Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20220114 |
Add to Cart |
2017-02-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170214 |
Add to Cart |
2016-06-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160621 |
Add to Cart |
2015-06-25 |
Memorandum of satisfaction of Charge-250615.PDF |
Add to Cart |
2014-10-20 |
Certificate of Registration of Mortgage-101014.PDF |
Add to Cart |
2014-02-18 |
Memorandum of satisfaction of Charge-180214.PDF |
Add to Cart |
2013-12-12 |
Memorandum of satisfaction of Charge-121213.PDF |
Add to Cart |
2012-10-27 |
Certificate of Registration of Mortgage-271012.PDF |
Add to Cart |
2011-05-19 |
Certificate of Registration for Modification of Mortgage-130511.PDF |
Add to Cart |
2011-05-19 |
Certificate of Registration for Modification of Mortgage-140511.PDF |
Add to Cart |
2011-04-01 |
Certificate of Registration for Modification of Mortgage-220311.PDF |
Add to Cart |
2010-10-27 |
Certificate of Registration for Modification of Mortgage-221010.PDF |
Add to Cart |
2010-05-12 |
Certificate of Registration for Modification of Mortgage-110510.PDF |
Add to Cart |
2010-03-25 |
Certificate of Registration of Mortgage-200310.PDF |
Add to Cart |
2010-02-04 |
Memorandum of satisfaction of Charge-280110.PDF |
Add to Cart |
2009-11-30 |
Memorandum of satisfaction of Charge-251109.PDF |
Add to Cart |
2009-10-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260909.PDF |
Add to Cart |
2009-10-14 |
Certificate of Registration for Modification of Mortgage-121009.PDF |
Add to Cart |
2009-05-29 |
Certificate of Registration for Modification of Mortgage-290509.PDF |
Add to Cart |
2009-05-07 |
Certificate of Registration of Mortgage-070509.PDF |
Add to Cart |
2008-06-27 |
Certificate of Registration for Modification of Mortgage-270608.PDF |
Add to Cart |
2008-06-27 |
Certificate of Registration for Modification of Mortgage-270608.PDF 1 |
Add to Cart |
2008-06-27 |
Certificate of Registration for Modification of Mortgage-270608.PDF 2 |
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2008-06-27 |
Certificate of Registration of Mortgage-270608.PDF |
Add to Cart |
2008-04-04 |
Memorandum of satisfaction of Charge-040408.PDF |
Add to Cart |
2008-03-31 |
Certificate of Registration for Modification of Mortgage-310308.PDF |
Add to Cart |
2007-12-20 |
Memorandum of satisfaction of Charge-201207.PDF |
Add to Cart |
2007-12-13 |
Memorandum of satisfaction of Charge-131207.PDF |
Add to Cart |
2006-11-23 |
Certificate of Registration for Modification of Mortgage-231106.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-21 |
Optional Attachment-(1)-21092022 |
Add to Cart |
2022-09-21 |
Optional Attachment-(2)-21092022 |
Add to Cart |
2022-08-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022 |
Add to Cart |
2022-08-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-20 |
Optional Attachment-(1)-20082022 |
Add to Cart |
2022-08-20 |
Optional Attachment-(2)-20082022 |
Add to Cart |
2022-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022 |
Add to Cart |
2022-06-18 |
Evidence of cessation;-18062022 |
Add to Cart |
2022-06-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-18 |
Optional Attachment-(1)-18062022 |
Add to Cart |
2022-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022 |
Add to Cart |
2022-06-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-02 |
Optional Attachment-(1)-02062022 |
Add to Cart |
2022-06-02 |
Optional Attachment-(2)-02062022 |
Add to Cart |
2021-12-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021 |
Add to Cart |
2021-12-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-28 |
Interest in other entities;-27122021 |
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2021-12-28 |
Optional Attachment-(1)-27122021 |
Add to Cart |
2021-12-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122021 |
Add to Cart |
2021-12-25 |
Interest in other entities;-25122021 |
Add to Cart |
2021-12-25 |
Optional Attachment-(1)-25122021 |
Add to Cart |
2021-09-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-21 |
Evidence of cessation;-20092021 |
Add to Cart |
2021-09-21 |
Notice of resignation;-20092021 |
Add to Cart |
2020-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-11-07 |
Optional Attachment-(1)-07112020 |
Add to Cart |
2020-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-13 |
Optional Attachment-(1)-13102020 |
Add to Cart |
2020-07-07 |
Evidence of cessation;-07072020 |
Add to Cart |
2020-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-19 |
BR Appointment of Director.pdf - 4 (903852880) |
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2019-10-19 |
Change in designation.pdf - 5 (903852880) |
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2019-10-19 |
Declaration of Independence.pdf - 6 (903852880) |
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2019-10-19 |
DIR 2 of Directors.pdf - 2 (903852880) |
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2019-10-19 |
Evidence of Cessation.pdf - 1 (903852880) |
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2019-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-19 |
Interest in Other Entities.pdf - 3 (903852880) |
Add to Cart |
2019-10-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019 |
Add to Cart |
2019-10-18 |
Evidence of cessation;-18102019 |
Add to Cart |
2019-10-18 |
Interest in other entities;-18102019 |
Add to Cart |
2019-10-18 |
Optional Attachment-(1)-18102019 |
Add to Cart |
2019-10-18 |
Optional Attachment-(2)-18102019 |
Add to Cart |
2019-10-18 |
Optional Attachment-(3)-18102019 |
Add to Cart |
2019-04-22 |
Declaration of Independence.pdf - 4 (612635191) |
Add to Cart |
2019-04-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019 |
Add to Cart |
2019-04-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-22 |
Form DIR-2.pdf - 1 (612635191) |
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2019-04-22 |
Interest in other entities;-22042019 |
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2019-04-22 |
Nature of Interest in Other Entities.pdf - 2 (612635191) |
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2019-04-22 |
Optional Attachment-(1)-22042019 |
Add to Cart |
2019-04-22 |
Optional Attachment-(2)-22042019 |
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2019-04-22 |
Resolution30032019.pdf - 3 (612635191) |
Add to Cart |
2019-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-12 |
ResignationLetterKNAreceived.pdf - 1 (488703146) |
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2019-01-10 |
Evidence of cessation;-10012019 |
Add to Cart |
2018-10-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-25 |
SSDAppoinmentAGMReso.pdf - 1 (386961342) |
Add to Cart |
2018-10-24 |
Optional Attachment-(1)-24102018 |
Add to Cart |
2018-03-20 |
DBTResorev.pdf - 1 (269707196) |
Add to Cart |
2018-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-03-13 |
Declaration by first director-13032018 |
Add to Cart |
2017-11-27 |
BRSSD11082017.pdf - 3 (212270798) |
Add to Cart |
2017-11-27 |
DIR-2 SSD.pdf - 2 (212270798) |
Add to Cart |
2017-11-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-27 |
SSD appointment letter.pdf - 1 (212270798) |
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2017-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017 |
Add to Cart |
2017-11-25 |
Letter of appointment;-25112017 |
Add to Cart |
2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-06 |
bmreso4vidyaresig.pdf - 1 (212270792) |
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2017-11-06 |
Evidence of cessation;-06112017 |
Add to Cart |
2017-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-06 |
Optional Attachment-(1)-06112017 |
Add to Cart |
2017-11-06 |
ResignationLtrofVRS.pdf - 2 (212270792) |
Add to Cart |
2016-12-29 |
appointment letter of VS_08122016.pdf - 2 (212270784) |
Add to Cart |
2016-12-29 |
Evidence of cessation;-29122016 |
Add to Cart |
2016-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-29 |
Letter of appointment;-29122016 |
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2016-12-29 |
Optional Attachment-(1)-29122016 |
Add to Cart |
2016-12-29 |
ResolutionandResignationofSSD-R.pdf - 1 (212270784) |
Add to Cart |
2016-12-29 |
ResolutionforSSMandVSandConsentofVS.pdf - 3 (212270784) |
Add to Cart |
2016-10-19 |
Anil Whabi appoitment resolution.pdf - 1 (212270783) |
Add to Cart |
2016-10-19 |
Anil Whabi appoitment resolution.pdf - 3 (212270779) |
Add to Cart |
2016-10-19 |
Appointment letter Anil Whabi.pdf - 1 (212270779) |
Add to Cart |
2016-10-19 |
DIR-2 Anil Whabi consent to act.pdf - 2 (212270779) |
Add to Cart |
2016-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-19 |
Optional Attachment-(1)-19102016 |
Add to Cart |
2016-10-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016 |
Add to Cart |
2016-10-18 |
Letter of appointment;-18102016 |
Add to Cart |
2016-10-18 |
Optional Attachment-(1)-18102016 |
Add to Cart |
2016-09-23 |
Evidence of cessation;-23092016 |
Add to Cart |
2016-09-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-23 |
Resolution4resignationUMGBM11082016.pdf - 1 (212270775) |
Add to Cart |
2010-11-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-02 |
Resignation letter of K.C.Varghese.pdf - 1 (212270769) |
Add to Cart |
2010-09-07 |
CONSENT LETTER OF MR.K.C.VARGHESE.pdf - 1 (212270770) |
Add to Cart |
2010-09-07 |
Copy of Board resolution of appointment of Mr.K.C.Varghese.pdf - 2 (212270770) |
Add to Cart |
2010-09-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-07-07 |
resignation of mr.M.G.Bhide.pdf - 1 (212270766) |
Add to Cart |
2010-05-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-11 |
Resignation letter of Mr.Proshanto Banerjee.pdf - 1 (212270767) |
Add to Cart |
2010-01-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-01-23 |
Resignation letter of Mr JSA.pdf - 1 (212270768) |
Add to Cart |
2009-09-25 |
AGM resolutions for appointment of directors.pdf - 1 (212270763) |
Add to Cart |
2009-09-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-10 |
Consent letter of P.D.Karandikar.pdf - 1 (212270764) |
Add to Cart |
2009-07-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-20 |
CONSENT LETTER.pdf - 1 (212283941) |
Add to Cart |
2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-05 |
ssm death cert.pdf - 1 (212270762) |
Add to Cart |
2008-08-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-08-13 |
S.S.Math resignation letter.pdf - 1 (212270760) |
Add to Cart |
2008-04-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-11-21 |
Consent letter Mr.S.S.Math.pdf - 1 (212270759) |
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2007-11-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-04 |
copy of agm resolution for appointment of P.Banerjee..pdf - 1 (212270757) |
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2007-07-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-04-19 |
Dr.N.A.Kalyani resignation letter.pdf - 1 (212270756) |
Add to Cart |
2007-04-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-02-20 |
proshanto banerjee consent letter.pdf - 1 (212270758) |
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2007-02-20 |
Proshanto Banerjee.pdf - 2 (212270758) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-01-14 |
Letter of the charge holder stating that the amount has been satisfied-14012022 |
Add to Cart |
2017-02-14 |
Axis Trustee letter dt 25012016 NOC.pdf - 1 (212270851) |
Add to Cart |
2017-02-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-02-13 |
Letter of the charge holder stating that the amount has been satisfied-13022017 |
Add to Cart |
2016-06-21 |
cbi no dues letter.pdf - 1 (212270849) |
Add to Cart |
2016-06-21 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-06-21 |
Letter of the charge holder stating that the amount has been satisfied-21062016 |
Add to Cart |
2015-06-25 |
Axis Trustee NOC for 50 cr ncds.pdf - 1 (212270847) |
Add to Cart |
2015-06-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2014-10-10 |
copy of issue resolution BM 30102013.pdf - 2 (212270846) |
Add to Cart |
2014-10-10 |
Debenture Trust Deed 100 cr ncds icici 03042014.pdf - 1 (212270846) |
Add to Cart |
2014-10-10 |
Registration of Debentures |
Add to Cart |
2014-02-18 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2014-02-18 |
NOC revised letter of Axis Bank Ltd.pdf - 1 (212270845) |
Add to Cart |
2013-12-12 |
ATSL FOR SATISFACTION OF RS.100 CR NCDS.pdf - 1 (212270844) |
Add to Cart |
2013-12-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2012-10-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-10-28 |
Security creation letter to Central Bank.pdf - 1 (212270843) |
Add to Cart |
2011-05-14 |
AXIS BANK LTR FOR EXTENTION OF MORTGAGE.pdf - 1 (212270842) |
Add to Cart |
2011-05-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-05-13 |
AXIS BANK LTR FOR EXTENTION OF MORTGAGE.pdf - 1 (212270841) |
Add to Cart |
2011-05-13 |
Details of Jt.Chargeholders Modification dt 31 03 2011.pdf - 2 (212270841) |
Add to Cart |
2011-05-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-03-22 |
5TH SUPPLEMENTAL JT. DEED OF HYPOTHECATION.pdf - 1 (212270840) |
