Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20181219 |
Add to Cart |
2018-11-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20181109 |
Add to Cart |
2018-06-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180615 |
Add to Cart |
2013-12-20 |
Certificate of Registration of Mortgage-201213.PDF |
Add to Cart |
2013-12-07 |
Certificate of Registration of Mortgage-071213.PDF |
Add to Cart |
2013-08-08 |
Certificate of Registration of Mortgage-070813.PDF |
Add to Cart |
2012-08-27 |
Certificate of Incorporation-270812.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023 |
Add to Cart |
2023-01-06 |
Evidence of cessation;-06012023 |
Add to Cart |
2023-01-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2023-01-06 |
Interest in other entities;-06012023 |
Add to Cart |
2023-01-06 |
Notice of resignation;-06012023 |
Add to Cart |
2023-01-06 |
Optional Attachment-(1)-06012023 |
Add to Cart |
2022-12-29 |
Evidence of cessation;-26122022 |
Add to Cart |
2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-29 |
Notice of resignation;-26122022 |
Add to Cart |
2022-09-29 |
Evidence of cessation;-29092022 |
Add to Cart |
2022-09-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-29 |
Notice of resignation;-29092022 |
Add to Cart |
2022-09-29 |
Optional Attachment-(1)-29092022 |
Add to Cart |
2022-09-29 |
Optional Attachment-(2)-29092022 |
Add to Cart |
2022-09-29 |
Optional Attachment-(4)-29092022 |
Add to Cart |
2022-06-20 |
Acknowledgement received from company-20062022 |
Add to Cart |
2022-06-20 |
Evidence of cessation;-20062022 |
Add to Cart |
2022-06-20 |
Resignation of Director |
Add to Cart |
2022-06-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-20 |
Notice of resignation filed with the company-20062022 |
Add to Cart |
2022-06-20 |
Notice of resignation;-20062022 |
Add to Cart |
2022-06-20 |
Proof of dispatch-20062022 |
Add to Cart |
2022-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022 |
Add to Cart |
2022-04-27 |
Evidence of cessation;-27042022 |
Add to Cart |
2022-04-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-27 |
Optional Attachment-(1)-27042022 |
Add to Cart |
2022-04-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022 |
Add to Cart |
2022-04-23 |
Optional Attachment-(1)-23042022 |
Add to Cart |
2022-03-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022 |
Add to Cart |
2022-03-21 |
Evidence of cessation;-21032022 |
Add to Cart |
2022-03-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-21 |
Notice of resignation;-21032022 |
Add to Cart |
2022-03-21 |
Optional Attachment-(1)-21032022 |
Add to Cart |
2022-03-21 |
Optional Attachment-(2)-21032022 |
Add to Cart |
2022-03-21 |
Optional Attachment-(3)-21032022 |
Add to Cart |
2022-03-21 |
Optional Attachment-(4)-21032022 |
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2022-03-21 |
Optional Attachment-(5)-21032022 |
Add to Cart |
2021-10-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-12 |
Optional Attachment-(1)-12102021 |
Add to Cart |
2021-10-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102021 |
Add to Cart |
2021-10-07 |
Evidence of cessation;-07102021 |
Add to Cart |
2021-10-07 |
Interest in other entities;-07102021 |
Add to Cart |
2021-10-07 |
Notice of resignation;-07102021 |
Add to Cart |
2021-10-07 |
Optional Attachment-(1)-07102021 |
Add to Cart |
2021-10-07 |
Optional Attachment-(2)-07102021 |
Add to Cart |
2021-10-07 |
Optional Attachment-(3)-07102021 |
Add to Cart |
2021-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-08 |
Optional Attachment-(1)-08012021 |
Add to Cart |
2020-09-22 |
Evidence of cessation;-22092020 |
Add to Cart |
2020-09-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-07-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-07-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020 |
Add to Cart |
2020-07-29 |
Evidence of cessation;-29072020 |
Add to Cart |
2020-07-29 |
Notice of resignation;-29072020 |
Add to Cart |
2020-07-29 |
Optional Attachment-(1)-29072020 |
Add to Cart |
2019-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019 |
Add to Cart |
2019-11-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-12 |
Optional Attachment-(1)-12112019 |
Add to Cart |
2019-11-12 |
Optional Attachment-(2)-12112019 |
Add to Cart |
2019-11-12 |
Optional Attachment-(3)-12112019 |
Add to Cart |
2019-11-12 |
Optional Attachment-(4)-12112019 |
Add to Cart |
2019-11-12 |
Optional Attachment-(5)-12112019 |
Add to Cart |
2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019 |
Add to Cart |
2019-04-01 |
Optional Attachment-(1)-01042019 |
Add to Cart |
2019-04-01 |
Optional Attachment-(2)-01042019 |
Add to Cart |
2018-11-14 |
Evidence of cessation;-14112018 |
Add to Cart |
2018-11-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-14 |
Optional Attachment-(1)-14112018 |
Add to Cart |
2018-11-14 |
Optional Attachment-(2)-14112018 |
Add to Cart |
2018-10-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-20 |
Optional Attachment-(1)-20102018 |
Add to Cart |
2018-07-13 |
Declaration by first director-13072018 |
Add to Cart |
2018-07-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018 |
Add to Cart |
2018-07-13 |
