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Certificates

Date

Title

₨ 149 Each

2021-05-06
CERTIFICATE OF SATISFACTION OF CHARGE-20210223
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2018-02-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
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2017-09-04
CERTIFICATE OF SATISFACTION OF CHARGE-20170904
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2015-10-05
Memorandum of satisfaction of Charge-051015.PDF
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2015-10-01
Memorandum of satisfaction of Charge-011015.PDF
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2015-09-29
Certificate of Registration for Modification of Mortgage-290915.PDF
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2015-06-25
Certificate of Registration of Mortgage-250615.PDF
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2012-05-21
Certificate of Registration of Mortgage-210512.PDF
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2009-09-02
Certificate of Registration of Mortgage-210809.PDF
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2009-04-24
Certificate of Registration of Mortgage-240409.PDF
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2008-04-18
Certificate of Incorporation-180408.PDF
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Change in directors

Date

Title

₨ 149 Each

2008-05-23
Consent of Directors GDS[1].pdf - 1 (1011288327)
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2008-05-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-03-17
Satisfaction of Charge (Secured Borrowing)
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2021-03-17
Satisfaction of Charge (Secured Borrowing)
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2021-02-23
effectech gases ROC letter.pdf - 1 (1011153246)
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2021-02-23
effectech gases ROC letter.pdf - 1 (1011153249)
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2021-02-23
Satisfaction of Charge (Secured Borrowing)
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2021-02-23
Satisfaction of Charge (Secured Borrowing)
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 1
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2018-02-01
Creation of Charge (New Secured Borrowings)
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2018-02-01
Hypothecation Deed.pdf - 1 (327344840)
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2018-02-01
Instrument(s) of creation or modification of charge;-01022018
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2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Sanction letter.pdf - 2 (327344840)
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2017-09-04
Satisfaction of Charge (Secured Borrowing)
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2017-09-04
Letter of the charge holder stating that the amount has been satisfied-04092017
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2017-09-04
No Dues Certificate.pdf - 1 (327345004)
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2015-10-06
Satisfaction of Charge (Secured Borrowing)
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2015-10-06
No Dues Certificate.pdf - 1 (1011288401)
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2015-10-01
Satisfaction of Charge (Secured Borrowing)
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2015-10-01
No Dues Certificate.pdf - 1 (1011288407)
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2015-09-29
Creation of Charge (New Secured Borrowings)
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2015-09-29
Mortgage deed.pdf - 1 (1011288411)
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2015-09-29
Sanction Letter.pdf - 2 (1011288411)
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2015-06-25
Deed of hypothecation_final.pdf - 1 (1011288416)
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2015-06-25
Creation of Charge (New Secured Borrowings)
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2015-06-25
Sanction Letter.pdf - 2 (1011288416)
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2012-06-03
Creation of Charge (New Secured Borrowings)
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2012-06-03
Hypothecation Agreement.pdf - 1 (1011288419)
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2012-06-03
Sanction Letter.pdf - 2 (1011288419)
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2009-08-21
Creation of Charge (New Secured Borrowings)
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2009-08-21
Hypothecation of Goods, Plant & Machinery & Debts.pdf - 1 (1011288422)
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2009-08-21
Loan For Commercial Premises.pdf - 2 (1011288422)
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2009-08-21
Record of Mortgage by Deposit of Title Deeds.pdf - 3 (1011288422)
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2009-04-16
Creation of Charge (New Secured Borrowings)
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2009-04-16
Hypothecation Agreement.pdf - 1 (1011288427)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-16
Form SH-9-16112022-signed
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2022-11-15
Letter of Offer
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2022-10-07
Registration of resolution(s) and agreement(s)
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2022-06-30
Return of deposits
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2021-04-04
Notice of resignation by the auditor
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2020-12-30
Notice of resignation by the auditor
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2020-12-30
Resignation letter.pdf - 1 (1011153381)
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2019-04-29
CONSENT LETTER0001.pdf - 1 (1011288442)
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2019-04-29
Information to the Registrar by company for appointment of auditor
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2019-04-29
resolution0001.pdf - 2 (1011288442)
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2015-09-29
Certificate of Registration for Modification of Mortgage-290915.PDF