Add to Cart |
2011-03-22 |
DETAILS OF JT CHARGE HOLDERS.pdf - 2 (212270840) |
Add to Cart |
2011-03-22 |
DETAILS OF SECURITY ANNEXURE I.pdf - 3 (212270840) |
Add to Cart |
2011-03-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-10-22 |
4th supplemental deed of hypothecation.pdf - 1 (212270839) |
Add to Cart |
2010-10-22 |
DETAILS OF JT.CHARGE HOLDERS.pdf - 2 (212270839) |
Add to Cart |
2010-10-22 |
DETAILS OF SECURITY - ANNEXURE I.pdf - 3 (212270839) |
Add to Cart |
2010-10-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-05-11 |
Axis letter for creation of mortgage.pdf - 1 (212270838) |
Add to Cart |
2010-05-11 |
Board Resolution for Rs 50 Cr NCD.pdf - 2 (212270838) |
Add to Cart |
2010-05-11 |
Registration of Debentures |
Add to Cart |
2010-03-20 |
AGREEMENT.pdf - 1 (212270837) |
Add to Cart |
2010-03-20 |
Board Resolution for issue of Rs 50 cr ncd.pdf - 2 (212270837) |
Add to Cart |
2010-03-20 |
Registration of Debentures |
Add to Cart |
2010-01-28 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-01-28 |
No dues letter of Axis Bank Ltd for Rs 75 cr NCD.pdf - 1 (212270836) |
Add to Cart |
2009-11-25 |
BNP Paribas letter.pdf - 1 (212270829) |
Add to Cart |
2009-11-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-10-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-10-12 |
LETTER FOR MODIFICATION.pdf - 1 (212270830) |
Add to Cart |
2009-05-13 |
axis bank letter ncd 100 cr modification.pdf - 1 (212270827) |
Add to Cart |
2009-05-13 |
BM Resolution for issue of Rs 100 Cr NCD.pdf - 2 (212270827) |
Add to Cart |
2009-05-13 |
Registration of Debentures |
Add to Cart |
2009-03-13 |
BM Resolution for issue of Rs 100 Cr NCD.pdf - 1 (212270828) |
Add to Cart |
2009-03-13 |
Registration of Debentures |
Add to Cart |
2008-06-12 |
Axis Bank Letter - extention of mortgage deed.pdf - 1 (212270820) |
Add to Cart |
2008-06-12 |
Axis Bank Letter dated 16th April, 2008 Custody of title deeds.pdf - 1 (212270821) |
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2008-06-12 |
Axis Bank Letter dated 16th April, 2008 Custody of title deeds.pdf - 1 (212270822) |
Add to Cart |
2008-06-12 |
DETAILS OF JOINT CHARGE HOLDER BOI.pdf - 2 (212270820) |
Add to Cart |
2008-06-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-04 |
Axis Bank Extention of mortgage deed page 2.pdf - 2 (212270825) |
Add to Cart |
2008-06-04 |
Axis Bank Letter - extention of mortgage deed.pdf - 1 (212270825) |
Add to Cart |
2008-06-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-04-02 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2008-04-02 |
NOC ITCL.pdf - 1 (212270824) |
Add to Cart |
2008-03-26 |
3rd supplemental joint deed of hypo..pdf - 1 (212270823) |
Add to Cart |
2008-03-26 |
DETAILS OF JT. CHARGE HOLDERS.pdf - 2 (212270823) |
Add to Cart |
2008-03-26 |
Details of Security - Annexure.pdf - 3 (212270823) |
Add to Cart |
2008-03-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-12-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-20 |
Rabo bank letter of charge holder.pdf - 1 (212270817) |
Add to Cart |
2007-12-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-12 |
NOC ITCL.pdf - 1 (212270816) |
Add to Cart |
2006-11-23 |
2ND Supplemental Jt. Deed of Hypo..pdf - 1 (212270803) |
Add to Cart |
2006-11-23 |
FINOLEX ANNE. A.pdf - 3 (212270803) |
Add to Cart |
2006-11-23 |
FINOLEX ANNEXTURE.pdf - 4 (212270803) |
Add to Cart |
2006-11-23 |
FINOLEX INDUSTRIES LIMITED DETAILS OF JT. CHARGE HOLDERS.pdf - 2 (212270803) |
Add to Cart |
2006-11-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-04-12 |
Form 10.PDF |
Add to Cart |
2006-04-12 |
Form 10.PDF 1 |
Add to Cart |
2006-04-12 |
Form 8.PDF |
Add to Cart |
2006-04-12 |
Form 8.PDF 1 |
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2006-04-12 |
Form 8.PDF 10 |
Add to Cart |
2006-04-12 |
Form 8.PDF 11 |
Add to Cart |
2006-04-12 |
Form 8.PDF 12 |
Add to Cart |
2006-04-12 |
Form 8.PDF 2 |
Add to Cart |
2006-04-12 |
Form 8.PDF 3 |
Add to Cart |
2006-04-12 |
Form 8.PDF 4 |
Add to Cart |
2006-04-12 |
Form 8.PDF 5 |
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2006-04-12 |
Form 8.PDF 6 |
Add to Cart |
2006-04-12 |
Form 8.PDF 7 |
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2006-04-12 |
Form 8.PDF 8 |
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2006-04-12 |
Form 8.PDF 9 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-15 |
Add to Cart | |
2023-11-13 |
Add to Cart | |
2023-11-13 |
Add to Cart | |
2023-11-13 |
Add to Cart | |
2023-11-07 |
Add to Cart | |
2023-10-22 |
Add to Cart | |
2023-10-21 |
Add to Cart | |
2023-10-20 |
Add to Cart | |
2023-10-19 |
Add to Cart | |
2023-10-19 |
Add to Cart | |
2023-10-19 |
Add to Cart | |
2023-10-19 |
Add to Cart | |
2023-10-19 |
Add to Cart | |
2023-10-19 |
Add to Cart | |
2023-09-06 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2023-08-29 |
Add to Cart | |
2023-08-29 |
Add to Cart | |
2023-08-29 |
Add to Cart | |
2023-08-29 |
Add to Cart | |
2023-08-29 |
Add to Cart | |
2023-08-29 |
Add to Cart | |
2023-08-29 |
Add to Cart | |
2023-04-15 |
Form MSME FORM I-15042023_signed |
Add to Cart |
2023-04-15 |
Form MSME FORM I-15042023_signed 1 |
Add to Cart |
2023-04-15 |
Form MSME FORM I-15042023_signed 2 |
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2023-04-15 |
Form MSME FORM I-15042023_signed 3 |
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2023-04-15 |
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2020-11-20 |
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2020-10-17 |
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2020-06-29 |
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2019-11-04 |
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2019-10-30 |
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2019-10-30 |
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Auditors Certificate DPT 3 Annual Return.pdf - 1 (903860021) |
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Form-IEPF-1-14102019 |
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2019-10-11 |
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2019-08-06 |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-04-23 |
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2018-12-26 |
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2018-11-22 |
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2018-11-22 |
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2018-10-29 |
37thAGMProceeding.pdf - 1 (393425051) |
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Form for filing Report on Annual General Meeting |
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2018-10-25 |
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2018-10-25 |
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2018-10-03 |
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2018-06-27 |
BR23052018MGT14.pdf - 1 (334648414) |
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2018-06-27 |
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2018-03-31 |
Form-IEPF-2-31032018_signed |
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2018-03-21 |
Registration of resolution(s) and agreement(s) |
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2018-03-21 |
resolutionBM260517.pdf - 1 (269707484) |
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Form of return to be filed with the Registrar under section 89 |
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MGT-4.pdf - 1 (269707482) |
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2018-02-13 |
Form of return to be filed with the Registrar under section 89 |
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Form of return to be filed with the Registrar under section 89 |
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2018-02-13 |
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2017-12-10 |
Form of return to be filed with the Registrar under section 89 |
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MGT-5 VAYA.pdf - 2 (212271016) |
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PANCOPY.pdf - 3 (212271016) |
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2017-11-25 |
AGM11082017resolutions.pdf - 1 (212271015) |
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2017-11-25 |
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2017-11-16 |
Form-IEPF-2-16112017_signed |
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2017-11-15 |
Challan for deposit div 2009-10 to IEPF.pdf - 1 (212271013) |
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2017-11-15 |
Dividend_2010_a.pdf - 2 (212271013) |
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2017-11-15 |
Form-IEPF-1-15112017 |
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2017-08-24 |
36thAGMProceedings.pdf - 1 (212271010) |
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AGM2017resolution4appointmentAuditor.pdf - 3 (212271012) |
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2017-08-24 |
Information to the Registrar by company for appointment of auditor |
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Form for filing Report on Annual General Meeting |
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Intimation2Auditor2017.pdf - 1 (212271012) |
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PGBletter2017.pdf - 2 (212271012) |
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2017-08-21 |
Form of return to be filed with the Registrar under section 89 |
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Form of return to be filed with the Registrar under section 89 |
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2017-08-21 |
mgt-4 123.pdf - 1 (212271009) |
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mgt-4 345.pdf - 1 (212271007) |
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mgt-5 123.pdf - 2 (212271009) |
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mgt-5 345.pdf - 2 (212271007) |
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Others.pdf - 3 (212271007) |
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2017-08-21 |
Others.pdf - 3 (212271009) |
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2017-07-24 |
Form-IEPF-6-24072017 |
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2017-06-28 |
Form of return to be filed with the Registrar under section 89 |
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2017-06-28 |
MGT-4.pdf - 1 (212271004) |
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2017-06-28 |
MGT-5.pdf - 2 (212271004) |
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2017-06-27 |
Board resolution for MGT-14 BM26052017.pdf - 1 (212271002) |
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2017-04-10 |
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2017-04-10 |
MGT-4 KotakMahindraTrusteeshipSevcivesLimited.pdf - 1 (212271000) |
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2017-04-10 |
MGT-5 M.J.Shah Family Trust.pdf - 2 (212271000) |
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2017-03-16 |
BR11082016ICICIBANK.pdf - 1 (212270999) |
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Registration of resolution(s) and agreement(s) |
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2017-03-10 |
BR04022017.pdf - 1 (212270997) |
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2017-02-15 |
BR SSM 21052016.pdf - 1 (212270996) |
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BRpc.pdf - 1 (212270995) |
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DIR-2 Consent SSM_1.pdf - 2 (212270996) |
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DIR2consentPC.pdf - 2 (212270995) |
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2017-02-15 |
Return of appointment of managing director or whole-time director or manager |
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2017-02-15 |
Return of appointment of managing director or whole-time director or manager |
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2017-02-15 |
OtherAttachPC.pdf - 3 (212270995) |
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2017-02-15 |
OtherAttachSSM.pdf - 3 (212270996) |
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2017-02-10 |
Form-IEPF-2-10022017_signed |
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2017-02-06 |
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2017-02-06 |
Resolution MGT-14 08122016.pdf - 1 (212270993) |
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2017-01-19 |
Challan and list of unenchased dividend 2008-2009.pdf - 1 (212270992) |
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2017-01-19 |
Form-IEPF-1-19012017_signed |
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2016-10-24 |
Anil Whabi appoitment resolution.pdf - 1 (212270990) |
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2016-10-24 |
Appointment letter Anil Whabi.pdf - 3 (212270990) |
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DIR-2 Anil Whabi consent to act.pdf - 2 (212270990) |
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2016-10-24 |
Return of appointment of managing director or whole-time director or manager |
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2016-09-28 |
