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Certificates

Date

Title

₨ 149 Each

2015-08-10
Certificate of Registration for Modification of Mortgage-050 815
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2015-08-08
Certificate of Registration of Mortgage-040815
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2014-02-11
Certificate of Registration of Mortgage-100214
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2013-08-30
Certificate of Registration of Mortgage-300813
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0000-00-00
Certificate of Incorporation-291112
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Charge Documents

Date

Title

₨ 149 Each

2015-08-05
Creation of Charge (New Secured Borrowings)
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2015-08-04
Creation of Charge (New Secured Borrowings)
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2014-02-10
Creation of Charge (New Secured Borrowings)
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2013-08-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-07
Information to the Registrar by company for appointment of auditor
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2017-05-29
Information to the Registrar by company for appointment of auditor
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2015-02-10
Information by auditor to Registrar
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2013-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-11-28
Application and declaration for incorporation of a company
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2012-11-28
Notice of situation or change of situation of registered office
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2012-11-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
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2018-03-12
Directors report as per section 134(3)-12032018
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2018-03-12
Secretarial Audit Report-12032018
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2018-03-12
Optional Attachment-(1)-12032018
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2018-03-09
List of share holders, debenture holders;-09032018
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2018-03-09
Copy of MGT-8-09032018
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2018-03-07
Copy of resolution passed by the company-07032018
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2018-03-07
Copy of the intimation sent by company-07032018
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2018-03-07
Copy of written consent given by auditor-07032018
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2017-05-30
Copy of MGT-8-30052017
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2017-05-30
List of share holders, debenture holders;-30052017
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2017-05-25
Copy of resolution passed by the company-25052017
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2017-05-25
Directors report as per section 134(3)-25052017
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2017-05-25
Copy of the intimation sent by company-25052017
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2017-05-25
Secretarial Audit Report-25052017
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2017-05-25
Copy of written consent given by auditor-25052017
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2017-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
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2015-08-05
Instrument of creation or modification of charge-050815
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2015-08-04
Instrument of creation or modification of charge-040815
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2013-12-12
List of allottees-121213
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2013-08-30
Instrument of creation or modification of charge-300813
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2013-07-15
Copy of resolution-150713
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2012-11-28
AoA - Articles of Association-281112
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2012-11-28
Annexure of subscribers-281112
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2012-11-28
Optional Attachment 1-281112
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2012-11-28
MoA - Memorandum of Association-281112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-291112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-291112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-12
Company financials including balance sheet and profit & loss
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2018-03-09
Annual Returns and Shareholder Information
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2017-05-30
Annual Returns and Shareholder Information
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2017-05-29
Company financials including balance sheet and profit & loss
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2015-02-10
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-10
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Frontier Trucks Private Limited


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