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Certificates

Date

Title

₨ 149 Each

2021-11-25
CERTIFICATE OF REGISTRATION OF CHARGE-20211125
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2021-08-23
CERTIFICATE OF REGISTRATION OF CHARGE-20210823
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2020-09-22
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
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2019-02-19
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
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2018-12-20
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
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2017-05-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170505
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2015-10-28
Certificate of Registration of Mortgage-281015.PDF
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2015-10-14
Memorandum of satisfaction of Charge-141015.PDF
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2013-09-22
Certificate of Registration for Modification of Mortgage-220913.PDF
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2012-08-30
Certificate of Registration of Mortgage-300812.PDF
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2006-08-08
Certificate of Incorporation-080806.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-08-04
BHIMAJI_PHOTO.pdf - 1 (241553852)
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2006-08-04
DECLARATION.pdf - 3 (241553852)
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2006-08-04
Appointment or change of designation of directors, managers or secretary
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2006-08-04
FORM 32.pdf - 4 (241553852)
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2006-08-04
ID & ADDRESS PROOF.pdf - 5 (241553852)
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2006-08-04
REKHA_PHOTO.pdf - 2 (241553852)
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Charge Documents

Date

Title

₨ 149 Each

2021-11-25
Creation of Charge (New Secured Borrowings)
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2021-11-19
Instrument(s) of creation or modification of charge;-19112021
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2021-11-19
Optional Attachment-(1)-19112021
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2021-11-19
Optional Attachment-(2)-19112021
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2021-11-19
Optional Attachment-(3)-19112021
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2021-11-19
Optional Attachment-(4)-19112021
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2021-08-23
Creation of Charge (New Secured Borrowings)
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2021-08-23
Instrument(s) of creation or modification of charge;-23082021
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2021-08-23
Optional Attachment-(1)-23082021
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2020-09-22
1-sanction.pdf - 2 (973696734)
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2020-09-22
2-Hypothecation 7478000.pdf - 1 (973696734)
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2020-09-22
3-EM AGREEMENT.pdf - 3 (973696734)
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2020-09-22
Creation of Charge (New Secured Borrowings)
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2020-09-22
Instrument(s) of creation or modification of charge;-22092020
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2020-09-22
Optional Attachment-(1)-22092020
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2020-09-22
Optional Attachment-(2)-22092020
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2019-02-19
Agreement of Guarantee.pdf - 2 (528629690)
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2019-02-19
Agreement of open cash credit and Hypothecation of Movables.pdf - 1 (528629690)
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2019-02-19
D 1 Earthchem.pdf - 5 (528629690)
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2019-02-19
Earthchem D 32.pdf - 6 (528629690)
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2019-02-19
Creation of Charge (New Secured Borrowings)
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2019-02-19
Medium Term Loan Agreement.pdf - 3 (528629690)
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2019-02-19
Sanction Letter.pdf - 4 (528629690)
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2019-02-16
Instrument(s) of creation or modification of charge;-16022019
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2019-02-16
Optional Attachment-(1)-16022019
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2019-02-16
Optional Attachment-(2)-16022019
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2019-02-16
Optional Attachment-(3)-16022019
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2019-02-16
Optional Attachment-(4)-16022019
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2019-02-16
Optional Attachment-(5)-16022019
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2018-12-20
Satisfaction of Charge (Secured Borrowing)
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2018-12-20
No_Dues_Certificate__Earthchem_.pdf - 1 (464679515)
