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Certificates

Date

Title

₨ 149 Each

2015-01-30
Immunity Certificate under CLSS, 2014-300115
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2015-01-30
Immunity Certificate under CLSS- 2014-300115.PDF
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2006-10-18
Certificate of Incorporation
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2006-10-17
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-10-30
Appointment or change of designation of directors, managers or secretary
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2018-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
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2018-09-19
Appointment or change of designation of directors, managers or secretary
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2018-09-19
Optional Attachment-(1)-19092018
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2018-09-19
Optional Attachment-(2)-19092018
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Charge Documents

Date

Title

₨ 149 Each

2006-10-18
Creation of Charge (New Secured Borrowings)
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2006-10-17
Form 8.PDF
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2006-10-17
Form 8.PDF 1
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2006-10-17
Form 8.PDF 2
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2006-10-17
Form 8.PDF 3
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2006-10-17
Form 8.PDF 4
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2006-10-17
Form 8.PDF 5
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2006-10-17
Form 8.PDF 6
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2006-10-17
Form 8.PDF 7
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2006-10-17
Form 8.PDF 8
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Other Documents Eform

Date

Title

₨ 149 Each

2021-10-03
Information to the Registrar by company for appointment of auditor
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2021-07-15
Return of deposits
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2021-03-29
Information to the Registrar by company for appointment of auditor
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2020-09-02
Return of deposits
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2019-07-16
Return of deposits
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-10-05
Information to the Registrar by company for appointment of auditor
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2018-09-29
Notice of resignation by the auditor
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2017-04-03
Notice of situation or change of situation of registered office
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2017-04-03
Registration of resolution(s) and agreement(s)
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2016-02-04
CTC.pdf - 1 (177209761)
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2016-02-04
Appointment or change of designation of directors, managers or secretary
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2016-02-04
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Evidence of Cessation (CD).pdf - 1 (177209764)
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2015-02-16
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Form DIR-2 (AD).pdf - 3 (177209764)
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2015-02-16
Letter of Appointment (AD).pdf - 2 (177209764)
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2015-02-16
Notice of resignation (CD).pdf - 4 (177209764)
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2015-01-30
Immunity Certificate under CLSS- 2014-300115.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-05
Information to the Registrar by company for appointment of auditor
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2016-02-05
Information to the Registrar by company for appointment of auditor
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2015-01-23
Application for grant of immunity certificate under CLSS 2014-230115
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2015-01-23
Application for grant of immunity certificate under CLSS 2014-230115.PDF
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2006-10-17
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-02
List of Directors;-23122022
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2023-01-02
List of share holders, debenture holders;-23122022
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2022-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
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2022-12-30
Directors report as per section 134(3)-23122022
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2022-03-21
Approval letter for extension of AGM;-21032022
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2022-03-21
List of Directors;-21032022
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2022-03-21
List of share holders, debenture holders;-21032022
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2022-03-17
Approval letter of extension of financial year or AGM-17032022
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2022-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032022
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2022-03-17
Directors report as per section 134(3)-17032022
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2021-10-02
Copy of resolution passed by the company-29092021
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2021-10-02
Copy of the intimation sent by company-29092021
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2021-10-02
Copy of written consent given by auditor-29092021
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2021-06-25
Approval letter for extension of AGM;-25062021
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2021-06-25
List of share holders, debenture holders;-25062021
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2021-06-25
Optional Attachment-(1)-25062021
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2021-06-24
Approval letter of extension of financial year or AGM-24062021
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2021-06-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062021
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2021-06-24
Directors report as per section 134(3)-24062021
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2021-03-25
Copy of resolution passed by the company-25032021
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2021-03-25
Copy of the intimation sent by company-25032021
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2021-03-25
Copy of written consent given by auditor-25032021
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2019-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
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2019-12-30
Directors report as per section 134(3)-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2018-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
