Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190218 |
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2015-03-24 |
Certificate of Incorporation-240315.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-07 |
CTC of Memebers Resolution_Director.pdf - 2 (1083317391) |
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2019-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-07 |
Form DIR-2 -.pdf - 1 (1083317391) |
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2019-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-05-07 |
Acknowledgement Letter-.pdf - 7 (1083317540) |
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2019-05-07 |
CTC Board Resolution.pdf - 5 (1083317540) |
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2019-05-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019 |
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2019-05-07 |
Evidence of cessation;-07052019 |
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2019-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-07 |
Form DIR-2 -Vijay Nade.pdf - 2 (1083317540) |
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2019-05-07 |
Interest in other entities.pdf - 3 (1083317540) |
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2019-05-07 |
Interest in other entities;-07052019 |
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2019-05-07 |
Minutes_BM.pdf - 8 (1083317540) |
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2019-05-07 |
Notice of Resignation-.pdf - 4 (1083317540) |
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2019-05-07 |
Notice of resignation;-07052019 |
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2019-05-07 |
Notice_BM.pdf - 6 (1083317540) |
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2019-05-07 |
Optional Attachment-(1)-07052019 |
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2019-05-07 |
Optional Attachment-(2)-07052019 |
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2019-05-07 |
Optional Attachment-(3)-07052019 |
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2019-05-07 |
Optional Attachment-(4)-07052019 |
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2019-05-07 |
Resignation letter -.pdf - 1 (1083317540) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-18 |
Creation of Charge (New Secured Borrowings) |
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2019-02-18 |
Mortgage Deed_DDN Agro.pdf - 1 (1083317977) |
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2019-02-18 |
Sanction_Letter_DDN Agro.pdf - 2 (1083317977) |
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2019-02-08 |
Instrument(s) of creation or modification of charge;-08022019 |
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2019-02-08 |
Optional Attachment-(1)-08022019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-07 |
Consent from Auditor and Certificate_.pdf - 2 (1083318223) |
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2019-12-07 |
CTC of Memebers Resolution_Auditor.pdf - 3 (1083318223) |
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2019-12-07 |
Information to the Registrar by company for appointment of auditor |
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2019-12-07 |
Intimation to Auditor_.pdf - 1 (1083318223) |
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2019-04-20 |
Consent from Auditor and Certificate_.pdf - 2 (1083318226) |
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2019-04-20 |
CTC of Memebers Resolutiopn_Appt Auditor_.pdf - 3 (1083318226) |
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2019-04-20 |
Information to the Registrar by company for appointment of auditor |
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2019-04-20 |
Intimation to Auditor.pdf - 1 (1083318226) |
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2017-01-24 |
Altered_AOA_DDN_Agro.pdf - 2 (331170361) |
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2017-01-24 |
Altered_MOA_DDN_Agro.pdf - 1 (331170361) |
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2017-01-24 |
Board Meeting_DDN Agro.pdf - 6 (331170361) |
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2017-01-24 |
CTC Members Resolution_DDN Agro.pdf - 3 (331170361) |
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2017-01-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-24 |
Minutes_EOGM_DDN Agro.pdf - 4 (331170361) |
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2017-01-24 |
Notice_EOGM_DDN Agro.pdf - 5 (331170361) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-24 |
Certificate of Incorporation-240315.PDF |
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2015-03-09 |
Address Proof.pdf - 4 (1083318886) |
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2015-03-09 |
AOA DDN Agro.pdf - 2 (1083318886) |
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2015-03-09 |
DIR 2.pdf - 2 (1083318822) |
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2015-03-09 |
Electricity Bill.pdf - 3 (1083318828) |
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2015-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-09 |
Notice of situation or change of situation of registered office |
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2015-03-09 |
Application and declaration for incorporation of a company |
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2015-03-09 |
Identity Proof.pdf - 6 (1083318886) |
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2015-03-09 |
INC 10.pdf - 5 (1083318886) |
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2015-03-09 |
INC 8.pdf - 3 (1083318886) |
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2015-03-09 |
INC 9.pdf - 1 (1083318822) |
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2015-03-09 |
INC 9.pdf - 8 (1083318886) |
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2015-03-09 |
Lease Deed.pdf - 1 (1083318828) |
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2015-03-09 |
MOA DDN Agro.pdf - 1 (1083318886) |
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2015-03-09 |
NOC.pdf - 2 (1083318828) |
