Date |
Title |
|
|---|---|---|
2015-03-26 |
Certificate of Registration for Modification of Mortgage-260315.PDF |
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2014-06-11 |
Certificate of Registration of Mortgage-060614.PDF |
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2012-11-08 |
Certificate of Registration of Mortgage-081112.PDF |
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2012-10-15 |
Memorandum of satisfaction of Charge-151012.PDF |
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2011-09-14 |
Certificate of Registration for Modification of Mortgage-140911.PDF |
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2009-06-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120609.PDF |
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2007-07-20 |
Certificate of Registration for Modification of Mortgage-200707.PDF |
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Date |
Title |
|
|---|---|---|
2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-26 |
Evidence of cessation;-26032022 |
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2022-03-26 |
Optional Attachment-(1)-26032022 |
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2022-03-26 |
Optional Attachment-(2)-26032022 |
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2021-04-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042021 |
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2021-04-16 |
DIR_2.pdf - 2 (1013036001) |
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2021-04-16 |
Evidence of cessation;-16042021 |
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2021-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-16 |
Notice of cessation.pdf - 1 (1013036001) |
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2019-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019 |
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2019-05-10 |
DIR - 2 - Consent letter to act as Director.pdf - 2 (626427455) |
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2019-05-10 |
Evidence of cessation;-10052019 |
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2019-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-10 |
Letter of withdrawal and nomination.pdf - 1 (626427455) |
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2010-08-06 |
Address.pdf - 2 (211625155) |
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2010-08-06 |
Consent.pdf - 1 (211625155) |
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2010-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-03 |
S Chand Consent.pdf - 1 (211626022) |
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2010-05-03 |
Vikram Consent.pdf - 1 (211625157) |
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2010-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-02 |
S Chand Consent.pdf - 1 (211626050) |
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2010-05-02 |
Vikram Consent.pdf - 1 (211626052) |
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2010-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-28 |
JT resignation letter.pdf - 1 (211625152) |
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2009-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-28 |
pg0001.pdf - 1 (211625154) |
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2008-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-03 |
scan0001.pdf - 1 (211625150) |
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2008-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-02 |
Talwar-consent[1].pdf - 1 (211625149) |
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2008-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-01 |
evidence of cessation.pdf - 1 (211625147) |
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2007-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-26 |
consent letter.pdf - 1 (211625144) |
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2007-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-22 |
Consent SNT - 27.04.2007.pdf - 1 (211625146) |
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2007-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-22 |
Other Directorship-SNT.pdf - 3 (211625146) |
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2007-05-22 |
S N TALWAR.pdf - 2 (211625146) |
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2007-05-17 |
Cessation Evidence-SNT.pdf - 1 (211625145) |
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2007-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-10 |
CONSENT LT.pdf - 1 (211625140) |
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2006-11-10 |
Evidence of Cessation.pdf - 1 (211625141) |
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2006-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-10 |
S N TALWAR.pdf - 2 (211625140) |
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2006-11-07 |
Form 32.PDF |
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2006-10-05 |
CONSENT LT.pdf - 1 (211625142) |
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2006-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-05 |
SUNDAR RAM.pdf - 2 (211625142) |
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2006-09-26 |
CONSENT LT.pdf - 1 (211625139) |
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2006-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-26 |
HARIHARAN.pdf - 3 (211625139) |
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2006-09-26 |
resignation.pdf - 2 (211625139) |
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Date |
Title |
|
|---|---|---|
2015-03-26 |
ANNEXURE.pdf - 2 (211625170) |
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2015-03-26 |
Creation of Charge (New Secured Borrowings) |
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2015-03-26 |
SUPPLEMENTAL DEED OF HYPOTHECATION.pdf - 1 (211625170) |
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2014-06-11 |
DOC.pdf - 1 (211625169) |
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2014-06-11 |
Esab Sanction letter.pdf - 2 (211625169) |
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2014-06-11 |
Creation of Charge (New Secured Borrowings) |
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2012-11-16 |
Creation of Charge (New Secured Borrowings) |
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2012-11-16 |
Hypothecation Deed.pdf - 1 (211625168) |
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2012-10-16 |
Satisfaction of Charge (Secured Borrowing) |
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2012-10-16 |
No Due Certificate.pdf - 1 (211625167) |
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2011-09-14 |
Creation of Charge (New Secured Borrowings) |
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2011-09-14 |