BM26082016resolutions5.pdf - 1 (212270989) |
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2016-09-28 |
Registration of resolution(s) and agreement(s) |
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2016-09-17 |
Registration of resolution(s) and agreement(s) |
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2016-09-17 |
Resolutions3BM21052016.pdf - 1 (212270988) |
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2016-09-09 |
Copy of resolution of AGM_11082016.pdf - 1 (212270987) |
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2016-09-09 |
Registration of resolution(s) and agreement(s) |
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2016-09-09 |
Form for filing Report on Annual General Meeting |
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2016-06-15 |
BM 21052016 resolutions for MGT 14.pdf - 1 (212270985) |
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2016-06-15 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Statement of amounts credited to investor education and protection fund |
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2016-02-10 |
IEPF2008_listunpaid.pdf - 1 (212270991) |
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2015-11-13 |
AGM resolution for appointment of Mrs Ritu P Chhabria.pdf - 1 (212270982) |
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2015-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-25 |
AGM resolution copy 2015.pdf - 1 (212270980) |
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2015-09-25 |
Registration of resolution(s) and agreement(s) |
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2015-06-25 |
Board resolutions 28052015_new.pdf - 1 (212270978) |
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2015-06-25 |
Registration of resolution(s) and agreement(s) |
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2015-06-20 |
Statement of unclaimed and unpaid?amounts |
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2015-06-03 |
agm reso and expl statement.pdf - 2 (212270984) |
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2015-06-03 |
appointment letters of Ids.pdf - 1 (212270984) |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-21 |
Certified copy of resolution BM 06 02 2015 addi.pdf - 1 (212270977) |
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2015-05-21 |
Certified true copy of resolutions BM 13 11 2014 add.pdf - 1 (212270976) |
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2015-05-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-21 |
Registration of resolution(s) and agreement(s) |
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2015-04-20 |
appointment letter of ritu chhabria.pdf - 1 (212270983) |
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2015-04-20 |
Certified copy of Board resolution RPC.pdf - 3 (212270983) |
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2015-04-20 |
DIR 2 RPC.pdf - 2 (212270983) |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-26 |
Board Resolutions BM 26 07 2014 disclosure of interest.pdf - 1 (212270975) |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-03-09 |
Registration of resolution(s) and agreement(s) |
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2015-03-09 |
Resolutions copy BM 06 02 2015.pdf - 1 (212270981) |
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2014-12-15 |
copy of challan list of shareholders.pdf - 1 (212270974) |
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2014-12-15 |
Statement of amounts credited to investor education and protection fund |
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2014-12-14 |
BM 13 11 2014 Resolutiona.pdf - 1 (212270972) |
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2014-12-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
BR 20092014 for political contribution.pdf - 1 (212270973) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Submission of documents with the Registrar |
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2014-10-31 |
MGT-15 2014_FINAL.pdf - 1 (212270971) |
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2014-10-21 |
AGM RESOLUTIONS 20092014.pdf - 1 (212270966) |
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2014-10-21 |
appoint letter of anil whabi.pdf - 1 (212270969) |
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2014-10-21 |
BM 20 09 2014 resolutions copy.pdf - 1 (212270965) |
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2014-10-21 |
BR 260714 consent ltr passport pan card for appointment of CFO.pdf - 2 (212270969) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-20 |
BR 260714 for appointment of CFO.pdf - 1 (212270968) |
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2014-10-20 |
Certificate of Registration of Mortgage-101014.PDF |
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2014-10-20 |
consent letter of anil whabi.pdf - 2 (212270968) |
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2014-10-20 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-14 |
BM 26072014 resolutions.pdf - 1 (212270967) |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Resolution.pdf - 1 (212270963) |
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2014-02-20 |
Statement of unclaimed and unpaid?amounts |
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2014-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-27 |
Resolution for appointment of CS.pdf - 1 (212270964) |
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2013-09-27 |
Statement of amounts credited to investor education and protection fund |
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2013-09-27 |
IEPF LIST 2006 with payment challan.pdf - 1 (212270959) |
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2013-09-20 |
Appointment letter_Finolex.pdf - 1 (212270958) |
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2013-09-20 |
Information by auditor to Registrar |
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2013-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-27 |
PS Resignation letter.pdf - 1 (212270960) |
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2013-06-16 |
BR for form 23C 2013 14 (1).pdf - 1 (212270957) |
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2013-06-16 |
Information by cost auditor to Central Government |
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2012-12-24 |
Statement of unclaimed and unpaid?amounts |
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2012-12-23 |
COPY OF BOARD RESOLUTION 04 02 2012.pdf - 1 (212270941) |
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2012-12-23 |
Information by cost auditor to Central Government |
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2012-12-14 |
BR 27 10 2012 FOR BOOKS OF ACCOUNTS.pdf - 1 (212270947) |
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2012-12-14 |
Notice of address at which books of account are maintained |
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2012-10-27 |
Certificate of Registration of Mortgage-271012.PDF |
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2012-09-20 |
CTC_AGM_Dhanorkar.pdf - 1 (212270938) |
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2012-09-20 |
CTC_AGM_Prakash Chhabria.pdf - 1 (212270937) |
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2012-09-20 |
CTC_Board Meeting_Dhanorkar.pdf - 2 (212270938) |
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2012-09-20 |
CTC_Board Meeting_Prakash Chhabria.pdf - 2 (212270937) |
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2012-09-20 |
Return of appointment of managing director or whole-time director or manager |
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2012-09-20 |
Return of appointment of managing director or whole-time director or manager |
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2012-09-13 |
COPY OF BOARD RESOLUTION 04 02 2012.pdf - 1 (212270936) |
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2012-09-13 |
Information by cost auditor to Central Government |
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2012-09-08 |
Certified true copies of resolution and explanatory statements.pdf - 1 (212270935) |
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2012-09-08 |
Registration of resolution(s) and agreement(s) |
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2012-09-07 |
BOARD AGM RESOLUTION.pdf - 2 (212270949) |
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2012-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-07 |
Retirement letters of Mr.PPC and Mr.KPC.pdf - 1 (212270949) |
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2012-08-20 |
Challan for payment 2004-2005.pdf - 1 (212270952) |
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2012-08-20 |
Statement of amounts credited to investor education and protection fund |
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2012-08-20 |
list of shareholders.pdf - 2 (212270952) |
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2012-08-14 |
Finolex Auditor Appointment.pdf - 1 (212270950) |
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2012-08-14 |
Information by auditor to Registrar |
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2012-07-19 |
FIL.pdf - 1 (212270948) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-04-10 |
Board resolution for appointment of Mr.Sanjay Asher.pdf - 2 (212270945) |
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2012-04-10 |
consent letter of Mr.Sanjay Asher.pdf - 1 (212270945) |
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2012-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-28 |
Challan for payment towards uncliamed div for the FY 2003-2004.pdf - 2 (212270942) |
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2012-03-28 |
Statement of amounts credited to investor education and protection fund |
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2012-03-28 |
Uncliamed dividend 2003-2004 list for IEPF form 1.pdf - 1 (212270942) |
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2012-03-15 |
AGREEMENT OF MR.S.S.MATH.pdf - 2 (212270944) |
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2012-03-15 |
Return of appointment of managing director or whole-time director or manager |
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2012-03-15 |
resolution for appointmenmt of mr.s.s.math.pdf - 1 (212270944) |
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2012-03-04 |
Consent letter of SSM.pdf - 1 (212270946) |
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2012-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-12 |
Agreement Mr. Prakash Chhabria.pdf - 2 (212270940) |
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2012-01-12 |
Return of appointment of managing director or whole-time director or manager |
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2012-01-12 |
Return of appointment of managing director or whole-time director or manager |
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2012-01-12 |
pc reso bm 21 10 2011.pdf - 1 (212270940) |
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2012-01-12 |
SSD AGREEMENT BLACK.pdf - 2 (212270939) |
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2012-01-12 |
ssd reso bm 21 10 2011.pdf - 1 (212270939) |
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2012-01-10 |
AGM RESOLTUION AND RESOLUTION FOR ALLOTMENT OF 35146 SHARES.pdf - 2 (212270934) |
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2012-01-10 |
Annexure A List of Allottees of 35146 shares.pdf - 1 (212270934) |
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2012-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-07 |
Board Resolution 29 07 2011.pdf - 1 (212270922) |
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2011-11-07 |
Information by cost auditor to Central Government |
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2011-11-03 |
Appointment Letter.pdf - 1 (212270918) |
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2011-11-03 |
Information by cost auditor to Central Government |
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2011-08-09 |
Appointment Letter.pdf - 1 (212270926) |
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2011-08-09 |
Information by cost auditor to Central Government |
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2011-08-03 |
consent letter of mr.dara damania.pdf - 1 (212270925) |
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2011-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-23 |
agm resulution for re-appointment of Mr.PS.pdf - 1 (212270924) |
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2011-07-23 |
Board Resolution for re-appointment of Mr.PS..pdf - 2 (212270924) |
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2011-07-23 |
Return of appointment of managing director or whole-time director or manager |
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2011-07-22 |
AGM resolutions.pdf - 1 (212270923) |
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2011-07-22 |
Registration of resolution(s) and agreement(s) |
