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Certificates

Date

Title

₨ 149 Each

2014-03-12
Certificate of Registration of Mortgage-120314
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2011-09-01
Certificate of Registration for Modification of Mortgage-010 911
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2010-11-19
Certificate of Registration of Mortgage-081110
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2010-07-08
Certificate of Registration for Modification of Mortgage-020 710
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2008-11-20
Certificate of Registration for Modification of Mortgage-201 108
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2008-09-08
Certificate of Registration for Modification of Mortgage-080 908
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2007-08-08
Certificate of Registration for Modification of Mortgage-080 807
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-01-23
Appointment or change of designation of directors, managers or secretary
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2009-05-30
Appointment or change of designation of directors, managers or secretary
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2007-12-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-03-12
Creation of Charge (New Secured Borrowings)
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2011-09-01
Creation of Charge (New Secured Borrowings)
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2010-11-08
Creation of Charge (New Secured Borrowings)
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2010-07-02
Creation of Charge (New Secured Borrowings)
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2008-11-14
Creation of Charge (New Secured Borrowings)
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2008-09-04
Creation of Charge (New Secured Borrowings)
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2007-08-02
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-15
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-22
Information by auditor to Registrar
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2013-08-27
Appointment or change of designation of directors, managers or secretary
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2013-02-26
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-09-23
Information by auditor to Registrar
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2010-10-29
Registration of resolution(s) and agreement(s)
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2010-10-07
Information by auditor to Registrar
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2009-10-14
Information by auditor to Registrar
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2009-06-01
Registration of resolution(s) and agreement(s)
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2008-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-09
Registration of resolution(s) and agreement(s)
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2007-12-07
Registration of resolution(s) and agreement(s)
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2007-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-07
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2014-10-15
Optional Attachment 1-151014
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2014-03-12
Instrument of creation or modification of charge-120314
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2014-03-12
Optional Attachment 1-120314
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2011-09-01
Instrument of creation or modification of charge-010911
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2010-11-08
Instrument of creation or modification of charge-081110
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2010-11-08
Optional Attachment 1-081110
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2010-10-29
Optional Attachment 1-291010
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2010-10-29
Copy of resolution-291010
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2010-07-02
Optional Attachment 1-020710
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2010-07-02
Instrument of creation or modification of charge-020710
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2010-01-23
Optional Attachment 2-230110
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2010-01-23
Optional Attachment 1-230110
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2010-01-23
Evidence of cessation-230110
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2009-06-01
Optional Attachment 1-010609
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2009-06-01
Copy of resolution-010609
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2009-05-30
Optional Attachment 2-300509
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2009-05-30
Optional Attachment 1-300509
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2008-11-14
Optional Attachment 1-141108
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2008-11-14
Optional Attachment 2-141108
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2008-11-14
Instrument evidencing creation or modification of charge in case of acquistion of property-141108
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2008-09-04
Instrument evidencing creation or modification of charge in case of acquistion of property-040908
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2008-02-09
Optional Attachment 1-090208
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2008-02-09
Optional Attachment 1-090208
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2008-02-09
Copy of resolution-090208
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2008-02-09
List of allottees-090208
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2007-12-07
Optional Attachment 1-071207
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2007-12-07
Copy of resolution-071207
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2007-12-05
Optional Attachment 1-051207
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2007-08-02
List of allottees-020807
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2007-08-02
Optional Attachment 1-020807
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2007-08-02
Instrument evidencing creation or modification of charge in case of acquistion of property-020807
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2007-05-07
Copy of resolution-070507
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2007-05-07
Optional Attachment 1-070507
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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

2017-12-03
Annual Returns and Shareholder Information
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2017-11-26
Company financials including balance sheet and profit & loss
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
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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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information 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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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-27
Form for submission of compliance certificate with the Registrar
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-23
Annual Returns and Shareholder Information
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2007-11-05
Annual Returns and Shareholder Information
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2007-10-28
Form for submission of compliance certificate with the Registrar
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2007-10-26
Balance Sheet & Associated Schedules
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2006-11-28
Form for submission of compliance certificate with the Registrar
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2006-11-25
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Contemporary Equipment And Enterprises Pvt Ltd


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