Joint Charge Holders.pdf - 2 (211625166) |
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2011-09-14 |
Joint Deed of Hypothecation.pdf - 3 (211625166) |
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2011-09-14 |
Working Capital Consortium Agreement.pdf - 1 (211625166) |
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2007-07-19 |
Articles of Agreement.pdf - 5 (211625165) |
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2007-07-19 |
Attachment.pdf - 6 (211625165) |
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2007-07-19 |
Creation of Charge (New Secured Borrowings) |
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2007-07-19 |
Indeminity-Bill Discounting.pdf - 4 (211625165) |
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2007-07-19 |
Inter Se Agreement.pdf - 3 (211625165) |
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2007-07-19 |
Joint Charge Holders.pdf - 2 (211625165) |
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2007-07-19 |
Supplemental Hypothecation Agreement.pdf - 1 (211625165) |
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2006-11-07 |
Form 8.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-16 |
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2023-12-16 |
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2023-11-21 |
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2023-11-05 |
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2023-10-30 |
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2023-10-30 |
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2023-10-30 |
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2023-09-12 |
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2023-09-12 |
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2023-09-12 |
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2023-09-03 |
Form for filing Report on Annual General Meeting |
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2023-08-29 |
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2023-08-29 |
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2023-08-23 |
Form for filing Report on Annual General Meeting |
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2023-04-25 |
Form MSME FORM I-25042023_signed |
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2023-04-25 |
Form MSME FORM I-25042023_signed 1 |
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2022-11-02 |
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2022-11-02 |
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2022-11-02 |
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2022-08-25 |
Registration of resolution(s) and agreement(s) |
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2022-08-25 |
Form for filing Report on Annual General Meeting |
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2022-06-07 |
Return of deposits |
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2022-04-28 |
Form MSME FORM I-28042022_signed |
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2022-04-28 |
Form MSME FORM I-28042022_signed 1 |
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2022-04-08 |
Registration of resolution(s) and agreement(s) |
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2021-10-22 |
Form MSME FORM I-22102021_signed |
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2021-10-22 |
Form MSME FORM I-22102021_signed 1 |
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2021-08-13 |
Registration of resolution(s) and agreement(s) |
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2021-08-13 |
Form for filing Report on Annual General Meeting |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-05-13 |
Return of deposits |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed 1 |
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2021-04-02 |
Registration of resolution(s) and agreement(s) |
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2021-04-02 |
MGT 14_RG Rem.pdf - 1 (1013036466) |
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2020-10-28 |
Form MSME FORM I-28102020_signed |
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2020-09-01 |
Form for filing Report on Annual General Meeting |
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2020-08-31 |
Appintment - Intimation.pdf - 1 (965203000) |
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2020-08-31 |
EY - Consent Letter.pdf - 2 (965203000) |
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2020-08-31 |
Information to the Registrar by company for appointment of auditor |
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2020-08-31 |
Resolution.pdf - 3 (965203000) |
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2020-07-30 |
Return of deposits |
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2020-07-28 |
Clarification letter.pdf - 1 (965202988) |
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2020-07-28 |
Final Challan.pdf - 2 (965202988) |
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2020-07-28 |
Form-IEPF-1-28072020 |
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2020-04-30 |
Form MSME FORM I-30042020_signed |
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2019-11-17 |
Form MSME FORM I-17112019_signed |
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2019-10-29 |
Form MSME FORM I-29102019 |
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2019-10-29 |
Form MSME FORM I-29102019 1 |
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2019-10-29 |
Form MSME FORM I-29102019_signed |
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2019-08-21 |
ExtractResolution13082019.pdf - 1 (720463011) |
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2019-08-21 |
Registration of resolution(s) and agreement(s) |
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2019-08-16 |
Form for filing Report on Annual General Meeting |
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2019-06-24 |
Return of deposits |
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2019-06-24 |
Return of deposits |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-05-16 |
Form MSME FORM I-16052019_signed |
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2019-04-17 |
ExplanatoryLetter.pdf - 1 (604628069) |
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2019-04-17 |
Form-IEPF-6-17042019_signed |
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2018-10-17 |
Board resolution.pdf - 2 (378766288) |
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2018-10-17 |
DIR 2.pdf - 3 (378766288) |
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2018-10-17 |
Return of appointment of managing director or whole-time director or manager |
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2018-10-17 |
Shareholders resolution.pdf - 1 (378766288) |
