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Certificates

Date

Title

₨ 149 Each

2016-09-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160901
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2014-07-02
Certificate of Incorporation-020714.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-10-26
Appointment or change of designation of directors, managers or secretary
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2016-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
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2016-04-19
letter of appoinment - Disha - DN5.pdf - 1 (954808007)
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2016-04-19
Form MBP- 1.pdf - 4 (954808007)
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2016-04-19
Optional Attachment-(1)-19042016
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2016-04-19
Declaration by first director-19042016
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2016-04-19
Appointment or change of designation of directors, managers or secretary
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2016-04-19
Letter of appointment;-19042016
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2016-04-19
Form DIR- 8.pdf - 2 (954808007)
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2016-04-19
Form DIR- 2.pdf - 3 (954808007)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-13
Return of deposits
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2019-10-23
DIN5__Consent_and_Eligibility_Letter.pdf - 2 (954811440)
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-10-23
CTC Resolution DN5 AGM 2019.pdf - 3 (954811440)
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2019-10-23
Intimation to Auditor AGM 2019.pdf - 1 (954811440)
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2019-07-03
Return of deposits
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2019-06-28
Return of deposits
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2017-12-05
Information to the Registrar by company for appointment of auditor
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2017-12-05
Auditor Aptt Letter -intimation_DN5 - AGM 2017 2 YRS.pdf - 1 (331939435)
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2017-12-05
Consent_Letter_DN5_2 yrs.pdf - 2 (331939435)
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2017-12-05
CTC_DN5 - Auditor aptt - AGM 2017 2 YRS.pdf - 3 (331939435)
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2017-04-25
CTC & Expl stmt - DN5 - Auditor aptt casual vacancy.pdf - 3 (331939423)
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2017-04-25
Information to the Registrar by company for appointment of auditor
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2017-04-25
EGM_Special Resolution_Notice_Appt_Auditor_DN5.pdf - 1 (331939428)
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2017-04-25
Intimation letter to auditor - DN5 - AGARWAL.pdf - 1 (331939423)
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2017-04-25
Consent_Letter_new auditor - DN5.pdf - 2 (331939423)
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2017-04-25
Registration of resolution(s) and agreement(s)
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2016-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-22
List of shareholders for allotment DN5 26082016.pdf - 1 (954815235)
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2016-09-22
BR - DN5 - Allotment of shares 26082016.pdf - 2 (954815235)
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2016-09-01
8-8-16_CTC_Notice_Expln Statement_DN5 Marine.pdf - 1 (954815527)
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2016-09-01
Registration of resolution(s) and agreement(s)
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2016-09-01
Altered MOA_DN5_Marine_08.08.16.pdf - 2 (954815527)
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2016-08-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-31
Altered MOA_DN5_Marine_08.08.16.pdf - 1 (954815787)
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2016-08-31
8-8-16_CTC_Notice_Expln Statement_DN5 Marine.pdf - 2 (954815787)
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2016-03-08
Notice of situation or change of situation of registered office
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2016-03-08
NOC from Owner - DN5.pdf - 2 (954816077)
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2016-03-08
Leave N LIcensce agreement.pdf - 1 (954816077)
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2016-03-08
Electricity bill - DN5.pdf - 3 (954816077)
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2016-01-29
PRASHANT - RESIGN- ACKNOWLEDGEMENT.pdf - 1 (954816269)
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2016-01-29
Appointment or change of designation of directors, managers or secretary
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2016-01-29
Prashant - Resign - DN5.pdf - 2 (954816269)
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Resignation Letter - Sunil Kumar - ACK.pdf - 1 (954816708)
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2015-04-18
Resignation Letter - Sunil Kumar- DN5.pdf - 2 (954816708)
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
PASSPORT - Christopher.pdf - 5 (954816981)
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2015-04-15
Form DIR-2 signed - Chris.pdf - 1 (954816981)
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2015-04-15
Form MPB-1 signed - Chris.pdf - 2 (954816981)
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2015-04-15
ID Proof - Christopher.pdf - 3 (954816981)
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2015-04-15
Driving License - Christopher.pdf - 4 (954816981)
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2015-01-02
MBP 1.pdf - 2 (954817245)
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2015-01-02
MCA21  _ Companies_ LLPs in which a person is_ was a director_ designated partner.pdf - 3 (954817245)
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2015-01-02
DIR 2 - Sunil Kumar.pdf - 1 (954817245)
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2014-07-06
Notice of situation or change of situation of registered office
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2014-07-06
Office address proof.pdf - 1 (954817416)
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2014-07-06
NOC - OFFICE USE.pdf - 2 (954817416)
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2014-07-06
Prashant Passport.pdf - 3 (954817416)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-01
Information to the Registrar by company for appointment of auditor
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2016-01-01
Intimation Letter.pdf - 1 (954818672)
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2016-01-01
Consent Letter.pdf - 2 (954818672)
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2016-01-01
CTC.pdf - 3 (954818672)
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2014-12-02
INC 10 - DN5- REDUCED.pdf - 1 (954818844)
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2014-12-02
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-02
DN5 - Declaration of Directors.pdf - 2 (954818844)
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2014-12-02
Stamp Duty paid form.pdf - 3 (954818844)
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2014-07-02
Certificate of Incorporation-020714.PDF
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2014-06-27
Appointment or change of designation of directors, managers or secretary
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2014-06-27
Application and declaration for incorporation of a company
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2014-06-27
INC 8 - PCS - DN5.pdf - 3 (954820754)
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2014-06-27
PAN - Harish & Prashant.pdf - 7 (954820754)
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2014-06-27
Passport - Harish n Prashant.pdf - 4 (954819164)
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2014-06-27
Bank stmt - Harish n Prashant.pdf - 5 (954819164)
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2014-06-27
