Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171227 |
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2017-07-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170720 |
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2017-06-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170624 |
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2015-04-21 |
Certificate of Registration of Mortgage-210415 |
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2014-02-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060214 |
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2014-02-05 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-030214 |
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2006-04-06 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018 |
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2018-05-28 |
Evidence of cessation;-28052018 |
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2018-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-28 |
Interest in other entities;-28052018 |
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2018-05-28 |
Notice of resignation;-28052018 |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2018-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-03 |
Optional Attachment-(1)-03032018 |
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2018-03-03 |
Optional Attachment-(2)-03032018 |
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2018-03-03 |
Optional Attachment-(3)-03032018 |
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2017-12-28 |
Evidence of cessation;-28122017 |
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2017-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-28 |
Letter of appointment;-28122017 |
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2017-12-28 |
Notice of resignation;-28122017 |
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2017-09-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017 |
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2017-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-09 |
Letter of appointment;-09092017 |
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2017-09-09 |
Optional Attachment-(1)-09092017 |
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2017-09-09 |
Optional Attachment-(2)-09092017 |
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2017-08-17 |
Acknowledgement received from company-17082017 |
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2017-08-17 |
Resignation of Director |
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2017-08-17 |
Notice of resignation filed with the company-17082017 |
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2017-08-17 |
Proof of dispatch-17082017 |
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2017-08-14 |
Evidence of cessation;-14082017 |
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2017-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-14 |
Notice of resignation;-14082017 |
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2009-01-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-27 |
Creation of Charge (New Secured Borrowings) |
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2017-12-27 |
Instrument(s) of creation or modification of charge;-27122017 |
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2017-07-20 |
Creation of Charge (New Secured Borrowings) |
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2017-07-20 |
Instrument(s) of creation or modification of charge;-20072017 |
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2017-07-20 |
Optional Attachment-(1)-20072017 |
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2017-07-20 |
Optional Attachment-(2)-20072017 |
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2017-07-20 |
Optional Attachment-(3)-20072017 |
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2017-07-20 |
Particulars of all joint charge holders;-20072017 |
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2017-06-24 |
Creation of Charge (New Secured Borrowings) |
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2017-06-24 |
Instrument(s) of creation or modification of charge;-24062017 |
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2017-06-24 |
Particulars of all joint charge holders;-24062017 |
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2015-04-21 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-19 |
Registration of resolution(s) and agreement(s) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-05-14 |
Registration of resolution(s) and agreement(s) |
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2017-12-05 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-10-31 |
Form-IEPF-2-31102017_signed |
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2017-08-14 |
Form for filing Report on Annual General Meeting |
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2017-06-02 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-04-04 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-02-04 |
Registration of resolution(s) and agreement(s) |
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2016-01-22 |
Registration of resolution(s) and agreement(s) |
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2016-01-22 |
Registration of resolution(s) and agreement(s) |
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2016-01-18 |
Statement of amounts credited to investor education and protection fund |
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2015-12-16 |
Registration of resolution(s) and agreement(s) |
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2015-12-04 |
Registration of resolution(s) and agreement(s) |
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2015-11-03 |
Statement of unclaimed and unpaid?amounts |
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2015-09-09 |
Registration of resolution(s) and agreement(s) |
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2015-09-09 |
Registration of resolution(s) and agreement(s) |
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2015-09-05 |
Registration of resolution(s) and agreement(s) |
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2015-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-04-06 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-04 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2015-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-17 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-22 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-22 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-11 |
Statement of amounts credited to investor education and protection fund |
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2014-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-13 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
Submission of documents with the Registrar |
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2014-09-11 |
Submission of documents with the Registrar |
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2014-09-08 |
Submission of documents with the Registrar |
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2014-09-05 |
Submission of documents with the Registrar |
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2014-09-01 |
Notice of the court or the company law board order |
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2014-06-19 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-02-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-02-06 |
Registration of resolution(s) and agreement(s) |
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2014-02-03 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Information by auditor to Registrar |
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2012-10-04 |
Information by auditor to Registrar |
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2011-11-10 |
Information by auditor to Registrar |
Add to Cart |
2011-10-14 |
Information by auditor to Registrar |
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2010-09-21 |
Information by auditor to Registrar |
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2008-10-31 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Form for filing Report on Annual General Meeting |
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2015-07-23 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-15 |
Changes in shareholding position of promoters and top ten shareholders |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018 |
Add to Cart |
2018-06-19 |
Optional Attachment-(1)-19062018 |
Add to Cart |