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2018-12-13
Directors report as per section 134(3)-13122018
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2018-12-13
List of share holders, debenture holders;-13122018
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2018-12-13
Listofshareholders_H32872996_ACSDEEPTI05_20181213163940.xlsx
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2018-10-13
Copy of resolution passed by the company-13102018
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2018-10-13
Copy of the intimation sent by company-13102018
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2018-10-13
Copy of written consent given by auditor-13102018
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2018-10-05
Copy of resolution passed by the company-05102018
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2018-10-05
Copy of the intimation sent by company-05102018
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2018-10-05
Copy of written consent given by auditor-05102018
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2018-09-28
Resignation letter-28092018
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-04-03
Copies of the utility bills as mentioned above (not older than two months)-03042017
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2017-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
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2017-04-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
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2016-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
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2016-10-18
Directors report as per section 134(3)-18102016
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2016-02-04
Optional Attachment 1-040216
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2016-02-04
Optional Attachment 1-040216.PDF
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2016-01-30
Copy of Board Resolution-300116
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2016-01-30
Copy of Board Resolution-300116.PDF
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2015-02-16
Declaration of the appointee Director, in Form DIR-2-160215
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2015-02-16
Declaration of the appointee Director- in Form DIR-2-160215.PDF
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2015-02-16
Evidence of cessation-160215
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2015-02-16
Evidence of cessation-160215.PDF
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2015-02-16
Letter of Appointment-160215
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2015-02-16
Letter of Appointment-160215.PDF
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2015-02-09
Copy of Board Resolution-090215
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2015-02-09
Copy of Board Resolution-090215.PDF
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2015-01-30
Immunity Certificate under CLSS- 2014-300115.PDF
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2014-12-27
Copy of Board Resolution-271214
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2014-12-27
Copy of Board Resolution-271214.PDF
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2014-11-12
Copy of Board Resolution-121114
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2014-11-12
Copy of Board Resolution-121114.PDF
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2014-11-06
-061114
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2014-11-06
-061114.PDF
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2014-11-06
-061114.PDF 1
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2014-10-30
Documents attached for Din 1 05155518.PDF
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2006-10-18
AOA
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2006-10-18
MOA
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2006-10-17
AOA.PDF
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2006-10-17
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-30
Form MGT-7A-30122022_signed
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2022-03-21
Form MGT-7A-21032022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-06-29
Company financials including balance sheet and profit & loss
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2021-06-29
Annual Returns and Shareholder Information
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2020-01-03
Annual Returns and Shareholder Information
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2019-12-31
Company financials including balance sheet and profit & loss
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2018-12-13
Company financials including balance sheet and profit & loss
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2018-12-13
Annual Returns and Shareholder Information
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2017-12-10
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-26
Hi-Purity_BS_2014-15.pdf - 1 (190148488)
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2016-10-26
Hi-Purity_Director_2014-15.pdf - 2 (190148488)
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2016-10-18
Company financials including balance sheet and profit & loss
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2016-10-18
Hi-Purity_BS_2014-15.pdf - 1 (190074719)
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2016-10-18
Hi-Purity_Director_2014-15.pdf - 2 (190074719)
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2016-02-17
Annual Returns and Shareholder Information
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2016-02-17
Annual Returns and Shareholder Information
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2016-02-17
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-17
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-15
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-15
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-27
Balance Sheet & Associated Schedules as on 31-03-11
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2015-02-27
Balance Sheet & Associated Schedules as on 31-03-11
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-06
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-07
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-08
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-06
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-11
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-06
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-07
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-08
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-06
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-11
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2014-12-31
Hi-Purity_Annual Return_06.pdf - 1 (177210344)
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2014-12-31
Hi-Purity_Annual Return_11.pdf - 1 (177210340)
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2014-12-31
Hi-Purity_DR_AR_BS_Notes_07.pdf - 1 (177210342)
