Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728 |
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2019-08-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190820 |
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2017-11-28 |
CERTIFICATE OF INCORPORATION-20171128 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022 |
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2022-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022 1 |
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2022-11-01 |
Evidence of cessation;-27102022 |
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2022-11-01 |
Notice of resignation;-27102022 |
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2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-11-01 |
Optional Attachment-(1)-27102022 1 |
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2022-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-04 |
Optional Attachment-(1)-04082022 |
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2022-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022 |
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2022-02-09 |
Evidence of cessation;-09022022 |
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2022-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-09 |
Notice of resignation;-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2020-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-02 |
Optional Attachment-(1)-02092020 |
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2019-10-29 |
Evidence of cessation;-29102019 |
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2019-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-29 |
Notice of resignation;-29102019 |
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2019-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-06 |
Optional Attachment-(1)-06092019 |
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2019-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019 |
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2019-05-28 |
Evidence of cessation;-27052019 |
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2019-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-28 |
Form DIR2 EM25042019.pdf - 1 (660583640) |
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2019-05-28 |
Notice of resignation;-27052019 |
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2019-05-28 |
Optional Attachment-(1)-28052019 |
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2019-05-28 |
Resignation gilles.pdf - 2 (660583639) |
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2019-05-28 |
Resolution_Appointment.pdf - 2 (660583640) |
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2019-05-28 |
resolution_resign.pdf - 1 (660583639) |
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2018-10-29 |
BR Resignation.pdf - 1 (660583644) |
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2018-10-29 |
BR.pdf - 1 (660583641) |
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2018-10-29 |
Declaration by first director-29102018 |
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2018-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018 |
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2018-10-29 |
DIR-2 Novadie.pdf - 2 (660583641) |
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2018-10-29 |
Evidence of cessation;-29102018 |
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2018-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-29 |
Notice of resignation;-29102018 |
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2018-10-29 |
Nova Resignation BCarreau.pdf - 2 (660583644) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-28 |
Creation of Charge (New Secured Borrowings) |
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2020-07-28 |
Instrument(s) of creation or modification of charge;-28072020 |
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2020-07-28 |
Optional Attachment-(1)-28072020 |
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2019-08-20 |
Creation of Charge (New Secured Borrowings) |
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2019-08-20 |
Instrument(s) of creation or modification of charge;-20082019 |
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2019-08-20 |
Optional Attachment-(1)-20082019 |
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2019-08-20 |
Optional Attachment-(2)-20082019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-03 |
Notice of situation or change of situation of registered office |
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2022-11-07 |
Registration of resolution(s) and agreement(s) |
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2022-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-10 |
Form for submission of documents with the Registrar |
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2022-08-04 |
Registration of resolution(s) and agreement(s) |
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2022-06-22 |
Return of deposits |
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2022-02-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-02-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-02-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-02-09 |
Registration of resolution(s) and agreement(s) |
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2021-08-18 |
Form for submission of documents with the Registrar |
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2021-08-05 |
Registration of resolution(s) and agreement(s) |
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2021-07-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
Registration of resolution(s) and agreement(s) |
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2021-06-29 |
Return of deposits |
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2021-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-06-11 |
Registration of resolution(s) and agreement(s) |
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2021-04-01 |
Registration of resolution(s) and agreement(s) |
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2021-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-02 |
Registration of resolution(s) and agreement(s) |
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2021-03-01 |
Registration of resolution(s) and agreement(s) |
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2020-11-02 |
Form for submission of documents with the Registrar |
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2020-09-02 |
Information to the Registrar by company for appointment of auditor |
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2020-09-01 |
Registration of resolution(s) and agreement(s) |
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2020-08-12 |
Return of deposits |
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2020-08-06 |
Information to the Registrar by company for appointment of auditor |
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2020-07-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-20 |
