Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220708 |
Add to Cart |
2021-04-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210409 |
Add to Cart |
2018-09-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180927 |
Add to Cart |
2016-10-14 |
Certificate of Registration of order for the reduction of the share capital-130415.PDF |
Add to Cart |
2016-09-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160922 |
Add to Cart |
2016-09-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160922 1 |
Add to Cart |
2016-09-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160922 2 |
Add to Cart |
2015-06-30 |
Certificate of Registration for Modification of Mortgage-290615.PDF |
Add to Cart |
2015-04-16 |
Memorandum of satisfaction of Charge-150415.PDF |
Add to Cart |
2012-03-21 |
Memorandum of satisfaction of Charge-210312.PDF |
Add to Cart |
2012-03-21 |
Memorandum of satisfaction of Charge-210312.PDF 1 |
Add to Cart |
2012-03-21 |
Memorandum of satisfaction of Charge-210312.PDF 2 |
Add to Cart |
2011-10-14 |
Memorandum of satisfaction of Charge-141011.PDF |
Add to Cart |
2011-01-13 |
Certificate of Registration of Mortgage-271210.PDF |
Add to Cart |
2011-01-13 |
Certificate of Registration of Mortgage-271210.PDF 1 |
Add to Cart |
2011-01-12 |
Certificate of Registration of Mortgage-251210.PDF |
Add to Cart |
2010-12-27 |
Certificate of Registration of Mortgage-091110.PDF |
Add to Cart |
2010-12-14 |
Certificate of Registration for Modification of Mortgage-291010.PDF |
Add to Cart |
2010-11-02 |
Certificate of Registration for Modification of Mortgage-231010.PDF |
Add to Cart |
2008-05-27 |
Certificate of Registration for Modification of Mortgage-270508.PDF |
Add to Cart |
2008-02-11 |
Certificate of Registration of Mortgage-110208.PDF |
Add to Cart |
2007-09-03 |
Certificate of Registration for Modification of Mortgage-030907.PDF |
Add to Cart |
2007-05-18 |
Certificate of Registration for Modification of Mortgage-180507.PDF |
Add to Cart |
2006-11-17 |
Certificate of Registration of Mortgage-171106.PDF |
Add to Cart |
2006-09-12 |
Certificate of Registration of Mortgage-120906.PDF |
Add to Cart |
2006-04-27 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-27 |
Certificate of Incorporation.PDF 1 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-29 |
Evidence of cessation;-29032022 |
Add to Cart |
2022-03-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-29 |
Notice of resignation;-29032022 |
Add to Cart |
2022-02-08 |
Evidence of cessation;-08022022 |
Add to Cart |
2022-02-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-08 |
Notice of resignation;-08022022 |
Add to Cart |
2021-03-16 |
DIR_2_Gaurav Trehan.pdf - 2 (1011895411) |
Add to Cart |
2021-03-16 |
Evidence of cessation_mayankmishra.pdf - 1 (1011895411) |
Add to Cart |
2021-03-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-16 |
Notice of Resignation_mayankmishra.pdf - 3 (1011895411) |
Add to Cart |
2021-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022021 |
Add to Cart |
2021-02-16 |
Evidence of cessation;-16022021 |
Add to Cart |
2021-02-16 |
Notice of resignation;-16022021 |
Add to Cart |
2020-12-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-11-12 |
Evidence of cessation.pdf - 1 (1011895496) |
Add to Cart |
2020-11-12 |
Evidence of cessation;-12112020 |
Add to Cart |
2020-11-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-11-12 |
Notice of Resignation.pdf - 2 (1011895496) |
Add to Cart |
2020-11-12 |
Notice of resignation;-12112020 |
Add to Cart |
2020-10-05 |
Board Resoltion_Nikhil chopra.pdf - 4 (1011895554) |
Add to Cart |
2020-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020 |
Add to Cart |
2020-10-05 |
DIR-2 _consent of Director.pdf - 2 (1011895554) |
Add to Cart |
2020-10-05 |
Evidence of ceassion_AC.pdf - 1 (1011895554) |
Add to Cart |
2020-10-05 |
Evidence of cessation;-05102020 |
Add to Cart |
2020-10-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-05 |
Notice of resignation;-05102020 |
Add to Cart |
2020-10-05 |
Optional Attachment-(1)-05102020 |
Add to Cart |
2020-10-05 |
Resignation letter_AC.pdf - 3 (1011895554) |
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2020-09-01 |
Evidence of cessation-.pdf - 1 (1011895576) |
Add to Cart |
2020-09-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-01 |
Resignation letter of Directors.pdf - 2 (1011895576) |
Add to Cart |
2020-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020 |
Add to Cart |
2020-08-31 |
Dir interest in other entites.pdf - 2 (1011895611) |
Add to Cart |
2020-08-31 |
DIR-2_Consent of Directors_final.pdf - 1 (1011895611) |
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2020-08-31 |
Evidence of cessation;-31082020 |
Add to Cart |
2020-08-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-08-31 |
