Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211014 |
Add to Cart |
2021-10-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211001 |
Add to Cart |
2021-10-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211001 1 |
Add to Cart |
2021-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210708 |
Add to Cart |
2020-12-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201215 |
Add to Cart |
2019-08-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828 |
Add to Cart |
2019-06-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190627 |
Add to Cart |
2019-06-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607 |
Add to Cart |
2018-12-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214 |
Add to Cart |
2018-12-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207 |
Add to Cart |
2018-12-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181206 |
Add to Cart |
2018-12-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181205 |
Add to Cart |
2018-11-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181130 |
Add to Cart |
2018-05-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503 |
Add to Cart |
2017-11-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171123 |
Add to Cart |
2017-06-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170622 |
Add to Cart |
2017-06-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170605 |
Add to Cart |
2017-03-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170324 |
Add to Cart |
2016-12-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161227 |
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2016-12-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161226 |
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2016-12-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161207 |
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2015-08-31 |
Certificate of Registration of Mortgage-310815.PDF |
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2013-08-13 |
Certificate of Registration for Modification of Mortgage-130813.PDF |
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2013-04-16 |
Certificate of Registration of Mortgage-160413.PDF |
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2008-03-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130308.PDF |
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2008-03-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120308.PDF |
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2008-01-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210108.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-18 |
Optional Attachment-(1)-18102022 |
Add to Cart |
2022-10-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022 |
Add to Cart |
2022-10-12 |
Evidence of cessation;-12102022 |
Add to Cart |
2022-10-12 |
Optional Attachment-(1)-12102022 |
Add to Cart |
2021-10-14 |
Evidence of cessation;-14102021 |
Add to Cart |
2021-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-14 |
Resignation as Manager of HRVL .pdf - 1 (1057215736) |
Add to Cart |
2021-09-23 |
CS consent.pdf - 1 (1049516557) |
Add to Cart |
2021-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092021 |
Add to Cart |
2021-09-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-23 |
HRVL-BR-Appt of CS.pdf - 2 (1049516557) |
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2021-09-23 |
Optional Attachment-(1)-23092021 |
Add to Cart |
2021-06-18 |
Evidence of Cessation_HRVL_Prakash Shah.pdf - 1 (1017004559) |
Add to Cart |
2021-06-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-06-18 |
Resignation letter_HRVL_Prakash Shah.pdf - 2 (1017004559) |
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2021-06-16 |
Evidence of cessation;-16062021 |
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2021-06-16 |
Notice of resignation;-16062021 |
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2021-05-19 |
Evidence of resignation_KCS.pdf - 1 (1015589426) |
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2021-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-19 |
Resignation letter_KCS_HRVL.pdf - 2 (1015589426) |
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2021-05-18 |
Evidence of cessation;-18052021 |
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2021-05-18 |
Notice of resignation;-18052021 |
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2021-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-24 |
HRVL_letter of resignation of cs.pdf - 1 (1015589401) |
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2021-02-02 |
Evidence of cessation;-02022021 |
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2019-06-08 |
Board Reso_Appointment of CS.pdf - 2 (693337979) |
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2019-06-08 |
Consent letter DIR 2_Aishwarya.pdf - 1 (693337979) |
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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 by first director-27052019 |
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2019-05-28 |
Optional Attachment-(1)-27052019 |
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2019-01-18 |
Board Resolution_CFO.pdf - 1 (693337998) |
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2019-01-18 |
Consent Letter_DIR-2_Bharat Joshi.pdf - 2 (693337998) |
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2019-01-18 |
Declaration by first director-18012019 |
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2019-01-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019 |
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2019-01-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-16 |
Evidence of cessation;-16012019 |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Letter of Resignation of CS.pdf - 1 (693338006) |
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2018-10-23 |
Evidence of cessation;-23102018 |
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2018-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-23 |
Suyash Bhise_Resignation Letter.pdf - 1 (693338026) |
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2017-04-28 |
Board Resln - Appt of Manager & CFO.pdf - 1 (332420314) |
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2017-04-28 |
Consent DIR-2 of Manager & CFO_opt.pdf - 2 (332420314) |
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2017-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017 |
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2017-04-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-28 |
Letter of appointment;-28042017 |
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2016-08-05 |
Evidence of cessation;-05082016 |
Add to Cart |
2016-08-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-05 |
Resignation Letter.pdf - 1 (693338058) |
Add to Cart |
2016-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016 |
Add to Cart |
2016-04-28 |
Evidence of cessation;-28042016 |
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2016-04-28 |
Form DIR 2_Signed_Appt of Rutika.pdf - 3 (693338076) |
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2016-04-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-04-28 |
Letter of appointment;-28042016 |
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2016-04-28 |
Letter of Appointment_Rutika_Signed.pdf - 2 (693338076) |
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2016-04-28 |
Optional Attachment-(1)-28042016 |
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2016-04-28 |
RB_Resignation Letter.pdf - 1 (693338076) |
Add to Cart |
2016-04-28 |
Resignation Letter_RKG_Signed.pdf - 4 (693338076) |
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2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-11 |
Resignation_PB.pdf - 1 (693338099) |
Add to Cart |
2009-09-16 |
Board resolution - RB appt as Manager.pdf - 1 (693338108) |
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2009-09-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-04-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-04-17 |
Resignation - APH.pdf - 1 (693338114) |
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2008-12-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-12-17 |
JPC Resgn. - Board Resln..pdf - 2 (693338120) |
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2008-12-17 |
JPC _ Resgn. as MD.pdf - 1 (693338120) |
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2008-11-03 |
Consent - APH.pdf - 1 (693338125) |
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2008-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-06-04 |
Consent letters of Mr. Das & Banerjee.pdf - 1 (693338143) |
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2007-06-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-14 |
BOB Mortgage Deed_Regd.pdf - 1 (1057216284) |
Add to Cart |
2021-10-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-10-14 |
HGL_BOB_Sanction letter_2020-21_Accepted signed copy.pdf - 2 (1057216284) |
Add to Cart |
2021-10-14 |
Instrument(s) of creation or modification of charge;-14102021 |
Add to Cart |
2021-10-14 |
Optional Attachment-(1)-14102021 |
Add to Cart |
2021-10-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-10-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-10-01 |
Instrument(s) of creation or modification of charge;-01102021 |
Add to Cart |
2021-10-01 |
Instrument(s) of creation or modification of charge;-01102021 1 |
Add to Cart |
2021-10-01 |
Specific agreement for loan against shares.pdf - 1 (1051836613) |
Add to Cart |
2021-10-01 |
Specific Agreement for Loan Against Shares.pdf - 1 (1051836619) |
Add to Cart |
2021-07-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-07-08 |
Instrument(s) of creation or modification of charge;-08072021 |
Add to Cart |
2021-07-08 |
Memorandum of Entry_opt.pdf - 1 (1025055376) |
Add to Cart |
2021-07-08 |
Optional Attachment-(1)-08072021 |
Add to Cart |
2021-07-08 |
Signed Sanction Letter_HRVL_Rs 240 Crores_opt.pdf - 2 (1025055376) |
Add to Cart |
2021-04-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-04-20 |
No Due Certificate from KMIL.pdf - 1 (1015589725) |
Add to Cart |
2021-04-16 |
Letter of the charge holder stating that the amount has been satisfied-16042021 |
Add to Cart |
2021-03-24 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-03-24 |
No due certificate from KMPL.pdf - 1 (1015589707) |
Add to Cart |
2021-03-23 |
Letter of the charge holder stating that the amount has been satisfied-23032021 |
Add to Cart |
2021-03-02 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-03-02 |
