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Certificates

Date

Title

₨ 149 Each

2021-12-18
CERTIFICATE OF REGISTRATION OF CHARGE-20211218
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2019-12-27
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
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2012-02-10
Fresh Certificate of Incorporation Consequent upon Change of Name-010212.PDF
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2011-12-26
Certificate of Incorporation-261211.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-09-05
Appointment or change of designation of directors, managers or secretary
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2020-09-04
Optional Attachment-(1)-04092020
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Charge Documents

Date

Title

₨ 149 Each

2021-12-22
Satisfaction of Charge (Secured Borrowing)
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2021-12-22
Letter of the charge holder stating that the amount has been satisfied-22122021
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2021-12-18
Creation of Charge (New Secured Borrowings)
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2021-12-18
Instrument(s) of creation or modification of charge;-18122021
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2019-12-27
Creation of Charge (New Secured Borrowings)
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2019-12-27
Instrument(s) of creation or modification of charge;-27122019
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2019-12-27
SME-2.pdf - 1 (961536635)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-07
Notice of address at which books of account are maintained
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2021-12-26
Information to the Registrar by company for appointment of auditor
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2021-12-26
Return of deposits
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2021-06-27
Form CFSS-2020-27062021_signed
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2021-04-26
Registration of resolution(s) and agreement(s)
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2021-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-04
Return of deposits
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2020-04-15
Altered MoA.pdf - 1 (961536653)
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2020-04-15
EOGM Resolution with Expl Statement.pdf - 2 (961536653)
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2020-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-04-04
Altered MoA.pdf - 2 (961536664)
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2020-04-04
EOGM Resolution with Expl Statement.pdf - 1 (961536664)
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2020-04-04
Registration of resolution(s) and agreement(s)
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2019-07-03
Return of deposits
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2019-06-30
Return of deposits
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2019-05-19
Auditors Appointment Resolution.pdf - 2 (961536698)
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2019-05-19
Auditors Consent.pdf - 1 (961536698)
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2019-05-19
Information to the Registrar by company for appointment of auditor
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2016-04-13
copy of board resolution.pdf - 2 (961536713)
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2016-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-13
List of allottees.pdf - 1 (961536713)
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2015-04-21
DCN_Appointment Letter.pdf - 1 (961536788)
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2015-04-21
DCN_BR.pdf - 1 (961536797)
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2015-04-21
DCN_BR.pdf - 4 (961536788)
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2015-04-21
DCN_INTEREST IN OTHER ENTITIES.pdf - 3 (961536788)
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2015-04-21
DCN_Resignation Letter.pdf - 2 (961536797)
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2015-04-21
DIR-2.pdf - 2 (961536788)
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2015-04-21
Appointment or change of designation of directors, managers or secretary
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2015-04-21
Appointment or change of designation of directors, managers or secretary
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2015-01-27
DCN_resolutionF.pdf - 1 (961536802)
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2015-01-27
Registration of resolution(s) and agreement(s)
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2014-06-25
BOD resolution.pdf - 1 (961536837)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-06-25
MBP1.pdf - 2 (961536837)
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2014-06-25
Offerletter& applicationform.pdf - 3 (961536837)
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2012-01-30
AOADCN.pdf - 3 (961536843)
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2012-01-30
CHANGERESOLUTION.pdf - 1 (961536843)
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2012-01-30
DCN Mairin ProductsNAMEAPPROVED.pdf - 4 (961536843)
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2012-01-30
Registration of resolution(s) and agreement(s)
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2012-01-30
MOADCN.pdf - 2 (961536843)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-02-10
Fresh Certificate of Incorporation Consequent upon Change of Name-010212.PDF
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2011-12-26
Certificate of Incorporation-261211.PDF
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2011-12-24
ANX.pdf - 3 (961537077)
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2011-12-24
AOA.pdf - 2 (961537077)
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2011-12-24
Application and declaration for incorporation of a company
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2011-12-24
Notice of situation or change of situation of registered office
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2011-12-24
Appointment or change of designation of directors, managers or secretary
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2011-12-24
MOA.pdf - 1 (961537077)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-06
List of Directors;-06112022
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2022-11-06
List of share holders, debenture holders;-06112022
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2022-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
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2022-10-25
Directors report as per section 134(3)-25102022
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2022-03-15
Copy of board resolution-15032022
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2021-12-16
Copy of resolution passed by the company-14122021
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2021-12-16
Copy of written consent given by auditor-14122021
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2021-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
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2021-12-15
Directors report as per section 134(3)-14122021
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2021-12-15
List of Directors;-14122021
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2021-12-15
List of share holders, debenture holders;-14122021
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2021-12-15
Optional Attachment-(1)-14122021
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2021-04-25
Copy of Board or Shareholders? resolution-25042021
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2021-04-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042021
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2021-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042021
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2021-04-22
Optional Attachment-(1)-22042021
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2020-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
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2020-10-07
Directors report as per section 134(3)-07102020
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2020-10-07
List of share holders, debenture holders;-07102020
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2020-04-04
Altered memorandum of assciation;-04042020
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2020-04-04
Altered memorandum of association-04042020
