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2013-05-24 |
Certificate of Incorporation-240513.PDF |
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2022-03-18 |
Appointment or change of designation of directors, managers or secretary |
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Optional Attachment-(1)-17022022 |
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2018-07-20 |
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2018-07-20 |
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DIR2.pdf - 1 (1051330138) |
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2018-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-20 |
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2018-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018 |
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2018-07-19 |
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2021-07-07 |
Auditor Certificate.pdf - 1 (1051330260) |
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2021-07-07 |
Return of deposits |
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2020-01-14 |
Return of deposits |
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2020-01-14 |
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2020-01-14 |
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2020-01-04 |
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2019-10-26 |
Board Resolution.pdf - 3 (1051330278) |
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2019-10-26 |
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2019-10-26 |
Other companies using same address.pdf - 4 (1051330278) |
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2019-10-26 |
Sales deed.pdf - 1 (1051330278) |
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2019-10-26 |
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2019-10-15 |
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2019-10-15 |
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2019-10-15 |
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2017-08-16 |
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2017-08-16 |
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2017-04-14 |
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debt structure_0125.pdf - 3 (330587529) |
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2017-04-14 |
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2017-03-24 |
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2017-03-24 |
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2016-01-31 |
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2016-01-31 |
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2016-01-31 |
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2016-01-31 |
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2015-10-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-03 |
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2015-10-03 |
small_MOA_amended.pdf - 1 (1051330336) |
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2015-09-30 |
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2015-09-30 |
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2015-09-30 |
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2015-04-28 |
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board resolution.pdf - 2 (1051330381) |
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board resolution.pdf - 3 (1051330345) |
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DIR-2.compressed.pdf - 2 (1051330345) |
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2015-04-28 |
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2015-04-28 |
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2015-04-28 |
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2015-04-28 |
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2015-04-08 |
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2015-03-23 |
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2015-03-23 |
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2015-02-05 |
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2015-01-28 |
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2015-01-28 |
GCV capital increase resolution_0935.pdf - 2 (1051330428) |
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2015-01-28 |
GCV MOA(10-10-14)_0933.pdf - 1 (1051330428) |
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2015-01-27 |
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2015-01-27 |
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2014-12-21 |
Registration of resolution(s) and agreement(s) |
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2014-12-21 |
MGT-14 - GLOBAL COAL VENTURES_0536.pdf - 1 (1051330446) |
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2014-12-20 |
apporal of accounts0001.pdf - 1 (1051330454) |
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2014-12-20 |
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2014-12-20 |
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2014-12-20 |
GCV - Director's Report Approval.pdf - 1 (1051330462) |
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2014-10-23 |
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2014-10-23 |
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2014-10-23 |
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2014-10-23 |
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2014-10-23 |
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2014-10-15 |
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2014-10-11 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
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2014-10-11 |
GLOBAL COAL VENTURES - AOA_0326.pdf - 3 (1051330483) |
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2014-10-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-10 |
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2014-09-19 |
airtel bill GCV.pdf - 2 (1051330502) |
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2014-09-19 |
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2014-09-19 |
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2014-09-19 |
rent receipt.pdf - 4 (1051330502) |
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2014-09-19 |
rental agreement - GCV.pdf - 1 (1051330502) |
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2014-08-25 |
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2014-08-25 |
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2014-08-25 |
BR - Increase in Authorized Capital.pdf - 4 (1051330508) |
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2014-08-25 |