Interest in other entities;-31082020 |
Add to Cart |
2020-08-31 |
Notice of resignation;-31082020 |
Add to Cart |
2020-08-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-08-17 |
JBM death certficate.pdf - 1 (1011895635) |
Add to Cart |
2020-08-11 |
Evidence of cessation;-11082020 |
Add to Cart |
2019-10-03 |
Evidence of cessation - BR.pdf - 1 (1011895681) |
Add to Cart |
2019-10-03 |
Evidence of cessation;-03102019 |
Add to Cart |
2019-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-03 |
Notice of resignation;-03102019 |
Add to Cart |
2019-10-03 |
Resignation letter DDC.pdf - 2 (1011895681) |
Add to Cart |
2019-09-11 |
Evidence of cessation - Death Certificate.pdf - 1 (1011895706) |
Add to Cart |
2019-09-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-10 |
Evidence of cessation;-10092019 |
Add to Cart |
2017-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-06 |
Acknowledgement of Resignation.pdf - 3 (1011895791) |
Add to Cart |
2016-12-06 |
Acknowledgement received from company-06122016 |
Add to Cart |
2016-12-06 |
Evidence of cessation-Board resolution.pdf - 1 (1011895795) |
Add to Cart |
2016-12-06 |
Evidence of cessation;-06122016 |
Add to Cart |
2016-12-06 |
Resignation of Director |
Add to Cart |
2016-12-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-06 |
Notice of resignation filed with the company-06122016 |
Add to Cart |
2016-12-06 |
Notice of resignation;-06122016 |
Add to Cart |
2016-12-06 |
Proof of despatch.pdf - 2 (1011895791) |
Add to Cart |
2016-12-06 |
Proof of dispatch-06122016 |
Add to Cart |
2016-12-06 |
Resignation letter.pdf - 1 (1011895791) |
Add to Cart |
2016-12-06 |
Resignation letter.pdf - 2 (1011895795) |
Add to Cart |
2016-11-23 |
Board Resolution.pdf - 1 (1011895835) |
Add to Cart |
2016-11-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-23 |
Form DIR-2.pdf - 2 (1011895835) |
Add to Cart |
2016-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016 |
Add to Cart |
2016-11-22 |
Letter of appointment;-22112016 |
Add to Cart |
2016-10-03 |
Board Resolution.pdf - 1 (1011895844) |
Add to Cart |
2016-10-03 |
Evidence of cessation;-03102016 |
Add to Cart |
2016-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-03 |
Notice of resignation;-03102016 |
Add to Cart |
2016-10-03 |
Resignation Letter.pdf - 2 (1011895844) |
Add to Cart |
2016-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016 |
Add to Cart |
2016-09-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-01 |
Form DIR2.pdf - 1 (1011895847) |
Add to Cart |
2010-08-26 |
Consent to act as director-SNA.pdf - 1 (1011895848) |
Add to Cart |
2010-08-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-08-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-08-25 |
Resignation -vdp.pdf - 1 (1011895849) |
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2008-11-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-30 |
Resignation - Beejal Desai.pdf - 1 (1011895856) |
Add to Cart |
2008-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-09 |
RDShah-Resg.pdf - 1 (1011895858) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-07-08 |
Instrument(s) of creation or modification of charge;-08072022 |
Add to Cart |
2021-04-12 |
Fifth Supp Joint Deed of Hypothecation.pdf - 1 (1012028550) |
Add to Cart |
2021-04-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-04-12 |
Particulars of all joint charge holder.pdf - 2 (1012028550) |
Add to Cart |
2021-04-09 |
Instrument(s) of creation or modification of charge;-09042021 |
Add to Cart |
2021-04-09 |
Particulars of all joint charge holders;-09042021 |
Add to Cart |
2016-09-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-09-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-09-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-09-22 |
Letter of the charge holder stating that the amount has been satisfied-22092016 |
Add to Cart |
2016-09-22 |
Letter of the charge holder stating that the amount has been satisfied-22092016 1 |
Add to Cart |
2016-09-22 |
Letter of the charge holder stating that the amount has been satisfied-22092016 2 |
Add to Cart |
2016-09-22 |
Loan closure letter from Bank-17603548.pdf - 1 (1011895980) |
Add to Cart |
2016-09-22 |
Loan closure letter from Bank-17603743.pdf - 1 (1011896011) |
Add to Cart |
2016-09-22 |
Loan closure letter from Bank-17603903.pdf - 1 (1011895979) |
Add to Cart |
2015-06-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-06-30 |
Fourth Supplemental Joint Deed of Hypothecation.pdf - 1 (1011896033) |
Add to Cart |
2015-06-30 |
Particulars of Joint Charge holders.pdf - 2 (1011896033) |
Add to Cart |
2015-04-16 |
Clarification with regard to modification of charge.pdf - 2 (1011896035) |
Add to Cart |
2015-04-16 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-04-16 |
Letter from Bank of India.pdf - 1 (1011896035) |