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2018-12-17
Letter of the charge holder stating that the amount has been satisfied-17122018
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2017-05-05
Bank Sanction Letter.pdf - 3 (241554050)
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2017-05-05
Creation of Charge (New Secured Borrowings)
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2017-05-05
Hypothecation Agreement-.pdf - 1 (241554050)
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2017-05-05
Hypothecation Agreement-Cash Credit.pdf - 2 (241554050)
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2017-05-05
Instrument(s) of creation or modification of charge;-05052017
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2017-05-05
Optional Attachment-(1)-05052017
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2017-05-05
Optional Attachment-(2)-05052017
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2015-10-28
Bank Sanction Letter.pdf - 3 (241554352)
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2015-10-28
Creation of Charge (New Secured Borrowings)
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2015-10-28
Hypothecation Letter.pdf - 1 (241554352)
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2015-10-28
MIDC Documents.pdf - 2 (241554352)
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2015-10-14
Satisfaction of Charge (Secured Borrowing)
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2015-10-14
Satisfaction Letter.pdf - 1 (241554559)
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2013-09-22
Agreements Earthchem lab-United .Bank Chinchwad Br.pdf - 1 (241554788)
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2013-09-22
Board Reso Earthchem lab-United Bank Chinchwad.pdf - 2 (241554788)
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2013-09-22
Creation of Charge (New Secured Borrowings)
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2013-09-22
Sanction Letter Earthchem lab-United Bank Chinchwad.pdf - 3 (241554788)
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2012-09-03
Creation of Charge (New Secured Borrowings)
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2012-09-03
Hypo..Agreement Earthchem-UBI.PDF.pdf - 1 (241555374)
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2012-09-03
Memorandum D.Title Earthchem-UBI.PDF.pdf - 2 (241555374)
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2012-09-03
Sanction Letter Earthchem-UBI.PDF.pdf - 3 (241555374)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-23
Return of deposits
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2021-12-08
Information to the Registrar by company for appointment of auditor
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2021-09-21
Notice of resignation by the auditor
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2021-09-15
Information to the Registrar by company for appointment of auditor
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2021-07-05
Return of deposits
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2020-12-08
Earthchem valuation.pdf - 3 (998974293)
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2020-12-08
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-08
List of Allottees.pdf - 1 (998974293)
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2020-12-08
Resolution.pdf - 2 (998974293)
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2019-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-20
List_of_Allottees_Earthchem_.pdf - 1 (733942876)
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2019-12-20
Resolution_Earthchem_.pdf - 2 (733942876)
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2019-10-06
Cert and Consent Letter.pdf - 2 (729881765)
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2019-10-06
Information to the Registrar by company for appointment of auditor
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2019-10-06
Intimation Letter.pdf - 1 (729881765)
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2019-10-06
Resolution.pdf - 3 (729881765)
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2019-04-15
Altered AOA.pdf - 2 (600155791)
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2019-04-15
Altered MOA.pdf - 1 (600155791)
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2019-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-15
Reso of EGM with Explatory Statement.pdf - 3 (600155791)
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2019-03-28
Altered AOA.pdf - 3 (575108736)
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2019-03-28
Altered MOA.pdf - 2 (575108736)
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2019-03-28
Registration of resolution(s) and agreement(s)
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2019-03-28
Reso of EGM with Explatory Statement.pdf - 1 (575108736)
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2015-10-28
Certificate of Registration of Mortgage-281015.PDF
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Reso.pdf - 1 (241555605)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-15
Earthchem-Reso.pdf - 1 (241555672)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2014-01-29
Address Proof-MIDC Bill.pdf - 1 (241555674)