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2018-09-28 |
Registration of resolution(s) and agreement(s) |
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2018-09-28 |
Resolution.pdf - 1 (378766287) |
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2018-09-17 |
Challan and DD-Interim 2011.pdf - 1 (378766283) |
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2018-09-17 |
Form-IEPF-1-17092018_signed |
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2018-09-12 |
Form-IEPF-2-12092018_signed |
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2018-08-10 |
Form for filing Report on Annual General Meeting |
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2018-07-06 |
Form-IEPF-4-06072018_signed |
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2018-06-14 |
30518.pdf - 1 (321988347) |
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2018-06-14 |
Registration of resolution(s) and agreement(s) |
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2018-05-21 |
Explanatory statement to mgt 6.pdf - 3 (292201809) |
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2018-05-21 |
Form of return to be filed with the Registrar under section 89 |
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2018-05-21 |
MGT 4.pdf - 1 (292201809) |
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2018-05-21 |
MGT 5.pdf - 2 (292201809) |
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2018-04-19 |
Explanatoryletter.pdf - 3 (261443827) |
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2018-04-19 |
Form of return to be filed with the Registrar under section 89 |
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2018-04-19 |
MGT410418.pdf - 1 (261443827) |
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2018-04-19 |
MGT510418.pdf - 2 (261443827) |
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2018-04-12 |
Explanatory letter_2018.pdf - 1 (256328275) |
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2018-04-12 |
Form-IEPF-6-12042018 |
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2018-03-28 |
Registration of resolution(s) and agreement(s) |
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2018-03-28 |
Registration of resolution(s) and agreement(s) |
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2018-03-28 |
Remuneration to RG-2018.pdf - 1 (246300969) |
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2018-03-28 |
Resolution_23 March_Postal Ballot.pdf - 1 (246300970) |
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2018-03-26 |
Challan-DD deposit at PNB.pdf - 1 (246300968) |
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2018-03-26 |
Form-IEPF-1-26032018_signed |
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2018-01-22 |
Declaration under 89(!).pdf - 1 (222627638) |
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2018-01-22 |
Declaration under 89(2).pdf - 2 (222627638) |
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2018-01-22 |
Explanatory Letter.pdf - 3 (222627638) |
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2018-01-22 |
Form of return to be filed with the Registrar under section 89 |
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2017-12-11 |
Form-IEPF-4-11122017 |
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2017-10-04 |
Form-IEPF-2-04102017_signed |
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2017-08-05 |
Form for filing Report on Annual General Meeting |
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2017-07-19 |
Extracts of resolution.pdf - 1 (211625257) |
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2017-07-19 |
Registration of resolution(s) and agreement(s) |
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2017-07-18 |
Form-IEPF-1-18072017 |
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2017-07-18 |
HDFC DD.pdf - 1 (211625256) |
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2017-07-18 |
PNB - IEPF Deposit Receipt.pdf - 2 (211625256) |
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2017-06-15 |
Extracts of Board resolutions.pdf - 1 (211625255) |
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2017-06-15 |
Registration of resolution(s) and agreement(s) |
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2017-04-25 |
Explanatory Letter.pdf - 1 (211625254) |
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2017-04-25 |
Form-IEPF-6-25042017 |
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2017-03-08 |
Extract Resolution_9.2.2017.pdf - 1 (211625253) |
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2017-03-08 |
Registration of resolution(s) and agreement(s) |
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2017-02-13 |
Challan deposited at PNB.pdf - 1 (211625252) |
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2017-02-13 |
Form-IEPF-1-13022017_signed |
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2016-10-13 |
B R noting resignation of director.pdf - 1 (211626324) |
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2016-10-13 |
Consent Letter.pdf - 2 (211626324) |
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2016-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-13 |
Resignation Letter_Mr.Suresh N Talwar.pdf - 3 (211626324) |
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2016-10-06 |
Form-IEPF-2-06102016_signed |
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2016-09-13 |
Explanation.pdf - 1 (211625250) |
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2016-09-13 |
Form-IEPF-1-13092016 |
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2016-08-19 |
Registration of resolution(s) and agreement(s) |
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2016-08-19 |
Resolution 6.pdf - 1 (211625249) |
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2016-08-11 |
Form for filing Report on Annual General Meeting |
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2016-05-30 |
Board resolution for MD remuneration.pdf - 1 (211625247) |
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2016-05-30 |
Board resolutions.pdf - 2 (211625247) |
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2016-05-30 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
Statement of unclaimed and unpaid?amounts |
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2015-09-15 |
Ack.pdf - 1 (211625241) |
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2015-09-15 |
Statement of amounts credited to investor education and protection fund |
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2015-09-15 |
List of shareholders_Unpaid Interim div 2008.pdf - 2 (211625241) |
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2015-08-14 |
Altered AoA.pdf - 2 (211625246) |
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2015-08-14 |
Registration of resolution(s) and agreement(s) |