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2011-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-04 |
RESIGNATION LETTER OF DR.VIJAY P.BHATKAR.pdf - 1 (212270921) |
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2011-05-19 |
Certificate of Registration for Modification of Mortgage-130511.PDF |
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2011-05-19 |
Certificate of Registration for Modification of Mortgage-140511.PDF |
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2011-04-01 |
Certificate of Registration for Modification of Mortgage-220311.PDF |
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2011-03-16 |
EOGM resolution for bonus shares.pdf - 2 (212270914) |
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2011-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-16 |
List of Allottees of Bonus Shares.pdf - 1 (212270914) |
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2011-03-16 |
Resolution for allotment of bonus shares.pdf - 3 (212270914) |
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2011-02-03 |
Challlan copy transfer to IEPF.pdf - 1 (212270920) |
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2011-02-03 |
Statement of amounts credited to investor education and protection fund |
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2011-02-03 |
List of Shareholders.pdf - 2 (212270920) |
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2011-02-01 |
Challan copy transfer to IEPF.pdf - 1 (212270915) |
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2011-02-01 |
Statement of amounts credited to investor education and protection fund |
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2010-10-27 |
Certificate of Registration for Modification of Mortgage-221010.PDF |
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2010-09-13 |
BKK's appointment1.pdf - 1 (212270907) |
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2010-09-13 |
BKK's appointment2.pdf - 1 (212270905) |
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2010-09-13 |
Information by auditor to Registrar |
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2010-09-13 |
Information by auditor to Registrar |
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2010-09-07 |
Altered Articles of Association_150 .pdf - 2 (212270903) |
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2010-09-07 |
copy of resolution and explanatory statement agm 13082010.pdf - 1 (212270903) |
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2010-09-07 |
Registration of resolution(s) and agreement(s) |
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2010-05-12 |
Certificate of Registration for Modification of Mortgage-110510.PDF |
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2010-04-13 |
Finolex Industries Ltd_Form 1INV_25.03.10.pdf - 1 (212270895) |
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2010-04-13 |
Statement of amounts credited to investor education and protection fund |
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2010-03-25 |
Certificate of Registration of Mortgage-200310.PDF |
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2009-10-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260909.PDF |
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2009-10-14 |
Certificate of Registration for Modification of Mortgage-121009.PDF |
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2009-09-26 |
Registration of resolution(s) and agreement(s) |
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2009-09-26 |
moa 150 dpi.pdf - 2 (212270894) |
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2009-09-26 |
special resolutions 150 dpi.pdf - 1 (212270894) |
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2009-07-07 |
Challan.pdf - 1 (212270889) |
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2009-07-07 |
Dividend-2000.pdf - 1 (212270890) |
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2009-07-07 |
Dividend-2001.pdf - 1 (212270892) |
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2009-07-07 |
Statement of amounts credited to investor education and protection fund |
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2009-07-07 |
Statement of amounts credited to investor education and protection fund |
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2009-07-07 |
Statement of amounts credited to investor education and protection fund |
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2009-05-29 |
Certificate of Registration for Modification of Mortgage-290509.PDF |
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2009-05-07 |
Certificate of Registration of Mortgage-070509.PDF |
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2009-03-19 |
BOD resolution for appointment of JSA.pdf - 2 (212270888) |
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2009-03-19 |
Return of appointment of managing director or whole-time director or manager |
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2009-03-19 |
main term of appointment of jsa.pdf - 1 (212270888) |
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2008-08-27 |
Copy of AGM resolution for re-appointment of Mr.KPC Form 25C.pdf - 1 (212270878) |
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2008-08-27 |
Copy of Board resolution for re-appointment of Mr.KPC Form 25C.pdf - 2 (212270878) |
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2008-08-27 |
Return of appointment of managing director or whole-time director or manager |
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2008-08-26 |
Form 23 attachment for additional resolution.pdf - 2 (212270877) |
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2008-08-26 |
Registration of resolution(s) and agreement(s) |
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2008-08-26 |
Special Resolution and Explanatory Statement Form 23 FIL.pdf - 1 (212270877) |
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2008-07-21 |
Notice of situation or change of situation of registered office |
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2008-06-27 |
Certificate of Registration for Modification of Mortgage-270608.PDF |
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2008-06-27 |
Certificate of Registration for Modification of Mortgage-270608.PDF 1 |
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2008-06-27 |
Certificate of Registration for Modification of Mortgage-270608.PDF 2 |
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2008-06-27 |
Certificate of Registration of Mortgage-270608.PDF |
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2008-05-07 |
FIN kp.pdf - 1 (212270874) |
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2008-05-07 |
FIN kp.pdf - 1 (212270875) |
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2008-05-07 |
Registration of resolution(s) and agreement(s) |
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2008-05-07 |
Return of appointment of managing director or whole-time director or manager |
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2008-05-07 |
Return of appointment of managing director or whole-time director or manager |
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2008-05-07 |
ppchabria.pdf - 1 (212270873) |
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2008-03-31 |
Certificate of Registration for Modification of Mortgage-310308.PDF |
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2008-01-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-01-19 |
ssm bm resolution.pdf - 1 (212270872) |
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2007-10-29 |
BOD Resolution 22102007.pdf - 1 (212270871) |
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2007-10-29 |
Notice of address at which books of account are maintained |
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2007-09-12 |
BOD RESOLUTION FOR APPROVAL OF RI.pdf - 2 (212270870) |
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2007-09-12 |
FIL FORM 2 COVER LETTER TO ROC.pdf - 4 (212270870) |
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2007-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-12 |
List of allottees.pdf - 1 (212270870) |
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2007-09-12 |
RESOLUTION FOR ALLOTMENT OF SH..pdf - 3 (212270870) |
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2007-07-12 |
Copy of AGM Resolution of reappointment of P.Subramaniam.pdf - 1 (212270869) |
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2007-07-12 |
Copy of Board Resolution for re-appointment of P.Subramaniam.pdf - 2 (212270869) |
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2007-07-12 |
Return of appointment of managing director or whole-time director or manager |
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2007-07-12 |
Other terms and conditions of reappointment of P.Subramaniam.pdf - 3 (212270869) |
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2007-07-06 |
Copy of AGM Resolution of reappointment of J.S.Arora.pdf - 1 (212270867) |
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2007-07-06 |
Copy of AGM Resolution of reappointment of Prakash Chhabira.pdf - 1 (212270868) |
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2007-07-06 |
Copy of AGM Resolution of reappointment of S.S.Dhanorkar.pdf - 1 (212270866) |
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2007-07-06 |
Copy of Board Resolution for re-appointment of J.S.Arora.pdf - 2 (212270867) |
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2007-07-06 |
Copy of Board Resolution for re-appointment of Prakash Chhabria.pdf - 2 (212270868) |
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2007-07-06 |
Copy of Board Resolution for re-appointment of S.S.Dhanorkar.pdf - 2 (212270866) |
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2007-07-06 |
Return of appointment of managing director or whole-time director or manager |
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2007-07-06 |
Return of appointment of managing director or whole-time director or manager |
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2007-07-06 |
Return of appointment of managing director or whole-time director or manager |
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2007-07-06 |
Other terms and conditions of reappointment of J.S.Arora.pdf - 3 (212270867) |
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2007-07-06 |
Other terms and conditions of reappointment of Prakash P.Chhabria.pdf - 3 (212270868) |
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2007-07-06 |
Other terms and conditions of reappointment of S.S.Dhanorkar.pdf - 3 (212270866) |
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2007-07-04 |
Registration of resolution(s) and agreement(s) |
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2007-07-04 |
Spl. resolution and expl.statment for Form 23 FIL.pdf - 1 (212270864) |
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2007-05-11 |
Board resolution for revision of remuneration of M.D..pdf - 1 (212270865) |
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2007-05-11 |
Registration of resolution(s) and agreement(s) |
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2006-11-23 |
Certificate of Registration for Modification of Mortgage-231106.PDF |
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2006-08-19 |
Registration of resolution(s) and agreement(s) |
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2006-08-19 |
Registration of resolution(s) and agreement(s) |
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2006-08-19 |
Resolution & explanatory statements - Form 23 one .pdf - 1 (212270862) |
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2006-08-19 |
Resolution & explanatory statements - Form 23 two.pdf - 1 (212270861) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
agm minutes for filing.pdf - 2 (212271162) |
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2015-10-07 |
Business at AGM 2015 25092015.pdf - 1 (212271162) |
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2015-10-07 |
Form for filing Report on Annual General Meeting |
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2014-12-10 |
-111214.OCT |
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2014-12-10 |
Consent letter of auditor 2014.pdf - 2 (212271110) |
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2014-12-10 |
Copy of AGM resolution for appointn of auditor 2014.pdf - 3 (212271110) |
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2014-12-10 |
Copy of Intimation by Co to Auditor 2014.pdf - 1 (212271110) |
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2006-08-22 |
Form 20 A Copy of special resolution.pdf - 1 (212271017) |
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2006-08-22 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-26 |
Copy of MGT-8-25102023 |
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2023-10-26 |
Optional Attachment-(1)-25102023 |
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2023-10-26 |
Optional Attachment-(2)-25102023 |
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2023-09-06 |
Optional Attachment-(1)-06092023 |