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2014-12-31
Hi-purity_DR_AR_BS_Notes_08.pdf - 1 (177210341)
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2014-12-30
Annual Return_Hi-Purity_07.pdf - 1 (177210371)
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2014-12-30
Annual Return_Hi-Purity_08.pdf - 1 (177210370)
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2014-12-30
Annual Return_Hi-Purity_09.pdf - 1 (177210369)
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2014-12-30
Annual Return_Hi-Purity_10.pdf - 1 (177210346)
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2014-12-30
Annual Return_Hi-Purity_12.pdf - 1 (177210367)
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2014-12-30
Annual Return_Hi-Purity_13.pdf - 1 (177210368)
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-07
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-07
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-08
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-08
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-09
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-09
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-10
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-10
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-04
HI PURITY_DR_AR_BS_Notes_12.pdf - 1 (177210373)
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2014-12-04
Hi-Purity_DR_AR_BS_Notes_13.pdf - 1 (177210372)
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-09
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-09
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2014-12-02
Hi-Purity_DR_AR_BS_Notes_10.pdf - 1 (177210375)
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2014-12-02
HiuPurity_DR_AR_BS_Notes_09.pdf - 1 (177210374)
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2006-10-18
Annual Return
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2006-10-17
Annual Return.PDF
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-02-17
Annual Returns and Shareholder Information
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2016-02-17
Hi-Purity_Shareholder list.pdf - 1 (190074701)
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2016-02-15
Annual Return_Hi-Purity_14.pdf - 1 (190074718)
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2016-02-15
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-15
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-15
Hi-Purity_BS_14.pdf - 1 (190074730)
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2016-02-05
Auditor Apt. letter.pdf - 1 (190074741)
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2016-02-05
Consent from Auditor.pdf - 2 (190074741)
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2016-02-05
CTC_apt. of Auditor.pdf - 3 (190074741)
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2016-02-05
Information to the Registrar by company for appointment of auditor
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2016-02-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-02-04
Optional Attachment 1-040216
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2016-01-30
Copy of Board Resolution-300116
Add to Cart
2015-02-27
Balance Sheet & Associated Schedules as on 31-03-11
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2015-02-27
Hi-purity_AR_BS_notes_11.pdf - 1 (190074766)
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2015-02-27
Hi-purity_Director Report_11.pdf - 2 (190074766)
Add to Cart
2015-02-16
Declaration of the appointee Director, in Form DIR-2-160215
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2015-02-16
Evidence of cessation-160215
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2015-02-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-02-16
Letter of Appointment-160215
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2015-02-16
Notice of resignation-160215
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2015-02-09
Copy of Board Resolution-090215
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2015-01-30
Immunity Certificate under CLSS, 2014-300115
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2015-01-23
Application for grant of immunity certificate under CLSS 2014-230115
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-06
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-07
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-08
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-06
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-11
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2014-12-31
Hi-Purity_Annual Return_06.pdf - 1 (190074843)
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2014-12-31
Hi-Purity_Annual Return_11.pdf - 1 (190074881)
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2014-12-31
Hi-purity_DR_AR_BS_Notes_06.pdf - 1 (190074853)
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2014-12-31
Hi-Purity_DR_AR_BS_Notes_07.pdf - 1 (190074864)
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2014-12-31
Hi-purity_DR_AR_BS_Notes_08.pdf - 1 (190074873)
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2014-12-30
Annual Return_Hi-Purity_07.pdf - 1 (190074890)
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2014-12-30
Annual Return_Hi-Purity_08.pdf - 1 (190074898)
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2014-12-30
Annual Return_Hi-Purity_09.pdf - 1 (190074907)
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2014-12-30
Annual Return_Hi-Purity_12.pdf - 1 (190074923)
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2014-12-30
Annual Return_Hi-Purity_13.pdf - 1 (190074918)
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-07
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-08
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-09
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-10
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-27
Copy of Board Resolution-271214
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2014-12-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-04
HI PURITY_DR_AR_BS_Notes_12.pdf - 1 (190074935)
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2014-12-04
Hi-Purity_DR_AR_BS_Notes_13.pdf - 1 (190074941)
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-09
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2014-12-02
Hi-Purity_DR_AR_BS_Notes_10.pdf - 1 (190074945)
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2014-12-02
HiuPurity_DR_AR_BS_Notes_09.pdf - 1 (190074949)
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2014-11-12
Copy of Board Resolution-121114
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2014-11-06
-061114
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2006-10-18
Annual Return
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2006-10-18
AOA
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2006-10-18
Certificate of Incorporation
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2006-10-18
Creation of Charge (New Secured Borrowings)
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2006-10-18
MOA
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