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2015-08-14 |
Postal Ballot resolutions Compressed.pdf - 1 (211625246) |
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2015-06-11 |
Registration of resolution(s) and agreement(s) |
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2015-06-11 |
Resolution - Approval of FS and Boards report.pdf - 1 (211625242) |
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2015-03-30 |
Combined Report.pdf - 2 (211625238) |
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2015-03-30 |
Registration of resolution(s) and agreement(s) |
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2015-03-30 |
Resolution.pdf - 1 (211625238) |
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2015-03-26 |
Certificate of Registration for Modification of Mortgage-260315.PDF |
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2015-02-26 |
Statement of amounts credited to investor education and protection fund |
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2015-02-26 |
List of shareholders.pdf - 1 (211625240) |
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2015-02-16 |
Extract of Resolution.pdf - 1 (211625239) |
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2015-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-16 |
Resignation Letter.pdf - 2 (211625239) |
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2015-02-10 |
Extract of Resolution.pdf - 1 (211625244) |
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2015-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
Resignation Letter.pdf - 2 (211625245) |
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2015-02-10 |
Resolution.pdf - 1 (211625245) |
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2014-12-03 |
Consent Letter.pdf - 2 (211625236) |
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2014-12-03 |
Extract of Resolution - Taking a note of KMP.pdf - 1 (211625237) |
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2014-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-03 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-03 |
Resolution.pdf - 1 (211625236) |
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2014-12-02 |
DIR - 2.pdf - 1 (211625235) |
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2014-12-02 |
Extract of Resolution.pdf - 1 (211625233) |
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2014-12-02 |
Extract of Resolution.pdf - 1 (211625234) |
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2014-12-02 |
Extract of Resolution.pdf - 2 (211625235) |
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2014-12-02 |
Form DIR -2 - Consent Letter.pdf - 2 (211625233) |
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2014-12-02 |
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2014-12-02 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
Resolution extract - Appt of senior level staff rptg to KMP.pdf - 1 (211625231) |
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2014-08-05 |
Board Resolution.pdf - 1 (211625225) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-11 |
Certificate of Registration of Mortgage-060614.PDF |
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2014-06-11 |
Statement of unclaimed and unpaid?amounts |
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2014-06-05 |
Change in FY resolution - Certified true copy.pdf - 1 (211625230) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Reply for resubmisison.pdf - 2 (211625230) |
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2014-05-27 |
ADT - 1.pdf - 1 (211625229) |
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2014-05-27 |
Submission of documents with the Registrar |
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2014-05-17 |
ESAB INDIA FY14 APPMNT LTR1.pdf - 1 (211625226) |
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2014-05-17 |
Information by cost auditor to Central Government |
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2014-05-13 |
Ack_IEPF.pdf - 1 (211625227) |
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2014-05-13 |
Statement of amounts credited to investor education and protection fund |
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2013-12-25 |
Return of appointment of managing director or whole-time director or manager |
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2013-12-25 |
Resolution Extracts.pdf - 1 (211625216) |
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2013-12-17 |
Appointment Resolution.pdf - 1 (211625218) |
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2013-12-17 |
Information by auditor to Registrar |
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2013-11-29 |
Registration of resolution(s) and agreement(s) |
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2013-11-29 |
Resolution Extracts.pdf - 1 (211625217) |
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2013-11-08 |
Board Resolution.pdf - 3 (211625220) |
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2013-11-08 |
Consent letter.pdf - 1 (211625220) |
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2013-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-08 |
Letter of Cessation.pdf - 2 (211625220) |
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2013-07-19 |
Statement of unclaimed and unpaid?amounts |
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2013-07-02 |
Final Dividend 2005 - PNB deposit challan.pdf - 1 (211625223) |
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2013-07-02 |
Statement of amounts credited to investor education and protection fund |
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2013-06-02 |
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2013-06-02 |
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2013-04-10 |
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2013-04-10 |
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2013-02-23 |
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2013-02-23 |
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2012-12-21 |
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2012-12-21 |
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2012-11-19 |
2012FY ESAB Cost Auditor Appmnt Ltr.pdf - 1 (211625209) |
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2012-11-19 |
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2012-11-08 |
Certificate of Registration of Mortgage-081112.PDF |
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2012-08-16 |
Statement of unclaimed and unpaid?amounts |
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2012-07-30 |
David Egan designation as chairman.pdf - 2 (211625213) |
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2012-07-30 |
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2012-07-30 |
