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Certificates

Date

Title

₨ 149 Each

2018-01-31
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
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2006-04-27
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2018-01-31
Optional Attachment-(1)-31012018
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2018-01-31
Creation of Charge (New Secured Borrowings)
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2018-01-31
Instrument(s) of creation or modification of charge;-31012018
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2018-01-31
Optional Attachment-(2)-31012018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-25
Registration of resolution(s) and agreement(s)
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2018-02-15
Registration of resolution(s) and agreement(s)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-25
Appointment or change of designation of directors, managers or secretary
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2015-01-02
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2013-10-14
Registration of resolution(s) and agreement(s)
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2013-07-08
Notice of situation or change of situation of registered office
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2012-11-26
Information by auditor to Registrar
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2012-10-25
Appointment or change of designation of directors, managers or secretary
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2012-07-23
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Information by auditor to Registrar
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2010-11-15
Information by auditor to Registrar
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2009-10-26
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2007-11-21
Information by auditor to Registrar
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2006-12-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-30
Information to the Registrar by company for appointment of auditor
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2015-03-27
Resignation of Director
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2015-03-27
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-23
Altered articles of association-23042018
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2018-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
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2018-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2015-10-15
Optional Attachment 1-151015
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2015-10-15
Optional Attachment 2-151015
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2015-03-27
Evidence of cessation-270315
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2015-01-02
Copy of resolution-020115
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2014-10-28
Copy of resolution-281014
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 2-101014
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2014-10-11
Optional Attachment 3-101014
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2014-10-01
Copy of resolution-011014
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2014-09-02
Copy of resolution-020914
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2014-06-20
Copy of resolution-200614
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2013-10-14
AoA - Articles of Association-141013
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2013-10-14
Copy of resolution-141013
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2013-07-08
Optional Attachment 1-080713
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2012-07-23
Evidence of cessation-230712
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2008-10-24
Copy of intimation received-241008
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2007-11-21
Copy of intimation received-211107
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2006-12-08
Copy of intimation received-081206
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-10
Annual Returns and Shareholder Information
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2015-12-02
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
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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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-17
Annual Returns and Shareholder Information
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2008-10-31
Balance Sheet & Associated Schedules
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2008-10-08
Form for submission of compliance certificate with the Registrar
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2007-12-20
Balance Sheet & Associated Schedules
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2007-11-26
Annual Returns and Shareholder Information
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2007-10-19
Form for submission of compliance certificate with the Registrar
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2006-11-14
Annual Returns and Shareholder Information
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2006-10-12
Balance Sheet & Associated Schedules
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2006-10-11
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Contfreight Shipping Agency (india) Pvt Ltd


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