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2023-09-06 |
Optional Attachment-(2)-06092023 |
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2022-11-22 |
-02112022 |
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2022-11-22 |
-02112022 1 |
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2022-10-27 |
Copy of MGT-8-27102022 |
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2022-10-27 |
Optional Attachment-(1)-27102022 |
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2022-09-29 |
XBRL document in respect Consolidated financial statement-29092022 |
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2022-09-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092022 |
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2022-09-08 |
Copy of resolution passed by the company-08092022 |
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2022-09-08 |
Copy of the intimation sent by company-08092022 |
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2022-09-08 |
Copy of written consent given by auditor-08092022 |
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2022-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022 |
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2022-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022 1 |
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2022-09-08 |
Optional Attachment-(1)-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 1 |
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2022-09-06 |
Optional Attachment-(1)-06092022 |
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2022-09-06 |
Optional Attachment-(2)-06092022 |
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2022-08-23 |
-23082022 |
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2022-08-18 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-18082022 |
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2022-08-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18082022 |
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2022-08-18 |
Copy of shareholders resolution-18082022 |
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2022-08-18 |
Optional Attachment-(1)-18082022 |
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2022-07-25 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-25072022 |
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2022-07-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25072022 |
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2022-07-25 |
Copy of shareholders resolution-25072022 |
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2022-06-28 |
Auditor?s certificate-28062022 |
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2022-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022 |
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2022-05-16 |
-16052022 |
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2022-05-16 |
-16052022 1 |
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2022-03-14 |
-14032022 |
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2022-03-14 |
-14032022 1 |
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2022-02-09 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09022022 |
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2022-02-09 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09022022 1 |
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2022-02-09 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09022022 2 |
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2022-02-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09022022 |
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2022-02-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09022022 1 |
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2022-02-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09022022 2 |
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2022-02-09 |
Copy of shareholders resolution-09022022 |
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2022-02-09 |
Copy of shareholders resolution-09022022 1 |
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2022-02-09 |
Copy of shareholders resolution-09022022 2 |
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2021-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122021 |
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2021-10-25 |
Copy of MGT-8-25102021 |
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2021-10-25 |
Optional Attachment-(1)-25102021 |
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2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-10-21 |
Optional Attachment-(2)-21102021 |
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2021-10-21 |
XBRL document in respect Consolidated financial statement-21102021 |
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2021-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102021 |
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2021-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021 |
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2021-10-19 |
Optional Attachment-(1)-19102021 |
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2021-10-18 |
Optional Attachment-(1)-18102021 |
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2021-07-01 |
Auditor?s certificate-30062021 |
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2021-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021 |
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2021-05-10 |
Altered memorandum of association-10052021 |
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2021-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052021 |
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2021-05-10 |
Optional Attachment-(1)-10052021 |
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2021-04-24 |
Altered articles of association;-24042021 |
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2021-04-24 |
Altered memorandum of association-24042021 |
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2021-04-24 |
Copy of the resolution for alteration of capital;-24042021 |
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2021-04-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042021 |
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2020-11-13 |
FINLTransactionData_R70810338_KBDAVE29964_20201113134744.xlsx |
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2020-11-11 |
Copy of MGT-8-11112020 |
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2020-11-11 |
Optional Attachment-(1)-11112020 |
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2020-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020 |
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2020-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020 1 |
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2020-10-16 |
Optional Attachment-(1)-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 1 |
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2020-10-16 |
Optional Attachment-(2)-16102020 |
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2020-10-16 |
XBRL document in respect Consolidated financial statement-16102020 |
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2020-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020 |
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2020-10-13 |
Optional Attachment-(1)-13102020 |
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2020-09-30 |
Auditor?s certificate-30092020 |
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2020-07-05 |
Identity Proof-05072020 |
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2020-07-05 |
Optional Attachment-(1)-05072020 |
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2020-07-05 |
Optional Attachment-(2)-05072020 |
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2020-07-05 |
Optional Attachment-(3)-05072020 |
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2020-07-05 |
Optional Attachment-(4)-05072020 |
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2020-07-05 |
Optional Attachment-(5)-05072020 |
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2020-03-31 |
Declaration under section 90-31032020 |
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2019-12-02 |
ShareholdersMGT7FINLTransferd_R17179110_KBDAVE29964_20191129113831.xlsm |
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2019-11-27 |
Copy of MGT-8-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-11-07 |
finl-iepf-4-DATA (1)_R10660413.xls |
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2019-11-04 |
-04112019 |
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2019-11-04 |
Optional Attachment-(1)-04112019 |
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2019-10-24 |
Form IEPF-1 KBD (1)_R04029773.xls |
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2019-10-18 |
Optional Attachment-(1)-18102019 |
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2019-10-18 |
Optional Attachment-(2)-18102019 |
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2019-10-18 |
XBRL document in respect Consolidated financial statement-18102019 |
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2019-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019 |
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2019-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019 |
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2019-10-09 |
Optional Attachment-(1)-09102019 |
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2019-07-03 |
Auditor?s certificate-27062019 |
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2019-07-03 |
Auditor?s certificate-30062019 |
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2018-12-25 |
AnnualReturn2018DATA25122018_H33191487_KBDAVE29964_20181225121733.xlsx |
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2018-12-15 |
Copy of MGT-8-15122018 |
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2018-12-15 |
Optional Attachment-(1)-15122018 |
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2018-11-24 |
2018_H28111078.xls |
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2018-11-16 |
Optional Attachment-(1)-16112018 |
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2018-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018 |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-24 |
Optional Attachment-(1)-24102018 |
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2018-10-24 |
Optional Attachment-(2)-24102018 |
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2018-10-24 |
XBRL document in respect Consolidated financial statement-24102018 |
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2018-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018 |
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2018-07-05 |
Form IEPF-2_Final_2_G81813875.xls |
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2018-07-05 |
Form IEPF-2_Final_3_G81813875.xls |
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2018-07-05 |
Form IEPF-2_New_G81813875.xls |
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2018-07-04 |
1_IPEF__G61921235.xls |
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2018-07-04 |
2_IPEF__G61921235.xls |
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2018-07-04 |
3_IPEF__G61921235.xls |
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2018-07-03 |
fil_form IEPF-1_G61782926.xls |
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2018-07-02 |
2009_Form IEPF-1_G33416249.xls |
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2018-07-02 |
L40108PN1981PLC024153_1_G35349604.xls |
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2018-07-02 |
L40108PN1981PLC024153_2_G35349604.xls |
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2018-07-02 |
L40108PN1981PLC024153_3_G35349604.xls |
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2018-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-28 |
Optional Attachment-(2)-28032018 |
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2018-03-28 |
XBRL document in respect Consolidated financial statement-28032018 |
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2018-03-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018 |
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2018-03-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018 |
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2018-03-03 |
-03032018 |
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2018-03-03 |
-03032018 1 |
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2018-02-13 |
-13022018 |
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2018-02-13 |
-13022018 1 |
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2018-02-13 |
Optional Attachment-(1)-13022018 |
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2018-02-13 |
Optional Attachment-(1)-13022018 1 |
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2017-12-20 |
MGT_2017_G54958137_KBDAVE29964_20171220110022.xlsm |
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2017-11-27 |
-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Optional Attachment-(2)-15112017 |
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2017-10-05 |