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2012-06-03 |
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2012-06-03 |
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2012-05-25 |
ESAB - Appointment Letter.pdf - 1 (211625212) |
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2012-05-25 |
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2012-05-11 |
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2012-05-11 |
Extract resolution.pdf - 1 (211625211) |
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2012-05-11 |
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2011-11-21 |
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2011-10-24 |
BC Nomination.pdf - 3 (211625194) |
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2011-10-24 |
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2011-10-24 |
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2011-09-14 |
Certificate of Registration for Modification of Mortgage-140911.PDF |
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2011-09-03 |
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2011-09-02 |
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2011-09-02 |
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2011-08-01 |
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2011-08-01 |
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2011-07-28 |
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2011-07-27 |
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2011-07-27 |
LETTER.pdf - 2 (211625195) |
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2011-07-27 |
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2011-07-26 |
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2011-07-26 |
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2011-07-11 |
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2011-07-11 |
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2011-07-04 |
attachment.pdf - 1 (211625199) |
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2011-05-13 |
ESAB INDIA-Appointment Lr.pdf - 1 (211625203) |
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2011-05-12 |
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2011-05-12 |
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2011-03-04 |
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2011-01-06 |
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2011-01-06 |
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2010-05-14 |
Esab lndia-Appointment Letter.pdf - 1 (211625191) |
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2010-05-14 |
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2010-03-19 |
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2010-03-19 |
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2009-11-18 |
attachment.pdf - 1 (211625189) |
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2009-11-18 |
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2009-06-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120609.PDF |
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2009-05-26 |
AGM resolution[1].pdf - 1 (211625188) |
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2009-05-26 |
Board Meeting resolution[1].pdf - 2 (211625188) |
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2009-05-26 |
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2009-05-26 |
ltr to roc.pdf - 3 (211625188) |
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2009-05-21 |
A o A.pdf - 2 (211625185) |
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2009-05-21 |
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2009-05-21 |
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2009-05-21 |
Registration of resolution(s) and agreement(s) |
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2009-05-21 |
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2009-05-07 |
ESAB INDIA - APPOINTMENT LETTER.pdf - 1 (211625187) |
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2009-05-07 |
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2008-09-12 |
CHALLAN PROOF.pdf - 1 (211625184) |
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2008-09-12 |
Statement of amounts credited to investor education and protection fund |
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2008-07-01 |
Notice of the court or the company law board order |
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2008-07-01 |
ORDER - ESAB.pdf - 1 (211625182) |
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2008-05-21 |
ESAB INDIA-APPT LETTER.pdf - 1 (211625183) |
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2008-05-21 |
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2008-04-01 |
form 23 attachment-md remunertion.pdf - 1 (211625181) |
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2008-04-01 |
Registration of resolution(s) and agreement(s) |
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2007-07-20 |
Certificate of Registration for Modification of Mortgage-200707.PDF |
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2007-06-06 |
ESAB INDIA.pdf - 1 (211625179) |
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2007-06-06 |
Information by auditor to Registrar |
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2007-04-13 |
Statement of amounts credited to investor education and protection fund |
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2007-04-13 |
Statement of amounts credited to investor education and protection fund |
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2007-04-13 |
interest-bankproof.pdf - 1 (211625176) |
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2007-04-13 |
Redemption-bankproof.pdf - 1 (211625177) |
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2007-03-27 |
Registration of resolution(s) and agreement(s) |
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2007-03-27 |
MD Remuneration.pdf - 1 (211625178) |
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2006-12-09 |
Cir Res.pdf - 1 (211625171) |
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2006-12-09 |
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2006-11-10 |
CHALLAN.pdf - 1 (211625175) |
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2006-11-10 |
Statement of amounts credited to investor education and protection fund |
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2006-11-06 |
challan.pdf - 1 (211625174) |
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2006-11-06 |
Statement of amounts credited to investor education and protection fund |
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2006-11-06 |
Return of appointment of managing director or whole-time director or manager |
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2006-11-06 |
RES.pdf - 1 (211625173) |
