Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-24 |
CERTIFICATE OF INCORPORATION-20181224 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-08 |
Evidence of cessation;-08122022 |
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2022-12-08 |
Optional Attachment-(1)-08122022 |
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2022-12-08 |
Optional Attachment-(2)-08122022 |
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2022-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022 |
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2022-09-09 |
Interest in other entities;-09092022 |
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2022-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-20 |
Evidence of cessation;-20042022 |
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2022-04-20 |
Optional Attachment-(1)-20042022 |
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2022-04-20 |
Optional Attachment-(2)-20042022 |
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2021-07-14 |
Evidence of Cessation Giriraj Agiwal 07 06 2021.pdf - 1 (1040495835) |
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2021-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-07 |
Evidence of cessation;-07072021 |
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2021-04-29 |
Evidence of Cessation.pdf - 1 (1040496235) |
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2021-04-29 |
Evidence of cessation;-29042021 |
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2021-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-29 |
Optional Attachment-(1)-29042021 |
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2021-04-29 |
Resignation Letter_Harshakaurwith ecsin.pdf - 2 (1040496235) |
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2021-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-21 |
DIR-2-Consent Letter.pdf - 2 (1040496894) |
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2020-12-21 |
Evidence of cessation.pdf - 1 (1040496894) |
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2020-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-21 |
Interest of Mr Amit Agrawal in other entities.pdf - 3 (1040496894) |
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2020-12-21 |
Notice of Resignation.pdf - 4 (1040496894) |
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2020-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020 |
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2020-12-15 |
Evidence of cessation;-15122020 |
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2020-12-15 |
Interest in other entities;-15122020 |
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2020-12-15 |
Notice of resignation;-15122020 |
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2020-04-06 |
Consent Letter of CFO and Manager.pdf - 1 (1040499067) |
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2020-04-06 |
CTC of Board Resolution.pdf - 2 (1040499067) |
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2020-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-06 |
Letter to ROC.pdf - 3 (1040499067) |
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2020-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020 |
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2020-04-04 |
Optional Attachment-(1)-04042020 |
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2020-04-04 |
Optional Attachment-(2)-04042020 |
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2020-02-27 |
Consent to act as Director.pdf - 2 (1040501653) |
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2020-02-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020 |
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2020-02-27 |
Evidence of cessation.pdf - 1 (1040501653) |
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2020-02-27 |
Evidence of cessation;-27022020 |
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2020-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-27 |
Notice of regisnation.pdf - 3 (1040501653) |
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2020-02-27 |
Notice of resignation;-27022020 |
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2020-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-19 |
Consent to act as CS.pdf - 6 (1040504428) |
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2019-11-19 |
CTCCSappointment.pdf - 5 (1040504428) |
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2019-11-19 |
CTCDirectorAppntNeeta081119.pdf - 4 (1040504428) |
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2019-11-19 |
DIR-2NeetaSingh.pdf - 2 (1040504428) |
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2019-11-19 |
Evidence of Cessation_CS Hitesh Vora.pdf - 1 (1040504428) |
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2019-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-19 |
Notice of Resignation_CSHitesh Vora.pdf - 3 (1040504428) |
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2019-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019 |
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2019-11-13 |
Evidence of cessation;-13112019 |
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2019-11-13 |
Optional Attachment-(1)-13112019 |
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2019-11-13 |
Optional Attachment-(2)-13112019 |
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2019-11-13 |
Optional Attachment-(3)-13112019 |
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2019-11-13 |
Optional Attachment-(4)-13112019 |
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2019-04-29 |
Appointment Letter_Hitesh Vora.pdf - 1 (1040505998) |
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2019-04-29 |
Consent Letter_Appointment of CS.pdf - 2 (1040505998) |
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2019-04-29 |
CTC_BR Appointment of CS.pdf - 3 (1040505998) |
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2019-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-04-23 |
Optional Attachment-(2)-23042019 |
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2019-04-23 |
Optional Attachment-(3)-23042019 |
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2019-02-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019 |
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2019-02-01 |
DIR 2 Jude Linhares 21 01 2019.pdf - 2 (535197553) |
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2019-02-01 |
Evidence of cessation;-01022019 |
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2019-02-01 |
FCL Tardevest Manoj Gagvani Evidence 22 01 2019.pdf - 1 (535197553) |
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2019-02-01 |
FCL Tardevest Manoj Gagvani Resignation 22 01 2019.pdf - 3 (535197553) |
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2019-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-01 |
Notice of resignation;-01022019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Form of return to be filed with the Registrar under section 89 |
