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Certificates

Date

Title

₨ 149 Each

2021-07-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210714
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2021-07-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210714 1
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2018-02-26
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
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2017-02-08
CERTIFICATE OF INCORPORATION-20170208
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Change in directors

Date

Title

₨ 149 Each

2021-02-07
Evidence of cessation;-27012021
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2021-02-07
Notice of resignation;-27012021
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2021-02-05
Appointment or change of designation of directors, managers or secretary
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2019-05-08
Appointment or change of designation of directors, managers or secretary
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2019-05-08
Optional Attachment-(1)-08052019
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2019-05-08
Optional Attachment-(2)-08052019
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2019-01-09
Appointment or change of designation of directors, managers or secretary
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2019-01-09
Optional Attachment-(1)-09012019
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2017-07-24
BOARD RESOLUTION.pdf - 3 (294382412)
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2017-07-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
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2017-07-24
DIR-2.pdf - 2 (294382412)
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2017-07-24
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Letter of appointment;-24072017
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2017-07-24
Letter of Offer.pdf - 1 (294382412)
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2017-07-24
Optional Attachment-(1)-24072017
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Charge Documents

Date

Title

₨ 149 Each

2021-07-15
Creation of Charge (New Secured Borrowings)
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2021-07-12
Instrument(s) of creation or modification of charge;-12072021
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2018-02-26
Creation of Charge (New Secured Borrowings)
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2018-02-26
Ganpati Milk C5 .pdf - 1 (294382416)
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2018-02-26
Instrument(s) of creation or modification of charge;-26022018
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-06-25
Return of deposits
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2021-12-16
Information to the Registrar by company for appointment of auditor
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2021-08-27
Return of deposits
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2021-08-07
Information to the Registrar by company for appointment of auditor
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2021-07-19
Notice of resignation by the auditor
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2020-12-30
Return of deposits
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2019-10-18
Return of deposits
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2019-10-18
Return of deposits
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2019-09-24
Form BEN - 2-24092019_signed
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2019-05-28
Form MSME FORM I-28052019_signed
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2019-05-28
Form MSME FORM I-28052019_signed 1
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2019-04-12
Registration of resolution(s) and agreement(s)
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2019-04-12
Registration of resolution(s) and agreement(s)
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2019-04-12
Registration of resolution(s) and agreement(s)
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2019-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-09
Information to the Registrar by company for appointment of auditor
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2018-11-29
Registration of resolution(s) and agreement(s)
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2018-11-29
Registration of resolution(s) and agreement(s)
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2018-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-28
Registration of resolution(s) and agreement(s)
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2018-11-28
Registration of resolution(s) and agreement(s)
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2018-11-28
Registration of resolution(s) and agreement(s)
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2018-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-17
Registration of resolution(s) and agreement(s)
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2018-07-17
Registration of resolution(s) and agreement(s)
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2018-07-17
Registration of resolution(s) and agreement(s)
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2018-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-30
Registration of resolution(s) and agreement(s)
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2018-03-20
Board Resolution.pdf - 1 (294382442)
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2018-03-20
Board Resolution.pdf - 2 (294382443)
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2018-03-20
Registration of resolution(s) and agreement(s)
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2018-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-20
List of Allottees.pdf - 1 (294382443)
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2018-03-12
altered MOA.pdf - 1 (294382441)
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2018-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-12
Notice and EOGM Resolution.pdf - 2 (294382441)
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2018-03-12
resubmission compliance.pdf - 3 (294382441)
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2018-02-19
altered e-MOA.pdf - 2 (294382440)
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2018-02-19
Registration of resolution(s) and agreement(s)
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2018-02-19
Notice and EOGM.pdf - 1 (294382440)
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2017-10-28
Auditor Appointent Letter.pdf - 1 (294382435)
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2017-10-28
Board Resolution_01-03-2017.pdf - 3 (294382435)
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2017-10-28
Consent Letter0001.pdf - 2 (294382435)
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2017-10-28
Information to the Registrar by company for appointment of auditor
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2017-05-29
Board Resolution .pdf - 2 (294382433)
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2017-05-29
Board Resolution_GMPPL .pdf - 1 (294382434)
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2017-05-29
Registration of resolution(s) and agreement(s)
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2017-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-29
List of Allottess_25-04-2017.pdf - 1 (294382433)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-02-08
Form SPICe AOA (INC-34)-08022017
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2017-02-08
Form SPICe MOA (INC-33)-08022017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-27
List of share holders, debenture holders;-22112022
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2022-11-16
Optional Attachment-(1)-16112022
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2022-02-22
Approval letter for extension of AGM;-22022022
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2022-02-22
List of share holders, debenture holders;-22022022
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2021-12-23
Approval letter of extension of financial year of AGM-23122021
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2021-12-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122021
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2021-12-15
Copy of resolution passed by the company-14122021
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2021-12-15
Copy of the intimation sent by company-14122021
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2021-12-15
Copy of written consent given by auditor-14122021
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2021-08-07
-07082021
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2021-08-07