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2006-08-24 |
COPY OF RES.pdf - 1 (211625172) |
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2006-08-24 |
DEC.pdf - 3 (211625172) |
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2006-08-24 |
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2006-08-24 |
FORM23B_MANUAL.pdf - 2 (211625172) |
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Date |
Title |
|
|---|---|---|
2015-08-17 |
Form for filing Report on Annual General Meeting |
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2015-08-14 |
Consent letter from Auditors.pdf - 2 (211625264) |
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2015-08-14 |
Extract Resolution.pdf - 3 (211625264) |
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2015-08-14 |
Information to the Registrar by company for appointment of auditor |
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2015-08-14 |
Intimation to Auditors - appointment.pdf - 1 (211625264) |
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2015-03-12 |
Resignation of Director |
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2015-03-12 |
Resignation - proof of despatch.pdf - 2 (211625263) |
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2015-03-12 |
Resignation - proof of despatch.pdf - 3 (211625263) |
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2015-03-12 |
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Date |
Title |
|
|---|---|---|
2023-09-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092023 |
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2023-09-01 |
Copy of MGT-8-01092023 |
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2023-09-01 |
List of share holders, debenture holders;-01092023 |
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2023-09-01 |
Optional Attachment-(1)-01092023 |
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2023-09-01 |
Optional Attachment-(2)-01092023 |
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2023-09-01 |
Optional Attachment-(3)-01092023 |
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2022-09-06 |
Copy of MGT-8-06092022 |
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2022-09-06 |
List of share holders, debenture holders;-06092022 |
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2022-09-06 |
Optional Attachment-(1)-06092022 |
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2022-09-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092022 |
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2022-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022 |
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2022-04-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022 |
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2021-08-16 |
Copy of MGT-8-16082021 |
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2021-08-16 |
List of share holders, debenture holders;-16082021 |
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2021-08-16 |
Optional Attachment-(1)-16082021 |
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2021-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082021 |
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2021-08-13 |
Optional Attachment-(1)-13082021 |
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2021-08-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082021 |
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2021-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021 |
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2020-09-24 |
Copy of MGT-8-24092020 |
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2020-09-24 |
List of share holders, debenture holders;-24092020 |
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2020-09-24 |
Optional Attachment-(1)-24092020 |
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2020-09-04 |
ESAB F2012 Form-1_R47569553.xls |
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2020-08-29 |
Copy of resolution passed by the company-29082020 |
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2020-08-29 |
Copy of the intimation sent by company-29082020 |
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2020-08-29 |
Copy of written consent given by auditor-29082020 |
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2020-07-28 |
Optional Attachment-(1)-28072020 |
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2020-07-28 |
Optional Attachment-(2)-28072020 |
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2019-09-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019 |
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2019-09-05 |
Copy of MGT-8-05092019 |
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2019-09-05 |
List of share holders, debenture holders;-05092019 |
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2019-09-05 |
Optional Attachment-(1)-05092019 |
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2019-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019 |
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2019-04-17 |
Optional Attachment-(1)-17042019 |
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2018-09-28 |
Copy of board resolution-28092018 |
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2018-09-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092018 |
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2018-09-28 |
Copy of shareholders resolution-28092018 |
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2018-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018 |
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2018-09-19 |
ESAB IEPF-1-2011-INTERIM_H14083356.xls |
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2018-09-17 |
Optional Attachment-(1)-17092018 |
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2018-09-15 |
IEPF- 2_H10646834.xls |
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2018-09-12 |
Copy of MGT-8-12092018 |
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2018-09-12 |
List of share holders, debenture holders;-12092018 |
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2018-09-12 |
Optional Attachment-(1)-12092018 |
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2018-09-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092018 |
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2018-07-17 |
Form IEPF-4 - ESAB 11INT_G92270677.xls |
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2018-07-05 |
ESAB IEPF-1-2010-2ND_G80685597.xls |
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2018-07-03 |
ESAB Form IEPF-4 2009_G69545770.xls |
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2018-07-03 |
ESAB10I-16-IEPF-2_G54711593.xls |
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2018-07-03 |
Form IEPF-1_G48543482.xls |
