Date |
Title |
₨ 149 Each |
|---|---|---|
2011-02-17 |
Certificate of Incorporation-170211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-24 |
Consent letters_KRB,GVK REDDY.pdf - 1 (935994662) |
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2011-03-24 |
Extracts of EGM_KRB, GVKREDDY_GVK NATURAL.pdf - 2 (935994662) |
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2011-03-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-27 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2021-06-25 |
Return of deposits |
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2020-12-23 |
Return of deposits |
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2020-11-06 |
Information to the Registrar by company for appointment of auditor |
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2020-06-11 |
Return of deposits |
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2015-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-15 |
GVKNRPL _ KRB Resignation ack copy.pdf - 1 (935994680) |
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2015-05-15 |
GVKNRPL _ KRB Resignation letter.pdf - 2 (935994680) |
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2014-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-24 |
NRPL Resignation Letter pdf.pdf - 2 (935994683) |
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2014-12-24 |
Resignation Ack. Copy pdf.pdf - 1 (935994683) |
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2014-11-25 |
ADT 1 - Gvk natural.pdf - 1 (935994685) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
GVK Natural - Resolution.pdf - 1 (935994686) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
gvk natural- auditor appointment 2013-14.pdf - 1 (935994689) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
GVK NRPL - auditor appointment letter.pdf - 1 (935994691) |
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2011-12-15 |
Information by auditor to Registrar |
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2011-12-15 |
GVKNRPL - Auditor reappointment letter.pdf - 1 (935994692) |
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2011-08-26 |
Extract F32.pdf - 1 (935994694) |
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2011-08-26 |
Extract F32.pdf - 1 (935994697) |
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2011-08-26 |
Registration of resolution(s) and agreement(s) |
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2011-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-01 |
Extracts of GVK Natural Resources Board meeting.pdf - 2 (935994700) |
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2011-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-01 |
List of Allottees as per Table A.pdf - 1 (935994700) |
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2011-04-01 |
List of Allottees as per Table B.pdf - 3 (935994700) |
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2011-03-23 |
Registration of resolution(s) and agreement(s) |
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2011-03-23 |
GVK natrual EGM_21-3-2011 Extracts.pdf - 1 (935994701) |
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2011-03-23 |
GVK Natural Resources Pvt Ltd - MOA &AOA.pdf - 2 (935994701) |
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2011-03-23 |
GVK Natural ResourcesNotice EGM_21-03-2011.pdf - 3 (935994701) |
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2011-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-22 |
GVK natrual EGM_21-3-2011 Extracts.pdf - 2 (935994706) |
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2011-03-22 |
GVK Natural Resources Pvt Ltd - MOA &AOA.pdf - 1 (935994706) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-24 |
Information to the Registrar by company for appointment of auditor |
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2015-11-24 |
GVK Natural - Auditor appointment.pdf - 1 (935994737) |
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2015-11-24 |
GVK Natural - Auditor consent.pdf - 2 (935994737) |
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2015-11-24 |
GVK Natural - Resolution.pdf - 3 (935994737) |
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2015-05-15 |
Resignation of Director |
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2015-05-15 |
GVKNRPL _ KRB Resignation ack copy.pdf - 2 (935994750) |
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2015-05-15 |
GVKNRPL _ KRB Resignation ack copy.pdf - 3 (935994750) |
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2015-05-15 |
GVKNRPL _ KRB Resignation letter.pdf - 1 (935994750) |
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2011-02-17 |
Certificate of Incorporation-170211.PDF |
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2011-02-08 |
consent letters.pdf - 1 (935994808) |
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2011-02-08 |
Director ships in other companies.pdf - 4 (935994795) |
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2011-02-08 |
Application and declaration for incorporation of a company |
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2011-02-08 |
Notice of situation or change of situation of registered office |
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2011-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-08 |
GVK Natural Resources Pvt Ltd - MOA.pdf - 1 (935994795) |
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2011-02-08 |
GVK Natural Resourches Pvt Ltd - AOA.pdf - 2 (935994795) |
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2011-02-08 |
Name Availability letter from ROC.pdf - 5 (935994795) |
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2011-02-08 |
power of attorney.pdf - 6 (935994795) |
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2011-02-08 |
Subscribers clause moa.pdf - 3 (935994795) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023 |
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2023-01-11 |
Directors report as per section 134(3)-11012023 |
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2023-01-11 |
List of share holders, debenture holders;-11012023 |
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2023-01-11 |
Optional Attachment-(1)-11012023 |
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2023-01-11 |
Statement of Subsidiaries as per section 129 - Form AOC-1-11012023 |
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2021-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021 |
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2021-10-27 |
Directors report as per section 134(3)-27102021 |
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2021-10-27 |
List of share holders, debenture holders;-27102021 |
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2021-10-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27102021 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 |
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2020-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020 |
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2020-12-22 |
Directors report as per section 134(3)-22122020 |
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2020-12-22 |
Optional Attachment-(1)-22122020 |
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2020-12-22 |
Optional Attachment-(1)-22122020 1 |
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2020-12-22 |
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020 |
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2020-11-04 |
Copy of resolution passed by the company-04112020 |
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2020-11-04 |
Copy of written consent given by auditor-04112020 |
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2019-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019 |
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2019-10-16 |
Directors report as per section 134(3)-16102019 |
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2019-10-16 |
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019 |
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2019-10-15 |
