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Certificates

Date

Title

₨ 149 Each

2018-06-12
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
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2013-04-30
Certificate of Registration for Modification of Mortgage-300413.PDF
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2012-10-23
Certificate of Registration for Modification of Mortgage-231012.PDF
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2012-10-22
Certificate of Registration of Mortgage-221012.PDF
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2012-04-27
Certificate of Incorporation-270412.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-10-28
Appointment or change of designation of directors, managers or secretary
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2016-10-28
CTC_AGM Director Regul..pdf - 1 (958704641)
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2016-10-26
Optional Attachment-(1)-26102016
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Charge Documents

Date

Title

₨ 149 Each

2018-06-12
CHG-8 pending for approval request.pdf - 2 (958704686)
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2018-06-12
Satisfaction of Charge (Secured Borrowing)
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2018-06-12
GTL-Satisfaction.pdf - 1 (958704686)
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2018-04-30
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2018-04-30
Letter of the charge holder stating that the amount has been satisfied-30042018
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2016-06-17
Letter of the charge holder stating that the amount has been satisfied-17062016
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2013-04-30
charge.pdf - 1 (958704698)
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2013-04-30
Creation of Charge (New Secured Borrowings)
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2013-04-30
SBBJ-SANCTIONLETTER-25 CRORE.pdf - 2 (958704698)
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2012-10-24
SBBJ-SANCTIONLETTER-25 CRORE.pdf - 2 (958704723)
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2012-10-24
SBBJ-SANCTIONLETTER-25 CRORE.pdf - 2 (958704707)
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2012-10-24
Creation of Charge (New Secured Borrowings)
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2012-10-24
Creation of Charge (New Secured Borrowings)
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2012-10-24
Shiv Shakti-Deposit of Title Deeds.pdf - 1 (958704723)
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2012-10-24
GRL _agreement of hypothication of goods n assets.pdf - 1 (958704707)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-09-14
Notice of situation or change of situation of registered office
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2021-09-01
Return of deposits
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2021-08-31
Return of deposits
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2020-03-09
BR CTC.pdf - 2 (958704740)
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2020-03-09
Information to the Registrar by company for appointment of auditor
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2020-03-09
ELIGBLITY LETTER.pdf - 1 (958704740)
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2020-03-09
NOC of confirmation.pdf - 3 (958704740)
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2018-05-29
Payment Receipt of Penalty Payment.pdf - 2 (328018585)
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2018-05-29
Notice of the court or the company law board order
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2018-05-29
RD Order - GRL Tires.pdf - 1 (328018585)
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2016-10-14
CTC_GRL Tires.pdf - 3 (958704752)
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2016-10-14
Intimation_GRL Tires.pdf - 1 (958704752)
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2016-10-14
Consent_GRL Tires.pdf - 2 (958704752)
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2016-03-10
Appointment or change of designation of directors, managers or secretary
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2016-03-10
resignation of Rahul Poddar GRL Tires 2.pdf - 3 (958704753)
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2016-03-10
consent of Deepak.pdf - 2 (958704753)
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2016-03-10
Deepak_Adhar.pdf - 5 (958704753)
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2016-03-10
Acknowledgement of resignation of Rahul Poddar GRL Tires.pdf - 1 (958704753)
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2016-03-10
Deepak_Pan Card.pdf - 4 (958704753)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
GRL Tires-BR-Annual Accounts.pdf - 1 (958704754)
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2014-09-15
Submission of documents with the Registrar
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2014-09-15
ADT-1.pdf - 1 (958704761)
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2014-09-15
consent.pdf - 2 (958704761)
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2014-09-15
shah.pdf - 3 (958704761)
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2014-09-11
Submission of documents with the Registrar
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2014-09-11
shah.pdf - 3 (958704768)
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2014-09-11
ADT-1.pdf - 1 (958704768)
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2014-09-11
consent.pdf - 2 (958704768)
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2013-04-30
Certificate of Registration for Modification of Mortgage-300413.PDF
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2012-12-08
GRL Tires Pvt.Ltd. 27.04.2012 to 31.03.2013.pdf - 1 (958704773)
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2012-12-08
Information by auditor to Registrar
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2012-10-23
Certificate of Registration for Modification of Mortgage-231012.PDF
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2012-10-22
Certificate of Registration of Mortgage-221012.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-10
Acknowledgement of resignation of Rahul Poddar GRL Tires.pdf - 3 (958704816)
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2016-03-10
Resignation of Director
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2016-03-10
resignation of Rahul Poddar GRL Tires 2.pdf - 1 (958704816)
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2016-03-10