Evidence of cessation;-13072018 |
Add to Cart |
2018-07-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-13 |
Notice of resignation;-13072018 |
Add to Cart |
2018-07-13 |
Optional Attachment-(1)-13072018 |
Add to Cart |
2018-07-13 |
Optional Attachment-(2)-13072018 |
Add to Cart |
2018-07-13 |
Optional Attachment-(3)-13072018 |
Add to Cart |
2018-07-05 |
Declaration by first director-05072018 |
Add to Cart |
2018-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018 |
Add to Cart |
2018-07-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-05 |
Optional Attachment-(1)-05072018 |
Add to Cart |
2018-07-05 |
Optional Attachment-(1)-05072018 1 |
Add to Cart |
2018-07-05 |
Optional Attachment-(2)-05072018 |
Add to Cart |
2018-07-05 |
Optional Attachment-(2)-05072018 1 |
Add to Cart |
2018-07-05 |
Optional Attachment-(3)-05072018 |
Add to Cart |
2018-07-05 |
Optional Attachment-(4)-05072018 |
Add to Cart |
2018-01-09 |
CTC - CS Resignation.pdf - 3 (276016741) |
Add to Cart |
2018-01-09 |
Evidence of cessation;-09012018 |
Add to Cart |
2018-01-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-01-09 |
Optional Attachment-(1)-09012018 |
Add to Cart |
2018-01-09 |
Optional Attachment-(2)-09012018 |
Add to Cart |
2018-01-09 |
Resignation Acceptance- Isha Jaiswal.pdf - 1 (276016741) |
Add to Cart |
2018-01-09 |
Resignation- Isha Jaiswal.pdf - 2 (276016741) |
Add to Cart |
2017-08-03 |
Consent to act as CS.pdf - 4 (276016849) |
Add to Cart |
2017-08-03 |
CTC OF BOARD RESOLUTION.pdf - 1 (276016849) |
Add to Cart |
2017-08-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-03 |
Letter of appointment;-03082017 |
Add to Cart |
2017-08-03 |
Optional Attachment-(1)-03082017 |
Add to Cart |
2017-08-03 |
Optional Attachment-(2)-03082017 |
Add to Cart |
2017-08-03 |
Optional Attachment-(3)-03082017 |
Add to Cart |
2017-08-03 |
Pan Card.pdf - 2 (276016849) |
Add to Cart |
2017-08-03 |
Passport.pdf - 3 (276016849) |
Add to Cart |
2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-26 |
2016 - DBGT - Resignation letter JB Behaghel.pdf - 1 (276017091) |
Add to Cart |
2016-05-26 |
2016 - DBGT - Resignation letter JB Behaghel.pdf - 4 (276017091) |
Add to Cart |
2016-05-26 |
Appointment letter.pdf - 2 (276017091) |
Add to Cart |
2016-05-26 |
Evidence of cessation;-26052016 |
Add to Cart |
2016-05-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-26 |
Francois de Thomasson Forms DIR2.pdf.pdf - 3 (276017091) |
Add to Cart |
2016-05-26 |
Francois de Thomasson Forms MBP1.pdf - 5 (276017091) |
Add to Cart |
2016-05-26 |
Letter of appointment;-26052016 |
Add to Cart |
2016-05-26 |
Notice of resignation;-26052016 |
Add to Cart |
2016-05-26 |
Optional Attachment-(1)-26052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-26 |
Letter of the charge holder stating that the amount has been satisfied-26092018 |
Add to Cart |
2018-09-26 |
Letter of the charge holder stating that the amount has been satisfied-26092018 1 |
Add to Cart |
2018-08-24 |
Letter of the charge holder stating that the amount has been satisfied-24082018 |
Add to Cart |
2018-08-24 |
Letter of the charge holder stating that the amount has been satisfied-24082018 1 |
Add to Cart |
2018-06-15 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-06-15 |
Letter of the charge holder stating that the amount has been satisfied-15062018 |
Add to Cart |
2013-12-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-12-20 |
Instrument for creating charge - DBGT .pdf - 1 (276019209) |
Add to Cart |
2013-12-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-12-07 |
Instrment for crating charge - DBGT.pdf - 2 (276019324) |
Add to Cart |
2013-12-07 |
Instruement for creating charge - Dakshin Bharat Gateway.pdf - 1 (276019324) |
Add to Cart |
2013-08-08 |
DEED OF HYPOTHECATION.pdf - 1 (276019481) |
Add to Cart |
2013-08-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Form PAS-6-15112022_signed |
Add to Cart |
2022-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-06-28 |
Return of deposits |
Add to Cart |
2022-06-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-05-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-04-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-04-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-04-25 |
Form PAS-6-25042022_signed |
Add to Cart |
2022-01-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-11-11 |
Form PAS-6-11112021_signed |
Add to Cart |
2021-11-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-10-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-08-27 |
Return of deposits |
Add to Cart |
2021-07-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-05-27 |
Form CFSS-2020-27052021_signed |
Add to Cart |
2020-12-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-12-17 |
Return of deposits |
Add to Cart |
2020-07-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-07-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-05-04 |
Return of deposits |
Add to Cart |
2020-02-04 |
Notice of address at which books of account are maintained |
Add to Cart |
2019-10-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-07-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-06-25 |