Letter of the charge holder stating that the amount has been satisfied-02032021 |
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2021-03-02 |
NOC from Axis Trustee.pdf - 1 (1015589694) |
Add to Cart |
2020-12-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-14 |
Instrument(s) of creation or modification of charge;-14122020 |
Add to Cart |
2020-12-14 |
Loan_Agreement_opt.pdf - 1 (1001075882) |
Add to Cart |
2020-12-14 |
Optional Attachment-(1)-14122020 |
Add to Cart |
2020-12-14 |
Sanction Letter_opt.pdf - 2 (1001075882) |
Add to Cart |
2019-08-28 |
Annexure A - Details of Facilities and particulars of joint chargeholders.pdf - 2 (963923912) |
Add to Cart |
2019-08-28 |
Annexure B - Details of Properties charged.pdf - 4 (963923912) |
Add to Cart |
2019-08-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-08-28 |
Instrument(s) of creation or modification of charge;-28082019 |
Add to Cart |
2019-08-28 |
Optional Attachment-(1)-28082019 |
Add to Cart |
2019-08-28 |
Optional Attachment-(2)-28082019 |
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2019-08-28 |
Particulars of all joint charge holders;-28082019 |
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2019-08-28 |
The karur-Deed of accesion07302019.pdf - 1 (963923912) |
Add to Cart |
2019-08-28 |
The karur-Novation07302019.pdf - 3 (963923912) |
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2019-07-02 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-07-02 |
satisfaction letter.pdf - 1 (716248092) |
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2019-06-27 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-06-27 |
Letter of the charge holder stating that the amount has been satisfied-27062019 |
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2019-06-27 |
satisfaction letter.pdf - 1 (716042188) |
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2019-06-07 |
Annexure W.pdf - 1 (693338173) |
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2019-06-07 |
Board Resolution_ABFL.pdf - 2 (693338173) |
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2019-06-07 |
Creation of Charge (New Secured Borrowings) |
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2019-06-07 |
Instrument(s) of creation or modification of charge;-07062019 |
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2019-06-07 |
Optional Attachment-(1)-07062019 |
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2019-06-07 |
Optional Attachment-(2)-07062019 |
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2019-06-07 |
Optional Attachment-(3)-07062019 |
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2019-06-07 |
Pledge Master Report.pdf - 4 (693338173) |
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2019-06-07 |
Sanction_ABFL_AAE.pdf - 3 (693338173) |
Add to Cart |
2018-12-14 |
Board Resolution_KMPL.pdf - 4 (693338209) |
Add to Cart |
2018-12-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-12-14 |
Instrument(s) of creation or modification of charge;-14122018 |
Add to Cart |
2018-12-14 |
KMPL_100CR_Aasia Exports Sanction Letter.pdf - 2 (693338209) |
Add to Cart |
2018-12-14 |
Letter from KMPL for rate revision.pdf - 5 (693338209) |
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2018-12-14 |
Optional Attachment-(1)-14122018 |
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2018-12-14 |
Optional Attachment-(2)-14122018 |
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2018-12-14 |
Optional Attachment-(3)-14122018 |
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2018-12-14 |
Optional Attachment-(4)-14122018 |
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2018-12-14 |
Pledge Creation Form_KMPL_AAE_60000.pdf - 1 (693338209) |
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2018-12-14 |
Pledge Master Report - KMPL_AAE_60000.pdf - 3 (693338209) |
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2018-12-07 |
Board Resolution_KMIL.pdf - 3 (693338318) |
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2018-12-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-12-07 |
Instrument(s) of creation or modification of charge;-07122018 |
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2018-12-07 |
KMIL_AAE_Sanction Letter Rs 130 Crs.pdf - 4 (693338318) |
Add to Cart |
2018-12-07 |
Letter from KMIL_change in terms.pdf - 5 (693338318) |
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2018-12-07 |
Optional Attachment-(1)-07122018 |
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2018-12-07 |
Optional Attachment-(2)-07122018 |
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2018-12-07 |
Optional Attachment-(3)-07122018 |
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2018-12-07 |
Optional Attachment-(4)-07122018 |
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2018-12-07 |
Pledge Creation Form_KMIL_AAE_44100.pdf - 1 (693338318) |
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2018-12-07 |
Pledge Master Report - KMIL_AAE_44100.pdf - 2 (693338318) |
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2018-12-06 |
AASIA_EXPORTS_ABFL InterestResetLetter 3rd Sept 2018.pdf - 5 (693338373) |
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2018-12-06 |
Board Resolution_ABFL.pdf - 4 (693338373) |
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2018-12-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-12-06 |
Instrument(s) of creation or modification of charge;-06122018 |
Add to Cart |
2018-12-06 |
Optional Attachment-(1)-06122018 |
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2018-12-06 |
Optional Attachment-(2)-06122018 |
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2018-12-06 |
Optional Attachment-(3)-06122018 |
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2018-12-06 |
Optional Attachment-(4)-06122018 |
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2018-12-06 |
Pledge Creation Form_ABFL_AAE_237000.pdf - 1 (693338373) |
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2018-12-06 |
Pledge Master Report_ABFL_AAE_237000.pdf - 3 (693338373) |
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2018-12-06 |
Sanction_ABFL_AAE.pdf - 2 (693338373) |
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2018-12-05 |
Board Resolution_KMPL.pdf - 4 (693338449) |
Add to Cart |
2018-12-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-12-05 |
Instrument(s) of creation or modification of charge;-05122018 |
Add to Cart |
2018-12-05 |
KMPL_100CR_Aasia Exports Sanction Letter.pdf - 2 (693338449) |
Add to Cart |
2018-12-05 |
Letter from KMPL for rate revision.pdf - 5 (693338449) |
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2018-12-05 |
Optional Attachment-(1)-05122018 |
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2018-12-05 |
Optional Attachment-(2)-05122018 |
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2018-12-05 |
Optional Attachment-(3)-05122018 |
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2018-12-05 |
Optional Attachment-(4)-05122018 |
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2018-12-05 |
Pledge Creation Form_KMPL_AAE_180000.pdf - 1 (693338449) |
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2018-12-05 |
Pledge Master Report - KMPL_AAE_180000.pdf - 3 (693338449) |
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2018-11-30 |
Board Resolution_KMIL.pdf - 4 (693338509) |
Add to Cart |
2018-11-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-11-30 |
Instrument(s) of creation or modification of charge;-30112018 |
Add to Cart |
2018-11-30 |
KMIL_AAE_Sanction Letter Rs 130 Crs.pdf - 2 (693338509) |
Add to Cart |
2018-11-30 |
Letter from KMIL_change in terms.pdf - 5 (693338509) |
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2018-11-30 |
Optional Attachment-(1)-30112018 |
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2018-11-30 |
Optional Attachment-(2)-30112018 |
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2018-11-30 |
Optional Attachment-(3)-30112018 |
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2018-11-30 |
Optional Attachment-(4)-30112018 |
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2018-11-30 |
Pledge Creation Form_KMIL_AAE_105000.pdf - 1 (693338509) |
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2018-11-30 |
Pledge Master Report - KMIL_AAE_105000.pdf - 3 (693338509) |
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2018-05-03 |
Amendment to FA.pdf - 1 (332420354) |
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2018-05-03 |
Annexure A - Details of Facilities.pdf - 2 (332420354) |
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2018-05-03 |
Annexure B - Details of Properties charged.pdf - 3 (332420354) |
Add to Cart |
2018-05-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-05-03 |
Instrument(s) of creation or modification of charge;-03052018 |
Add to Cart |
2018-05-03 |
Optional Attachment-(1)-03052018 |
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2018-05-03 |
Particulars of all joint charge holders;-03052018 |
Add to Cart |
2017-11-23 |
Agreement of Assignment_29.09.2017.pdf - 1 (332420418) |
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2017-11-23 |
Creation of Charge (New Secured Borrowings) |
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2017-11-23 |
Instrument(s) of creation or modification of charge;-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-23 |
Sanction Letter.pdf - 2 (332420418) |
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2017-06-22 |
BOB saction letter.pdf - 1 (332420415) |
Add to Cart |
2017-06-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-06-22 |
Instrument(s) of creation or modification of charge;-22062017 |
Add to Cart |
2017-06-05 |
Annexure A -Transfer and Novation and Deed of Accession.pdf - 1 (332420413) |
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2017-06-05 |
Annexure B - Details of Facilities.pdf - 2 (332420413) |
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2017-06-05 |
Annexure C - Details of Properties charged.pdf - 3 (332420413) |
Add to Cart |
2017-06-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-06-05 |
Instrument(s) of creation or modification of charge;-05062017 |
Add to Cart |
2017-06-05 |
Optional Attachment-(1)-05062017 |
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2017-06-05 |
Particulars of all joint charge holders;-05062017 |
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2017-03-24 |
Annexure A_Deeds of Accession_SBM, DCB & SIB_opt.pdf - 1 (332420409) |
Add to Cart |
2017-03-24 |
Annexure B_Novation and Transfer Notices_opt.pdf - 3 (332420409) |
