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Certificates

Date

Title

₨ 149 Each

2017-11-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171127
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2015-04-20
Certificate of Registration for Modification of Mortgage-200 415
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2014-03-20
Certificate of Registration for Modification of Mortgage-200 314
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2013-12-20
Certificate of Registration of Mortgage-201213
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0000-00-00
Certificate of Incorporation-180413
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Charge Documents

Date

Title

₨ 149 Each

2017-11-27
Instrument(s) of creation or modification of charge;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Optional Attachment-(2)-27112017
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2017-11-27
Creation of Charge (New Secured Borrowings)
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2015-04-20
Creation of Charge (New Secured Borrowings)
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2014-03-20
Creation of Charge (New Secured Borrowings)
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2013-12-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-11
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-05
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-04-05
Application and declaration for incorporation of a company
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-04-05
Notice of situation or change of situation of registered office
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2013-04-03
Application and declaration for incorporation of a company
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2015-04-20
Instrument of creation or modification of charge-200415
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2015-04-20
Optional Attachment 1-200415
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2015-02-18
MoA - Memorandum of Association-180215
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2015-02-18
MoA - Memorandum of Association-180215
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2015-02-18
Optional Attachment 1-180215
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2015-02-18
AoA - Articles of Association-180215
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2015-02-18
Optional Attachment 1-180215
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2015-02-18
AoA - Articles of Association-180215
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2015-02-18
Copy of the resolution for alteration of capital-180215
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2015-02-18
Copy of resolution-180215
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-09-23
Copy of resolution-230914
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2014-06-25
Copy of resolution-250614
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2014-04-29
List of allottees-290414
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2014-04-29
Resltn passed by the BOD-290414
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2014-03-20
Instrument of creation or modification of charge-200314
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2013-12-20
Instrument of creation or modification of charge-201213
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2013-04-05
MoA - Memorandum of Association-030413
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2013-04-05
No Objection Certificate in case there is a change in promot ers-030413
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2013-04-05
AoA - Articles of Association-030413
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2013-04-03
AoA - Articles of Association-030413
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2013-04-03
MoA - Memorandum of Association-030413
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2013-04-03
No Objection Certificate in case there is a change in promot ers-030413
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2013-03-18
Optional Attachment 1-160313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Fluobor India Private Limited


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