Return of deposits |
Add to Cart |
2019-04-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-02-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-12-15 |
Notice of the court or the company law board order |
Add to Cart |
2018-12-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-11-08 |
Notice of the court or the company law board order |
Add to Cart |
2018-11-08 |
Notice of the court or the company law board order |
Add to Cart |
2018-10-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-07-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-11-09 |
CTC-APPOINTMENT OF STATUTORY AUDITORS.pdf - 3 (276019980) |
Add to Cart |
2017-11-09 |
DBGT Eligibility Letter March 2018.pdf - 2 (276019980) |
Add to Cart |
2017-11-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-11-09 |
Intimation sent by the company.pdf - 1 (276019980) |
Add to Cart |
2017-10-12 |
CTC- Board Report.pdf - 2 (276020207) |
Add to Cart |
2017-10-12 |
CTC- Financial Statements.pdf - 1 (276020207) |
Add to Cart |
2017-10-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-08-13 |
17.05.18- EGM Notice.pdf - 4 (276020316) |
Add to Cart |
2017-08-13 |
17.05.19- CTC of Increase in Borrowing Power.pdf - 1 (276020316) |
Add to Cart |
2017-08-13 |
17.05.19- CTC-Creation of Charge.pdf - 2 (276020316) |
Add to Cart |
2017-08-13 |
17.05.19-Consent for holding EGM- IPL.pdf - 3 (276020316) |
Add to Cart |
2017-08-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-08-04 |
CTC Appointment of Secretarial Auditor.pdf - 1 (276020361) |
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2017-08-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-06-12 |
14th March 2017_ List of Allotees.pdf - 1 (276020702) |
Add to Cart |
2017-06-12 |
14th March 2017_CTC Board Resolution.pdf - 2 (276020702) |
Add to Cart |
2017-06-12 |
CTC- Issue of Shares- 10-Feb-2017.pdf - 1 (276020456) |
Add to Cart |
2017-06-12 |
CTC- Issue of Shares- 28-Dec-2016.pdf - 1 (276020526) |
Add to Cart |
2017-06-12 |
DBGT CTC of Board resolution 20_01_17.pdf - 2 (276020599) |
Add to Cart |
2017-06-12 |
DBGT List of Allotttees 20_1_17.pdf - 1 (276020599) |
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2017-06-12 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-06-17 |
CTC-Allotment of Shares (09.02.16).pdf - 2 (276020821) |
Add to Cart |
2016-06-17 |
CTC-Allotment of Shares(16.11.2015).pdf - 2 (276020743) |
Add to Cart |
2016-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-06-17 |
List of Allottees - 09.02.16.pdf - 1 (276020821) |
Add to Cart |
2016-06-17 |
List of Allottees - 16.11.2015.pdf - 1 (276020743) |
Add to Cart |
2016-04-20 |
9) DBGT Eligibility Letter.pdf - 2 (276020838) |
Add to Cart |
2016-04-20 |
Appointment Letter.pdf.pdf - 1 (276020838) |
Add to Cart |
2016-04-20 |
CTC-Appointment Resolution.pdf - 3 (276020838) |
Add to Cart |
2016-04-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-12-02 |
CTC- EGM Resolution (Auditor Appt).pdf - 1 (276020877) |
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2015-12-02 |
Registration of resolution(s) and agreement(s) |
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2015-11-18 |
Consent letter - DIR 2(Philippe Jullien).pdf - 2 (276020900) |
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2015-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-18 |
Resignation PB.pdf - 1 (276020900) |
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2015-11-18 |
Resignation PB.pdf - 3 (276020900) |
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2015-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-18 |
Dakshin Bharat Gateway Terminal - Form DIR-2.pdf - 2 (276020938) |
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2015-08-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-08-18 |
R.Mugni resignation-Dakshin Bharat Gateway Terminal.pdf - 1 (276020938) |
Add to Cart |
2015-08-18 |
R.Mugni resignation-Dakshin Bharat Gateway Terminal.pdf - 3 (276020938) |
Add to Cart |
2014-06-26 |
Clartification letter from DBGT.pdf - 4 (276020956) |
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2014-06-26 |
DBGT Signed Appendix L 4.pdf - 3 (276020956) |
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2014-06-26 |
Form 23B-ABGCHPL.pdf - 2 (276020956) |
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2014-06-26 |
Form ADT-1(DBGT).pdf - 1 (276020956) |
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2014-06-26 |
Submission of documents with the Registrar |
Add to Cart |
2014-06-26 |
Intimation letter to auditors(DBGT).pdf - 5 (276020956) |
Add to Cart |
2014-03-29 |
CTC-BM(DBGT)(28.03.14).pdf - 2 (276020970) |
Add to Cart |
2014-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-03-29 |
List of Allottee- DBGT(28.03.14).pdf - 1 (276020970) |
Add to Cart |
2013-12-20 |
Certificate of Registration of Mortgage-201213.PDF |
Add to Cart |
2013-12-07 |
Certificate of Registration of Mortgage-071213.PDF |
Add to Cart |
2013-11-28 |
CTC-Board resolution.pdf - 2 (276021237) |
Add to Cart |
2013-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-11-28 |
List of allottee.pdf - 1 (276021237) |
Add to Cart |
2013-10-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-07 |