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2017-03-24 |
Annexure C - Details of Facilities.pdf - 2 (332420409) |
Add to Cart |
2017-03-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-03-24 |
Instrument(s) of creation or modification of charge;-24032017 |
Add to Cart |
2017-03-24 |
Optional Attachment-(1)-24032017 |
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2017-03-24 |
Particulars of all joint charge holders;-24032017 |
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2016-12-27 |
Annexure A - Indenture of Mortgage.pdf - 1 (693338710) |
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2016-12-27 |
Annexure B - Particulars of Loan Facility.pdf - 2 (693338710) |
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2016-12-27 |
Annexure C - Particulars of Property charged.pdf - 3 (693338710) |
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2016-12-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-12-27 |
Instrument(s) of creation or modification of charge;-27122016 |
Add to Cart |
2016-12-27 |
Optional Attachment-(1)-27122016 |
Add to Cart |
2016-12-27 |
Optional Attachment-(2)-27122016 |
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2016-12-26 |
Annexure A - Details of Properties charged.pdf - 1 (693338748) |
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2016-12-26 |
Annexure B - Details of facility.pdf - 2 (693338748) |
Add to Cart |
2016-12-26 |
Annexure C - Letter of Security Trustee.pdf - 3 (693338748) |
Add to Cart |
2016-12-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-12-26 |
Instrument(s) of creation or modification of charge;-26122016 |
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2016-12-26 |
Optional Attachment-(1)-26122016 |
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2016-12-26 |
Optional Attachment-(2)-26122016 |
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2016-12-07 |
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2016-12-07 |
Deed of Reconveyance_23.11.2016.pdf - 1 (693338783) |
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2016-12-07 |
Satisfaction of Charge (Secured Borrowing) |
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2016-12-07 |
Letter of the charge holder stating that the amount has been satisfied-07122016 |
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2016-12-07 |
No Due Certificate_SBICAP.pdf - 2 (693338783) |
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2015-08-31 |
Creation of Charge (New Secured Borrowings) |
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2015-08-31 |
Loan Agreement_VWFL..pdf - 1 (693338814) |
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2013-08-13 |
Annexure A_Indenture Of Mortgage.pdf - 1 (693338822) |
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2013-08-13 |
AnnexureB-ParticularsOfLenders.pdf - 2 (693338822) |
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2013-08-13 |
AnnexureC-RateOfInterest.pdf - 3 (693338822) |
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2013-08-13 |
AnnexureD-TermsOfRepayment.pdf - 4 (693338822) |
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2013-08-13 |
AnnexureE-ParticularsOfPropertyCharged.pdf - 5 (693338822) |
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2013-08-13 |
Creation of Charge (New Secured Borrowings) |
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2013-04-17 |
ANNEXURE A.pdf - 2 (693338827) |
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2013-04-17 |
ANNEXURE B.pdf - 3 (693338827) |
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2013-04-17 |
ANNEXURE C.pdf - 4 (693338827) |
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2013-04-17 |
Annexure D.pdf - 1 (693338827) |
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2013-04-17 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-21 |
Return of appointment of managing director or whole-time director or manager |
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2022-10-20 |
Form PAS-6-20102022_signed |
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2022-10-18 |
Registration of resolution(s) and agreement(s) |
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2022-04-25 |
Form PAS-6-25042022_signed |
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2022-03-10 |
Return of deposits |
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2021-12-16 |
CTC of special resolution-signed.pdf - 1 (1081840520) |
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2021-12-16 |
Registration of resolution(s) and agreement(s) |
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2021-10-14 |
Form PAS-6-14102021_signed |
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2021-05-13 |
Form PAS-6-13052021_signed |
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2021-03-12 |
Form CFSS-2020-12032021_signed |
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2021-03-05 |
Form PAS-6-05032021_signed |
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2020-12-26 |
Return of deposits |
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2020-12-17 |
CTC AGM resolutions.pdf - 1 (1001076594) |
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2020-12-17 |
CTC- special resolutions with explanatory statement.pdf - 2 (1001076594) |
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2020-12-17 |
Registration of resolution(s) and agreement(s) |
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2020-12-16 |
CTC for Appointment of Auditors_signed.pdf - 2 (1001076580) |
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2020-12-16 |
Information to the Registrar by company for appointment of auditor |
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2020-12-16 |
HRVL_Auditor Consent.pdf - 1 (1001076580) |
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2020-11-22 |
CTC for approval of acc and BR_signed.pdf - 1 (993663113) |
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2020-11-22 |
Registration of resolution(s) and agreement(s) |
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2020-10-20 |
Notice of resignation by the auditor |
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2020-10-20 |
HRVL Letter.pdf - 1 (987510234) |
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2020-10-15 |
Certified copy of EGM resolution and Exp Statement.pdf - 1 (982162670) |
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2020-10-15 |
Registration of resolution(s) and agreement(s) |
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2020-10-14 |
CTC for Appointment of Auditors_signed.pdf - 2 (981563628) |
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2020-10-14 |
Information to the Registrar by company for appointment of auditor |
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2020-10-14 |
HRVL_Auditor Consent.pdf - 1 (981563628) |
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2020-08-01 |
Form PAS-6-01082020_signed |
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2020-08-01 |
Form PAS-6-01082020_signed 1 |
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2020-05-13 |
Return of deposits |
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2019-07-25 |
BEN-1 forms of HGL.pdf - 1 (963924162) |
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2019-07-25 |
Form BEN - 2-25072019_signed |
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2019-06-08 |
Board Reso_Appointment of CS.pdf - 1 (693340510) |
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2019-06-08 |
Registration of resolution(s) and agreement(s) |
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2018-12-14 |
AGM Resolution.pdf - 1 (693340519) |
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2018-12-14 |
Registration of resolution(s) and agreement(s) |
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2018-10-11 |
AGM Resolution_HRVL.pdf - 2 (693340528) |
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2018-10-11 |
Auditors Consent_HRVL.pdf - 1 (693340528) |
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2018-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-12-14 |
AGM-OR-Aud Apptmt.pdf - 3 (332420446) |
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2017-12-14 |
Auditor's Concent.pdf - 2 (332420446) |
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2017-12-14 |
Information to the Registrar by company for appointment of auditor |
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2017-12-14 |
Letter to Auditor.pdf - 1 (332420446) |
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2017-10-27 |
Registration of resolution(s) and agreement(s) |
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2017-10-27 |
Resolution_Appt n Revision of Remu Santosh Tamhane _2017.pdf - 1 (332420445) |
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2017-05-05 |
Board Resln - Appt of Manager.pdf - 1 (332420443) |
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2017-05-05 |
Return of appointment of managing director or whole-time director or manager |
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2017-05-05 |
SANTOSH_Consent DIR-2.pdf - 2 (332420443) |
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2016-10-06 |
AGM Resolution_HRVL.pdf - 3 (693340574) |
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2016-10-06 |
Auditors Consent_HRVL.pdf - 2 (693340574) |
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2016-10-06 |
Information to the Registrar by company for appointment of auditor |
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2016-10-06 |
Intimation sent to Auditors.pdf - 1 (693340574) |
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2016-05-18 |
Board Reso_Appt of Rutika_Signed.pdf - 1 (693340582) |
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2016-05-18 |
Form DIR 2_Signed_Appt of Rutika.pdf - 2 (693340582) |
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2016-05-18 |
Return of appointment of managing director or whole-time director or manager |
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2015-10-16 |
Board Reso_App of Accs_Consolidated.pdf - 1 (693340583) |
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2015-10-16 |
Registration of resolution(s) and agreement(s) |
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2015-10-01 |
Board Reso_App of Accs & Dir Rep.pdf - 1 (693340596) |
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2015-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-01 |
Registration of resolution(s) and agreement(s) |
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2015-09-11 |
Board Reso_Appt of CFO_Signed.pdf - 1 (693340604) |
