.PDF |
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2010-06-08 |
Optional Attachment 1-080610.PDF |
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2010-05-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130510.PDF |
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2010-05-17 |
Minutes of Meeting-170510.PDF |
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2010-05-13 |
AoA - Articles of Association-130510.PDF |
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2010-05-13 |
Copy of resolution-130510.PDF |
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2010-05-13 |
MoA - Memorandum of Association-130510.PDF |
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2010-05-13 |
Optional Attachment 1-130510.PDF |
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2010-05-13 |
Optional Attachment 2-130510.PDF |
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2010-05-13 |
Optional Attachment 3-130510.PDF |
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2010-05-06 |
Copy of Board Resolution-060510.PDF |
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2010-04-29 |
Optional Attachment 1-290410.PDF |
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2010-04-29 |
Optional Attachment 1-290410.PDF 1 |
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2010-04-29 |
Optional Attachment 2-290410.PDF |
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2010-04-06 |
Copy of Board Resolution-060410.PDF |
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2009-12-10 |
Optional Attachment 1-101209.PDF |
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2009-03-23 |
Evidence of cessation-230309.PDF |
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2009-03-23 |
Optional Attachment 1-230309.PDF |
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2009-02-25 |
List of allottees-250209.PDF |
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2009-01-27 |
Declaration by person-270109.PDF |
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2009-01-27 |
Declaration by person-270109.PDF 1 |
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2008-09-12 |
Copy of intimation received-120908.PDF |
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2008-09-09 |
Optional Attachment 2-090908.PDF |
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2008-09-09 |
Optional Attachment 3-090908.PDF |
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2008-09-04 |
AoA - Articles of Association-040908.PDF |
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2008-08-27 |
Copy of intimation received-270808.PDF |
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2008-08-27 |
Copy of intimation received-270808.PDF 1 |
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2008-08-27 |
MoA - Memorandum of Association-270808.PDF |
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2008-08-27 |
Optional Attachment 1-270808.PDF |
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2008-08-27 |
Optional Attachment 2-270808.PDF |
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2008-08-27 |
Optional Attachment 3-270808.PDF |
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2008-08-26 |
Copy of resolution-260808.PDF |
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2008-08-26 |
Optional Attachment 1-260808.PDF |
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2008-08-26 |
Optional Attachment 2-260808.PDF |
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2008-04-29 |
List of allottees-290408.PDF |
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2008-03-31 |
Optional Attachment 1-310308.PDF |
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2007-12-03 |
Declaration by person-031207.PDF |
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2007-12-03 |
Declaration by person-031207.PDF 1 |
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2007-11-21 |
Evidence of cessation-211107.PDF |
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2007-08-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310807.PDF |
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2007-08-25 |
AoA - Articles of Association-250807.PDF |
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2007-08-25 |
MoA - Memorandum of Association-250807.PDF |
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2007-08-25 |
Optional Attachment 1-250807.PDF |
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2007-08-25 |
Optional Attachment 2-250807.PDF |
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2007-08-25 |
Optional Attachment 3-250807.PDF |
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2007-08-20 |
AoA - Articles of Association-200807.PDF |
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2007-08-20 |
Copy of resolution-200807.PDF |
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2007-08-20 |
MoA - Memorandum of Association-200807.PDF |
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2007-08-20 |
Optional Attachment 1-200807.PDF |
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2007-08-20 |
Optional Attachment 2-200807.PDF |
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2007-07-10 |
Copy of intimation received-100707.PDF |
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2007-03-26 |
Minutes of Meeting-260307.PDF |
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2007-03-26 |
Optional Attachment 1-260307.PDF |
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2007-03-26 |
Optional Attachment 2-260307.PDF |
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2007-03-26 |
Optional Attachment 3-260307.PDF |
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2007-03-26 |
Optional Attachment 4-260307.PDF |
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2007-03-26 |
Optional Attachment 5-260307.PDF |
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2007-02-20 |
Copy of resolution-200207.PDF |
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2007-02-20 |
Optional Attachment 1-200207.PDF |
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2007-02-20 |
Optional Attachment 2-200207.PDF |
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2007-02-20 |
Optional Attachment 3-200207.PDF |
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2006-12-07 |
Copy of intimation received-071206.PDF |