Consent for Shorter notice-SA.pdf - 2 (276021282) |
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2013-10-07 |
CTC-BM(23.9.2013).pdf - 5 (276021282) |
Add to Cart |
2013-10-07 |
CTC-EGM(23.09.2013).pdf - 4 (276021282) |
Add to Cart |
2013-10-07 |
DBGTPL - MoA(Amended 23.09.2013).pdf - 1 (276021282) |
Add to Cart |
2013-10-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-10-07 |
Shorter notice consent-ABGContainer.pdf - 3 (276021282) |
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2013-09-20 |
Consent letter - Jean Baptiste.pdf - 1 (276021299) |
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2013-09-20 |
Consent letter - Richard.pdf - 2 (276021299) |
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2013-09-20 |
Consent letter-Phillipe.pdf - 3 (276021299) |
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2013-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-12 |
CTC-BM(Amendment of Articles).pdf - 4 (276021313) |
Add to Cart |
2013-09-12 |
CTC-EGM(Amendment of Articles).pdf - 1 (276021313) |
Add to Cart |
2013-09-12 |
DBGT- AOA(02.09.2013).pdf - 2 (276021313) |
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2013-09-12 |
Registration of resolution(s) and agreement(s) |
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2013-09-12 |
SHORTER NOTICE CONSENT.pdf - 3 (276021313) |
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2013-08-12 |
CTC-EGM extracts (06.07.2013).pdf - 1 (276021333) |
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2013-08-12 |
Registration of resolution(s) and agreement(s) |
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2013-08-12 |
Shorter Notice Consent.pdf - 2 (276021333) |
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2013-08-08 |
Certificate of Registration of Mortgage-070813.PDF |
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2012-12-27 |
AMENDED AOA.pdf - 2 (276021382) |
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2012-12-27 |
Registration of resolution(s) and agreement(s) |
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2012-12-27 |
NOTICE.pdf - 3 (276021382) |
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2012-12-27 |
RESOLUTION.pdf - 1 (276021382) |
Add to Cart |
2012-12-15 |
Dakshin Bharat Gateway Terminal - Appt SA 30 11 2012.pdf - 1 (276021445) |
Add to Cart |
2012-12-15 |
Information by auditor to Registrar |
Add to Cart |
2012-12-06 |
DBGT_CTC for EGM on 28.11.2012.pdf - 2 (276021466) |
Add to Cart |
2012-12-06 |
DBGT_Notice & Explanatory statement for EGM on 28.11.2012.pdf - 1 (276021466) |
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2012-12-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-20 |
DBGT_Audit_Resignation_Letter.pdf - 1 (276021530) |
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2015-07-20 |
Notice of resignation by the auditor |
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2014-11-20 |
-211114.OCT |
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2014-11-20 |
Consent from Auditor-DBGT.pdf - 2 (276021551) |
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2014-11-20 |
CTC resolution appt-DBGT.pdf - 3 (276021551) |
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2014-11-20 |
Intimation to Auditor-DBGT.pdf - 1 (276021551) |
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2012-08-27 |
Certificate of Incorporation-270812.PDF |
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2012-08-24 |
ACHPL - CTC of Board Resolution for incorporation of a Company.pdf - 3 (276021568) |
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2012-08-24 |
Annexure I - Promoter - Directorship in other Companies.pdf - 6 (276021568) |
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2012-08-24 |
DBGTP- Cover Letter to ROC for resubmission of Form 1.pdf - 7 (276021568) |
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2012-08-24 |
DBGTPL - MoA For resubmission.pdf - 1 (276021568) |
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2012-08-24 |
DBGTPL - AoA.pdf - 2 (276021568) |
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2012-08-24 |
Application and declaration for incorporation of a company |
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2012-08-24 |
Letter of Award from VOCPT.pdf - 5 (276021568) |
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2012-08-24 |
Name approval letter dated 17.08.2012 for DBGTPL.pdf - 4 (276021568) |
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2012-08-20 |
Consent Letters of Directors.pdf - 1 (276021591) |
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2012-08-20 |
Notice of situation or change of situation of registered office |
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2012-08-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-12 |
Copy of MGT-8-12102022 |
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2022-10-12 |
List of share holders, debenture holders;-12102022 |
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2022-10-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102022 |
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2022-06-22 |
Altered articles of association-22062022 |