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2015-09-11 |
Consent Letter_DIR 2_signed.pdf - 2 (693340604) |
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2015-09-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-10 |
Board Reso_Appt of RB_Manager under CA 2013_Signed.pdf - 1 (693340616) |
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2015-09-10 |
Cosnent Letter_RB_Signed.pdf - 2 (693340616) |
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2015-09-10 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-31 |
Certificate of Registration of Mortgage-310815.PDF |
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2015-08-07 |
Board Reso_Appt of CFO_Signed.pdf - 2 (693340627) |
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2015-08-07 |
Board Reso_Appt of RB_Manager under CA 2013_Signed.pdf - 1 (693340627) |
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2015-08-07 |
Registration of resolution(s) and agreement(s) |
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2015-07-15 |
APH_Interest in other entities.pdf - 2 (693340632) |
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2015-07-15 |
DIR 2 _ APPT OF APH.pdf - 1 (693340632) |
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2015-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-15 |
Passport Copies.pdf - 3 (693340632) |
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2015-04-24 |
EGM_certified true extract_PHS & PA.pdf - 1 (693340636) |
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2015-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-20 |
DIR 2 _signed_Prashant Asher.pdf - 3 (693340644) |
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2015-04-20 |
DIR-2_Signed_PHS.pdf - 1 (693340644) |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-20 |
INTEREST IN OTHER ENTITIES OF PRAKASH SHAH.pdf - 2 (693340644) |
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2015-04-20 |
INTEREST IN OTHER ENTITIES OF Prashant Asher_Revised.pdf - 4 (693340644) |
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2015-04-20 |
PRAKASH SHAH - ID Proof & Address proof.pdf - 5 (693340644) |
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2015-04-20 |
Prashant Asher Passport.pdf - 6 (693340644) |
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2015-03-30 |
Board Reso_Disc of Int_VGG_JPC_13.03.2015.pdf - 1 (693340651) |
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2015-03-30 |
Registration of resolution(s) and agreement(s) |
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2015-03-24 |
Board Reso_Appt of Internal Auditor.pdf - 1 (693340655) |
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2015-03-24 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Acknowledgement - AKD.pdf - 1 (693340659) |
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2015-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-06 |
Resignation of AKD_HRVL.pdf - 2 (693340659) |
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2015-01-16 |
Registration of resolution(s) and agreement(s) |
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2015-01-16 |
Spec Reso & Expl Stat_Borrowing powers.pdf - 1 (693340663) |
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2015-01-01 |
Registration of resolution(s) and agreement(s) |
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2015-01-01 |
Reso_Disclosure of Interest_KCS & JPC.pdf - 1 (693340671) |
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2014-10-09 |
ADT-1 _SIGNED.pdf - 1 (693340676) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-10-09 |
RESO_APPT OF AUDITOR_SIGNED.pdf - 2 (693340676) |
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2014-10-05 |
Consent to act as CFO_N Chandrasekaran.pdf - 1 (693340691) |
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2014-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-05 |
Reso_appt of Chandrasekaran as CFO.pdf - 2 (693340691) |
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2014-09-22 |
Consent to act as CFO_N Chandrasekaran.pdf - 2 (693340697) |
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2014-09-22 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-22 |
Reso_appt of Chandrasekaran as CFO.pdf - 1 (693340697) |
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2014-09-18 |
Approval of accts & dir report, recognise Manager & CS as KMP, appt of Chandrasekaran as CFO.pdf - 1 (693340702) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Board Reslns_Dir.Discl., Borwg & Invtts..pdf - 1 (693340708) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-20 |
Resolution & Separate List of Allotees.pdf - 1 (693340713) |
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2013-10-18 |
Registration of resolution(s) and agreement(s) |
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2013-10-18 |
Spl.Resln. & Expl.Stmt.(Issue of Shares).pdf - 1 (693340718) |
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2013-10-06 |
Appointment Letter.pdf - 1 (693340724) |
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2013-10-06 |
Information by auditor to Registrar |
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2013-08-13 |
Certificate of Registration for Modification of Mortgage-130813.PDF |
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2013-04-16 |
Certificate of Registration of Mortgage-160413.PDF |
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2012-11-02 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-02 |
HRVL Board Resolution_ REMUNERATION OF BABBAR.pdf - 2 (693340736) |
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2012-11-02 |
Special Resolution & Explanatory Statement_HRVL_Manager reappt..pdf - 1 (693340736) |
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2012-10-26 |
Registration of resolution(s) and agreement(s) |
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2012-10-26 |
Special Resolution & Explanatory Statement_HRVL_Manager Appt..pdf - 1 (693340741) |
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2012-10-12 |
Information by auditor to Registrar |
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2012-10-12 |
HindujaRealty_LOA.pdf - 1 (693340746) |
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2012-09-20 |
Form - I - Declaration of beneficial interest.pdf - 1 (693340753) |
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2012-09-20 |
Form of return to be filed with the Registrar under section 89 |
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2012-09-20 |
Form II - (Declaration of beneficial interest).pdf - 2 (693340753) |
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2012-08-23 |
EGM Resln & Expl. statement.pdf - 1 (693340759) |
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2012-08-23 |
Registration of resolution(s) and agreement(s) |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-20 |
hinduja realty.pdf - 1 (693340764) |
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2012-07-02 |
Registration of resolution(s) and agreement(s) |
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2012-07-02 |
Spl.Resln. & Expl.Stmt..pdf - 1 (693340768) |
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2012-04-27 |
EGM.Resln.& Expl.Stmt..pdf - 1 (693340772) |
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2012-04-27 |
Registration of resolution(s) and agreement(s) |
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2011-11-02 |
Information by auditor to Registrar |
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2011-11-02 |
hrvl-aptt-10-11.pdf - 1 (693340776) |
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2011-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-09 |
Registration of resolution(s) and agreement(s) |
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2009-10-09 |
Spl.Resln. & Expl.Stmt._RB-Appt.as Mgr..pdf - 1 (693340786) |
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2009-03-16 |
EGM Notice (Borrowing upto 500 crs).pdf - 2 (693340790) |
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2009-03-16 |
Expl.Stmt. & Ord.Resln.(Borrowing upto 500 crs).pdf - 1 (693340790) |
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2009-03-16 |
Registration of resolution(s) and agreement(s) |
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2008-11-14 |
Expl Stmt. & Spl.Reslns..pdf - 1 (693340795) |
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2008-11-14 |
Registration of resolution(s) and agreement(s) |
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2008-05-21 |
Altered A O A (altered in Article No. 136) - HRVL....(Latest).pdf - 2 (693340805) |
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2008-05-21 |
Explanatory Statement & Resolution.pdf - 1 (693340805) |
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2008-05-21 |
Registration of resolution(s) and agreement(s) |
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2008-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-31 |
List of Allottees - Rights Issue.pdf - 1 (693340810) |
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2008-03-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120308.PDF |
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2008-03-10 |
Expl.Stmt. & Spl. Resln (Main Obj).pdf - 1 (693340821) |
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2008-03-10 |
Registration of resolution(s) and agreement(s) |
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2008-03-04 |
Registration of resolution(s) and agreement(s) |
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2008-03-04 |
Spl. Resln & Expl. Statement - 65 crs Invtt..pdf - 1 (693340825) |
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2008-02-12 |
Expl. Stmt. (CN - HRVL).pdf - 2 (693340830) |
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2008-02-12 |
Registration of resolution(s) and agreement(s) |
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2008-02-12 |
ROC Name approval Letter (unsigned).pdf - 3 (693340830) |
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2008-02-12 |
Spl. Resln. (CN - HRVL).pdf - 1 (693340830) |
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2008-01-04 |
Expl.Stat. (CN).pdf - 2 (693340834) |
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2008-01-04 |
Registration of resolution(s) and agreement(s) |
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2008-01-04 |
Spl.Resln.(CN).pdf - 1 (693340834) |
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2007-09-27 |
Registration of resolution(s) and agreement(s) |
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2007-09-27 |