Copy of MGT-8-05102017 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2017-10-05 |
Optional Attachment-(2)-05102017 |
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2017-10-05 |
Optional Attachment-(3)-05102017 |
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2017-10-05 |
Optional Attachment-(4)-05102017 |
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2017-08-23 |
-23082017 |
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2017-08-23 |
Copy of resolution passed by the company-23082017 |
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2017-08-23 |
Copy of the intimation sent by company-23082017 |
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2017-08-23 |
Copy of written consent given by auditor-23082017 |
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2017-08-18 |
-18082017 |
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2017-08-18 |
-18082017 1 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 1 |
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2017-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017 |
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2017-06-22 |
-22062017 |
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2017-06-22 |
-22062017 1 |
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2017-04-10 |
-10042017 |
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2017-04-10 |
-10042017 1 |
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2017-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017 |
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2017-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017 |
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2017-03-09 |
Optional Attachment-(1)-09032017 |
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2017-03-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032017 |
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2017-02-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017 |
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2017-01-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012017 |
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2017-01-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012017 1 |
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2017-01-30 |
Copy of shareholders resolution-30012017 |
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2017-01-30 |
Copy of shareholders resolution-30012017 1 |
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2017-01-30 |
Optional Attachment-(1)-30012017 |
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2017-01-30 |
Optional Attachment-(1)-30012017 1 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2016-10-21 |
Copy of MGT-8-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-10-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102016 |
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2016-10-19 |
Copy of shareholders resolution-19102016 |
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2016-10-19 |
Optional Attachment-(2)-19102016 |
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2016-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016 |
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2016-09-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016 |
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2016-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016 |
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2016-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016 |
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2016-02-10 |
Optional Attachment 1-100216.PDF |
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2015-11-13 |
Optional Attachment 1-131115.PDF |
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2015-09-25 |
Copy of resolution-250915.PDF |
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2015-06-25 |
Copy of resolution-250615.PDF |
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2015-06-25 |
Letter of the charge holder-250615.PDF |
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2015-06-01 |
Letter of Appointment-010615.PDF |
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2015-06-01 |
Optional Attachment 1-010615.PDF |
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2015-05-19 |
Copy of resolution-190515.PDF |
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2015-05-18 |
Copy of resolution-180515.PDF |
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2015-04-20 |
Declaration of the appointee Director- in Form DIR-2-200415.PDF |
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2015-04-20 |
Letter of Appointment-200415.PDF |
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2015-04-20 |
Optional Attachment 1-200415.PDF |
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2015-03-20 |
Copy of resolution-200315.PDF |
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2015-03-09 |
Copy of resolution-090315.PDF |
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2014-12-15 |
Optional Attachment 1-151214.PDF |
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2014-12-11 |
Copy of resolution-111214.PDF |
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2014-11-13 |
Copy of resolution-131114.PDF |
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2014-10-31 |
Optional Attachment 1-311014.PDF |
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2014-10-20 |
Certificate of Registration of Mortgage-101014.PDF |
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2014-10-20 |
Copy of Board Resolution-201014.PDF |
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2014-10-20 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-201014.PDF |
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2014-10-20 |
Copy of resolution-201014.PDF |
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2014-10-20 |
Copy of resolution-201014.PDF 1 |
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2014-10-18 |
Letter of Appointment-181014.PDF |
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2014-10-18 |
Optional Attachment 1-181014.PDF |
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2014-10-10 |
Copy of the resolution authorising the issue of the debenture series-101014.PDF |
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2014-10-10 |
Instrument of creation or modification of charge-101014.PDF |
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2014-10-02 |
Copy of resolution-021014.PDF |
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2014-08-14 |
Copy of resolution-140814.PDF |
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2014-02-18 |
Letter of the charge holder-180214.PDF |
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2014-01-27 |
Evidence of cessation-270114.PDF |
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2013-12-12 |
Letter of the charge holder-121213.PDF |
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2013-09-27 |
Optional Attachment 1-270913.PDF |
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2013-06-26 |
Evidence of cessation-260613.PDF |
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2012-12-14 |
Copy of Board Resolution-141212.PDF |
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2012-11-28 |
Copy of the intimation received from the company-281112.PDF |
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2012-10-27 |
Certificate of Registration of Mortgage-271012.PDF |
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2012-10-27 |
Instrument of creation or modification of charge-271012.PDF |
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2012-09-20 |
Copy of Board Resolution-200912.PDF |
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2012-09-20 |
Copy of Board Resolution-200912.PDF 1 |
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2012-09-20 |
Copy of shareholder resolution-200912.PDF |
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2012-09-20 |
Copy of shareholder resolution-200912.PDF 1 |
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2012-09-13 |
Copy of the intimation received from the company-130912.PDF |
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2012-09-08 |
Copy of resolution-080912.PDF |
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2012-09-07 |
Evidence of cessation-070912.PDF |
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2012-09-07 |
Optional Attachment 1-070912.PDF |
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2012-08-20 |
Optional Attachment 1-200812.PDF |
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2012-08-20 |
Optional Attachment 2-200812.PDF |
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2012-04-10 |
Optional Attachment 1-100412.PDF |
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2012-03-28 |
Optional Attachment 1-280312.PDF |
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2012-03-28 |
Optional Attachment 2-280312.PDF |
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2012-03-15 |
Copy of Board Resolution-150312.PDF |
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2012-03-15 |
Optional Attachment 1-150312.PDF |
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2012-01-12 |
Copy of Board Resolution-120112.PDF |
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2012-01-12 |
Copy of Board Resolution-120112.PDF 1 |
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2012-01-12 |
Optional Attachment 1-120112.PDF |
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2012-01-12 |
Optional Attachment 1-120112.PDF 1 |
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2012-01-10 |
List of allottees-100112.PDF |
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2012-01-10 |
Resltn passed by the BOD-100112.PDF |
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2011-11-05 |
Copy of the intimation received from the company-051111.PDF |
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2011-11-03 |
Copy of the intimation received from the company-031111.PDF |
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2011-10-04 |
Others-041011.PDF |
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2011-08-09 |
Copy of the intimation received from the company-090811.PDF |
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2011-07-23 |
Copy of Board Resolution-230711.PDF |
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2011-07-23 |
Copy of shareholder resolution-230711.PDF |
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2011-07-22 |
Copy of resolution-220711.PDF |
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2011-07-19 |
Others-190711.PDF |
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2011-07-02 |
Evidence of cessation-020711.PDF |
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2011-05-19 |
Certificate of Registration for Modification of Mortgage-130511.PDF |
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2011-05-19 |
Certificate of Registration for Modification of Mortgage-140511.PDF |
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2011-05-14 |
Instrument of creation or modification of charge-140511.PDF |
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2011-05-13 |
Instrument of creation or modification of charge-130511.PDF |
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2011-05-13 |
Particulars of all Joint charge holders-130511.PDF |
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2011-04-13 |
Copy of Board Resolution-130411.PDF |
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2011-04-13 |
Newspaper clippings-130411.PDF |
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2011-04-13 |
No objection certificate-130411.PDF |
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2011-04-01 |
Certificate of Registration for Modification of Mortgage-220311.PDF |
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2011-03-22 |
Instrument of creation or modification of charge-220311.PDF |
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2011-03-22 |
Optional Attachment 1-220311.PDF |
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2011-03-22 |
Particulars of all Joint charge holders-220311.PDF |
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2011-03-16 |
List of allottees-160311.PDF |
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2011-03-16 |
Resltn passed by the BOD-160311.PDF |
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2011-03-16 |
Resolution authorising bonus shares-160311.PDF |
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2011-02-03 |
Optional Attachment 1-030211.PDF |
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2011-02-03 |
Optional Attachment 2-030211.PDF |
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2011-02-01 |
Optional Attachment 1-010211.PDF |
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2010-11-02 |
Evidence of cessation-021110.PDF |
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2010-10-27 |
Certificate of Registration for Modification of Mortgage-221010.PDF |
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2010-10-22 |
Instrument of creation or modification of charge-221010.PDF |
