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Certificates

Date

Title

₨ 149 Each

2018-12-24
CERTIFICATE OF INCORPORATION-20181224
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Change in directors

Date

Title

₨ 149 Each

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
Appointment or change of designation of directors, managers or secretary
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2021-04-29
Evidence of cessation;-29042021
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2021-04-29
Optional Attachment-(1)-29042021
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2021-04-29
Evidence of Cessation.pdf - 1 (1040496235)
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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
Appointment or change of designation of directors, managers or secretary
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2020-12-21
Evidence of cessation.pdf - 1 (1040496894)
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2020-12-21
DIR-2-Consent Letter.pdf - 2 (1040496894)
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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
Evidence of cessation;-15122020
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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
Notice of resignation;-15122020
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2020-12-15
Interest in other entities;-15122020
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2020-04-06
CTC of Board Resolution.pdf - 2 (1040499067)
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2020-04-06
Letter to ROC.pdf - 3 (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
Consent Letter of CFO and Manager.pdf - 1 (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-(2)-04042020
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2020-04-04
Optional Attachment-(1)-04042020
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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 resignation;-27022020
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2020-02-27
Evidence of cessation;-27022020
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2020-02-27
Consent to act as Director.pdf - 2 (1040501653)
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2020-02-27
Notice of regisnation.pdf - 3 (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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2020-01-03
Appointment or change of designation of directors, managers or secretary
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2019-11-19
Evidence of Cessation_CS Hitesh Vora.pdf - 1 (1040504428)
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2019-11-19
Notice of Resignation_CSHitesh Vora.pdf - 3 (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
DIR-2NeetaSingh.pdf - 2 (1040504428)
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2019-11-19
CTCDirectorAppntNeeta081119.pdf - 4 (1040504428)
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2019-11-19
CTCCSappointment.pdf - 5 (1040504428)
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2019-11-19
Consent to act as CS.pdf - 6 (1040504428)
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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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2019-11-13
Evidence of cessation;-13112019
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2019-11-13
Optional Attachment-(1)-13112019
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2019-11-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
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2019-04-29
CTC_BR Appointment of CS.pdf - 3 (1040505998)
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2019-04-29
Appointment Letter_Hitesh Vora.pdf - 1 (1040505998)
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2019-04-29
Appointment or change of designation of directors, managers or secretary
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2019-04-29
Consent Letter_Appointment of CS.pdf - 2 (1040505998)
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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
Notice of resignation;-01022019
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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
Appointment or change of designation of directors, managers or secretary
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2019-02-01
DIR 2 Jude Linhares 21 01 2019.pdf - 2 (535197553)
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2019-02-01
FCL Tardevest Manoj Gagvani Resignation 22 01 2019.pdf - 3 (535197553)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-13
FTPL CTC Investment in IFPL 08 07 2021 S.pdf - 3 (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
SR_CTC_EGM_186 S.pdf - 1 (1040537525)
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2021-08-13
BR - Investment of funds - FCL Tradevest 08 07 2021 S.pdf - 2 (1040537525)
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2021-07-28
FTPL CTC Accounts Approval 24 06 2021 S.pdf - 1 (1040537828)
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2021-07-28
Registration of resolution(s) and agreement(s)
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2021-07-05
Return of deposits
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2021-01-25
Registration of resolution(s) and agreement(s)
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2021-01-25
CTC and Explanatory Statement.pdf - 1 (1040538851)
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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
Return of appointment of managing director or whole-time director or manager
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2020-04-07
CTC of Board Resolution.pdf - 1 (1040539905)
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2020-04-07
Letter to ROC.pdf - 3 (1040539905)
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2020-04-07
Consent Letter of CFO and Manager.pdf - 2 (1040539905)
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2020-03-26
MGT-4_Leena_FCL Tradevest.pdf - 1 (1040540659)
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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-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-5 Final.pdf - 2 (1040540964)
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2020-03-13
MGT-4 Final.pdf - 1 (1040540964)
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2020-01-02
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2020-01-02
Form BEN-1-LISTCO-FCL Tradevest Private Limited.pdf - 1 (1040541644)
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2019-12-12
Information to the Registrar by company for appointment of auditor
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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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2019-11-24
CTCCSappointment.pdf - 1 (1040542062)
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2019-11-24
Registration of resolution(s) and agreement(s)
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2019-11-24
Evidence of Cessation_CS Hitesh Vora.pdf - 2 (1040542062)
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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
Consent by Shareholder for Shorter Notice_FCL Tradevest_Ravin Mody.pdf - 3 (1040542602)
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2019-09-19
List of allottee_FCL Tradevest_29082019.pdf - 1 (1040543210)
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2019-09-19
Clarification Note.pdf - 4 (1040543210)
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2019-09-19
CTC BM Allotment of Shares 29082019.pdf - 2 (1040543210)
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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
Consent by Future Consumer Limited for Shorter Notice_FCL Tradevest.pdf - 2 (1040542602)
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2019-09-19
PAS 5 FCL Tradevest.pdf - 3 (1040543210)
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2019-07-09
CTC SR Issue of Shares 03062019.pdf - 1 (1040543604)
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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
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
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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2019-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-15
Registration of resolution(s) and agreement(s)
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2019-06-15
CTC_FCL Tradevest SR - Sec 186 and 180.pdf - 1 (1040544955)
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2019-05-25
CA CERTIFICATE.pdf - 6 (1040545059)
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2019-05-25
Final Terms of Agreement.pdf - 2 (1040545059)
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2019-05-25
Clarification Letter.pdf - 5 (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
CTC BR Allotment of Shares_FCL Tradevest.pdf - 3 (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
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-11
FCL Tradevest CTC EGM MOA 04032019.pdf - 2 (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
Terms of Agreement.pdf - 4 (1040546961)
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2019-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-11
Amended MOA.pdf - 1 (1040547124)
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2019-04-10
Registration of resolution(s) and agreement(s)
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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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2019-02-22
Form of return to be filed with the Registrar under section 89
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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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2019-02-21
-21022019_signed
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2019-02-21
Bank Statement_FCL Tradevest.pdf - 1 (535197621)
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Incorporation Documents