Spl. Resln & Expl. Statement - ICD to HGI - 5 crs.pdf - 1 (693340838) |
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2007-08-02 |
Exp. St. & Resln. - Borrowings.pdf - 1 (693340842) |
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2007-08-02 |
Expl. Statement & Spl. Resln - ICD to HGI.pdf - 1 (693340845) |
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2007-08-02 |
Registration of resolution(s) and agreement(s) |
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2007-08-02 |
Registration of resolution(s) and agreement(s) |
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2007-07-24 |
EGM MINUTES.pdf - 4 (693340848) |
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2007-07-24 |
EGM Notice.pdf - 3 (693340848) |
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2007-07-24 |
Form 5 - stamped page.pdf - 2 (693340848) |
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2007-07-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-07-24 |
M & A O A (APDL)(Altered - Inc. in AC).pdf - 1 (693340848) |
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2007-07-09 |
EGM Notice - invst. in HHPL.pdf - 2 (693340854) |
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2007-07-09 |
Expl. Statement & EGM Resolution - invst. in HHPL.pdf - 1 (693340854) |
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2007-07-09 |
Registration of resolution(s) and agreement(s) |
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2007-05-17 |
Registration of resolution(s) and agreement(s) |
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2007-05-17 |
Spl Res. & Exp. St. - Investment in IDL Arom shares.pdf - 1 (693340858) |
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2007-04-13 |
Expl. Statement & EGM Resolution.pdf - 1 (693340864) |
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2007-04-13 |
Registration of resolution(s) and agreement(s) |
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2007-04-02 |
Expl. Stmt & EGM Resln - (372A)(70 Crs).pdf - 1 (693340871) |
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2007-04-02 |
Registration of resolution(s) and agreement(s) |
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2007-02-10 |
APROP.pdf - 1 (693340877) |
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2007-02-10 |
Information by auditor to Registrar |
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2006-10-10 |
Registration of resolution(s) and agreement(s) |
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2006-10-10 |
Spl Res. & Exp. St. - Investment in ALPL shares.pdf - 1 (693340880) |
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2006-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-04 |
List of Allottee for form 2 - preferential issue.pdf - 1 (693340894) |
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2006-10-03 |
Registration of resolution(s) and agreement(s) |
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2006-10-03 |
Spl. Res. & Exp. St. - Preferential issue to AMC.pdf - 1 (693340897) |
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2006-09-16 |
Registration of resolution(s) and agreement(s) |
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2006-09-16 |
SPECIAL RESOLUTION & EXPL.STATEMENT - CERTIFIED COPY.pdf - 1 (693340900) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Appointment of Auditors_Reso_HRVL.pdf - 3 (693340418) |
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2015-10-09 |
Auditors Consent_HRVL.pdf - 2 (693340418) |
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2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
Intimation by the Company.pdf - 1 (693340418) |
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2015-02-05 |
Acknowledgement - AKD.pdf - 3 (693340426) |
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2015-02-05 |
Resignation of Director |
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2015-02-05 |
Proof of Despatch - AKD.pdf - 2 (693340426) |
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2015-02-05 |
Resignation of AKD_HRVL.pdf - 1 (693340426) |
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2008-03-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130308.PDF |
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2008-01-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210108.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Copy of MGT-8-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-10-21 |
Copy of board resolution-21102022 |
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2022-10-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21102022 |
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2022-10-21 |
Copy of shareholders resolution-21102022 |
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2022-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022 |
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2022-03-24 |
Copy of MGT-8-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-02-10 |
XBRL document in respect Consolidated financial statement-10022022 |
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2022-02-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022 |
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2021-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021 |
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2021-02-06 |
Copy of MGT-8-11012021 |
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2021-02-06 |
List of share holders, debenture holders;-11012021 |
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2021-02-06 |
Optional Attachment-(1)-11012021 |
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2021-01-04 |
Optional Attachment-(1)-04012021 |
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2021-01-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012021 |
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2020-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020 |
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2020-12-16 |
Optional Attachment-(1)-16122020 |
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2020-12-15 |
Copy of resolution passed by the company-15122020 |
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2020-12-15 |
Copy of written consent given by auditor-15122020 |
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2020-10-20 |
Resignation letter-20102020 |
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2020-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020 |
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2020-10-13 |
Copy of resolution passed by the company-13102020 |
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2020-10-13 |
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2019-12-10 |
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2019-12-10 |
List of share holders, debenture holders;-10122019 |
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Optional Attachment-(1)-10122019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
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2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-07-25 |
Declaration under section 90-25072019 |
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2018-12-14 |
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2018-11-30 |
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List of share holders, debenture holders;-30112018 |
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2018-11-30 |
Optional Attachment-(1)-30112018 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018 |
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2018-10-11 |
Copy of resolution passed by the company-11102018 |
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2018-10-11 |
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2018-06-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018 |
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2018-04-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018 |
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2017-12-14 |
Copy of resolution passed by the company-14122017 |
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Copy of written consent given by auditor-14122017 |
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2017-11-28 |
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List of share holders, debenture holders;-28112017 |
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2017-10-27 |
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2017-04-28 |
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2017-04-28 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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Optional Attachment-(2)-29112016 |
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Optional Attachment-(3)-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-25 |
Copy of MGT-8-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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Optional Attachment-(1)-25112016 |
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2016-10-06 |
Copy of resolution passed by the company-06102016 |
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Copy of the intimation sent by company-06102016 |
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Copy of written consent given by auditor-06102016 |
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2016-04-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28042016 |
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2016-04-28 |
Copy of shareholders resolution-28042016 |
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2015-10-16 |
Copy of resolution-161015.PDF |
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2015-10-01 |
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2015-09-11 |
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2015-09-11 |
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2015-09-10 |
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2015-09-10 |
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2015-08-31 |
Certificate of Registration of Mortgage-310815.PDF |
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Instrument of creation or modification of charge-310815.PDF |
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Optional Attachment 1-070815.PDF |
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2015-07-15 |
Declaration of the appointee Director- in Form DIR-2-150715.PDF |
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2015-07-15 |
Interest in other entities-150715.PDF |