NEW AOA - DN5 Marine - 27.06.2014 with sub.pdf - 2 (954820754)
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2014-06-27
INC 9 - Directors.pdf - 8 (954820754)
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2014-06-27
Declaration deposit.pdf - 9 (954820754)
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2014-06-27
DIR 2 - Prashant.pdf - 1 (954819164)
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2014-06-27
New MOA - DN5 Marine - with sub 26.06.2014.pdf - 1 (954820754)
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2014-06-27
Bank stmt - Harish n Prashant.pdf - 4 (954820754)
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2014-06-27
INC 10 - DN5- REDUCED.pdf - 5 (954820754)
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2014-06-27
Passport - Harish n Prashant.pdf - 6 (954820754)
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2014-06-27
DIR 2 - Harish.pdf - 2 (954819164)
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2014-06-27
PAN - Harish & Prashant.pdf - 3 (954819164)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-20
List of share holders, debenture holders;-20122019
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2019-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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2019-11-25
Directors report as per section 134(3)-25112019
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2019-11-25
Optional Attachment-(1)-25112019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2018-11-08
List of share holders, debenture holders;-08112018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2017-12-05
Copy of written consent given by auditor-05122017
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2017-12-05
Copy of resolution passed by the company-05122017
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2017-12-05
Copy of the intimation sent by company-05122017
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-04-25
Copy of written consent given by auditor-25042017
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2017-04-25
Optional Attachment-(1)-25042017
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2017-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
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2017-04-25
Copy of the intimation sent by company-25042017
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
List of share holders, debenture holders;-26102016
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2016-09-22
Copy of Board or Shareholders? resolution-22092016
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2016-09-22
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.-22092016
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2016-08-31
Altered memorandum of association-31082016
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2016-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
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2016-08-31
Altered memorandum of assciation;-31082016
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2016-08-31
Copy of the resolution for alteration of capital;-31082016
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2016-01-29
Evidence of cessation-290116.PDF
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2015-04-18
Evidence of cessation-180415.PDF
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2015-04-14
Declaration of the appointee Director- in Form DIR-2-140415.PDF
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2015-04-14
Interest in other entities-140415.PDF
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2015-04-14
Optional Attachment 1-140415.PDF
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2015-04-14
Optional Attachment 2-140415.PDF
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2015-04-14
Optional Attachment 3-140415.PDF
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2015-01-01
Declaration of the appointee Director- in Form DIR-2-010115.PDF
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2015-01-01
Optional Attachment 1-010115.PDF
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2015-01-01
Interest in other entities-010115.PDF
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2014-12-02
Optional Attachment 2-021214.PDF
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2014-12-02
Optional Attachment 1-021214.PDF
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2014-12-02
Specimen signature in form 2.10-021214.PDF
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2014-07-02
Acknowledgement of Stamp Duty AoA payment-020714.PDF
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2014-07-02
Acknowledgement of Stamp Duty MoA payment-020714.PDF
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2014-06-27
AoA - Articles of Association-280614.PDF
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2014-06-27
Declaration of the appointee Director- in Form DIR-2-280614.PDF
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2014-06-27
Optional Attachment 2-280614.PDF
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2014-06-27
Optional Attachment 3-280614.PDF
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2014-06-27
MoA - Memorandum of Association-280614.PDF
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2014-06-27
Optional Attachment 1-280614.PDF
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2014-06-27
Annexure of subscribers-280614.PDF
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2014-06-27
Declaration by the first director-280614.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-20
Annual Returns and Shareholder Information
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2019-12-20
Shareholders-MGT_7_DN5 Marine 2019.pdf - 1 (954876543)
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2019-11-25
Annual Accounts DN5 2019.pdf - 1 (954876934)
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2019-11-25
MGT 9-DN5 MARINE -2019.pdf - 3 (954876934)
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2019-11-25
Director Report DN5 2019.pdf - 2 (954876934)
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2019-11-25
Company financials including balance sheet and profit & loss
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2018-11-08
Annual Returns and Shareholder Information
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2018-11-08
Shareholders-MGT_7_DN5 Marine 2018.pdf - 1 (954877189)
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
Annaual Accounts DN5 2018 with audit report.pdf - 1 (954877452)
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2018-10-27
Director Report N MGT 9 DN5 2018.pdf - 2 (954877452)
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2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
Shareholders-MGT_7_DN5 Marine 2017.pdf - 1 (331939687)
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Director Report MGT 9 - DN5 2017.pdf - 2 (331939686)
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2017-11-30
Annual Report - DN5 - 2017.pdf - 1 (331939686)
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2016-11-08
Accounts - DN5 - 2016 1.pdf - 1 (954878481)
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2016-11-08
Directors Report-MGT 9 -DN5-2016.pdf - 2 (954878481)
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2016-11-08
Company financials including balance sheet and profit & loss
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2016-10-26
Annual Returns and Shareholder Information
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2016-10-26
Shareholders-MGT_7_DN5 Marine 2016.pdf - 1 (954878625)
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-20
Accounts - DN5 - 2015 - REDUCED.pdf - 1 (954878768)
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2016-01-20
Directors Report & MGT 9 - DN5 - 2015.pdf - 2 (954878768)
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2016-01-01
Annual Returns and Shareholder Information
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2016-01-01
DN5 - Shareholding-2015.pdf - 1 (954879122)
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