Registration of resolution(s) and agreement(s) |
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2020-06-15 |
Registration of resolution(s) and agreement(s) |
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2020-04-27 |
Form MSME FORM I-27042020_signed |
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2020-02-03 |
Registration of resolution(s) and agreement(s) |
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2019-10-23 |
Form MSME FORM I-23102019_signed |
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2019-09-12 |
Return of deposits |
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2019-09-06 |
Registration of resolution(s) and agreement(s) |
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2019-06-08 |
Registration of resolution(s) and agreement(s) |
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2019-06-04 |
Return of deposits |
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2019-05-28 |
Registration of resolution(s) and agreement(s) |
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2019-05-28 |
Resolution.pdf - 1 (660583650) |
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2019-03-11 |
BR Novandie.pdf - 2 (660583649) |
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2019-03-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-11 |
LIST OF ALLOTTEES.pdf - 1 (660583649) |
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2019-03-11 |
PAS 5.pdf - 3 (660583649) |
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2019-02-25 |
Acceptance and Eligibility letter.pdf - 1 (660583648) |
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2019-02-25 |
AGM Resolution.pdf - 2 (660583648) |
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2019-02-25 |
Information to the Registrar by company for appointment of auditor |
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2019-01-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-01-17 |
MOA.pdf - 1 (660583647) |
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2019-01-17 |
Resolution.pdf - 2 (660583647) |
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2019-01-15 |
Registration of resolution(s) and agreement(s) |
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2019-01-15 |
MOA.pdf - 2 (660583658) |
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2019-01-15 |
Resolution.pdf - 1 (660583658) |
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2018-10-27 |
BM Resolution.pdf - 1 (660583657) |
Add to Cart |
2018-10-27 |
Registration of resolution(s) and agreement(s) |
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2018-07-11 |
BR.pdf - 2 (660583656) |
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2018-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-07-11 |
List of Allottees.pdf - 1 (660583656) |
Add to Cart |
2018-07-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-07-10 |
MOA.pdf - 1 (660583655) |
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2018-07-10 |
Resolution.pdf - 2 (660583655) |
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2018-06-18 |
Registration of resolution(s) and agreement(s) |
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2018-06-18 |
MOA.pdf - 2 (340052944) |
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2018-06-18 |
Resolution.pdf - 1 (340052944) |
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2018-05-28 |
BR.pdf - 1 (340052943) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-04-04 |
BM Resolution.pdf - 2 (340052941) |
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2018-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-04-04 |
List of AllotTees.pdf - 1 (340052941) |
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2018-01-22 |
Auditor Acceptance Letter.pdf - 2 (234960994) |
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2018-01-22 |
Auditor Appt Letter.pdf - 1 (234960994) |
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2018-01-22 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Articles of association-24112017 |
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2017-11-24 |
Memorandum of association-24112017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-03 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03122022 |
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2022-12-03 |
Copies of the utility bills as mentioned above (not older than two months)-03122022 |
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2022-12-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122022 |
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2022-11-07 |
Copy of Board or Shareholders? resolution-07112022 |
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2022-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022 |
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2022-11-07 |
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.-07112022 |
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2022-08-20 |
List of share holders, debenture holders;-20082022 |
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2022-08-20 |
Optional Attachment-(1)-20082022 |
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2022-08-10 |
Optional Attachment-(1)-10082022 |
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2022-08-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022 |
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2022-08-03 |
Optional Attachment-(1)-03082022 |
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2022-06-22 |
Optional Attachment-(1)-22062022 |
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2022-02-25 |
Copy of Board or Shareholders? resolution-25022022 |
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2022-02-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022 |
Add to Cart |
2022-02-25 |
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.-25022022 |
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2022-02-10 |
Altered memorandum of assciation;-09022022 |
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2022-02-10 |
Copy of the resolution for alteration of capital;-09022022 |
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2022-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-09 |
Optional Attachment-(2)-09022022 |
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2021-08-16 |
List of share holders, debenture holders;-16082021 |
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2021-08-16 |
Optional Attachment-(1)-16082021 |
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2021-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082021 |
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2021-08-05 |
Optional Attachment-(1)-05082021 |
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2021-08-04 |
Optional Attachment-(1)-04082021 |
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2021-08-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082021 |
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2021-07-01 |
Copy of Board or Shareholders? resolution-01072021 |