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Optional Attachment 1-150715.PDF |
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Optional Attachment 1-240415.PDF |
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2015-04-20 |
Declaration of the appointee Director- in Form DIR-2-200415.PDF |
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Interest in other entities-200415.PDF |
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Optional Attachment 1-200415.PDF |
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2015-03-30 |
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2015-02-06 |
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2015-01-16 |
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2014-10-09 |
Optional Attachment 1-081014.PDF |
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2014-10-09 |
Optional Attachment 2-081014.PDF |
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2014-09-22 |
Copy of Board Resolution-220914.PDF |
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2014-09-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220914.PDF |
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2014-09-22 |
Declaration of the appointee Director- in Form DIR-2-220914.PDF |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2014-06-24 |
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2013-10-18 |
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2013-10-18 |
List of allottees-181013.PDF |
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2013-08-13 |
Certificate of Registration for Modification of Mortgage-130813.PDF |
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Instrument of creation or modification of charge-130813.PDF |
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2013-08-13 |
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Optional Attachment 3-130813.PDF |
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2013-04-16 |
Certificate of Registration of Mortgage-160413.PDF |
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Instrument of creation or modification of charge-160413.PDF |
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2013-04-16 |
Optional Attachment 1-160413.PDF |
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2013-04-16 |
Optional Attachment 2-160413.PDF |
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2013-04-16 |
Optional Attachment 3-160413.PDF |
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2012-11-02 |
Copy of Board Resolution-021112.PDF |
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2012-11-02 |
Copy of shareholder resolution-021112.PDF |
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2012-10-26 |
Copy of resolution-261012.PDF |
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2012-09-20 |
Declaration by person-200912.PDF |
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2012-08-23 |
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2012-07-02 |
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2012-04-27 |
Copy of resolution-270412.PDF |
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2010-11-11 |
Optional Attachment 1-111110.PDF |
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2009-11-12 |
Certificate from the Auditor-121109.PDF |
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2009-11-12 |
Copy of draft agreement-121109.PDF |
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2009-11-12 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -121109.PDF |
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2009-11-12 |
Copy-s- of resolution of shareholder-s--121109.PDF |
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2009-11-12 |
Newspaper clippings-121109.PDF |
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2009-11-12 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-121109.PDF |
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2009-11-12 |
Optional Attachment 1-121109.PDF |
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Optional Attachment 2-121109.PDF |
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Optional Attachment 3-121109.PDF |
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2009-11-12 |
Relevant resolution-121109.PDF |
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2009-11-12 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -121109.PDF |
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2009-10-09 |
Copy of resolution-091009.PDF |
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2009-09-16 |
Optional Attachment 1-160909.PDF |
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2009-04-17 |
Evidence of cessation-170409.PDF |
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2009-03-16 |
Copy of resolution-160309.PDF |
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2009-03-16 |
Optional Attachment 1-160309.PDF |
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2008-12-17 |
Evidence of cessation-171208.PDF |
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2008-12-17 |
Optional Attachment 1-171208.PDF |
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2008-11-14 |
Copy of resolution-141108.PDF |
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2008-05-21 |
AoA - Articles of Association-210508.PDF |
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2008-05-21 |
Copy of resolution-210508.PDF |
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2008-03-31 |
List of allottees-310308.PDF |
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2008-03-13 |
Altered Memorandum of Association-130308.PDF |
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2008-03-13 |
Others-130308.PDF |
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2008-03-13 |
Others-130308.PDF 1 |
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2008-03-12 |
Altered Article of Association-120308.PDF |
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2008-03-12 |
Altered Memorandum of Association-120308.PDF |
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2008-03-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120308.PDF |
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2008-03-12 |
MoA - Memorandum of Association-120308.PDF |
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2008-03-12 |
Others-120308.PDF |
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2008-03-10 |
Copy of resolution-100308.PDF |
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2008-03-04 |
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2008-02-25 |
Others-250208.PDF |
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2008-02-19 |
Others-190208.PDF |
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2008-02-19 |
Others-190208.PDF 1 |
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2008-02-15 |
Others-150208.PDF |
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2008-02-15 |
Others-150208.PDF 1 |
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2008-02-13 |
Altered Memorandum of Association-130208.PDF |
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2008-02-13 |
Altered Memorandum of Association-130208.PDF 1 |
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2008-02-13 |
AoA - Articles of Association-130208.PDF |
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AoA - Articles of Association-130208.PDF 1 |
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2008-02-13 |
Copy of Board Resolution-130208.PDF |
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2008-02-13 |
Copy of Board Resolution-130208.PDF 1 |
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2008-02-13 |
Copy of shareholder resolution-130208.PDF |
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2008-02-13 |
Minutes of general meeting-130208.PDF |
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2008-02-13 |
MoA - Memorandum of Association-130208.PDF |
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MoA - Memorandum of Association-130208.PDF 1 |
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2008-02-13 |
Others-130208.PDF |
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2008-02-13 |
Others-130208.PDF 1 |
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2008-02-12 |
Copy of resolution-120208.PDF |
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2008-02-12 |
Minutes of Meeting-120208.PDF |
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2008-02-12 |
Optional Attachment 1-120208.PDF |
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2008-02-12 |
Optional Attachment 2-120208.PDF |
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2008-02-01 |
Copy of Board Resolution-010208.PDF |
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2008-02-01 |
Optional Attachment 1-010208.PDF |
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2008-02-01 |
Optional Attachment 2-010208.PDF |
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2008-02-01 |
Optional Attachment 3-010208.PDF |
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2008-01-15 |
Altered Article of Association-150108.PDF |
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2008-01-15 |
Altered Article of Association-150108.PDF 1 |
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2008-01-15 |
Altered Memorandum of Association-150108.PDF |
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2008-01-15 |
Altered Memorandum of Association-150108.PDF 1 |
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2008-01-15 |
AoA - Articles of Association-150108.PDF |
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AoA - Articles of Association-150108.PDF 1 |
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2008-01-15 |
Minutes of general meeting-150108.PDF |
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2008-01-15 |
Minutes of general meeting-150108.PDF 1 |
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2008-01-15 |
MoA - Memorandum of Association-150108.PDF |
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2008-01-15 |
MoA - Memorandum of Association-150108.PDF 1 |
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2008-01-15 |
Others-150108.PDF |
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2008-01-15 |
Others-150108.PDF 1 |
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Others-150108.PDF 2 |
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2008-01-15 |
Others-150108.PDF 3 |
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2008-01-11 |
Minutes of Meeting-110108.PDF |
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2008-01-04 |
Copy of resolution-040108.PDF |
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2008-01-04 |