Acknowledgement of resignation of Rahul Poddar GRL Tires.pdf - 2 (958704816)
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2016-02-15
Appointment_GRL tires.pdf - 1 (958704823)
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2016-02-15
Information to the Registrar by company for appointment of auditor
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2016-02-15
Consent_GRL tires_corrected date.pdf - 2 (958704823)
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2016-02-15
CTC_GRL tires.pdf - 3 (958704823)
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2016-01-29
Notice of resignation by the auditor
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2016-01-29
resignation letter grl tires scan copy 1.pdf - 1 (958704856)
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2015-10-10
consent letter GRL Tiresdo .pdf - 2 (958704858)
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2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-10-10
intimation.pdf - 1 (958704858)
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2015-10-10
CTC.pdf - 3 (958704858)
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2015-10-10
letter of appointment..pdf - 4 (958704858)
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2015-10-07
INTIMATION ..pdf - 1 (958704864)
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2015-10-07
RESOLUTION.pdf - 3 (958704864)
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2015-10-07
certificate.pdf - 4 (958704864)
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2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-10-07
consent auditor.pdf - 2 (958704864)
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2012-04-27
Certificate of Incorporation-270412.PDF
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2012-04-27
Application and declaration for incorporation of a company
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2012-04-27
MOA grl tires new.pdf - 1 (958704869)
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2012-04-27
AOA GRL TIRES new.pdf - 2 (958704869)
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2012-04-25
Appointment or change of designation of directors, managers or secretary
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2012-04-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-09-14
Copy of board resolution authorizing giving of notice-14092021
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2021-09-14
Copies of the utility bills as mentioned above (not older than two months)-14092021
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2021-09-14
Optional Attachment-(1)-14092021
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2021-09-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092021
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2020-03-09
Optional Attachment-(1)-09032020
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2020-03-09
Copy of resolution passed by the company-09032020
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2020-03-09
Copy of written consent given by auditor-09032020
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2020-03-09
Directors report as per section 134(3)-09032020
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2020-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
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2020-03-09
Optional Attachment-(1)-09032020 1
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2020-03-09
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
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2020-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
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2020-03-07
Directors report as per section 134(3)-07032020
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2020-03-07
List of share holders, debenture holders;-07032020
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2020-03-07
Optional Attachment-(1)-07032020
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2020-03-07
Statement of Subsidiaries as per section 129 - Form AOC-1-07032020
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2020-03-07
List of share holders, debenture holders;-07032020 1
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2018-05-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23052018
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2018-05-23
Optional Attachment-(1)-23052018
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2018-02-07
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2018-02-07
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022018
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2018-02-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022018
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2018-02-05
1
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2018-02-05
Supplementary or Test audit report under section 143-05022018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
List of share holders, debenture holders;-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-23
Statement of Subsidiaries as per section 129 - Form AOC-1-23012018
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2017-05-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
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2017-05-02
Statement of Subsidiaries as per section 129 - Form AOC-1-02052017
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2017-05-02
Directors report as per section 134(3)-02052017
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2017-04-27
List of share holders, debenture holders;-27042017
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-03-09
Evidence of cessation-090316.PDF
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2016-03-09
Optional Attachment 2-090316.PDF
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2016-03-09
Declaration of the appointee Director- in Form DIR-2-090316.PDF
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2016-03-09
Optional Attachment 1-090316.PDF
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2016-01-29
Resignation Letter-290116.PDF
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2014-10-04
Copy of resolution-041014.PDF
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2014-09-15
Optional Attachment 2-150914.PDF
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2014-09-15
Optional Attachment 3-150914.PDF
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2014-09-15
Optional Attachment 1-150914.PDF
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2014-09-11
Optional Attachment 2-110914.PDF
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2014-09-11
Optional Attachment 1-110914.PDF