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2022-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022 |
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2022-06-22 |
Optional Attachment-(1)-22062022 |
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2022-06-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-15062022 |
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2022-06-16 |
Copy of Board or Shareholders? resolution-15062022 |
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2022-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022 |
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2022-06-16 |
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.-15062022 |
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2022-06-16 |
Optional Attachment-(1)-15062022 |
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2022-06-16 |
Optional Attachment-(1)-16062022 |
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2022-06-16 |
Optional Attachment-(2)-16062022 |
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2022-06-16 |
Optional Attachment-(3)-16062022 |
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2022-06-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022 |
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2022-06-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022 1 |
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2022-06-10 |
Optional Attachment-(1)-10062022 |
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2022-06-10 |
Optional Attachment-(2)-10062022 |
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2022-06-10 |
Optional Attachment-(2)-10062022 1 |
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2022-06-10 |
Optional Attachment-(3)-10062022 |
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2022-06-10 |
Optional Attachment-(3)-10062022 1 |
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2022-04-23 |
Altered memorandum of assciation;-23042022 |
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2022-04-23 |
Altered memorandum of association-23042022 |
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2022-04-23 |
Copy of the resolution for alteration of capital;-23042022 |
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2022-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022 |
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2022-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022 1 |
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2022-04-23 |
Optional Attachment-(1)-23042022 |
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2022-04-23 |
Optional Attachment-(1)-23042022 1 |
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2022-04-23 |
Optional Attachment-(2)-23042022 |
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2022-01-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022 |
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2021-11-11 |
Copy of MGT-8-11112021 |
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2021-11-11 |
List of share holders, debenture holders;-11112021 |
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2021-10-20 |
Altered memorandum of assciation;-20102021 |
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2021-10-20 |
Copy of the resolution for alteration of capital;-20102021 |
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2021-10-19 |
Altered memorandum of association-19102021 |
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2021-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021 |
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2021-10-19 |
Optional Attachment-(1)-19102021 |
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2021-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102021 |
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2021-07-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072021 |
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2021-02-14 |
Copy of MGT-8-14022021 |
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2021-02-14 |
List of share holders, debenture holders;-14022021 |
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2021-01-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012021 |
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2020-12-23 |
Copy of resolution passed by the company-23122020 |
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2020-12-23 |
Copy of the intimation sent by company-23122020 |
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2020-12-23 |
Copy of written consent given by auditor-23122020 |
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2020-06-23 |
Altered articles of association-23062020 |
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2020-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020 |
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2020-06-23 |
Optional Attachment-(1)-23062020 |
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2020-01-28 |
Copy of board resolution-28012020 |
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2019-12-02 |
Copy of MGT-8-02122019 |
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2019-12-02 |
List of share holders, debenture holders;-02122019 |