Optional Attachment 1-040108.PDF |
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2007-11-16 |
Copy of Board Resolution-161107.PDF |
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2007-11-16 |
Optional Attachment 1-161107.PDF |
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2007-11-16 |
Optional Attachment 2-161107.PDF |
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2007-10-01 |
Others-011007.PDF |
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2007-09-27 |
Copy of resolution-270907.PDF |
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2007-08-13 |
Others-130807.PDF |
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2007-08-08 |
Evidence of payment of stamp duty-080807.PDF |
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2007-08-02 |
Copy of resolution-020807.PDF |
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2007-08-02 |
Copy of resolution-020807.PDF 1 |
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2007-07-24 |
MoA - Memorandum of Association-240707.PDF |
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2007-07-24 |
Optional Attachment 1-240707.PDF |
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2007-07-24 |
Optional Attachment 2-240707.PDF |
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2007-07-24 |
Others-240707.PDF |
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2007-07-24 |
Proof of receipt of Central Government Order-240707.PDF |
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2007-07-09 |
Copy of resolution-090707.PDF |
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2007-07-09 |
Optional Attachment 1-090707.PDF |
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2007-05-17 |
Copy of resolution-170507.PDF |
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2007-04-13 |
Copy of resolution-130407.PDF |
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2007-04-02 |
Copy of resolution-020407.PDF |
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2007-03-26 |
Copy of Board Resolution-260307.PDF |
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2007-03-26 |
Optional Attachment 1-260307.PDF |
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2007-02-10 |
Copy of intimation received-100207.PDF |
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2006-12-02 |
AOA.PDF |
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2006-12-02 |
MOA.PDF |
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2006-09-27 |
Copy of resolution-270906.PDF |
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2006-08-08 |
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2006-08-08 |
List of allottees-080806.PDF |
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2006-07-21 |
Copy of resolution-210706.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-17 |
Form Addendum to AOC-4 CSR-17012023_signed |
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2022-12-09 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2022-03-28 |
Annual Returns and Shareholder Information |
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2022-03-28 |
HRVL MGT 8.pdf - 2 (1106962355) |
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2022-03-28 |
HRVL-Clarification letter.pdf - 3 (1106962355) |
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2022-03-28 |
List of Shareholders_2021.pdf - 1 (1106962355) |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2022-02-10 |
HRVL__Consolidated_2021.xml - 2 (1085022271) |
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2022-02-10 |
HRVL__Standalone_2021.xml - 1 (1085022271) |
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2021-04-02 |
Annual Returns and Shareholder Information |
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2021-04-02 |
HRVL_MGT-8_2019-20.pdf - 2 (1015591310) |
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2021-04-02 |
MEETINGS HELD DURING THE YEAR.pdf - 3 (1015591310) |
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2021-04-02 |
SHAREHOLDER LIST.pdf - 1 (1015591310) |
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2021-04-01 |
Directors Report_HRVL_2020_signed.pdf - 2 (1015591315) |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Instance_Hinduja.xml - 1 (1015591315) |
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2019-12-11 |
Committe Meetings held during the year.pdf - 3 (963924942) |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-12-11 |
List of Shareholders_2019.pdf - 1 (963924942) |
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2019-12-11 |
MGT-8 certificate_HRVL.pdf - 2 (963924942) |
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2019-12-09 |
Directors Report_HRVL_2019.pdf - 2 (963924946) |
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2019-12-09 |
Company financials including balance sheet and profit & loss |
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2019-12-09 |
HINDUJA_REALTY_VENTURES_LIMITED_2018-19_INDAS_Financial Statement.xml - 1 (963924946) |
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2018-11-30 |
Details of Committee Meetings_2018.pdf - 3 (693338860) |
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2018-11-30 |
Annual Returns and Shareholder Information |
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2018-11-30 |
HRVL MGT 8.pdf - 2 (693338860) |
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2018-11-30 |
List of Shareholders_2018.pdf - 1 (693338860) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
HINDUJA_REALTY_VENTURES_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (693338870) |
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2018-04-30 |
Company financials including balance sheet and profit & loss |
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2018-04-30 |
HINDUJA_REALTY_VENTURES_LIMITED_2016-17_INDAS_Financial Statement.xml - 1 (332420624) |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-12-09 |
List of Shareholders_2017.pdf - 1 (332420662) |
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2017-12-09 |
MGT-8_HRVL_2016-17.pdf - 2 (332420662) |
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2016-11-29 |
Directors' Report_HRVL_signed_opt.pdf - 3 (693338900) |
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2016-11-29 |
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2016-11-29 |
FY[2015-2016] U45200MH1968PLC014045 Standalone_BalanceSheet 29-11-2016.xml - 1 (693338900) |
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2016-11-29 |
HRVL_AUDIT-REPORT-15-16_opt.pdf - 4 (693338900) |
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2016-11-29 |
HRVL_FINANCIAL-2015-16_opt.pdf - 2 (693338900) |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
List of Committee Meetings.pdf - 3 (693338911) |
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2016-11-25 |
List of Shareholders.pdf - 1 (693338911) |
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2016-11-25 |
MGT-8_HRVL_F.Y.2015-16_opt.pdf - 2 (693338911) |
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2016-02-15 |
document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-19 |
1. HRVL_AudRpt_consolidated_ 2014-15.pdf - 1 (693338923) |
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2016-01-19 |
2. Consolidation accounts.pdf - 2 (693338923) |
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2016-01-19 |
3. Directors' Report_HRVL_opt.pdf - 3 (693338923) |
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2016-01-19 |
4. MCA_FAQ_Consolidation.pdf - 4 (693338923) |
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2016-01-19 |
Company financials including balance sheet and profit & loss |
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2016-01-19 |
FY[2014-2015] U45200MH1968PLC014045 Standalone_BalanceSheet 23-12-2015.xml - 5 (693338923) |
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2015-12-08 |
Annual Returns and Shareholder Information |
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2015-12-08 |
Form No. MGT -8_HRVL.pdf - 2 (693338928) |
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2015-12-08 |
List of Shareholders-2015.pdf - 1 (693338928) |
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2014-11-06 |
Annual Return - 2014.pdf - 1 (693338933) |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-06 |
List of Shareholders-2014.pdf - 2 (693338933) |
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2014-11-04 |
document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-04 |
document in respect of profit and loss account 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-30 |
FY[2013-2014] U45200MH1968PLC014045 Standalone_BalanceSheet 29-10-2014.xml - 2 (693338961) |
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2014-10-30 |
FY[2013-2014] U45200MH1968PLC014045 Standalone_PL 29-10-2014.xml - 1 (693338968) |
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2014-10-30 |
Sec. 212 statement to accounts_2014.pdf - 1 (693338961) |
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2014-04-18 |
document in respect of balance sheet 21-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-04-18 |
document in respect of profit and loss account 21-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-20 |
Annual Return - 2013.pdf - 1 (693338992) |
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2013-11-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-20 |
List of Shareholders - 2013.pdf - 2 (693338992) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-27 |
FY[2012-2013] U45200MH1968PLC014045 Standalone_BalanceSheet 21-10-2013.xml - 1 (693338998) |
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2013-10-27 |
FY[2012-2013] U45200MH1968PLC014045 Standalone_PL 21-10-2013.xml - 1 (693339010) |
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2013-01-15 |
document in respect of balance sheet 04-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-07 |
document in respect of profit and loss account 04-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-06 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-06 |
FY[2011-2012] U45200MH1968PLC014045 Standalone_PL 02-01-2013.xml - 1 (693339030) |
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2012-11-09 |
Annual Return - 2012.pdf - 1 (693339037) |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
LIST OF SHAREHOLDERS.pdf - 2 (693339037) |
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2011-12-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-19 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-19 |