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2014-01-29
Notice of situation or change of situation of registered office
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2014-01-29
Reso.pdf - 2 (241555674)
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2013-09-22
Certificate of Registration for Modification of Mortgage-220913.PDF
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2013-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-22
list of allottees.pdf - 1 (241555717)
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2013-03-22
reso.pdf - 2 (241555717)
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2013-03-11
Altered-AA.pdf - 2 (241555820)
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2013-03-11
Altered-AA.pdf - 3 (241555797)
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2013-03-11
Altered-MA.pdf - 1 (241555820)
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2013-03-11
Altered-MA.pdf - 2 (241555797)
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2013-03-11
Registration of resolution(s) and agreement(s)
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2013-03-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-11
Min-BM.pdf - 3 (241555820)
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2013-03-11
Notice & Min of EGM.pdf - 4 (241555820)
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2013-03-11
Reso EGM.pdf - 1 (241555797)
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2012-08-30
Certificate of Registration of Mortgage-300812.PDF
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2012-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-24
list of allottees.pdf - 1 (241556029)
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2012-06-24
reso.pdf - 2 (241556029)
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2012-06-12
Altered-AA.pdf - 2 (241556082)
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2012-06-12
Altered-AA.pdf - 3 (241556080)
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2012-06-12
Altered-MA.pdf - 1 (241556082)
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2012-06-12
Altered-MA.pdf - 2 (241556080)
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2012-06-12
Registration of resolution(s) and agreement(s)
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2012-06-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-12
Min of BM.pdf - 3 (241556082)
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2012-06-12
Not & Min of EGM.pdf - 4 (241556082)
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2012-06-12
reso with explnatory Stmt.pdf - 1 (241556080)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Cert & Consent.pdf - 2 (241556137)
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2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-10-07
Letter.pdf - 1 (241556137)
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2015-10-07
Reso.pdf - 3 (241556137)
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2006-08-08
Certificate of Incorporation-080806.PDF
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2006-08-04
DECLARATION.pdf - 1 (241556122)
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2006-08-04
DECLARATION.pdf - 1 (241556124)
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2006-08-04
Application and declaration for incorporation of a company
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2006-08-04
FORM 1.pdf - 2 (241556124)
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2006-08-04
Notice of situation or change of situation of registered office
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2006-08-04
FORM 18.pdf - 2 (241556122)
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2006-08-04
ID & ADDRESS PROOF.pdf - 5 (241556124)
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2006-08-04
NAME APPROVAL.pdf - 3 (241556124)
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2006-08-04
POA.pdf - 4 (241556124)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
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2023-10-22
Directors report as per section 134(3)-22102023
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2023-10-22
List of Directors;-22102023
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2023-10-22
List of share holders, debenture holders;-22102023
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2022-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
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2022-10-19
Directors report as per section 134(3)-19102022
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2022-10-19
List of Directors;-19102022
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2022-10-19
List of share holders, debenture holders;-19102022
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2022-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
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2022-01-18
Directors report as per section 134(3)-18012022
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2022-01-18
List of Directors;-18012022
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2022-01-18
List of share holders, debenture holders;-18012022
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2021-12-07