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2019-12-02 |
Optional Attachment-(1)-02122019 |
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2019-12-02 |
Optional Attachment-(2)-02122019 |
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2019-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019 |
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2019-10-13 |
Copy of resolution passed by the company-11102019 |
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2019-10-13 |
Copy of the intimation sent by company-11102019 |
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2019-10-13 |
Copy of written consent given by auditor-11102019 |
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2019-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019 |
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2019-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019 |
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2019-04-18 |
Optional Attachment-(1)-18042019 |
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2019-04-18 |
Optional Attachment-(2)-18042019 |
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2019-02-28 |
Copies of the utility bills as mentioned above (not older than two months)-28022019 |
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2019-02-28 |
Copy of board resolution authorizing giving of notice-28022019 |
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2019-02-28 |
Optional Attachment-(1)-28022019 |
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2019-02-28 |
Optional Attachment-(2)-28022019 |
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2019-02-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019 |
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2018-12-29 |
Copy of MGT-8-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-11 |
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018 |
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2018-12-11 |
Optional Attachment-(1)-11122018 |
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2018-11-27 |
Altered articles of association-27112018 |
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2018-11-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018 |
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2018-11-27 |
Optional Attachment-(1)-27112018 |
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2018-10-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-30102018 |
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2018-10-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-30102018 1 |
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2018-10-30 |
Optional Attachment-(1)-30102018 |
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2018-10-30 |
Optional Attachment-(1)-30102018 1 |
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2018-10-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018 |
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2018-10-13 |
Copy of resolution passed by the company-13102018 |
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2018-10-13 |
Copy of the intimation sent by company-13102018 |
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2018-10-13 |
Copy of written consent given by auditor-13102018 |
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2018-07-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018 |
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2018-07-24 |
Optional Attachment-(1)-24072018 |
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2018-07-24 |
Optional Attachment-(2)-24072018 |
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2017-11-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017 |
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2017-11-09 |
Copy of resolution passed by the company-09112017 |
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2017-11-09 |
Copy of the intimation sent by company-09112017 |
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2017-11-09 |
Copy of written consent given by auditor-09112017 |
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2017-10-12 |
Copy of MGT-8-12102017 |
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2017-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017 |
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2017-10-12 |
List of share holders, debenture holders;-12102017 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082017 |
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2017-08-13 |
Optional Attachment-(1)-13082017 |
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2017-08-13 |
Optional Attachment-(2)-13082017 |
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2017-08-13 |
Optional Attachment-(3)-13082017 |
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2017-08-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017 |
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2017-06-12 |
Copy of Board or Shareholders? resolution-12062017 |
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2017-06-12 |
Copy of Board or Shareholders? resolution-12062017 1 |
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2017-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017 |