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2014-08-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-25 |
Notice dt 03.03.2014.pdf - 5 (1051330508) |
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2014-08-18 |
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2014-08-18 |
BR - Increase in Authorized Capital.pdf - 5 (1051330514) |
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2014-08-18 |
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2014-08-18 |
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2014-08-18 |
Notice dt 03.03.2014.pdf - 4 (1051330514) |
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2014-08-07 |
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2014-08-07 |
DIR 2 - Mr.Sulaiman.pdf - 2 (1051330528) |
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DIR 2 - SSI Moulana.pdf - 2 (1051330545) |
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2014-08-07 |
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2014-08-07 |
Other entities - Mr. SSI Moulana.pdf - 3 (1051330545) |
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SSI - Pan Card copy.pdf - 6 (1051330545) |
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2014-02-13 |
Appointment Letter cum Board Resolution.pdf - 1 (1051330564) |
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2014-02-13 |
Information by auditor to Registrar |
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Date |
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2015-04-10 |
Acceptance of Resignation - Mr.Asif.pdf - 3 (1051330743) |
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2015-04-10 |
Resignation of Director |
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2015-04-10 |
Resignation of Mr.Asif.pdf - 1 (1051330743) |
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2015-04-08 |
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2015-04-08 |
Resignation of Director |
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2015-04-08 |
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2014-12-24 |
-251214.OCT |
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2014-12-24 |
1Auditor Appointment GCV.pdf - 4 (1051330750) |
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2014-12-24 |
Consent Letter - Global.pdf - 2 (1051330750) |
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2014-12-24 |
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2014-12-24 |
Intimation by company.pdf - 1 (1051330750) |
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2013-05-24 |
Certificate of Incorporation-240513.PDF |
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2013-05-23 |
ADDRESS PROOF.pdf - 1 (1051330767) |
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2013-05-23 |
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2013-05-23 |
AOA.pdf - 2 (1051330762) |
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2013-05-23 |
AUTHORISATION AND DECLARATION.pdf - 3 (1051330762) |
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2013-05-23 |
CONSENT LETTER.pdf - 1 (1051330776) |
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2013-05-23 |
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2013-05-23 |
Notice of situation or change of situation of registered office |
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2013-05-23 |
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2013-05-23 |
MOA.pdf - 1 (1051330762) |
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Date |
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2022-11-30 |
Copy of MGT-8-28112022 |
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2022-11-30 |
List of share holders, debenture holders;-28112022 |
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2022-11-30 |
Optional Attachment-(1)-28112022 |
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2022-11-30 |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2022-04-04 |
Approval letter for extension of AGM;-30032022 |
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2022-04-04 |
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2022-04-04 |
List of share holders, debenture holders;-30032022 |
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2022-04-04 |
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2022-04-04 |
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2022-03-15 |
Approval letter of extension of financial year of AGM-15032022 |
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2021-07-01 |
Auditor?s certificate-30062021 |
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2021-02-20 |
Approval letter for extension of AGM;-20022021 |
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2021-02-20 |
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2021-02-20 |
List of share holders, debenture holders;-20022021 |
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2021-02-20 |
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2021-02-20 |
Optional Attachment-(2)-20022021 |
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2021-02-20 |
Optional Attachment-(3)-20022021 |
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2021-02-13 |
Approval letter of extension of financial year of AGM-13022021 |
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2021-02-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021 |
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2019-12-30 |
Declaration under section 90-30122019 |
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2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-12-27 |
Optional Attachment-(2)-27122019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-10-23 |
Copies of the utility bills as mentioned above (not older than two months)-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
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2019-10-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019 |
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2019-10-11 |
-11102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-12-27 |
Copy of MGT-8-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2018-01-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018 |
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2017-12-29 |
Copy of MGT-8-29122017 |
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List of share holders, debenture holders;-29122017 |
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2017-12-29 |
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2017-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017 |
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2017-04-01 |
Copy of Board or Shareholders? resolution-01042017 |
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2017-04-01 |