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2010-10-22 |
Optional Attachment 1-221010.PDF |
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2010-10-22 |
Particulars of all Joint charge holders-221010.PDF |
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2010-09-07 |
AoA - Articles of Association-070910.PDF |
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2010-09-07 |
Copy of resolution-070910.PDF |
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2010-09-07 |
Optional Attachment 1-070910.PDF |
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2010-07-07 |
Evidence of cessation-070710.PDF |
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2010-05-12 |
Certificate of Registration for Modification of Mortgage-110510.PDF |
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2010-05-11 |
Copy of the resolution authorising the issue of the debenture series-110510.PDF |
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2010-05-11 |
Evidence of cessation-110510.PDF |
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2010-05-11 |
Instrument of creation or modification of charge-110510.PDF |
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2010-04-13 |
Optional Attachment 1-130410.PDF |
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2010-03-25 |
Certificate of Registration of Mortgage-200310.PDF |
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2010-03-20 |
Copy of the resolution authorising the issue of the debenture series-200310.PDF |
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2010-03-20 |
Instrument of creation or modification of charge-200310.PDF |
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2010-01-28 |
Letter of the charge holder-280110.PDF |
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2010-01-23 |
Evidence of cessation-230110.PDF |
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2009-11-25 |
Letter of the charge holder-251109.PDF |
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2009-10-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260909.PDF |
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2009-10-14 |
Certificate of Registration for Modification of Mortgage-121009.PDF |
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2009-10-12 |
Instrument of creation or modification of charge-121009.PDF |
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2009-09-26 |
Copy of resolution-260909.PDF |
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2009-09-26 |
MoA - Memorandum of Association-260909.PDF |
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2009-07-07 |
Optional Attachment 1-070709.PDF |
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2009-07-07 |
Optional Attachment 1-070709.PDF 1 |
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2009-07-07 |
Optional Attachment 2-070709.PDF |
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2009-05-29 |
Certificate of Registration for Modification of Mortgage-290509.PDF |
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2009-05-13 |
Instrument of details of the charge-130509.PDF |
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2009-05-13 |
Resolution authorising debenture series-130509.PDF |
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2009-05-07 |
Certificate of Registration of Mortgage-070509.PDF |
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2009-04-28 |
Copy of the agreement-280409.PDF |
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2009-04-28 |
documents.pdf - 1 (212271539) |
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2009-04-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-03-19 |
Copy of Board Resolution-190309.PDF |
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2009-03-19 |
Copy of shareholder resolution-190309.PDF |
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2009-03-13 |
Resolution authorising debenture series-130309.PDF |
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2008-11-05 |
Evidence of cessation-051108.PDF |
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2008-09-01 |
Minutes of general meeting-010908.PDF |
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2008-09-01 |
Newspaper clippings-010908.PDF |
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2008-09-01 |
No objection certificate-010908.PDF |
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2008-09-01 |
Proposal for increasing the directors-010908.PDF |
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2008-08-27 |
Copy of Board Resolution-270808.PDF |
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2008-08-27 |
Copy of shareholder resolution-270808.PDF |
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2008-08-26 |
Copy of resolution-260808.PDF |
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2008-08-26 |
Optional Attachment 1-260808.PDF |
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2008-08-13 |
Evidence of cessation-130808.PDF |
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2008-06-27 |
Certificate of Registration for Modification of Mortgage-270608.PDF |
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2008-06-27 |
Certificate of Registration for Modification of Mortgage-270608.PDF 1 |
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2008-06-27 |
Certificate of Registration for Modification of Mortgage-270608.PDF 2 |
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2008-06-27 |
Certificate of Registration of Mortgage-270608.PDF |
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2008-06-26 |
Instrument of details of the charge-260608.PDF |
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2008-06-26 |
Instrument of details of the charge-260608.PDF 1 |
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2008-06-26 |
Instrument of details of the charge-260608.PDF 2 |
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2008-06-26 |
Instrument of details of the charge-260608.PDF 3 |
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2008-06-16 |
Instrument of details of the charge-160608.PDF |
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2008-06-16 |
Instrument of details of the charge-160608.PDF 1 |
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2008-06-16 |
Instrument of details of the charge-160608.PDF 2 |
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2008-06-16 |
Instrument of details of the charge-160608.PDF 3 |
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2008-06-12 |
Instrument of details of the charge-120608.PDF |
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2008-06-12 |
Instrument of details of the charge-120608.PDF 1 |
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2008-06-12 |
Instrument of details of the charge-120608.PDF 2 |
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2008-06-12 |
Particulars of all Joint charge holders-120608.PDF |
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2008-06-04 |
Instrument of details of the charge-040608.PDF |
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2008-06-04 |
Optional Attachment 1-040608.PDF |
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2008-05-07 |
Copy of Board Resolution-070508.PDF |
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2008-05-07 |
Copy of Board Resolution-070508.PDF 1 |
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2008-05-07 |
Copy of resolution-070508.PDF |
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2008-04-02 |
Letter of the charge holder-020408.PDF |
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2008-03-31 |
Certificate of Registration for Modification of Mortgage-310308.PDF |
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2008-03-26 |
Instrument of details of the charge-260308.PDF |
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2008-03-26 |
Optional Attachment 2-260308.PDF |
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2008-03-26 |
Particulars of all Joint charge holders-260308.PDF |
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2008-01-19 |
Copy of Board Resolution-190108.PDF |
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2007-12-20 |
Letter of the charge holder-201207.PDF |
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2007-12-12 |
Letter of the charge holder-121207.PDF |
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2007-10-29 |
Copy of Board Resolution-291007.PDF |
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2007-09-12 |
List of allottees-120907.PDF |
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2007-09-12 |
Optional Attachment 1-120907.PDF |
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2007-09-12 |
Optional Attachment 2-120907.PDF |
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2007-09-12 |
Optional Attachment 3-120907.PDF |
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2007-07-12 |
Copy of Board Resolution-120707.PDF |
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2007-07-12 |
Copy of shareholder resolution-120707.PDF |
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2007-07-12 |
Optional Attachment 1-120707.PDF |
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2007-07-06 |
Copy of Board Resolution-060707.PDF |
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2007-07-06 |
Copy of Board Resolution-060707.PDF 1 |
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2007-07-06 |
Copy of Board Resolution-060707.PDF 2 |
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2007-07-06 |
Copy of shareholder resolution-060707.PDF |
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2007-07-06 |
Copy of shareholder resolution-060707.PDF 1 |
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2007-07-06 |
Copy of shareholder resolution-060707.PDF 2 |
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2007-07-06 |
Optional Attachment 1-060707.PDF |
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2007-07-06 |
Optional Attachment 1-060707.PDF 1 |
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2007-07-06 |
Optional Attachment 1-060707.PDF 2 |
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2007-07-04 |
Copy of resolution-040707.PDF |
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2007-07-04 |
Optional Attachment 1-040707.PDF |
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2007-05-11 |
Copy of resolution-110507.PDF |
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2007-04-19 |
Evidence of cessation-190407.PDF |
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2007-02-20 |
Photograph1-200207.PDF |
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2006-11-23 |
Certificate of Registration for Modification of Mortgage-231106.PDF |
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2006-11-13 |
Instrument of details of the charge-131106.PDF |
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2006-11-13 |
Optional Attachment 1-131106.PDF |
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2006-11-13 |
Optional Attachment 2-131106.PDF |
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2006-11-13 |
Particulars of all Joint charge holders-131106.PDF |
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2006-08-25 |
Optional Attachment 1-250806.PDF |
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2006-08-25 |
Optional Attachment 2-250806.PDF |
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2006-07-25 |
Special resolution from Central govt-250706.PDF |
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2006-07-19 |
Copy of resolution-190706.PDF |
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2006-07-19 |
Copy of resolution-190706.PDF 1 |
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2006-07-14 |
Optional Attachment 1-140706.PDF |
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2006-07-14 |
Optional Attachment 2-140706.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-15 |
Annual Returns and Shareholder Information |
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2023-10-26 |
Company financials including balance sheet and profit & loss |
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2023-10-26 |
Annual Returns and Shareholder Information |
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2023-04-03 |
Form Addendum to AOC-4 CSR-03042023 |
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2022-10-27 |
Annual Returns and Shareholder Information |
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2022-09-29 |
Company financials including balance sheet and profit & loss |
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2022-04-01 |
Form Addendum to AOC-4 CSR-31032022 |
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2021-10-26 |
Annual Returns and Shareholder Information |
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2021-10-21 |
Company financials including balance sheet and profit & loss |
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2020-11-13 |
Annual Returns and Shareholder Information |
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2020-10-19 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