2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
Add to Cart |
2018-05-28 |
Optional Attachment-(1)-28052018 |
Add to Cart |
2018-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018 |
Add to Cart |
2017-09-12 |
Copy of MGT-8-12092017 |
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2017-09-12 |
List of share holders, debenture holders;-12092017 |
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2017-09-12 |
Optional Attachment-(1)-12092017 |
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2017-08-31 |
Optional Attachment-(1)-31082017 |
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2017-08-31 |
XBRL document in respect Consolidated financial statement-31082017 |
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2017-08-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082017 |
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2017-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017 |
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2016-03-02 |
Copy of resolution-020316 |
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2016-02-04 |
Copy of resolution-040216 |
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2016-01-22 |
Copy of resolution-220116 |
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2016-01-18 |
Optional Attachment 1-180116 |
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2015-09-09 |
Copy of resolution-090915 |
Add to Cart |
2015-09-09 |
Copy of resolution-090915 |
Add to Cart |
2015-09-01 |
Optional Attachment 1-010915 |
Add to Cart |
2015-06-27 |
Board resolution-270615 |
Add to Cart |
2015-06-26 |
Copy of resolution-260615 |
Add to Cart |
2015-04-01 |
Copy of resolution-010415 |
Add to Cart |
2015-03-13 |
Copy of Board Resolution-130315 |
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2015-03-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-130315 |
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2015-03-07 |
Copy of resolution-070315 |
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2015-03-04 |
Copy of resolution-040315 |
Add to Cart |
2015-02-27 |
Copy of resolution-270215 |
Add to Cart |
2014-12-18 |
Copy of Board Resolution-181214 |
Add to Cart |
2014-12-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-181214 |
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2014-12-17 |
Copy of resolution-171214 |
Add to Cart |
2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-01 |
Copy of resolution-011214 |
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2014-11-18 |
Copy of the resolution for alteration of capital-150914 |
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2014-11-18 |
MoA - Memorandum of Association-150914 |
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2014-11-18 |
Optional Attachment 1-150914 |
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2014-11-18 |
Optional Attachment 2-150914 |
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2014-10-22 |
Copy of Board Resolution-221014 |
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2014-10-22 |
Copy of Board Resolution-221014 |
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2014-10-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-221014 |
Add to Cart |
2014-10-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-221014 |
Add to Cart |
2014-10-11 |
Optional Attachment 1-101014 |
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2014-09-29 |
Copy of the valuation report of properties/ rights and share s-290914 |
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2014-09-29 |
List of allottees-290914 |
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2014-09-29 |
Resltn passed by the BOD-290914 |
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2014-09-26 |
Copy of the resolution for alteration of capital-260914 |
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2014-09-26 |
MoA - Memorandum of Association-260914 |
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2014-09-26 |
Optional Attachment 1-260914 |
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2014-09-26 |
Optional Attachment 2-260914 |
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2014-09-24 |
Declaration of the appointee Director, in Form DIR-2-240914 |
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2014-09-24 |
Evidence of cessation-240914 |
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2014-09-24 |
Interest in other entities-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 2-240914 |
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2014-09-24 |
Optional Attachment 3-240914 |
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2014-09-15 |
Copy of resolution-150914 |
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2014-09-12 |
Optional Attachment 1-120914 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-08 |
Optional Attachment 1-080914 |
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2014-09-05 |
Optional Attachment 1-050914 |
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2014-09-01 |
Copy of the Court/Company Law Board Order-010914 |
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2014-06-19 |
Copy of resolution-190614 |
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2014-06-19 |
Optional Attachment 1-190614 |
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2014-02-06 |
AoA - Articles of Association-060214 |
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2014-02-06 |
Copy of resolution-060214 |
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2014-02-06 |
MoA - Memorandum of Association-060214 |
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2014-02-06 |
Optional Attachment 1-060214 |
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2014-02-03 |
Copy of resolution-030214 |
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2014-02-03 |
Minutes of Meeting-030214 |
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2014-02-03 |
Optional Attachment 1-030214 |
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2014-02-03 |
Optional Attachment 1-030214 |
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2014-01-30 |
Copy of Board Resolution-300114 |
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2014-01-30 |
Optional Attachment 1-300114 |
Add to Cart |
2014-01-30 |
Optional Attachment 2-300114 |
Add to Cart |
2014-01-30 |
Optional Attachment 3-300114 |
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2014-01-30 |
Optional Attachment 4-300114 |
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2009-01-19 |
Evidence of cessation-190109 |
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2008-10-31 |
Copy of intimation received-311008 |
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2006-01-01 |
List of allottees-281114 |
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2006-01-01 |
List of allottees-281114 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-08-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-08 |
Profit & Loss Statement as on 31-03-14 |
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2013-09-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-09-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-23 |
Frm23ACA-230913 for the FY ending on-310313 |
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2012-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-18 |
Frm23ACA-181012 for the FY ending on-310312 |
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2012-10-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-16 |
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 |
Add to Cart |
2011-10-17 |
Frm23ACA-171011 for the FY ending on-310311 |
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2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-28 |
Frm23ACA-281010 for the FY ending on-310310 |
Add to Cart |
2009-11-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-16 |
Frm23ACA-161009 for the FY ending on-310309 |
Add to Cart |
2008-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-30 |
Profit & Loss Statement |
Add to Cart |
2007-11-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-04 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-04 |
Profit & Loss Statement |
Add to Cart |
2006-09-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-09-20 |
Balance Sheet & Associated Schedules |
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2006-09-20 |
Profit & Loss Statement |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 220 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 Dhunseri Tea & Industries 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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