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2014-09-11
Optional Attachment 3-110914.PDF
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2013-04-30
Certificate of Registration for Modification of Mortgage-300413.PDF
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2013-04-30
Instrument of creation or modification of charge-300413.PDF
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2013-04-30
Optional Attachment 1-300413.PDF
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2012-10-23
Certificate of Registration for Modification of Mortgage-231012.PDF
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2012-10-23
Instrument of creation or modification of charge-231012.PDF
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2012-10-23
Optional Attachment 1-231012.PDF
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2012-10-22
Optional Attachment 1-221012.PDF
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2012-10-22
Certificate of Registration of Mortgage-221012.PDF
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2012-10-22
Instrument of creation or modification of charge-221012.PDF
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2012-04-27
Acknowledgement of Stamp Duty MoA payment-270412.PDF
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2012-04-27
MoA - Memorandum of Association-270412.PDF
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2012-04-27
Acknowledgement of Stamp Duty AoA payment-270412.PDF
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2012-04-27
AoA - Articles of Association-270412.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-03-09
AOC-1 2019.pdf - 2 (958705572)
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2020-03-09
dr_compressed.pdf - 3 (958705572)
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2020-03-09
Annual Returns and Shareholder Information
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2020-03-09
AUDIT REPORT-19_compressed.pdf - 4 (958705572)
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2020-03-09
Company financials including balance sheet and profit & loss
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2020-03-09
BS-2019-GTPL_compressed.pdf - 1 (958705572)
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2020-03-09
list of shareholders 2018-19.pdf - 1 (958705578)
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2020-03-07
Company financials including balance sheet and profit & loss
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2020-03-07
Annual Returns and Shareholder Information
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2020-03-07
BS-2018 GTPL_compressed.pdf - 1 (958705587)
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2020-03-07
AOC-1 2018.pdf - 2 (958705587)
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2020-03-07
DIRECTORS REPORT 2018_compressed.pdf - 3 (958705587)
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2020-03-07
list of shareholders 2018.pdf - 1 (958705605)
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2020-03-07
AUDIT REPORT-18_compressed.pdf - 4 (958705587)
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2018-02-07
GRL Tires - CFS - 2016-17_recvd.pdf - 1 (328018823)
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2018-02-07
Company financials including balance sheet and profit & loss
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2018-02-07
GRL Tires - CFS - 2015-16new.pdf - 1 (328018822)
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2018-02-07
GRL Tires - AOC-1 - 2016-17.pdf - 2 (328018823)
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2018-02-07
Company financials including balance sheet and profit & loss
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2018-02-07
AOC-1_GRL Tires_15-16.pdf - 2 (328018822)
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2018-02-07
Notice_Dr_MGT-9_Final.pdf - 3 (328018822)
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2018-01-24
Annual Returns and Shareholder Information
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2018-01-24
List of Shareholders_GRL Tires_2017.pdf - 1 (328018814)
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2018-01-24
GRL Tires - Full Set - 2016-17.pdf - 1 (328018820)
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2018-01-24
GRL Tires - AOC-1 - 2016-17.pdf - 2 (328018820)
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2018-01-24
GRL Tires - Directors Report - 2016-17.pdf - 3 (328018820)
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2018-01-24
Company financials including balance sheet and profit & loss
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2017-05-02
Company financials including balance sheet and profit & loss
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2017-05-02
AOC-1 GRL Tires 2015-16.pdf - 2 (328018863)
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2017-05-02
Notice_Dr_MGT-9_Final.pdf - 3 (328018863)
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2017-05-02
AR_BS_Copy.pdf - 1 (328018863)
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2017-04-28
List of Shareholders_GRL Tires_2016.pdf - 1 (328018862)
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2017-04-28
Annual Returns and Shareholder Information
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-30
GTPL BS CARO and AR.pdf - 1 (958705649)
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2016-01-30
AOC-1 GRL Tires .pdf - 2 (958705649)
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2016-01-30
GTPL DR 2014-15.pdf - 3 (958705649)
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2016-01-25
List of Shareholders_GRL TIRES.pdf - 1 (958705661)
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2016-01-25
Annual Returns and Shareholder Information
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2015-09-01
Annual Returns and Shareholder Information as on 31-03-14
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2015-09-01
ANNUAL RETURN_GRL TIRES PRIVATE LIMITED.pdf - 1 (958705664)
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2015-03-09
GRL TIRES- 23AC-Attachment.pdf - 1 (958705665)
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2015-03-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-17
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-17
GTL-Annual Return-2013.pdf - 1 (958705671)
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2014-01-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-16
GRL Tires-23AC Attachment-2013.pdf - 1 (958705864)
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Legal Report

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