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2006-12-05 |
Copy of Board Resolution-051206.PDF |
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2006-12-05 |
Optional Attachment 1-051206.PDF |
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2006-12-05 |
Optional Attachment 2-051206.PDF |
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2006-10-12 |
Copy of Board Resolution-121006.PDF |
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2006-10-12 |
Evidence of cessation-121006.PDF |
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2006-10-12 |
Photograph2-121006.PDF |
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2006-09-29 |
Declaration by person-290906.PDF |
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2006-09-29 |
Others-290906.PDF |
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2006-08-11 |
Optional Attachment 1-110806.PDF |
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2006-08-11 |
Optional Attachment 2-110806.PDF |
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2006-04-06 |
AOA.PDF |
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2006-04-06 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2022-09-22 |
Annual Returns and Shareholder Information |
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2022-09-01 |
Company financials including balance sheet and profit & loss |
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2021-10-03 |
Annual Returns and Shareholder Information |
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2021-10-03 |
List of Shareholders_2021.pdf - 1 (1052803250) |
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2021-10-03 |
MGT_8_CSEC.pdf - 2 (1052803250) |
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2021-08-28 |
Company financials including balance sheet and profit & loss |
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2021-08-28 |
Instance_CHOLAMANDALAM_2020-21_CSEC.xml - 1 (1041329631) |
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2020-10-09 |
Annual Returns and Shareholder Information |
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2020-10-09 |
Form MGT-8.pdf - 2 (980682049) |
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2020-10-09 |
List of Shareholders.pdf - 1 (980682049) |
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2020-09-01 |
Company financials including balance sheet and profit & loss |
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2020-09-01 |
Instance_CHOLAMANDALAM SECURITIES.xml - 1 (963555023) |
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2019-09-16 |
Annual Returns and Shareholder Information |
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2019-09-16 |
Form MGT-8.pdf - 2 (963555078) |
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2019-09-16 |
List of Shareholders.pdf - 1 (963555078) |
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2019-08-28 |
Company financials including balance sheet and profit & loss |
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2019-08-28 |
Instance_Cholamandalam.xml - 1 (963555074) |
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2018-09-25 |
CSEC - List of Shareholders.pdf - 1 (542379386) |
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2018-09-25 |
Annual Returns and Shareholder Information |
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2018-09-25 |
Form MGT-8.pdf - 2 (542379386) |
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2018-08-21 |
Consent for Shorter Notice.pdf - 2 (542379385) |
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2018-08-21 |
CSEC_-_Form_AOC4-_CFCADM00788_20180821185925.pdf-21082018 |
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2018-08-21 |
Instance_Cholamandalam.xml - 1 (542379385) |
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2018-07-11 |
Clarification Letter - Resolve the technical issue.pdf - 3 (542379384) |
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2018-07-11 |
Annual Returns and Shareholder Information |
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2018-07-11 |
Letter Sent to ROC on 10Feb2015 25Feb2015.pdf - 2 (542379384) |
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2018-07-11 |
Schedule V - Part II Annual Return.pdf - 1 (542379384) |
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2017-09-23 |
CSEC - MGT-8.pdf - 2 (337164251) |
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2017-09-23 |
Annual Returns and Shareholder Information |
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2017-09-23 |
LIST OF SHAREHOLDERS.pdf - 1 (337164251) |
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2017-08-23 |
Company financials including balance sheet and profit & loss |
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2017-08-23 |
Instance_Cholamandalam.xml - 1 (337164250) |
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2016-11-28 |
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2016-11-28 |
Instance_Cholamandalam.xml - 1 (542379371) |
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2016-11-01 |
Form MGT - 8.pdf - 2 (542379370) |
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2016-11-01 |
Annual Returns and Shareholder Information |
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2016-11-01 |
List of Shareholders.pdf - 1 (542379370) |
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2016-02-15 |
document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-27 |
Certificate - C Sec.pdf - 2 (542379365) |
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2015-11-27 |
CSEC_List of shareholders.pdf - 1 (542379365) |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Instance_Cholamandalam Securities.xml - 1 (542379367) |
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2014-09-30 |
document in respect of balance sheet 28-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-09-30 |
document in respect of profit and loss account 28-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-08-29 |
BS_Cholamandalam.xml - 2 (542379355) |
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2014-08-29 |
CSEC AGM Notice - 2014.pdf - 1 (542379355) |
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2014-08-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-29 |
Profit & Loss Statement as on 31-03-14 |
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2014-08-29 |