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2017-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017 1 |
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2017-06-12 |
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.-12062017 |
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2017-06-12 |
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.-12062017 1 |
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2016-11-30 |
Copy of MGT-8-30112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-06-17 |
Copy of Board or Shareholders? resolution-17062016 |
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2016-06-17 |
Copy of Board or Shareholders? resolution-17062016 1 |
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2016-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052016 |
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2016-05-10 |
Optional Attachment-(1)-10052016 |
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2016-05-10 |
Optional Attachment-(2)-10052016 |
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2016-04-20 |
Copy of resolution passed by the company-20042016 |
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2016-04-20 |
Copy of the intimation sent by company-20042016 |
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2016-04-20 |
Copy of written consent given by auditor-20042016 |
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2015-12-01 |
Copy of resolution-011215.PDF |
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2015-11-18 |
Declaration of the appointee Director- in Form DIR-2-181115.PDF |
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2015-11-18 |
Evidence of cessation-181115.PDF |
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2015-08-18 |
Declaration of the appointee Director- in Form DIR-2-180815.PDF |
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2015-08-18 |
Evidence of cessation-180815.PDF |
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2015-07-20 |
Resignation Letter-200715.PDF |
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2014-06-26 |
Optional Attachment 1-260614.PDF |
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2014-06-26 |
Optional Attachment 2-260614.PDF |
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2014-06-26 |
Optional Attachment 3-260614.PDF |
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2014-06-26 |
Optional Attachment 4-260614.PDF |
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2014-06-26 |
Optional Attachment 5-260614.PDF |
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2014-03-29 |
List of allottees-290314.PDF |
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2014-03-29 |
Resltn passed by the BOD-290314.PDF |
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2013-12-20 |
Certificate of Registration of Mortgage-201213.PDF |
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2013-12-20 |
Instrument of creation or modification of charge-201213.PDF |
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2013-12-07 |
Certificate of Registration of Mortgage-071213.PDF |
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2013-12-07 |
Instrument of creation or modification of charge-071213.PDF |
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2013-12-07 |
Optional Attachment 1-071213.PDF |
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2013-11-28 |
List of allottees-281113.PDF |
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2013-11-28 |
Resltn passed by the BOD-281113.PDF |
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2013-10-07 |
MoA - Memorandum of Association-071013.PDF |
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2013-10-07 |
Optional Attachment 1-071013.PDF |
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2013-10-07 |
Optional Attachment 2-071013.PDF |
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2013-10-07 |
Optional Attachment 3-071013.PDF |
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2013-10-07 |
Optional Attachment 4-071013.PDF |
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2013-09-20 |
Optional Attachment 1-200913.PDF |
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2013-09-20 |
Optional Attachment 2-200913.PDF |
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2013-09-20 |
Optional Attachment 3-200913.PDF |
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2013-09-12 |
AoA - Articles of Association-120913.PDF |
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2013-09-12 |
Copy of resolution-120913.PDF |
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2013-09-12 |
Optional Attachment 1-120913.PDF |
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2013-09-12 |
Optional Attachment 2-120913.PDF |
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2013-08-12 |
Copy of resolution-120813.PDF |
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2013-08-12 |
Optional Attachment 1-120813.PDF |
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2013-08-08 |
Certificate of Registration of Mortgage-070813.PDF |
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2013-08-08 |