Copy of resolution passed by the company-07122021
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2021-12-07
Copy of the intimation sent by company-07122021
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2021-12-07
Copy of written consent given by auditor-07122021
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2021-09-16
Resignation letter-15092021
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2021-09-15
Copy of resolution passed by the company-15092021
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2021-09-15
Copy of the intimation sent by company-15092021
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2021-09-15
Copy of written consent given by auditor-15092021
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2021-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
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2021-01-07
Directors report as per section 134(3)-07012021
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2021-01-07
List of share holders, debenture holders;-07012021
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2020-12-08
Copy of Board or Shareholders? resolution-08122020
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2020-12-08
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.-08122020
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2020-12-08
Optional Attachment-(1)-08122020
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2019-12-20
Copy of Board or Shareholders? resolution-20122019
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2019-12-20
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.-20122019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-26
List of share holders, debenture holders;-26102019
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2019-10-06
Copy of the intimation sent by company-06102019
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2019-10-06
Copy of written consent given by auditor-06102019
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2019-10-06
Optional Attachment-(1)-06102019
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2019-03-28
Altered articles of association-28032019
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2019-03-28
Altered articles of association;-28032019
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2019-03-28
Altered memorandum of assciation;-28032019
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2019-03-28
Altered memorandum of association-28032019
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2019-03-28
Copy of the resolution for alteration of capital;-28032019
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2019-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
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2018-09-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
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2018-09-27
Directors report as per section 134(3)-27092018
Add to Cart
2018-09-27
List of share holders, debenture holders;-27092018
Add to Cart
2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2018-03-29
Directors report as per section 134(3)-29032018
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2018-03-29
List of share holders, debenture holders;-29032018
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2016-10-21
List of share holders, debenture holders;-21102016
Add to Cart
2015-10-28
Certificate of Registration of Mortgage-281015.PDF
Add to Cart
2015-10-28
Instrument of creation or modification of charge-281015.PDF
Add to Cart
2015-10-28
Optional Attachment 1-281015.PDF
Add to Cart
2015-10-28
Optional Attachment 2-281015.PDF
Add to Cart
2015-10-14
Letter of the charge holder-141015.PDF
Add to Cart
2014-09-15
Copy of resolution-150914.PDF
Add to Cart
2014-07-15
Copy of resolution-150714.PDF
Add to Cart
2014-07-15
Copy of resolution-150714.PDF 1
Add to Cart
2014-01-29
Optional Attachment 1-290114.PDF
Add to Cart
2013-09-22
Certificate of Registration for Modification of Mortgage-220913.PDF
Add to Cart
2013-09-22
Instrument of creation or modification of charge-220913.PDF
Add to Cart
2013-09-22
Optional Attachment 1-220913.PDF
Add to Cart
2013-09-22
Optional Attachment 2-220913.PDF
Add to Cart
2013-03-22
List of allottees-220313.PDF
Add to Cart
2013-03-22
Resltn passed by the BOD-220313.PDF
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2013-03-11
AoA - Articles of Association-110313.PDF
Add to Cart
2013-03-11
AoA - Articles of Association-110313.PDF 1
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2013-03-11
Copy of resolution-110313.PDF
Add to Cart
2013-03-11
MoA - Memorandum of Association-110313.PDF
Add to Cart
2013-03-11
MoA - Memorandum of Association-110313.PDF 1
Add to Cart
2013-03-11
Optional Attachment 1-110313.PDF
Add to Cart
2013-03-11
Optional Attachment 2-110313.PDF
Add to Cart
2012-08-30
Certificate of Registration of Mortgage-300812.PDF
Add to Cart
2012-08-30
Instrument of creation or modification of charge-300812.PDF
Add to Cart
2012-08-30
Optional Attachment 1-300812.PDF
Add to Cart
2012-08-30
Optional Attachment 2-300812.PDF
Add to Cart
2012-06-16
List of allottees-160612.PDF
Add to Cart
2012-06-16
Resltn passed by the BOD-160612.PDF
Add to Cart
2012-06-12
AoA - Articles of Association-120612.PDF