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2023-03-23 |
Form of return to be filed with the Registrar under section 89 |
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2022-12-12 |
Return of appointment of managing director or whole-time director or manager |
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2022-12-01 |
Registration of resolution(s) and agreement(s) |
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2022-10-25 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2022-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-29 |
Notice of the court or the company law board order |
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2022-03-29 |
Form of return to be filed with the Registrar under section 89 |
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2021-08-13 |
BR - Investment of funds - FCL Tradevest 08 07 2021 S.pdf - 2 (1040537525) |
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2021-08-13 |
Consent by Shareholder for Shorter Notice FCL 01 07 2021 Signed.pdf - 4 (1040537525) |
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2021-08-13 |
Registration of resolution(s) and agreement(s) |
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2021-08-13 |
FTPL CTC Investment in IFPL 08 07 2021 S.pdf - 3 (1040537525) |
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2021-08-13 |
SR_CTC_EGM_186 S.pdf - 1 (1040537525) |
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2021-07-28 |
Registration of resolution(s) and agreement(s) |
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2021-07-28 |
FTPL CTC Accounts Approval 24 06 2021 S.pdf - 1 (1040537828) |
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2021-07-05 |
Return of deposits |
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2021-01-25 |
CTC and Explanatory Statement.pdf - 1 (1040538851) |
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2021-01-25 |
Registration of resolution(s) and agreement(s) |
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2020-10-20 |
Return of deposits |
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2020-10-14 |
FCL Tradevest_Board Resolution.pdf - 1 (1040539248) |
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2020-10-14 |
Registration of resolution(s) and agreement(s) |
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2020-04-07 |
Consent Letter of CFO and Manager.pdf - 2 (1040539905) |
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2020-04-07 |
CTC of Board Resolution.pdf - 1 (1040539905) |
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2020-04-07 |
Return of appointment of managing director or whole-time director or manager |
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2020-04-07 |
Letter to ROC.pdf - 3 (1040539905) |
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2020-03-26 |
Form of return to be filed with the Registrar under section 89 |
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2020-03-26 |
MGT-4_Leena_FCL Tradevest.pdf - 1 (1040540659) |
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2020-03-26 |
MGT-5_FCL Tradevest_Leena Dighe.pdf - 2 (1040540659) |
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2020-03-13 |
Form of return to be filed with the Registrar under section 89 |
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2020-03-13 |
MGT-4 Final.pdf - 1 (1040540964) |
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2020-03-13 |
MGT-5 Final.pdf - 2 (1040540964) |
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2020-01-02 |
Add to Cart | |
2020-01-02 |
Form BEN-1-LISTCO-FCL Tradevest Private Limited.pdf - 1 (1040541644) |
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2019-12-12 |
Consent Letter.pdf - 1 (1040541984) |
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2019-12-12 |
CTC_AGM Appointment of Auditor.pdf - 2 (1040541984) |
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2019-12-12 |
Information to the Registrar by company for appointment of auditor |
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2019-11-24 |
CTCCSappointment.pdf - 1 (1040542062) |
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2019-11-24 |
Evidence of Cessation_CS Hitesh Vora.pdf - 2 (1040542062) |
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2019-11-24 |
Registration of resolution(s) and agreement(s) |
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2019-09-19 |
Clarification Note.pdf - 4 (1040543210) |
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2019-09-19 |
Consent by Future Consumer Limited for Shorter Notice_FCL Tradevest.pdf - 2 (1040542602) |
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2019-09-19 |
Consent by Shareholder for Shorter Notice_FCL Tradevest_Ravin Mody.pdf - 3 (1040542602) |
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2019-09-19 |
CTC BM Allotment of Shares 29082019.pdf - 2 (1040543210) |
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2019-09-19 |
CTC SR Issue of Share - FCL Tradevest - 20082019.pdf - 1 (1040542602) |
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2019-09-19 |
Registration of resolution(s) and agreement(s) |
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2019-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-19 |
List of allottee_FCL Tradevest_29082019.pdf - 1 (1040543210) |
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2019-09-19 |
PAS 5 FCL Tradevest.pdf - 3 (1040543210) |
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2019-07-09 |
Consent by Shareholder for Shorter Notice_FCL Tradevest_Ravin Mody.pdf - 3 (1040543604) |
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2019-07-09 |
CTC SR Issue of Shares 03062019.pdf - 1 (1040543604) |
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2019-07-09 |
Registration of resolution(s) and agreement(s) |
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2019-07-09 |
Shorter Consent FCL EGM 03062019.pdf - 2 (1040543604) |
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2019-07-01 |
CTC BR Allotment of Shares 14062019.pdf - 2 (1040543951) |
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2019-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-01 |
List of allottee FCL Tradevest 14062019.pdf - 1 (1040543951) |
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2019-07-01 |
PAS 5 FCL Tradevest.pdf - 3 (1040543951) |
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2019-06-15 |
CTC_FCL Tradevest SR - Sec 186 and 180.pdf - 1 (1040544955) |
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2019-06-15 |
Registration of resolution(s) and agreement(s) |
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2019-05-25 |
CA CERTIFICATE.pdf - 6 (1040545059) |
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2019-05-25 |
Clarification Letter.pdf - 5 (1040545059) |
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2019-05-25 |
CTC BR Allotment of Shares_FCL Tradevest.pdf - 3 (1040545059) |
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2019-05-25 |
Final Terms of Agreement.pdf - 2 (1040545059) |