List of share holders, debenture holders;-15102019 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2018-10-24 |
Optional Attachment-(1)-24102018 |
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2018-10-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-10-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-11-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24112016 |
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2015-05-15 |
Evidence of cessation-150515.PDF |
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2014-12-24 |
Evidence of cessation-241214.PDF |
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2014-10-20 |
Copy of resolution-201014.PDF |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2011-08-26 |
Copy of resolution-260811.PDF |
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2011-08-26 |
Optional Attachment 1-260811.PDF |
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2011-04-01 |
List of allottees-010411.PDF |
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2011-04-01 |
Optional Attachment 1-010411.PDF |
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2011-04-01 |
Resltn passed by the BOD-010411.PDF |
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2011-03-24 |
Optional Attachment 1-240311.PDF |
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2011-03-24 |
Optional Attachment 3-240311.PDF |
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2011-03-23 |
Copy of resolution-230311.PDF |
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2011-03-23 |
MoA - Memorandum of Association-230311.PDF |
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2011-03-23 |
Optional Attachment 1-230311.PDF |
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2011-03-22 |
MoA - Memorandum of Association-220311.PDF |
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2011-03-22 |
Optional Attachment 1-220311.PDF |
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2011-02-17 |
Acknowledgement of Stamp Duty AoA payment-170211.PDF |
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2011-02-17 |
Acknowledgement of Stamp Duty MoA payment-170211.PDF |
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2011-02-08 |
AoA - Articles of Association-080211.PDF |
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2011-02-08 |
MoA - Memorandum of Association-080211.PDF |
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2011-02-08 |
Optional Attachment 1-080211.PDF |
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2011-02-08 |
Optional Attachment 2-080211.PDF |
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2011-02-08 |
Optional Attachment 3-080211.PDF |
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2011-02-08 |
Optional Attachment 4-080211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-11 |
Company financials including balance sheet and profit & loss |
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2023-01-11 |
Annual Returns and Shareholder Information |
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2021-10-27 |
Company financials including balance sheet and profit & loss |
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2021-10-27 |
Annual Returns and Shareholder Information |
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2020-12-24 |
Annual Returns and Shareholder Information |
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2020-12-22 |
Company financials including balance sheet and profit & loss |
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2019-10-16 |
AOC 1.pdf - 2 (935994658) |
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2019-10-16 |
Company financials including balance sheet and profit & loss |
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2019-10-16 |
GVK NPRL - Directors report 2019_compressed.pdf - 3 (935994658) |
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2019-10-16 |
GVK NRPL - Financials 2019_compressed.pdf - 1 (935994658) |
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2019-10-15 |
Annual Returns and Shareholder Information |
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2019-10-15 |
GVK Natural - Shareholding 31-03-2019.pdf - 1 (935994657) |
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2018-10-27 |
Annual Returns and Shareholder Information |
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2018-10-27 |
GVK Natural - Shareholding 31-03-2018.pdf - 1 (935995167) |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
GVK Natural - Balance sheet 2018.pdf - 1 (935995174) |
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2018-10-24 |
GVK Natural - Boards Report 2018.pdf - 3 (935995174) |
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2018-10-24 |
GVK NRPL - AOC-1 2018.pdf - 2 (935995174) |
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2018-10-24 |
GVK NRPL - AOC-2 2018.pdf - 4 (935995174) |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
GVK Natural - Shareholding 31-03-2017.pdf - 1 (327388387) |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
GVK Natural - AOC-1.pdf - 2 (327388384) |
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2017-10-26 |
GVK Natural - AOC-2.pdf - 3 (327388384) |
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2017-10-26 |
GVK Natural - Boards report 2017.pdf - 4 (327388384) |
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2017-10-26 |
GVK Natural - Financials 2017.pdf - 1 (327388384) |
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2016-11-25 |
AOC - 1.pdf - 2 (935995184) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
GVK NRPL Annual Report 2015 - 2016.pdf - 1 (935995184) |
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2016-11-25 |
GVK NRPL Annual Report 2015 - 2016.pdf - 3 (935995184) |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
LIST OF SHARHOLDERS GVK NRPL 31.03.2016.pdf - 1 (935995190) |
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2015-12-24 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
GVK Natural - Financicals.pdf - 1 (935995200) |
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2015-12-24 |
GVK Natural - Form AOC-1.pdf - 2 (935995200) |
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2015-12-24 |
GVK Natural - Form AOC-2.pdf - 3 (935995200) |
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2015-12-24 |
GVK Natural - Notice & Directors Report.pdf - 4 (935995200) |
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2015-12-16 |
Annual Returns and Shareholder Information |
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2015-12-16 |
LIST OF SHARHOLDERS GVK NRPL 31.03.2015.pdf - 1 (935995206) |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-07 |
GVK Natural Resources - Annual return 2014.pdf - 1 (935995211) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-18 |
GVK Natural - Balance sheet 2014.pdf - 1 (935995224) |
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2014-10-18 |
GVK Natural - Compliance 2014.pdf - 1 (935995229) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
GVK Natural - Balance sheet 2013.pdf - 1 (935995231) |
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2013-11-08 |
AR-GVK NRPL.pdf - 1 (935995267) |
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2013-11-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
Gvk natural - Annual report 12.pdf - 1 (935995273) |
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2012-11-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-25 |
GVKNRPL-12-AR.pdf - 1 (935995278) |
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2011-09-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-09 |
GVKNRPL AR 2011.pdf - 1 (935995295) |
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2011-08-29 |
Annual return _ GVKNRPL.pdf - 1 (935995298) |
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2011-08-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-08-21 |
GVK Natural Resources - CC 2011.pdf - 1 (935995300) |
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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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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