Hinduja Realty Ventures Limited_Standalone_BalanceSheet 17-12-2011.xml - 1 (693339045) |
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2011-12-19 |
Hinduja Realty Ventures Limited_Standalone_PL 17-12-2011.xml - 1 (693339052) |
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2011-12-19 |
document in respect of balance sheet 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-19 |
document in respect of profit and loss account 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-10-21 |
Annual Return - 2011.pdf - 1 (693339086) |
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2011-10-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-21 |
List of Shareholders-2011.pdf - 2 (693339086) |
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2010-11-01 |
Annual Return - 2010.pdf - 1 (693339093) |
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2010-11-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-01 |
List of shareholders.pdf - 2 (693339093) |
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2010-10-10 |
Additional attachment to Form 23AC-071010 for the FY ending on-310310.OCT |
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2010-10-10 |
Annual Report_Sub_Sec.4(1)(b)_APDLE.pdf - 5 (693339101) |
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2010-10-10 |
Annual Report_Sub_Sec.4(1)(b)_HEPL.pdf - 2 (693339101) |
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2010-10-10 |
Annual Report_Sub_Sec.4(1)(b)_HHPL.pdf - 1 (693339101) |
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2010-10-10 |
Annual Report_Sub_Sec.4(1)(b)_HPL.pdf - 4 (693339101) |
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2010-10-10 |
Annual Report_Sub_Sec.4(1)(b)_HRPL.pdf - 3 (693339101) |
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2010-10-10 |
AUDITORS' REPORT.pdf - 3 (693339115) |
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2010-10-10 |
BALANCE SHEET.pdf - 1 (693339109) |
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2010-10-10 |
BS_SCHEDULES, NOTES & ABSTRACT_.pdf - 3 (693339109) |
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2010-10-10 |
DIRECTORS' REPORT.pdf - 2 (693339115) |
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2010-10-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-10 |
Frm23ACA-071010 for the FY ending on-310310.OCT |
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2010-10-10 |
P & L ACCT & SCHEDULES.pdf - 1 (693339115) |
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2010-10-10 |
Statement of subsidiaries - SEC-212.pdf - 2 (693339109) |
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2009-11-15 |
Annual Return.pdf - 1 (693339124) |
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2009-11-15 |
Benpos for Annual Return 2009 (Equity).pdf - 2 (693339124) |
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2009-11-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-08 |
Additional attachment to Form 23AC-021109 for the FY ending on-310309.OCT |
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2009-11-08 |
Additional attachment to Form 23AC-021109 for the FY ending on-310309.OCT 1 |
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2009-11-08 |
ANNUAL REPORT - Sub_sec.4(1)(b)_APDL ESTATES.pdf - 2 (693339141) |
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2009-11-08 |
ANNUAL REPORT - Sub_sec.4(1)(b)_HEPL.pdf - 2 (693339133) |
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2009-11-08 |
ANNUAL REPORT - Sub_sec.4(1)(b)_HHPL.pdf - 1 (693339133) |
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2009-11-08 |
ANNUAL REPORT - Sub_sec.4(1)(b)_HPL.pdf - 1 (693339141) |
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2009-11-08 |
ANNUAL REPORT - Sub_sec.4(1)(b)_HRPL.pdf - 3 (693339133) |
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2009-11-08 |
Auditors Report.pdf - 4 (693339158) |
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2009-11-08 |
Balance Sheet_2008-09_HRVL.pdf - 1 (693339149) |
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2009-11-08 |
BS Schedules, Notes & Profile.pdf - 2 (693339158) |
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2009-11-08 |
DIRECTORS REPORT 2009.pdf - 3 (693339158) |
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2009-11-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-08 |
Frm23ACA-021109 for the FY ending on-310309.OCT |
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2009-11-08 |
P & L Account.pdf - 1 (693339158) |
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2009-11-08 |
Statement of subsidiaries - SEC-212_HRVL.pdf - 2 (693339149) |
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2009-02-07 |
Additional attachment to Form 23AC-070209.OCT |
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2009-02-07 |
ANNUAL REPORT - Sub_sec.4(1)(b)_APDL EST..pdf - 1 (693339166) |
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2009-02-07 |
ANNUAL REPORT - Sub_sec.4(1)(b)_HEPL.pdf - 2 (693339166) |
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2009-02-07 |
ANNUAL REPORT - Sub_sec.4(1)(b)_HHPL.pdf - 3 (693339166) |
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2009-02-07 |
ANNUAL REPORT - Sub_sec.4(1)(b)_HPL.pdf - 4 (693339166) |
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2009-02-07 |
ANNUAL REPORT - Sub_sec.4(1)(b)_HRPL.pdf - 5 (693339166) |
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2009-02-07 |
AUDITORS' REPORT.pdf - 3 (693339181) |
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2009-02-07 |
BAL.SHEET SCHEDULES, NOTES & PROFILE.pdf - 2 (693339181) |
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2009-02-07 |
BAL.SHEET_2008.pdf - 1 (693339175) |
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2009-02-07 |
DIRECTORS REPORT.pdf - 4 (693339181) |
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2009-02-07 |
Balance Sheet & Associated Schedules |
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2009-02-07 |
Profit & Loss Statement |
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2009-02-07 |
P & L_2008.pdf - 1 (693339181) |
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2009-02-07 |
Statement of subsidiaries - SEC-212.pdf - 2 (693339175) |
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2008-11-22 |
Annual Return 08.pdf - 1 (693339189) |
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2008-11-22 |
Benpos for Annual Return 2008 (Equity).pdf - 2 (693339189) |
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2008-11-22 |
Annual Returns and Shareholder Information |
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2007-11-23 |
ANNUAL REPORT of Subsidiary - ALPL- 2000.pdf - 6 (693339205) |
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2007-11-23 |
ANNUAL REPORT of Subsidiary - IDL AROM (APDL EST.) - 2007.pdf - 7 (693339205) |
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2007-11-23 |
Annual Return 2007.pdf - 1 (693339197) |
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2007-11-23 |
Auditors Report.pdf - 4 (693339205) |
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2007-11-23 |
BALANCE SHEET - 2007 (APDL).pdf - 1 (693339205) |
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2007-11-23 |
BS SCHEDULES & PROFILE.pdf - 3 (693339205) |
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2007-11-23 |
COMPLIANCE CERTIFICATE.pdf - 1 (693339219) |
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2007-11-23 |
DIRECTORS REPPORT 2007 (With CC).pdf - 5 (693339205) |
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2007-11-23 |
Annual Returns and Shareholder Information |
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2007-11-23 |
Balance Sheet & Associated Schedules |
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2007-11-23 |
Profit & Loss Statement |
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2007-11-23 |
Form for submission of compliance certificate with the Registrar |
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2007-11-23 |
P & L - 2007 (APDL).pdf - 1 (693339213) |
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2007-11-23 |
Statement of subsidiaries - SEC-212.pdf - 2 (693339205) |
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2007-01-01 |
COMPLIANCE CERTIFICATE - 2006 (signed).pdf - 1 (693339227) |
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2007-01-01 |
Form for submission of compliance certificate with the Registrar |
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2006-12-25 |
APDL-Profile.pdf - 6 (693339234) |
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2006-12-25 |
Auditors Report 2006.pdf - 7 (693339234) |
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2006-12-25 |
Balance Sheet 2006.pdf - 1 (693339234) |
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2006-12-25 |
Cash Flow Statement 2006.pdf - 9 (693339234) |
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2006-12-25 |
DIRECTORS REPPORT 2006.pdf - 8 (693339234) |
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2006-12-25 |
Balance Sheet & Associated Schedules |
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2006-12-25 |
Profit & Loss Statement |
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2006-12-25 |
Profit & Loss Account - 2006.pdf - 1 (693339243) |
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2006-12-25 |
Schedule A & C of Balance Sheet 2006.pdf - 4 (693339234) |
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2006-12-25 |
Schedule B of Balance Sheet 2006.pdf - 2 (693339234) |
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2006-12-25 |
Schedule D of Balance Sheet 2006.pdf - 3 (693339234) |
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2006-12-25 |
Schedule E - 2006 (notes to accounts).pdf - 5 (693339234) |
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2006-12-02 |
Annual Return.PDF |
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2006-12-02 |
Balance Sheet.PDF |
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2006-11-26 |
Annexure to Annual Return 2006.pdf - 2 (693339267) |
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2006-11-26 |
Annual Return 06.pdf - 1 (693339267) |
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2006-11-26 |
Annual Returns and Shareholder Information |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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2006-04-25 |
Balance Sheet 2004_2005.PDF |
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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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