IS_Cholamandalam.xml - 1 (542379356) |
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2013-09-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-27 |
Schedule V-CSEC-2013.pdf - 1 (542379347) |
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2013-09-14 |
document in respect of balance sheet 22-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-14 |
document in respect of profit and loss account 22-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-08-24 |
AGM notice to the shareholders 2013.pdf - 1 (542379350) |
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2013-08-24 |
BS_Cholamandalam.xml - 2 (542379350) |
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2013-08-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-24 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-24 |
IS_Cholamandalam.xml - 1 (542379351) |
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2012-12-25 |
document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-25 |
document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-18 |
AGM Notice - 2012.pdf - 1 (542379341) |
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2012-12-18 |
BS_Cholamandalam.xml - 2 (542379341) |
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2012-12-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-18 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-18 |
IS_Cholamandalam.xml - 1 (542379342) |
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2012-09-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-15 |
Schedule V - CSEC 2012.pdf - 1 (542379343) |
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2011-12-12 |
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-12 |
document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-30 |
AGM notice.pdf - 1 (542379333) |
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2011-11-30 |
CHOLASECURITIES U65993TN1994PLC028674-STD-BS Tuples Instance.xml - 3 (542379333) |
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2011-11-30 |
CHOLASECURITIES U65993TN1994PLC028674-STD-PL Tuples Instance.xml - 1 (542379334) |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-30 |
Part IV.pdf - 2 (542379333) |
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2011-09-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-21 |
Schedule V - 2011.pdf - 1 (542379335) |
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2010-10-19 |
AGM Notice 2010.pdf - 4 (542379323) |
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2010-10-19 |
Audited accounts 31.3.2010.pdf - 1 (542379323) |
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2010-10-19 |
Director's Responsibility Statement.pdf - 2 (542379323) |
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2010-10-19 |
Directors report.pdf - 3 (542379323) |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-10 |
Annual Return 2010 - Csec.pdf - 1 (542379322) |
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2010-09-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-23 |
Frm23ACA-170810 for the FY ending on-310310.OCT |
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2010-08-23 |
Profit and Loss account 31.3.2010.pdf - 1 (542379321) |
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2009-09-20 |
Annual Return - Schedule V.pdf - 1 (542379318) |
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2009-09-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-28 |
Balance Sheet DR.pdf - 1 (542379320) |
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2009-08-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-28 |
Frm23ACA-260809 for the FY ending on-310309.OCT |
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2009-08-28 |
P&L Mar 09.pdf - 1 (542379319) |
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2008-08-27 |
AGM Notice.pdf - 3 (542379293) |
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2008-08-27 |
Balance Sheet 2008.pdf - 1 (542379293) |
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2008-08-27 |
Dir Rep.pdf - 2 (542379293) |
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2008-08-27 |
Balance Sheet & Associated Schedules |
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2008-08-27 |
Profit & Loss Statement |
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2008-08-27 |
PL_08.pdf - 1 (542379294) |
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2007-08-20 |
Annual Returns and Shareholder Information |
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2007-08-20 |
Schedule V-2007.pdf - 1 (542379285) |
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2007-07-17 |
Auditors rep & Accounts 07.pdf - 1 (542379284) |
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2007-07-17 |
Dir Report 07.pdf - 3 (542379284) |
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2007-07-17 |
Balance Sheet & Associated Schedules |
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2007-07-17 |
Profit & Loss Statement |
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2007-07-17 |
Notice 07.pdf - 2 (542379284) |
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2007-07-17 |
P & L and Schedules of p&l.pdf - 1 (542379283) |
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2006-11-07 |
Balance Sheet.PDF |
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2006-08-25 |
DCDL Ann. ret. 06.pdf - 1 (542379271) |
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2006-08-25 |
DECL.pdf - 3 (542379271) |
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2006-08-25 |
Annual Returns and Shareholder Information |
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2006-08-25 |
FORM20B_MANUAL.pdf - 2 (542379271) |
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2006-08-11 |
Details of shareholders-110806.PDF |
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2006-04-06 |
Annual Return 2003_2004.PDF |
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2006-04-06 |
Balance Sheet 2003_2004.PDF |
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2006-04-02 |
Balance Sheet 2004_2005.PDF |
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2006-04-01 |
Annual Return 2004_2005.PDF |
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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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