Copy of resolution passed by the company-07082021
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2021-08-07
Copy of written consent given by auditor-07082021
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2021-07-19
Resignation letter-19072021
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2021-01-15
List of share holders, debenture holders;-15012021
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2021-01-15
Optional Attachment-(1)-15012021
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2021-01-15
Optional Attachment-(2)-15012021
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2020-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
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2020-12-28
Optional Attachment-(1)-28122020
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2019-12-19
List of share holders, debenture holders;-19122019
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2019-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
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2019-09-24
Declaration under section 90-24092019
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2019-04-12
Copy of Board or Shareholders? resolution-12042019
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2019-04-12
Copy of Board or Shareholders? resolution-12042019 1
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2019-04-12
Copy of Board or Shareholders? resolution-12042019 2
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2019-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
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2019-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019 1
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2019-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019 2
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2019-04-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
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2019-04-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019 1
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2019-04-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019 2
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2019-01-09
Copy of resolution passed by the company-09012019
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2019-01-09
Copy of written consent given by auditor-09012019
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-11-29
Copy of Board or Shareholders? resolution-29112018
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2018-11-29
Copy of Board or Shareholders? resolution-29112018 1
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2018-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
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2018-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018 1
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2018-11-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
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2018-11-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018 1
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2018-11-28
Copy of Board or Shareholders? resolution-28112018
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2018-11-28
Copy of Board or Shareholders? resolution-28112018 1
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2018-11-28
Copy of Board or Shareholders? resolution-28112018 2
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2018-11-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
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2018-11-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018 1
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2018-11-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018 2
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2018-11-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
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2018-11-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018 1
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2018-11-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018 2
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2018-07-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
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2018-07-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018 1
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2018-07-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018 2
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2018-07-16
Copy of Board or Shareholders? resolution-16072018
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2018-07-16
Copy of Board or Shareholders? resolution-16072018 1
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2018-07-16
Copy of Board or Shareholders? resolution-16072018 2
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2018-07-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018
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2018-07-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018 1
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2018-07-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018 2
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2018-07-08
Altered memorandum of assciation;-08072018
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2018-07-08
Copy of the resolution for alteration of capital;-08072018
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2018-06-30
Altered memorandum of association-30062018
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2018-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
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2018-03-20
Copy of Board or Shareholders? resolution-20032018
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2018-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
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2018-03-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018
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2018-03-06
Altered memorandum of assciation;-06032018
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2018-03-06
Copy of the resolution for alteration of capital;-06032018
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2018-03-06
Optional Attachment-(1)-06032018
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2018-02-19
Altered memorandum of assciation;-19022018
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2018-02-19
Altered memorandum of association-19022018
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2018-02-19
Copy of the resolution for alteration of capital;-19022018
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2018-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
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2018-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
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2018-02-05
Directors report as per section 134(3)-05022018
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2018-02-05
List of share holders, debenture holders;-05022018
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2017-10-27
Copy of the intimation sent by company-27102017
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2017-10-27
Copy of written consent given by auditor-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-05-29
Copy of Board or Shareholders? resolution-29052017
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2017-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
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2017-05-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-28
Company financials including balance sheet and profit & loss
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2022-11-22
Annual Returns and Shareholder Information
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2022-02-22
Annual Returns and Shareholder Information
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-01-15
Annual Returns and Shareholder Information
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2020-12-29
Company financials including balance sheet and profit & loss
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2019-12-19
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-01-07
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-02-05
Copy of financial statement.pdf - 1 (294382510)
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2018-02-05
Directors Report- GMPPL.pdf - 2 (294382510)
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2018-02-05
Company financials including balance sheet and profit & loss
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2018-02-05
Annual Returns and Shareholder Information
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2018-02-05
Shareholding Pattern_17- GMPPL.pdf - 1 (294382511)
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