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.-01042017 |
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2017-04-01 |
Optional Attachment-(1)-01042017 |
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2017-04-01 |
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2017-03-21 |
Copy of Board or Shareholders? resolution-21032017 |
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2017-03-21 |
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.-21032017 |
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2017-03-21 |
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2017-03-21 |
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2016-11-16 |
Copy of MGT-8-16112016 |
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List of share holders, debenture holders;-16112016 |
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2016-11-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016 |
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2016-01-27 |
List of allottees-270116.PDF |
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2016-01-27 |
Optional Attachment 1-270116.PDF |
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2016-01-27 |
Resltn passed by the BOD-270116.PDF |
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2015-10-03 |
Copy of the resolution for alteration of capital-031015.PDF |
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2015-10-03 |
MoA - Memorandum of Association-031015.PDF |
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2015-09-28 |
Copy of resolution-280915.PDF |
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2015-09-28 |
MoA - Memorandum of Association-280915.PDF |
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2015-04-28 |
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2015-04-28 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280415.PDF |
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2015-04-28 |
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2015-04-28 |
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2015-04-28 |
Copy of shareholder resolution-280415.PDF |
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2015-04-28 |
Declaration of the appointee Director- in Form DIR-2-280415.PDF |
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2015-04-28 |
Letter of Appointment-280415.PDF |
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2015-04-28 |
Optional Attachment 1-280415.PDF |
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2015-04-28 |
Optional Attachment 1-280415.PDF 1 |
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2015-04-28 |
Optional Attachment 2-280415.PDF |
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2015-04-08 |
Evidence of cessation-080415.PDF |
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Optional Attachment 1-080415.PDF |
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2015-04-08 |
Optional Attachment 3-080415.PDF |
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Optional Attachment 4-080415.PDF |
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2015-03-20 |
Copy of resolution-200315.PDF |
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2015-03-20 |
List of allottees-200315.PDF |
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2015-03-20 |
Resltn passed by the BOD-200315.PDF |
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2015-02-04 |
Optional Attachment 1-040215.PDF |
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2015-01-28 |
Copy of the resolution for alteration of capital-280115.PDF |
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2015-01-28 |
MoA - Memorandum of Association-280115.PDF |
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2015-01-27 |
Copy of resolution-270115.PDF |
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2015-01-27 |
MoA - Memorandum of Association-270115.PDF |
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2014-12-20 |
Copy of resolution-201214.PDF |
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2014-12-20 |
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2014-12-20 |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-10-21 |
List of allottees-211014.PDF |
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2014-10-21 |
Resltn passed by the BOD-211014.PDF |
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2014-10-11 |
AoA - Articles of Association-101014.PDF |
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2014-10-11 |
Copy of resolution-101014.PDF |
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2014-10-11 |
MoA - Memorandum of Association-101014.PDF |
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2014-10-11 |
Optional Attachment 1-101014.PDF |
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2014-10-10 |
Copy of the resolution for alteration of capital-101014.PDF |
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2014-10-10 |
MoA - Memorandum of Association-101014.PDF 1 |
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2014-09-09 |
Optional Attachment 1-090914.PDF |
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2014-09-09 |
Optional Attachment 2-090914.PDF |
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2014-09-02 |
List of allottees-020914.PDF |
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2014-09-02 |
Resltn passed by the BOD-020914.PDF |
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2014-08-25 |
AoA - Articles of Association-250814.PDF |
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2014-08-25 |
Copy of the resolution for alteration of capital-250814.PDF |
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2014-08-25 |
MoA - Memorandum of Association-250814.PDF |
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2014-08-25 |
Optional Attachment 1-250814.PDF |
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2014-08-25 |
Optional Attachment 2-250814.PDF |
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2014-08-25 |
Optional Attachment 3-250814.PDF |
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2014-08-11 |
AoA - Articles of Association-110814.PDF |
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2014-08-11 |
Copy of resolution-110814.PDF |
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2014-08-11 |
MoA - Memorandum of Association-110814.PDF |
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2014-08-11 |
Optional Attachment 1-110814.PDF |
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2014-08-11 |
Optional Attachment 2-110814.PDF |
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2014-08-06 |
Declaration of the appointee Director- in Form DIR-2-060814.PDF |