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2015-06-25
Certificate of Registration of Mortgage-250615.PDF
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2013-10-10
Notice of situation or change of situation of registered office
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2013-10-10
Resolution along with Proof.pdf - 1 (1011288450)
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2012-12-25
Appointment Letter.pdf - 1 (1011288453)
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2012-12-25
Information by auditor to Registrar
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2012-07-23
APPOINTMENT OF AUDITOR.pdf - 1 (1011288454)
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2012-07-23
Information by auditor to Registrar
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2012-05-21
Certificate of Registration of Mortgage-210512.PDF
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2011-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-07
List of Allottees.pdf - 1 (1011288461)
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2009-12-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-28
List of Allottees.pdf - 1 (1011288481)
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2009-09-02
Certificate of Registration of Mortgage-210809.PDF
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2009-04-24
Certificate of Registration of Mortgage-240409.PDF
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2008-05-13
Alter -MOA.pdf - 1 (1011288533)
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2008-05-13
Alter -MOA.pdf - 2 (1011288529)
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2008-05-13
Alter-AOA.pdf - 2 (1011288533)
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2008-05-13
Alter-AOA.pdf - 3 (1011288529)
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2008-05-13
Registration of resolution(s) and agreement(s)
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2008-05-13
Form 5 -Stamp Duty.pdf - 7 (1011288533)
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2008-05-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-13
Notice.pdf - 1 (1011288529)
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2008-05-13
Notice.pdf - 3 (1011288533)
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2008-05-13
Resolution Alter-AOA.pdf - 4 (1011288529)
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2008-05-13
Resolution Alter-AOA.pdf - 4 (1011288533)
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2008-05-13
Resolution Alter-MOA.pdf - 5 (1011288529)
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2008-05-13
Resolution Alter-MOA.pdf - 5 (1011288533)
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2008-05-13
Resolution Increase Share Capt..pdf - 6 (1011288529)
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2008-05-13
Resolution Increase Share Capt..pdf - 6 (1011288533)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
Company Letter-EGPL.pdf - 1 (1011288584)
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2015-10-17
concent from auditor.pdf - 2 (1011288584)
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2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
Resolution-EGPL.pdf - 3 (1011288584)
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2015-10-15
Company Letter-EGPL.pdf - 1 (1011288586)
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2015-10-15
concent from auditor.pdf - 2 (1011288586)
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-10-15
Resolution-EGPL.pdf - 3 (1011288586)
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2014-11-15
-151114.OCT
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2014-11-15
Concent from Auditor.pdf - 2 (1011288589)
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2014-11-15
Letter from company.pdf - 1 (1011288589)
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2014-11-15
Letter From Director.pdf - 4 (1011288589)
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2014-11-15
Resolution.pdf - 3 (1011288589)
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2008-04-18
Certificate of Incorporation-180408.PDF
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2008-04-04
Consent of Director's.pdf - 1 (1011288615)
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2008-04-04
Form 1 (Scan).pdf - 2 (1011288597)
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2008-04-04
Application and declaration for incorporation of a company
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2008-04-04
Notice of situation or change of situation of registered office
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2008-04-04
Appointment or change of designation of directors, managers or secretary
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2008-04-04
Power of Attorney.pdf - 1 (1011288597)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-06
List of Directors;-06012023
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2023-01-06
List of share holders, debenture holders;-06012023
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2022-11-03
Audited financial statements of last three years-03112022
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2022-11-03
Copy of the board resolution-03112022
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2022-11-03
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03112022
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2022-11-03
Declaration by auditor(s)-03112022
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2022-11-03
Details of the promoters of the company-03112022
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2022-10-19
Affidavit as per rule 65(3)-19102022
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2022-10-19
Auditor's report-19102022
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2022-10-19
Copy of board resolution-19102022
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2022-10-19
Copy of Special Resolution-19102022
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2022-10-19
Statement of assets and liabilities-19102022
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2022-10-13
Audited financial statements of last three years-11102022