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2015-03-09 |
PAN.pdf - 7 (1083318886) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023 |
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2023-02-08 |
Directors report as per section 134(3)-07022023 |
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2023-02-07 |
List of Directors;-07022023 |
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2023-02-07 |
List of share holders, debenture holders;-07022023 |
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2022-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022 |
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2022-03-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032022 |
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2022-03-28 |
Directors report as per section 134(3)-28032022 |
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2022-03-28 |
List of Directors;-28032022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2021-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032021 |
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2021-03-31 |
Directors report as per section 134(3)-31032021 |
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2021-02-12 |
List of share holders, debenture holders;-12022021 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Copy of resolution passed by the company-30112019 |
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2019-11-30 |
Copy of the intimation sent by company-30112019 |
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2019-11-30 |
Copy of written consent given by auditor-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-04-20 |
Copy of resolution passed by the company-20042019 |
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2019-04-20 |
Copy of the intimation sent by company-20042019 |
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2019-04-20 |
Copy of written consent given by auditor-20042019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 |
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2018-04-30 |
List of share holders, debenture holders;-30042018 |
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2017-01-19 |
Altered articles of association;-19012017 |
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2017-01-19 |
Altered memorandum of assciation;-19012017 |
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2017-01-19 |
Copy of the resolution for alteration of capital;-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-19 |
Optional Attachment-(2)-19012017 |
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2017-01-19 |
Optional Attachment-(3)-19012017 |
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2015-03-24 |
Acknowledgement of Stamp Duty AoA payment-240315.PDF |
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2015-03-24 |
Acknowledgement of Stamp Duty MoA payment-240315.PDF |
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2015-03-09 |
Annexure of subscribers-090315.PDF |
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2015-03-09 |
AoA - Articles of Association-090315.PDF |
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2015-03-09 |
Declaration by the first director-090315.PDF |
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2015-03-09 |
Declaration of the appointee Director- in Form DIR-2-090315.PDF |
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2015-03-09 |
MoA - Memorandum of Association-090315.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-28 |
Company financials including balance sheet and profit & loss |
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2023-02-07 |
Form MGT-7A-07022023_signed |
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2022-04-05 |
Company financials including balance sheet and profit & loss |
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2022-04-05 |
Form MGT-7A-05042022_signed |
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2021-04-06 |
Financial Statement-DDN Agro-19-20.pdf - 1 (1083316906) |
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2021-04-06 |
Company financials including balance sheet and profit & loss |
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2021-04-06 |
Notice Director Report_DDN Agro Industries Pvt Ltd-19-20.pdf - 2 (1083316906) |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-15 |
List of Shareholders-DDN Agro-19-20.pdf - 1 (1083316905) |
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2019-12-08 |
Annual Returns and Shareholder Information |
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2019-12-08 |
List of Shareholders.pdf - 1 (1083320242) |
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2019-12-07 |
Financial Statement_DDN Agro-18-19.pdf - 1 (1083320275) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Notice Director Report_DDN Agro-18-19.pdf - 2 (1083320275) |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2019-01-18 |
List of Shareholders.pdf - 1 (1083320317) |
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2019-01-04 |
Financial Statement_DDN Agro-17-18.pdf - 1 (1083320365) |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
Notice Director Report_DDN Agro-17-18.pdf - 2 (1083320365) |
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2018-05-01 |
Financial Statement_DDN Agro-16-17.pdf - 1 (331170392) |
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2018-05-01 |
Company financials including balance sheet and profit & loss |
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2018-05-01 |
Annual Returns and Shareholder Information |
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2018-05-01 |
List of Shareholders.pdf - 1 (331170393) |
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2018-05-01 |
Notice Director Report_DDN Agro-16-17.pdf - 2 (331170392) |
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Download all 125 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 Ddn Agro Industries Private Limited.
Track this company
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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