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2018-07-02 |
ESABIEPF-2_G13646443.xls |
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2018-07-02 |
Form IEPF-1_G35492883.xls |
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2018-07-02 |
L29299TN1987PLC058738_G11248853.xls |
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2018-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018 |
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2018-05-21 |
-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2018-04-19 |
-19042018 |
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2018-04-19 |
Optional Attachment-(1)-19042018 |
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2018-04-12 |
Optional Attachment-(1)-12042018 |
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2018-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018 |
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2018-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018 1 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2018-01-22 |
-22012018 |
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2018-01-22 |
Optional Attachment-(1)-22012018 |
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2017-09-08 |
Copy of MGT-8-08092017 |
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2017-09-08 |
List of share holders, debenture holders;-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082017 |
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2017-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017 |
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2017-07-18 |
Optional Attachment-(1)-18072017 |
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2017-07-18 |
Optional Attachment-(2)-18072017 |
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2017-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017 |
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2017-04-25 |
Optional Attachment-(1)-25042017 |
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2017-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017 |
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2017-02-13 |
Optional Attachment-(1)-13022017 |
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2016-11-10 |
Optional Attachment-(1)-10112016 |
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2016-11-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016 |
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2016-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016 |
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2016-09-14 |
Copy of MGT-8-14092016 |
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2016-09-14 |
List of share holders, debenture holders;-14092016 |
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2016-09-14 |
Optional Attachment-(1)-14092016 |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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2016-08-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016 |
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2016-05-30 |
Altered memorandum of association-30052016 |
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2016-05-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016 |
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2015-09-15 |
Optional Attachment 1-150915.PDF |
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2015-09-15 |
Optional Attachment 2-150915.PDF |
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2015-08-14 |
AoA - Articles of Association-140815.PDF |
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2015-08-14 |
Copy of resolution-140815.PDF |
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2015-06-22 |
Copy of Board Resolution-220615.PDF |
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2015-06-11 |
Copy of resolution-110615.PDF |
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2015-03-30 |
Copy of resolution-300315.PDF |
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2015-03-30 |
Optional Attachment 1-300315.PDF |
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2015-03-26 |
Certificate of Registration for Modification of Mortgage-260315.PDF |
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2015-03-26 |
Instrument of creation or modification of charge-260315.PDF |
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2015-03-26 |
Optional Attachment 1-260315.PDF |
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2015-02-26 |
Optional Attachment 1-260215.PDF |
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2015-02-16 |
Evidence of cessation-160215.PDF |
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2015-02-10 |
Copy of resolution-100215.PDF |
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2015-02-10 |
Evidence of cessation-100215.PDF |
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2014-12-03 |
Copy of Board Resolution-031214.PDF |
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2014-12-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031214.PDF |
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2014-12-03 |
Optional Attachment 1-031214.PDF |
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2014-12-02 |
Copy of Board Resolution-021214.PDF |
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2014-12-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-021214.PDF |
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2014-12-02 |
Copy of resolution-021214.PDF |
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2014-12-02 |
Declaration of the appointee Director- in Form DIR-2-021214.PDF |
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2014-12-02 |
Optional Attachment 1-021214.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-08-05 |
Copy of resolution-050814.PDF |
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2014-08-04 |
Declaration of the appointee Director- in Form DIR-2-040814.PDF |
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2014-08-04 |
Evidence of cessation-040814.PDF |
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2014-06-11 |
Certificate of Registration of Mortgage-060614.PDF |
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2014-06-11 |
Instrument of creation or modification of charge-060614.PDF |
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2014-06-11 |
Optional Attachment 1-060614.PDF |
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2014-06-05 |
Copy of resolution-050614.PDF |
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2014-06-05 |
Optional Attachment 1-050614.PDF |
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2014-05-27 |
Optional Attachment 1-270514.PDF |
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2014-05-17 |
Copy of the intimation received from the company-170514.PDF |