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2014-08-06 |
Declaration of the appointee Director- in Form DIR-2-060814.PDF 1 |
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2014-08-06 |
Interest in other entities-060814.PDF |
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2014-08-06 |
Letter of Appointment-060814.PDF |
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2014-08-06 |
Letter of Appointment-060814.PDF 1 |
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2014-08-06 |
Optional Attachment 1-060814.PDF |
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2014-08-06 |
Optional Attachment 1-060814.PDF 1 |
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2014-08-06 |
Optional Attachment 2-060814.PDF |
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2014-08-06 |
Optional Attachment 3-060814.PDF |
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2013-05-24 |
Acknowledgement of Stamp Duty AoA payment-240513.PDF |
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2013-05-24 |
Acknowledgement of Stamp Duty MoA payment-240513.PDF |
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2013-05-23 |
AoA - Articles of Association-230513.PDF |
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2013-05-23 |
MoA - Memorandum of Association-230513.PDF |
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2013-05-23 |
Optional Attachment 1-230513.PDF |
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Date |
Title |
|
|---|---|---|
2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2022-12-01 |
Annual Returns and Shareholder Information |
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2022-11-28 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Annual Returns and Shareholder Information |
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2022-03-31 |
Form Addendum to AOC-4 CSR-31032022_signed |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Extension of agm- order.pdf - 2 (1051331431) |
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2021-02-27 |
Form MGT 8.pdf - 3 (1051331431) |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-27 |
INDEBTDNESS CERTIFICATE.pdf - 4 (1051331431) |
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2021-02-27 |
List of board meetings.pdf - 5 (1051331431) |
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2021-02-27 |
list of share holders.pdf - 1 (1051331431) |
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2021-02-27 |
UDIN.pdf - 6 (1051331431) |
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2021-02-20 |
Extension of agm- order.pdf - 2 (1051331434) |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2021-02-20 |
FY 2019 2020 U10100TN2013PTC091305 STANDALONE.xml - 1 (1051331434) |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-12-30 |
Form MGT-8.pdf - 2 (1051331436) |
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2019-12-30 |
Indebtedness.pdf - 3 (1051331436) |
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2019-12-30 |
LIST OF BM 2018-19.pdf - 4 (1051331436) |
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2019-12-30 |
LIST OF SHAREHOLDERS 2018-19.pdf - 1 (1051331436) |
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2019-12-11 |
Company financials including balance sheet and profit & loss |
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2019-12-11 |
FY2018-2019 U10100TN2013PTC091305 Standalone_BalanceSheet 30-11-2019.xml - 1 (1051331438) |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
FY 2017-2018 U10100TN2013PTC091305 Standalone BalanceSheet 31-12-2018.xml - 1 (1051331441) |
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2019-01-10 |
Annual Returns and Shareholder Information |
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2019-01-10 |
INDEBTEDNESS 2017-18.pdf - 3 (1051331444) |
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2019-01-10 |
LIST OF SHAREHOLDERS 2017-18.pdf - 1 (1051331444) |
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2019-01-10 |
MGT-8_0629.pdf - 2 (1051331444) |
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2018-01-31 |
Company financials including balance sheet and profit & loss |
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2018-01-31 |
FY 2016-2017 U10100TN2013PTC091305 Standalone BalanceSheet 23- 01- 2018.xml - 1 (330587555) |
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2018-01-05 |
Board Meeting dates.pdf - 4 (330587556) |
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2018-01-05 |
Annual Returns and Shareholder Information |
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2018-01-05 |
INDEBTEDNESS.pdf - 3 (330587556) |
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2018-01-05 |
LIST OF SHAREHOLDERS.pdf - 1 (330587556) |
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2018-01-05 |
MGT-820171229_1118.pdf - 2 (330587556) |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
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2016-11-16 |
FY[2015-2016] U10100TN2013PTC091305 Standalone_BalanceSheet FINAL.xml - 1 (1051331462) |
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2016-11-16 |
List of shareholders.pdf - 1 (1051331459) |
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2016-11-16 |
MGT-8 GCV_0850.pdf - 2 (1051331459) |
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2016-01-04 |
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-01 |
Board meeting date attachment.pdf - 3 (1051331478) |
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2016-01-01 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
FY[2014-2015] U10100TN2013PTC091305 Standalone_BalanceSheet 29-12-2015.xml - 1 (1051331474) |
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2016-01-01 |
Global coal ventures -MGT-820151228_0495.pdf - 2 (1051331478) |
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2016-01-01 |
LIST OF SHAREHOLDERS.pdf - 1 (1051331478) |
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2015-06-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-06-17 |
Schedule-_V-_Global_Coal20150202_12494977.pdf - 1 (1051331482) |
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2014-12-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-23 |
GCV BALANCE SHEEET ATTACHMENT_0702.pdf - 1 (1051331486) |
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2014-12-23 |
GLOBAL COAL VENTURES - CC - BLACK AND WHITE_0709.pdf - 1 (1051331500) |
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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
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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