FIL_MGT-8 FY 2018-19.pdf - 2 (903867185) |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-28 |
MGT7 other attachements.pdf - 1 (903867185) |
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2019-10-19 |
FIL Final Consolidated.pdf - 4 (903867173) |
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2019-10-19 |
FIL Final Consolidated.xml - 2 (903867173) |
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2019-10-19 |
FIL Final Standalone.pdf - 3 (903867173) |
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2019-10-19 |
FIL Final Standalone.xml - 1 (903867173) |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
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2018-12-15 |
FIL MGT-7 OHTER ATTACHMENT.pdf - 2 (473422730) |
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2018-12-15 |
Finolex MGT-8_FY_2017-18_1.pdf - 1 (473422730) |
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2018-12-15 |
Annual Returns and Shareholder Information |
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2018-10-25 |
FIL_Consolidated__FY 17 18.pdf - 3 (386962965) |
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2018-10-25 |
FIL_Standalone__FY 17 18.pdf - 4 (386962965) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
InstanceDocument-FINOLEXINDUSTRIESLIMITED_Consolidated.xml - 2 (386962965) |
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2018-10-25 |
InstanceDocument-FINOLEXINDUSTRIESLIMITED_Standalone.xml - 1 (386962965) |
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2018-03-29 |
FIL_Consolidated_FY 16 17.pdf - 4 (269708278) |
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2018-03-29 |
FIL_Standalone_FY 16 17.pdf - 3 (269708278) |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
InstanceDocument-FINOLEXINDUSTRIESLIMITED_Consolidated.xml - 2 (269708278) |
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2018-03-29 |
InstanceDocument-FINOLEXINDUSTRIESLIMITED_Standalone.xml - 1 (269708278) |
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2017-10-05 |
Attendenceofdirectors.pdf - 2 (212272479) |
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2017-10-05 |
Detailsofcommitteemeetings.pdf - 3 (212272479) |
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2017-10-05 |
DetailsofOthersSHP.pdf - 4 (212272479) |
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2017-10-05 |
Annual Returns and Shareholder Information |
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2017-10-05 |
ListofFII.pdf - 5 (212272479) |
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2017-10-05 |
MGT-8 attachment to MGT-7.pdf - 1 (212272479) |
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2017-03-10 |
ANNUAL REPORT 2015-2016.pdf - 2 (212272475) |
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2017-03-10 |
BS2016STDL40108PN1981PLC024153.xml - 1 (212272475) |
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2017-03-10 |
Company financials including balance sheet and profit & loss |
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2017-02-07 |
annexure details of committee positions.pdf - 3 (212278993) |
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2017-02-07 |
annexure list of fii.pdf - 2 (212278993) |
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2017-02-07 |
Annual Return Schedule V 2013.pdf - 1 (212279515) |
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2017-02-07 |
Annual Returns and Shareholder Information |
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2017-02-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2017-02-07 |
MGT-8.pdf - 1 (212278993) |
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2016-12-13 |
DetailsofShareholdersMGT72016_G16295529_KBDAVE29964_20161213152515.xlsm |
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2016-11-07 |
Debentureholderlist2015_Q69481463_KBDAVE29964_20161105163530.xlsm |
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2016-11-07 |
Detailsofshhold20B2013_Q17382227_KBDAVE29964_20161105101838.xlsm |
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2016-11-05 |
DetailsofDebhold2013_Q17382227_KBDAVE29964_20161105101859.xlsm |
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2016-11-05 |
Shareholdersdetails2015_Q69481463_KBDAVE29964_20161105163456.xlsm |
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2016-10-21 |
Annual Returns and Shareholder Information |
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2016-10-21 |
MGT-8 r_21102016.pdf - 1 (212272468) |
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2016-10-21 |
Statement of Committee meetings held during 2015-2016.pdf - 2 (212272468) |
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2016-02-15 |
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-04 |
AR 2015 low resolution.pdf - 1 (212280728) |
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2016-01-04 |
BS_2015_STD_L40108PN1981PLC024153.xml - 2 (212280728) |
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2016-01-04 |
Company financials including balance sheet and profit & loss |
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2014-12-10 |
ANNUAL RETURN SIGNED.pdf - 1 (212272202) |
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2014-12-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-09 |
BlankPage.pdf - 1 (291000669) |
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2014-12-09 |
Details of shareholders-091214.PDF |
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2014-10-21 |
ar032004.pdf - 2 (212272198) |
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2014-10-21 |
AR2014.pdf - 3 (212272195) |
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2014-10-21 |
BS_2014_STD_L40108PN1981PLC024153.xml - 2 (212272195) |
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2014-10-21 |
BS_Final.pdf - 1 (212272195) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-21 |
P & L_Final.pdf - 1 (212272198) |
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2014-10-21 |
PL_2014_STD_L40108PN1981PLC024153 (4).xml - 3 (212272198) |
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2014-10-21 |
document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-21 |
document in respect of profit and loss account 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2013-10-16 |
FILAR2013.pdf - 1 (212272001) |
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2013-10-16 |
FILAR2013.pdf - 2 (212272004) |
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2013-10-16 |
Finolex_Balance Sheet_8oct2013_Final.xml - 1 (212272004) |
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2013-10-16 |
Finolex_P&L_8oct2013_Final.xml - 2 (212272001) |
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2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-16 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-16 |
document in respect of balance sheet 09-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-16 |
document in respect of profit and loss account 09-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-01-07 |
document in respect of balance sheet 03-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-07 |
document in respect of profit and loss account 03-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-05 |
AR032012.pdf - 1 (212272020) |
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2013-01-05 |
AR032012.pdf - 2 (212272015) |
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2013-01-05 |
BS_2012_STD_L40108PN1981PLC024153.xml - 1 (212272015) |
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2013-01-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-05 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-05 |
PL_2012_STD_L40108PN1981PLC024153.xml - 2 (212272020) |
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2012-11-02 |
Annual Returns and Shareholder Information as on 30-03-12 |
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2012-11-02 |
SCH V AR 2012_09 10 2012.pdf - 1 (212271964) |
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2012-10-25 |
Details of shareholders-251012.PDF |
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2012-10-25 |
finolex.pdf - 1 (291000672) |
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2012-01-11 |
Corporate governance.pdf - 3 (212271957) |
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2012-01-11 |
FINOLEX INDUSTRIES LIMITED_BS.xml - 2 (212271957) |
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2012-01-11 |
FINOLEX INDUSTRIES LIMITED_PL.xml - 1 (212271960) |
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2012-01-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-11 |
Profit & Loss Statement as on 31-03-11 |
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2012-01-11 |
MDA.pdf - 1 (212271957) |
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2012-01-11 |
document in respect of balance sheet 10-01-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-11 |
document in respect of profit and loss account 10-01-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-15 |
AR_2011.pdf - 1 (212271933) |
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2011-11-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-28 |
Details of shareholders-281011.PDF |
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2011-10-28 |
FinolexInd_1.pdf - 1 (212271935) |
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2011-01-18 |
Annual return 2010.pdf - 1 (212282075) |
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2011-01-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-07 |
Details of shareholders-070111.PDF |
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2011-01-07 |
FINOLEX.pdf - 1 (212271936) |
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2010-09-13 |
AR 2010_for bs.pdf - 1 (212271905) |
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2010-09-13 |
AR 2010_for bs.pdf - 1 (212271907) |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Frm23ACA-090910 for the FY ending on-310310.OCT |
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2010-01-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-21 |
LIST OF DEBENTUREHOLDERS 28 08 2009.pdf - 2 (212282145) |
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2010-01-21 |
Schedule V Annual Return.pdf - 1 (212282145) |
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2010-01-20 |
Details of shareholders-200110.PDF |
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2010-01-20 |
FinolexIndu.pdf - 1 (212271902) |
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2009-12-23 |
finolex bs.pdf - 1 (212271880) |
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2009-12-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-21 |
finolex bs.pdf - 1 (212271877) |
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2009-12-21 |
Frm23ACA-261009 for the FY ending on-310309.OCT |
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2008-10-04 |
FINOLEX.pdf - 1 (212271861) |
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2008-10-04 |
Annual Returns and Shareholder Information |
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2008-09-04 |
additional attachment form 23ACA.pdf - 2 (212271860) |
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2008-09-04 |
ar032008.pdf - 1 (212271859) |
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2008-09-04 |
Balance Sheet & Associated Schedules |
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2008-09-04 |
Profit & Loss Statement |
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2008-09-04 |
P&L Account 032008.pdf - 1 (212271860) |
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2007-09-16 |
Details of debenture held at AGM 22062007.pdf - 3 (212271858) |
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2007-09-16 |
FIL ANNUAL RETURN 22062007.pdf - 1 (212271858) |
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2007-09-16 |
FIL ANNUAL RETURN TOP 100.pdf - 2 (212271858) |
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2007-09-16 |
Annual Returns and Shareholder Information |
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2007-09-16 |
Notes to form 20B FIL AR 22062007.pdf - 4 (212271858) |
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2007-08-05 |
Finolex Ind.Ltd. Annual Report 2006-207.pdf - 1 (212271857) |
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2007-08-05 |
Balance Sheet & Associated Schedules |
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2006-08-29 |
AR.pdf - 1 (212271854) |
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2006-08-29 |
DECLARATION.pdf - 2 (212271854) |
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2006-08-29 |
FORM 20 B.pdf - 3 (212271854) |
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2006-08-29 |
Annual Returns and Shareholder Information |
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2006-08-25 |
Details of shareholders-250806.PDF |
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2006-04-12 |
Annual Return 2004_2005.PDF |
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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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