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2014-05-13 |
Optional Attachment 1-130514.PDF |
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2013-12-25 |
Copy of Board Resolution-251213.PDF |
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2013-11-29 |
Copy of resolution-291113.PDF |
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2013-11-08 |
Evidence of cessation-081113.PDF |
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2013-11-08 |
Optional Attachment 1-081113.PDF |
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2013-07-02 |
Optional Attachment 1-020713.PDF |
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2013-06-02 |
Copy of the intimation received from the company-020613.PDF |
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2013-04-10 |
Copy of resolution-100413.PDF |
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2013-02-23 |
Optional Attachment 1-230213.PDF |
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2012-12-07 |
Evidence of cessation-071212.PDF |
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2012-11-18 |
Copy of the intimation received from the company-181112.PDF |
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2012-11-08 |
Certificate of Registration of Mortgage-081112.PDF |
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2012-11-08 |
Instrument of creation or modification of charge-081112.PDF |
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2012-10-15 |
Letter of the charge holder-151012.PDF |
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2012-07-30 |
Optional Attachment 1-300712.PDF |
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2012-05-11 |
AoA - Articles of Association-110512.PDF |
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2012-05-11 |
Copy of resolution-110512.PDF |
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2012-05-11 |
Evidence of cessation-110512.PDF |
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2011-11-21 |
Copy of resolution-211111.PDF |
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2011-11-04 |
Certificate from the Auditor-041111.PDF |
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2011-11-04 |
Copy of draft agreement-041111.PDF |
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2011-11-04 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -041111.PDF |
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2011-11-04 |
Copy of visa-041111.PDF |
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2011-11-04 |
Copy-s- of the resolution of Board of directors-041111.PDF |
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2011-11-04 |
Newspaper clippings-041111.PDF |
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2011-11-04 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-041111.PDF |
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2011-11-04 |
Optional Attachment 1-041111.PDF |
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2011-11-04 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -041111.PDF |
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2011-10-22 |
Evidence of cessation-221011.PDF |
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2011-10-22 |
Optional Attachment 1-221011.PDF |
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2011-09-14 |
Certificate of Registration for Modification of Mortgage-140911.PDF |
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2011-09-14 |
Instrument of creation or modification of charge-140911.PDF |
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2011-09-14 |
Optional Attachment 1-140911.PDF |
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2011-09-14 |
Particulars of all Joint charge holders-140911.PDF |
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2011-09-02 |
Copy of Board Resolution-020911.PDF |
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2011-08-01 |
Copy of resolution-010811.PDF |
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2011-07-27 |
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Certificate of Registration for Modification of Mortgage-200707.PDF |
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2023-09-07 |
Company financials including balance sheet and profit & loss |
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2022-09-07 |
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2021-08-31 |
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2020-09-24 |
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2020-08-28 |
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2020-08-28 |
L29299TN1987PLC058738-Std-FinancialStatements-2020-03-31.xml - 1 (965203843) |
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2019-09-11 |
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2019-09-11 |
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2018-09-27 |
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2017-08-18 |
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2016-11-21 |
Final-ESAB-2015-2016.pdf - 2 (211625453) |
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2016-11-21 |
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2016-11-21 |
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2016-09-01 |
document in respect of balance sheet 27-10-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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document in respect of profit and loss account 27-10-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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document in respect of balance sheet 26-04-2014 for the financial year ending on 31-12-2013.pdf.PDF |
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document in respect of profit and loss account 26-04-2014 for the financial year ending on 31-12-2013.pdf.PDF |
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2013-08-02 |
document in respect of balance sheet 22-05-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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document in respect of profit and loss account 22-05-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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Balance Sheet & Associated Schedules as on 31-12-11 |
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Annual Returns and Shareholder Information as on 31-12-10 |
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Frm23ACA-120511 for the FY ending on-311210.OCT |
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Profit & Loss Statement |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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2007-05-30 |
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Change of directors
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Declaration of Solvency
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