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2019-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-25 |
List of allottees_FCL Tradevest 28-03-2019.pdf - 1 (1040545059) |
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2019-05-25 |
PAS 5 FCL Tradevest.pdf - 4 (1040545059) |
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2019-05-01 |
CTC_BR Issue of Shares 26-03-2019.pdf - 1 (1040545354) |
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2019-05-01 |
Registration of resolution(s) and agreement(s) |
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2019-04-30 |
CTC_SR_Issue of Share_FCL Tradevest final.pdf - 1 (1040545977) |
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2019-04-30 |
Registration of resolution(s) and agreement(s) |
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2019-04-11 |
Amended MOA.pdf - 1 (1040547124) |
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2019-04-11 |
CTC BR Allotment of Shares_FCL Tradevest.pdf - 2 (1040546961) |
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2019-04-11 |
FCL Tradevest CTC EGM MOA 04032019.pdf - 2 (1040547124) |
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2019-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-11 |
List of allottees_FCL Tradevest 28-03-2019.pdf - 1 (1040546961) |
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2019-04-11 |
PAS 5 FCL Tradevest.pdf - 3 (1040546961) |
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2019-04-11 |
Terms of Agreement.pdf - 4 (1040546961) |
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2019-04-10 |
Amended AOA 04 03 2019 Final.pdf - 2 (1040547658) |
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2019-04-10 |
FCL Tradevest EGM CTC 04 03 2019.pdf - 1 (1040547658) |
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2019-04-10 |
Registration of resolution(s) and agreement(s) |
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2019-02-22 |
Form MGT-4_Ravin.pdf - 1 (535197622) |
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2019-02-22 |
Form MGT-5_FCL.pdf - 2 (535197622) |
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2019-02-22 |
Form of return to be filed with the Registrar under section 89 |
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2019-02-21 |
-21022019_signed |
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2019-02-21 |
Bank Statement_FCL Tradevest.pdf - 1 (535197621) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-20 |
Form SPICe AOA (INC-34)-20122018 |
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2018-12-20 |
Form SPICe MOA (INC-33)-20122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
-30032023 |
Add to Cart |
2023-03-30 |
Optional Attachment-(1)-30032023 |
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2023-03-30 |
Optional Attachment-(2)-30032023 |
Add to Cart |
2023-03-30 |
Optional Attachment-(3)-30032023 |
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2023-03-22 |
-22032023 |
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2023-03-22 |
Optional Attachment-(1)-22032023 |
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2023-03-22 |
Optional Attachment-(2)-22032023 |
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2023-03-22 |
Optional Attachment-(3)-22032023 |
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2022-12-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122022 |
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2022-12-08 |
Copy of shareholders resolution-08122022 |
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2022-11-30 |
Copy of MGT-8-29112022 |
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2022-11-30 |
List of share holders, debenture holders;-29112022 |
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2022-11-30 |
Optional Attachment-(1)-29112022 |
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2022-11-30 |
Optional Attachment-(2)-29112022 |
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2022-11-23 |
Optional Attachment-(2)-01112022 |
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2022-06-14 |
Copy of Board or Shareholders? resolution-14062022 |
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2022-06-14 |
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.-14062022 |
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2022-06-14 |
Optional Attachment-(1)-14062022 |
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2022-06-14 |
Valuation Report from the valuer, if any;-14062022 |
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2022-04-12 |
Copy of court order or NCLT or CLB or order by any other competent authority.-12042022 |
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2022-04-12 |
Optional Attachment-(1)-12042022 |
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2022-04-12 |
Optional Attachment-(2)-12042022 |
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2022-04-12 |
Optional Attachment-(3)-12042022 |
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2022-04-12 |
Optional Attachment-(4)-12042022 |
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2022-03-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-03-30 |
Optional Attachment-(2)-30032022 |
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2022-03-30 |
Optional Attachment-(3)-30032022 |
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2022-03-30 |
Optional Attachment-(4)-30032022 |
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2022-03-22 |
-22032022 |
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2022-02-10 |
Approval letter for extension of AGM;-10022022 |
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2022-02-10 |
Copy of MGT-8-10022022 |
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2022-02-10 |
List of share holders, debenture holders;-10022022 |
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2022-02-10 |
Optional Attachment-(1)-10022022 |
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2022-02-10 |
Optional Attachment-(2)-10022022 |
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2022-02-10 |
Optional Attachment-(3)-10022022 |
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2021-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082021 |
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2021-08-06 |
Optional Attachment-(1)-06082021 |
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2021-08-06 |
Optional Attachment-(2)-06082021 |
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2021-08-06 |
Optional Attachment-(3)-06082021 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
Copy of MGT-8-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-26 |
Optional Attachment-(2)-26022021 |
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2021-02-26 |
Optional Attachment-(3)-26022021 |
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2021-01-26 |
Approval letter of extension of financial year of AGM-25012021 |
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2021-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012021 |