Add to Cart
2012-06-12
AoA - Articles of Association-120612.PDF 1
Add to Cart
2012-06-12
Copy of resolution-120612.PDF
Add to Cart
2012-06-12
MoA - Memorandum of Association-120612.PDF
Add to Cart
2012-06-12
MoA - Memorandum of Association-120612.PDF 1
Add to Cart
2012-06-12
Optional Attachment 1-120612.PDF
Add to Cart
2012-06-12
Optional Attachment 2-120612.PDF
Add to Cart
2006-08-03
Altered Article of Association-030806.PDF
Add to Cart
2006-08-03
Altered Memorandum of Association-030806.PDF
Add to Cart
2006-07-26
Optional Attachment 1-260706.PDF
Add to Cart
2006-07-26
Optional Attachment 2-260706.PDF
Add to Cart
2006-07-26
Optional Attachment 3-260706.PDF
Add to Cart
2006-07-26
Optional Attachment 4-260706.PDF
Add to Cart
2006-07-26
Optional Attachment 5-260706.PDF
Add to Cart
2006-07-26
Photograph1-260706.PDF
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2006-07-26
Photograph2-260706.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-10-22
Company financials including balance sheet and profit & loss
Add to Cart
2023-10-22
Add to Cart
2022-10-19
Company financials including balance sheet and profit & loss
Add to Cart
2022-10-19
Form MGT-7A-19102022_signed
Add to Cart
2022-01-19
Company financials including balance sheet and profit & loss
Add to Cart
2022-01-19
Form MGT-7A-19012022_signed
Add to Cart
2021-01-07
Company financials including balance sheet and profit & loss
Add to Cart
2021-01-07
Annual Returns and Shareholder Information
Add to Cart
2019-11-01
BS PL-2019.pdf - 1 (729907756)
Add to Cart
2019-11-01
Earthchem-Notice and Directors Report-2019.pdf - 2 (729907756)
Add to Cart
2019-11-01
Earthchem-Share Holder List-2019.pdf - 1 (729907755)
Add to Cart
2019-11-01
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-01
Annual Returns and Shareholder Information
Add to Cart
2018-09-27
BS and PL-2018.pdf - 1 (378833930)
Add to Cart
2018-09-27
Earthchem-Notice and Directors Report-2018.pdf - 2 (378833930)
Add to Cart
2018-09-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-09-27
Annual Returns and Shareholder Information
Add to Cart
2018-09-27
Shareholder List-2018.pdf - 1 (378833933)
Add to Cart
2018-03-29
BS and PL-2017.pdf - 1 (247322839)
Add to Cart
2018-03-29
Earthchem-Notice and Directors Report-2017.pdf - 2 (247322839)
Add to Cart
2018-03-29
Earthchem-Share Holder List-2017.pdf - 1 (247322838)
Add to Cart
2018-03-29
Company financials including balance sheet and profit & loss
Add to Cart
2018-03-29
Annual Returns and Shareholder Information
Add to Cart
2016-10-23
BS & PL-2016.pdf - 1 (241556206)
Add to Cart
2016-10-23
Earthchem-Notice & Director's Report-2016.pdf - 2 (241556206)
Add to Cart
2016-10-23
Company financials including balance sheet and profit & loss
Add to Cart
2016-10-22
Earthchem-Share Holder List-2016.pdf - 1 (241556205)
Add to Cart
2016-10-22
Annual Returns and Shareholder Information
Add to Cart
2015-11-08
Annual Returns and Shareholder Information
Add to Cart
2015-11-08
Share Holder List.pdf - 1 (241556204)
Add to Cart
2015-11-04
BS-2015.pdf - 1 (241556203)
Add to Cart
2015-11-04
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-04
Notice & Director's Report-2015.pdf - 2 (241556203)
Add to Cart
2014-11-02
AR-2014.pdf - 1 (241556202)
Add to Cart
2014-11-02
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-31
BS-2014.pdf - 1 (241556201)
Add to Cart
2014-10-31
CC-2014.pdf - 1 (241556200)
Add to Cart
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-10-23
AR-2013.pdf - 1 (241556198)
Add to Cart
2013-10-23
BS-2013.pdf - 1 (241556199)
Add to Cart
2013-10-23
CC-2013.pdf - 1 (241556197)
Add to Cart
2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-10-23
AR-2012.pdf - 1 (241556195)
Add to Cart
2012-10-23
BS-2012.pdf - 1 (241556196)
Add to Cart
2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-11-14
AR-2011.pdf - 1 (241556193)
Add to Cart
2011-11-14
BS-2011.pdf - 1 (241556194)
Add to Cart
2011-11-14
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-11-27
BS-2010.pdf - 1 (241556192)
Add to Cart
2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-26
AR-2010.pdf - 1 (241556191)
Add to Cart
2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-22
AR-2009.pdf - 1 (241556189)
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2009-12-22
BS-2009.pdf - 1 (241556190)
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2009-12-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-22
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-04
AR-2007.pdf - 1 (241556185)
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2008-10-04
AR-2008.pdf - 1 (241556187)
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2008-10-04
BS-2007.pdf - 1 (241556186)
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2008-10-04
BS-2008.pdf - 1 (241556188)
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2008-10-04
Annual Returns and Shareholder Information
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2008-10-04
Annual Returns and Shareholder Information
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2008-10-04
Balance Sheet & Associated Schedules
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2008-10-04
Balance Sheet & Associated Schedules
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