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2021-07-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072021 |
Add to Cart |
2021-07-01 |
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.-01072021 |
Add to Cart |
2021-06-28 |
Optional Attachment-(1)-25062021 |
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2021-06-11 |
Altered memorandum of assciation;-11062021 |
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2021-06-11 |
Altered memorandum of association-11062021 |
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2021-06-11 |
Copy of the resolution for alteration of capital;-11062021 |
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2021-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062021 |
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2021-06-11 |
Optional Attachment-(1)-11062021 |
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2021-03-05 |
Copy of Board or Shareholders? resolution-05032021 |
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2021-03-05 |
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.-05032021 |
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2021-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032021 |
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2020-10-27 |
Optional Attachment-(1)-27102020 |
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2020-10-27 |
Optional Attachment-(2)-27102020 |
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2020-09-09 |
Optional Attachment-(1)-09092020 |
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2020-09-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020 |
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2020-09-07 |
List of share holders, debenture holders;-07092020 |
Add to Cart |
2020-09-07 |
Optional Attachment-(1)-07092020 |
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2020-09-02 |
Copy of resolution passed by the company-02092020 |
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2020-09-02 |
Copy of written consent given by auditor-02092020 |
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2020-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020 |
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2020-08-06 |
Copy of resolution passed by the company-06082020 |
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2020-08-06 |
Copy of written consent given by auditor-06082020 |
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2020-07-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03072020 |
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2020-07-03 |
Copy of Board or Shareholders? resolution-03072020 |
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2020-07-03 |
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.-03072020 |
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2020-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020 |
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2020-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020 |
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2020-06-13 |
Optional Attachment-(1)-13062020 |
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2020-02-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020 |
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2020-02-03 |
Optional Attachment-(1)-03022020 |
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2020-02-03 |
Optional Attachment-(2)-03022020 |
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2019-09-17 |
List of share holders, debenture holders;-17092019 |
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2019-09-16 |
Optional Attachment-(1)-16092019 |
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2019-09-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019 |
Add to Cart |
2019-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019 |
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2019-08-08 |
Auditor?s certificate-08082019 |
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2019-06-22 |
Optional Attachment-(1)-22062019 |
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2019-06-04 |
Optional Attachment-(1)-04062019 |
Add to Cart |
2019-06-04 |
Optional Attachment-(2)-04062019 |
Add to Cart |
2019-03-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11032019 |
Add to Cart |
2019-03-11 |
Copy of Board or Shareholders? resolution-11032019 |
Add to Cart |
2019-03-11 |
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.-11032019 |
Add to Cart |
2019-02-25 |
Copy of resolution passed by the company-25022019 |
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2019-02-25 |
Copy of written consent given by auditor-25022019 |
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2019-01-07 |
Altered memorandum of assciation;-07012019 |
Add to Cart |
2019-01-07 |
Copy of the resolution for alteration of capital;-07012019 |
Add to Cart |
2018-12-31 |
Altered memorandum of association-31122018 |
Add to Cart |
2018-12-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
Add to Cart |
2018-10-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018 |
Add to Cart |
2018-09-10 |
List of share holders, debenture holders;-10092018 |
Add to Cart |
2018-07-11 |
Copy of Board or Shareholders? resolution-11072018 |
Add to Cart |
2018-07-11 |
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.-11072018 |
Add to Cart |
2018-06-25 |
Altered memorandum of assciation;-25062018 |
Add to Cart |
2018-06-25 |
Copy of the resolution for alteration of capital;-25062018 |
Add to Cart |
2018-06-18 |
Altered memorandum of association-18062018 |
Add to Cart |
2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
Add to Cart |
2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
Add to Cart |
2018-04-04 |
Copy of Board or Shareholders? resolution-04042018 |
Add to Cart |
2018-04-04 |
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.-04042018 |
Add to Cart |
2018-01-22 |
Copy of the intimation sent by company-22012018 |
Add to Cart |
2018-01-22 |
Copy of written consent given by auditor-22012018 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-08-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-08-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-08-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-09-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-09-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-09-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-09-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-01 |
Annual Report-Novandie.pdf - 2 (660583685) |
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2018-10-01 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
120860Standalone.xml - 1 (660583685) |
Add to Cart |
2018-09-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-09-10 |
List of Shareholders.pdf - 1 (660583684) |
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Download all 232 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Heritage Novandie Foods Private Limited.
Track this company
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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