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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Other Documents Attachment

Date

Title

₨ 149 Each

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-(2)-06082021
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2021-08-06
Optional Attachment-(3)-06082021
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2021-08-06
Optional Attachment-(1)-06082021
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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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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
Copy of MGT-8-26022021
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2021-01-26
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 shareholders resolution-04042020
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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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2020-03-23
-23032020
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2020-03-23
-23032020 1
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2020-03-13
-13032020
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2020-01-22
Optional Attachment-(3)-22012020
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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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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
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
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2019-09-19
Optional Attachment-(1)-19092019
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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
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2019-09-18
Optional Attachment-(1)-18092019
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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-(2)-18092019
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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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2019-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
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2019-06-29
Copy of Board or Shareholders? resolution-29062019
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2019-06-29
Complete record of private placement offers and acceptances in Form PAS-5.-29062019
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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
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2019-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062019
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2019-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
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2019-04-25
Optional Attachment-(1)-25042019
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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(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
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2019-04-25
Valuation Report from the valuer, if any;-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
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
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2019-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
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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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2019-04-11
Complete record of private placement offers and acceptances in Form PAS-5.-11042019
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2019-04-11
Copy of Board or Shareholders? resolution-11042019
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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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2019-03-22
Altered articles of association-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 2
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2019-02-21
-21022019 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-04
List of shareholders.pdf - 1 (1040626261)
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2021-03-04
extensionofagmmumbai10092020.pdf - 2 (1040626261)
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2021-03-04
Annexure for points no 3 8 9.pdf - 4 (1040626261)
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2021-03-04
Note for signing.pdf - 6 (1040626261)
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2021-03-04
MGT8_FCL Tradevest_1920.pdf - 3 (1040626261)
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2021-03-04
Annual Returns and Shareholder Information
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2021-03-04
Note for point 4b.pdf - 5 (1040626261)
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2021-02-15
Company financials including balance sheet and profit & loss
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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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2020-01-22
Note for point no vi b.pdf - 4 (1040628684)
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2020-01-22
Note for certification.pdf - 5 (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
Details for Point III.pdf - 3 (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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Legal Report

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