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Certificates

Date

Title

₨ 149 Each

2018-03-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
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2015-09-07
Certificate of Registration of Mortgage-070915
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0000-00-00
Certificate of Incorporation-230714
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Change in directors

Date

Title

₨ 149 Each

2018-05-08
Notice of resignation filed with the company-08052018
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2018-05-08
Resignation of Director
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2018-05-08
Acknowledgement received from company-08052018
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2018-05-08
Proof of dispatch-08052018
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2018-04-26
Appointment or change of designation of directors, managers or secretary
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2018-04-26
Evidence of cessation;-26042018
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2018-04-26
Notice of resignation;-26042018
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2017-09-07
Optional Attachment-(2)-07092017
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2017-09-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
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2017-09-07
Appointment or change of designation of directors, managers or secretary
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2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Letter of appointment;-07092017
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Charge Documents

Date

Title

₨ 149 Each

2018-03-28
Optional Attachment-(2)-28032018
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2018-03-28
Creation of Charge (New Secured Borrowings)
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Optional Attachment-(3)-28032018
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2018-03-28
Instrument(s) of creation or modification of charge;-28032018
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2015-09-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-05
Registration of resolution(s) and agreement(s)
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2017-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-14
Notice of situation or change of situation of registered office
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2017-03-14
Form_MGT-14_-_13-03-2017_ASICOMPANY_20170314185015.pdf-14032017
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2017-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-05
Registration of resolution(s) and agreement(s)
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2015-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-03
Registration of resolution(s) and agreement(s)
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2015-04-30
Registration of resolution(s) and agreement(s)
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2015-04-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-17
Registration of resolution(s) and agreement(s)
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2014-11-04
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-30
Registration of resolution(s) and agreement(s)
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2014-08-28
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-13
Declaration prior to the commencement of business or exercising borrowing powers
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032018
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2018-03-24
Copy of Board or Shareholders? resolution-24032018
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2017-12-15
Copy of the resolution for alteration of capital;-15122017
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2017-12-15
Altered memorandum of assciation;-15122017
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2017-12-13
Copy of the resolution for alteration of capital;-13122017
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2017-12-13
Altered memorandum of assciation;-13122017
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2017-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
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2017-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-06-23
Copy of Board or Shareholders? resolution-23062017
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2017-06-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017
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2017-03-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
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2017-03-14
Copies of the utility bills as mentioned above (not older than two months)-14032017
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2017-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
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2017-01-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012017
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2017-01-11
Copy of Board or Shareholders? resolution-11012017
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2015-09-05
Copy of resolution-050915
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2015-09-05
Resltn passed by the BOD-050915
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2015-09-05
List of allottees-050915
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2015-09-03
List of allottees-030915
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2015-09-03
Copy of resolution-030915
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2015-09-03
Resltn passed by the BOD-030915
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2015-04-30
Copy of the resolution for alteration of capital-300415
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2015-04-30
MoA - Memorandum of Association-300415
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2015-04-30
Copy of resolution-300415
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2015-04-30
MoA - Memorandum of Association-300415
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2015-02-17
Resltn passed by the BOD-170215
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2015-02-17
List of allottees-170215
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2015-02-17
Copy of resolution-170215
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2014-11-04
Resltn passed by the BOD-041114
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2014-11-04
List of allottees-041114
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2014-09-13
Optional Attachment 1-130914
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2014-09-13
Specimen signature in form 2.10-130914
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2014-08-30
Copy of resolution-300814
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2014-08-30
Optional Attachment 1-300814
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2014-08-28
Optional Attachment 1-280814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2016-02-03
Company financials including balance sheet and profit & loss
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2016-02-02
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Esco Pipes Private Limited


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