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2020-04-04
Copy of the resolution for alteration of capital;-04042020
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2020-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020
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2019-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
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2019-11-12
Directors report as per section 134(3)-12112019
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2019-11-12
List of share holders, debenture holders;-12112019
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2019-11-12
Optional Attachment-(1)-12112019
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2019-04-23
Copy of written consent given by auditor-23042019
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2019-04-23
Optional Attachment-(1)-23042019
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2019-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
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2019-01-21
Directors report as per section 134(3)-21012019
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2019-01-21
List of share holders, debenture holders;-21012019
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2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2018-03-29
Directors report as per section 134(3)-29032018
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2017-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
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2017-02-21
Directors report as per section 134(3)-21022017
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2017-02-21
List of share holders, debenture holders;-21022017
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2017-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
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2017-01-14
Directors report as per section 134(3)-14012017
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2017-01-13
List of share holders, debenture holders;-13012017
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2016-04-13
Copy of Board or Shareholders? resolution-13042016
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2016-04-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042016
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2015-04-21
Declaration of the appointee Director- in Form DIR-2-210415.PDF
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2015-04-21
Evidence of cessation-210415.PDF
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2015-04-21
Interest in other entities-210415.PDF
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2015-04-21
Letter of Appointment-210415.PDF
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2015-04-21
Optional Attachment 1-210415.PDF
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2015-01-27
Copy of resolution-270115.PDF
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2014-06-25
Copy of resolution-250614.PDF
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2014-06-25
Optional Attachment 1-250614.PDF
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2014-06-25
Optional Attachment 2-250614.PDF
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2012-02-09
Form for filing addendum for rectification of defects or incompleteness
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2012-02-01
Minutes of Meeting-010212.PDF
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2012-02-01
Optional Attachment 1-010212.PDF
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2012-01-30
AoA - Articles of Association-300112.PDF
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2012-01-30
Copy of resolution-300112.PDF
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2012-01-30
MoA - Memorandum of Association-300112.PDF
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2012-01-30
Optional Attachment 1-300112.PDF
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2012-01-24
Copy of Board Resolution-240112.PDF
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2012-01-24
Copy of the direction-240112.PDF
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2011-12-26
Acknowledgement of Stamp Duty AoA payment-261211.PDF
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2011-12-26
Acknowledgement of Stamp Duty MoA payment-261211.PDF
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2011-12-24
Annexure of subscribers-241211.PDF
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2011-12-24
AoA - Articles of Association-241211.PDF
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2011-12-24
MoA - Memorandum of Association-241211.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-09
Form MGT-7A-09112022_signed
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2022-10-25
Company financials including balance sheet and profit & loss
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2021-12-28
Form MGT-7A-28122021_signed
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2021-12-26
Company financials including balance sheet and profit & loss
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2020-10-07
Company financials including balance sheet and profit & loss
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2020-10-07
Annual Returns and Shareholder Information
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2019-11-24
Annual Returns and Shareholder Information
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2019-11-24
List of shareholder 2019.pdf - 1 (961538321)
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2019-11-12
DCN Balance Sheet 2019.pdf - 1 (961538327)
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2019-11-12
DCN Directors Report.pdf - 2 (961538327)
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2019-11-12
DCN MGT 9 2019.pdf - 3 (961538327)
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2019-11-12
Company financials including balance sheet and profit & loss
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2019-01-22
Balance Sheet 2018.pdf - 1 (961538369)
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2019-01-22
Directors Report 2018.pdf - 2 (961538369)
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2019-01-22
Company financials including balance sheet and profit & loss
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2019-01-22
Annual Returns and Shareholder Information
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2019-01-22
List of Shareholders 2018.pdf - 1 (961538387)
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2018-03-29
DCN002.pdf - 1 (335869871)
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2018-03-29
DCN003.pdf - 2 (335869871)
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2018-03-29
Company financials including balance sheet and profit & loss
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2017-02-21
Directors Report.pdf - 2 (335869878)
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2017-02-21
financial statement.pdf - 1 (335869878)
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2017-02-21
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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2017-02-21
List of Shareholders 15-16.pdf - 1 (335869877)
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2017-01-14
Balance Sheet 2014-15.pdf - 1 (335869876)
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2017-01-14
Directors Report 2014-15.pdf - 2 (335869876)
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2017-01-14
Company financials including balance sheet and profit & loss
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2017-01-13
Annual Returns and Shareholder Information
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2017-01-13
List_of_Share_Holder_2014-15.pdf - 1 (335869875)
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2014-12-29
DCN_AnnualReturn14.pdf - 1 (961538432)
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2014-12-29
DCN_BS14.pdf - 1 (961538417)
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2014-12-29
DIRECTOR REPORT_DCN.pdf - 2 (961538417)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-07-27
Annual Return.pdf - 1 (961538450)
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2013-07-27
Audit Report.pdf - 2 (961538438)
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2013-07-27
Balance Sheet.pdf - 1 (961538438)
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2013-07-27
Directors Report.pdf - 3 (961538438)
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2013-07-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-27
Annual Returns and Shareholder Information as on 31-03-13
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