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2022-10-13
Copy of the board resolution-11102022
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2022-10-13
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11102022
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2022-10-13
Declaration by auditor(s)-11102022
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2022-10-13
Details of the promoters of the company-11102022
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2022-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
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2022-10-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
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2022-10-10
Directors report as per section 134(3)-10102022
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2022-10-10
Optional Attachment-(1)-10102022
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2022-10-03
Altered memorandum of association-03102022
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2022-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
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2022-10-03
Optional Attachment-(1)-03102022
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2022-10-03
Optional Attachment-(2)-03102022
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2022-03-10
List of Directors;-10032022
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2022-03-10
List of share holders, debenture holders;-10032022
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2022-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
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2022-02-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022022
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2022-02-28
Directors report as per section 134(3)-28022022
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2022-02-28
Optional Attachment-(1)-28022022
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-16
Directors report as per section 134(3)-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2020-12-30
Resignation letter-30122020
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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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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2018-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
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2018-01-08
Directors report as per section 134(3)-08012018
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2018-01-08
List of share holders, debenture holders;-08012018
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2016-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
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2016-12-23
Directors report as per section 134(3)-23122016
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2016-12-22
List of share holders, debenture holders;-22122016
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2015-10-05
Letter of the charge holder-051015.PDF
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2015-10-01
Letter of the charge holder-011015.PDF
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2015-09-29
Certificate of Registration for Modification of Mortgage-290915.PDF
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2015-09-29
Instrument of creation or modification of charge-290915.PDF
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2015-09-29
Optional Attachment 1-290915.PDF
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2015-06-25
Certificate of Registration of Mortgage-250615.PDF
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2015-06-25
Instrument of creation or modification of charge-250615.PDF
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2015-06-25
Optional Attachment 1-250615.PDF
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2012-05-21
Certificate of Registration of Mortgage-210512.PDF
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2012-05-21
Instrument of creation or modification of charge-210512.PDF
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2012-05-21
Optional Attachment 1-210512.PDF
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2011-11-05
List of allottees-051111.PDF
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2009-12-28
List of allottees-281209.PDF
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2009-09-02
Certificate of Registration of Mortgage-210809.PDF
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2009-08-21
Instrument of creation or modification of charge-210809.PDF
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2009-08-21
Optional Attachment 1-210809.PDF
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2009-08-21
Optional Attachment 2-210809.PDF
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2009-04-24
Certificate of Registration of Mortgage-240409.PDF
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2009-04-16
Instrument of details of the charge-160409.PDF
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2008-05-16
Others-160508.PDF
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2008-05-13
AoA - Articles of Association-130508.PDF
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2008-05-13
AoA - Articles of Association-130508.PDF 1
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2008-05-13
Copy of resolution-130508.PDF
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2008-05-13
MoA - Memorandum of Association-130508.PDF
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2008-05-13
MoA - Memorandum of Association-130508.PDF 1
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2008-05-13
Optional Attachment 1-130508.PDF
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2008-05-13
Optional Attachment 1-130508.PDF 1
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2008-05-13
Optional Attachment 2-130508.PDF
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2008-05-13
Optional Attachment 2-130508.PDF 1
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2008-05-13
Optional Attachment 3-130508.PDF
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2008-05-13
Optional Attachment 3-130508.PDF 1
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2008-05-13