Instrument of creation or modification of charge-070813.PDF |
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2012-12-27 |
AoA - Articles of Association-271212.PDF |
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2012-12-27 |
Copy of resolution-271212.PDF |
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2012-12-27 |
Optional Attachment 1-271212.PDF |
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2012-12-06 |
Copy of resolution-061212.PDF |
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2012-12-06 |
Optional Attachment 1-061212.PDF |
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2012-08-27 |
Acknowledgement of Stamp Duty AoA payment-270812.PDF |
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2012-08-27 |
Acknowledgement of Stamp Duty MoA payment-270812.PDF |
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2012-08-24 |
AoA - Articles of Association-240812.PDF |
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2012-08-24 |
MoA - Memorandum of Association-240812.PDF |
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2012-08-24 |
Optional Attachment 1-240812.PDF |
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2012-08-24 |
Optional Attachment 2-240812.PDF |
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2012-08-24 |
Optional Attachment 3-240812.PDF |
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2012-08-24 |
Optional Attachment 4-240812.PDF |
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2012-08-24 |
Optional Attachment 5-240812.PDF |
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2012-08-20 |
Annexure of subscribers-200812.PDF |
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2012-08-20 |
Optional Attachment 1-200812.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-12 |
Company financials including balance sheet and profit & loss |
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2022-10-12 |
Annual Returns and Shareholder Information |
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2021-11-11 |
Annual Returns and Shareholder Information |
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2021-10-19 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-02 |
Annual Returns and Shareholder Information |
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2019-11-02 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2017-11-13 |
DBGT FY 2016-17 XML file.xml - 1 (276017498) |
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2017-11-13 |
Company financials including balance sheet and profit & loss |
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2017-10-12 |
Annual Returns and Shareholder Information |
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2017-10-12 |
List of shareholders.pdf - 1 (276017522) |
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2017-10-12 |
MGT_8_CS Certificate- DBGT.pdf - 2 (276017522) |
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2016-12-01 |
Annual Returns and Shareholder Information |
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2016-12-01 |
List of Shareholders-DBGT.pdf - 1 (276017540) |
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2016-12-01 |
MGT8-DBGT(2016).pdf - 2 (276017540) |
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2016-11-29 |
DAKSHIN BHARAT 29.11.2016 20.24..xml - 1 (276017570) |
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2016-11-29 |
DAKSHIN_BHARAT_Form_AOC4-_(1)_SANJAY6205_20161129213709.pdf-29112016 |
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2016-05-10 |
AR OF DBGT.pdf - 3 (276017589) |
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2016-05-10 |
BOARD REPORT for the Financial Year ended 31st March 2015-DBGT.pdf - 2 (276017589) |
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2016-05-10 |
DBGT_Form_AOC-4__SHRAVANCS_20160510180241.pdf-10052016 |
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2016-05-10 |
DBGT 2015.xml - 1 (276017589) |
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2015-11-21 |
Certificate under MGT 8 - DBGT.pdf - 2 (276017618) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
List Of Shareholders-DBGT.pdf - 1 (276017618) |
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2014-11-17 |
document in respect of balance sheet 14-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-15 |
DAKSHIN BHARAT BS 2014.xml - 1 (276017656) |
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2014-11-05 |
Annual Return - DBGT.pdf - 1 (276017671) |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-06 |
document in respect of balance sheet 19-12-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-19 |
BS_DAKSHIN_2013.xml - 1 (276017711) |
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2013-12-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-06 |
Annual Return - 2013(DBGT).pdf - 1 (276017730) |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Download all 484 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Dakshin Bharat Gateway Terminal Private Limited.
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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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