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2020-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020 |
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2020-04-04 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04042020 |
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2020-04-04 |
Copy of shareholders resolution-04042020 |
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2020-03-23 |
-23032020 |
Add to Cart |
2020-03-23 |
-23032020 1 |
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2020-03-13 |
-13032020 |
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2020-01-22 |
Copy of MGT-8-22012020 |
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2020-01-22 |
List of share holders, debenture holders;-22012020 |
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2020-01-22 |
Optional Attachment-(1)-22012020 |
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2020-01-22 |
Optional Attachment-(2)-22012020 |
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2020-01-22 |
Optional Attachment-(3)-22012020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-12-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019 |
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2019-12-12 |
Copy of resolution passed by the company-12122019 |
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2019-12-12 |
Copy of written consent given by auditor-12122019 |
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2019-09-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19092019 |
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2019-09-19 |
Copy of Board or Shareholders? resolution-19092019 |
Add to Cart |
2019-09-19 |
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.-19092019 |
Add to Cart |
2019-09-19 |
Optional Attachment-(1)-19092019 |
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2019-09-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019 |
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2019-09-18 |
Optional Attachment-(1)-18092019 |
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2019-09-18 |
Optional Attachment-(2)-18092019 |
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2019-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019 |
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2019-07-08 |
Optional Attachment-(1)-08072019 |
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2019-07-08 |
Optional Attachment-(2)-08072019 |
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2019-06-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29062019 |
Add to Cart |
2019-06-29 |
Copy of Board or Shareholders? resolution-29062019 |
Add to Cart |
2019-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062019 |
Add to Cart |
2019-06-29 |
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.-29062019 |
Add to Cart |
2019-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019 |
Add to Cart |
2019-04-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25042019 |
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2019-04-25 |
Copy of Board or Shareholders? resolution-25042019 |
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2019-04-25 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25042019 |
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2019-04-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019 |
Add to Cart |
2019-04-25 |
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.-25042019 |
Add to Cart |
2019-04-25 |
Optional Attachment-(1)-25042019 |
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2019-04-25 |
Valuation Report from the valuer, if any;-25042019 |
Add to Cart |
2019-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019 |
Add to Cart |
2019-04-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11042019 |
Add to Cart |
2019-04-11 |
Copy of Board or Shareholders? resolution-11042019 |
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2019-04-11 |
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.-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-03-22 |
Altered articles of association-22032019 |
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2019-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019 |
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2019-03-19 |
Altered memorandum of assciation;-19032019 |
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2019-03-19 |
Copy of the resolution for alteration of capital;-19032019 |
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2019-02-21 |
-21022019 |
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2019-02-21 |
-21022019 1 |
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2019-02-21 |
-21022019 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Annual Returns and Shareholder Information |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
Annual Returns and Shareholder Information |
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2021-03-04 |
Annexure for points no 3 8 9.pdf - 4 (1040626261) |
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2021-03-04 |
extensionofagmmumbai10092020.pdf - 2 (1040626261) |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-04 |
List of shareholders.pdf - 1 (1040626261) |
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2021-03-04 |
MGT8_FCL Tradevest_1920.pdf - 3 (1040626261) |
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2021-03-04 |
Note for point 4b.pdf - 5 (1040626261) |
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2021-03-04 |
Note for signing.pdf - 6 (1040626261) |
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2021-02-15 |
extensionofagmmumbai10092020.pdf - 2 (1040627372) |
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2021-02-15 |
Fcl Tradevest 12.xml - 1 (1040627372) |
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2021-02-15 |
Company financials including balance sheet and profit & loss |
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2020-01-22 |
Details for Point III.pdf - 3 (1040628684) |
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2020-01-22 |
Annual Returns and Shareholder Information |
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2020-01-22 |
List of shareholders.pdf - 1 (1040628684) |
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2020-01-22 |
MGT8_FCL Tradevest_1819.pdf - 2 (1040628684) |
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2020-01-22 |
Note for certification.pdf - 5 (1040628684) |
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2020-01-22 |
Note for point no vi b.pdf - 4 (1040628684) |
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2019-12-26 |
FCL Tradevest BS 11.xml - 1 (1040631530) |
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2019-12-26 |
Company financials including balance sheet and profit & loss |
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Download all 279 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Fcl Tradevest Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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