Optional Attachment 4-130508.PDF
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2008-05-13
Optional Attachment 5-130508.PDF
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2008-04-04
AoA - Articles of Association-040408.PDF
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2008-04-04
MoA - Memorandum of Association-040408.PDF
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2008-04-04
Optional Attachment 1-040408.PDF
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2008-04-04
Optional Attachment 2-040408.PDF
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2008-04-04
Others-040408.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-06
Form MGT-7A-06012023_signed
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2022-10-10
Company financials including balance sheet and profit & loss
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2022-03-11
Form MGT-7A-11032022_signed
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2022-02-28
Company financials including balance sheet and profit & loss
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2021-03-12
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-28
Shareholders-MGT_7.pdf - 1 (1011154206)
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2021-02-16
Director Report0001.pdf - 2 (1011154204)
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2021-02-16
final accounts 2020.pdf - 1 (1011154204)
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2021-02-16
Company financials including balance sheet and profit & loss
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-28
Shareholders-MGT_7.pdf - 1 (1011288987)
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2019-12-10
Acccounts EGPL 2019.pdf - 1 (1011288988)
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2019-12-10
Director report - EGPL 20191129_17325610.pdf - 2 (1011288988)
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-01-13
Annual Returns and Shareholder Information
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2019-01-13
Shareholders-MGT_7.pdf - 1 (1011288989)
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2018-12-29
DIRECTOR REPORT 20180001.pdf - 2 (1011288990)
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2018-12-29
EGPL Final Accounts 2018.pdf - 1 (1011288990)
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-01-08
Annual Accounts 20170001.pdf - 1 (327345321)
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2018-01-08
Director Report 20170001.pdf - 2 (327345321)
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2018-01-08
Company financials including balance sheet and profit & loss
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2018-01-08
Annual Returns and Shareholder Information
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2018-01-08
Shareholders-MGT_7.pdf - 1 (327345322)
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2016-12-23
Accounts 2016.pdf - 1 (1011289004)
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2016-12-23
Director Report.pdf - 2 (1011289004)
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2016-12-23
Company financials including balance sheet and profit & loss
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2016-12-22
Annual Returns and Shareholder Information
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2016-12-22
Shareholders-MGT_7.pdf - 1 (1011289008)
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
List of Shareholder-EGPL 1.pdf - 1 (1011289011)
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2015-12-18
annual accounts 2015.pdf - 1 (1011289014)
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2015-12-18
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Return 2014.pdf - 1 (1011289020)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-02
Annual Report, 2014.pdf - 1 (1011289025)
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2014-11-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
COMPLIANCE REPORT.pdf - 1 (1011289028)
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Annaual Return 2013.pdf - 1 (1011289032)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-10
Annual Report 13.pdf - 1 (1011289035)
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2013-11-10
Compliance.pdf - 1 (1011289073)
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2013-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-15
Annual Account,2012.pdf - 1 (1011289080)
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2012-12-15
Annual Return 2012.pdf - 1 (1011289091)
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2012-12-15
compliance cert,2012.pdf - 1 (1011289083)
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-23
annual return.pdf - 1 (1011289095)
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2011-12-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
Annual Accounts.pdf - 1 (1011289109)
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2011-11-02
Compliance Certificate.pdf - 1 (1011289111)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-07
Annual Return EGPL.pdf - 1 (1011289117)
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2010-12-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-02
Auditors Report10.pdf - 5 (1011289118)
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2010-11-02
Balance Sheet,2010.pdf - 1 (1011289118)
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2010-11-02
Certificate-2010.pdf - 1 (1011289123)
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2010-11-02
Director's Report,10.pdf - 4 (1011289118)
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-02
Schedule E-Depreciation.pdf - 3 (1011289118)
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2010-11-02
Schedule-Balance Sheet,10.pdf - 2 (1011289118)
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2010-09-07
Annual Accounts,09.pdf - 1 (1011289137)
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2010-09-07
Annual Return,09.pdf - 1 (1011289146)
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2010-09-07
Compliance Cert,09.pdf - 1 (1011289140)
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-09-07
Annual Returns and Shareholder Information as on 31-03-09
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