Add to Cart |
2012-03-22 |
Bank of India - 25 CRORES.pdf - 1 (1011896050) |
Add to Cart |
2012-03-22 |
Bank of India- 20 CRORES.pdf - 1 (1011896057) |
Add to Cart |
2012-03-22 |
Bank of India- 5 CRORES.pdf - 1 (1011896047) |
Add to Cart |
2012-03-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2012-03-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2012-03-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-10-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-10-14 |
letter from BNP.pdf - 1 (1011896065) |
Add to Cart |
2010-12-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-12-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-12-27 |
Loan Agreement - 17603548.pdf - 1 (1011896072) |
Add to Cart |
2010-12-27 |
Loan Agreement-17603743.pdf - 1 (1011896085) |
Add to Cart |
2010-12-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-12-25 |
Loan Agreement17603903.pdf - 1 (1011896096) |
Add to Cart |
2010-11-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-11-09 |
Supplemental Deed of Hypothecation.pdf - 1 (1011896109) |
Add to Cart |
2010-10-29 |
Details of Joint Charge holders- Immovable property.pdf - 2 (1011896117) |
Add to Cart |
2010-10-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-10-29 |
Memorandum of Deposit of Title deeds- 28.09.2010.pdf - 1 (1011896117) |
Add to Cart |
2010-10-23 |
Details of Joint Charge holders.pdf - 2 (1011896134) |
Add to Cart |
2010-10-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-10-23 |
Third supplemental joint deed of Hypothication.pdf - 1 (1011896134) |
Add to Cart |
2010-10-23 |
Third Supplemental Working capital Consortium Agreement.pdf - 3 (1011896134) |
Add to Cart |
2008-05-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-05-21 |
J B Chemicals - Charge Holder - Annexure.pdf - 2 (1011896158) |
Add to Cart |
2008-05-21 |
J.B.Chemicals.pdf - 1 (1011896158) |
Add to Cart |
2008-05-21 |
JB Chemicals - Annexure.pdf - 3 (1011896158) |
Add to Cart |
2008-02-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-02-07 |
JBChem-SupplLoanAgr.pdf - 3 (1011896171) |
Add to Cart |
2008-02-07 |
Joint Deed of Hypothecation.pdf - 1 (1011896171) |
Add to Cart |
2008-02-07 |
List of Charge Holder.pdf - 2 (1011896171) |
Add to Cart |
2008-02-07 |
Loan Agreement.pdf - 4 (1011896171) |
Add to Cart |
2007-08-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-08-31 |
Members of BOI Consortium for J B Chemicals.pdf - 2 (1011896183) |
Add to Cart |
2007-08-31 |
Second Supplemental Inter Se Agmt[1]. dt 27.07.2007..pdf - 3 (1011896183) |
Add to Cart |
2007-08-31 |
Second Supplemental Joint Deed of Hyp[1]. dt 27.07.2007..pdf - 1 (1011896183) |
Add to Cart |
2007-08-31 |
Second Supplemental Working Capital Consortium Agmt[1]. dt 27.07.2007..pdf - 4 (1011896183) |
Add to Cart |
2007-05-17 |
1st Supplemental Deed of Hyp. dt 19.04.2007..pdf - 1 (1011896190) |
Add to Cart |
2007-05-17 |
First Supplemental Interse Agree. dt 19.04.2007..pdf - 3 (1011896190) |
Add to Cart |
2007-05-17 |
First supplemental working capital consortium Agree. dt 19.04.2007..pdf - 4 (1011896190) |
Add to Cart |
2007-05-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-05-17 |
Particulars of all joint chage holders.pdf - 2 (1011896190) |
Add to Cart |
2006-11-17 |
Agreement of Hypothecation - J. B. Chemicals 1(A) 2.pdf - 1 (1011896200) |
Add to Cart |
2006-11-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-09-12 |
ADARSHRAO_PFO.pdf - 1 (1011896208) |
Add to Cart |
2006-09-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-04-27 |
Add to Cart | |
2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-27 |
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2006-04-25 |
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2006-04-25 |
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2006-04-25 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-21 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2023-04-28 |
Form MSME FORM I-28042023_signed |
Add to Cart |
2023-01-05 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2023-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-09-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-09-06 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2022-06-27 |
Return of deposits |
Add to Cart |
2022-04-09 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-04-09 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-04-09 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-04-09 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-04-03 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-02-11 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2021-03-23 |
Explanation .pdf - 3 (1012028908) |
Add to Cart |
2021-03-23 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2021-03-23 |
MGT-4.pdf - 1 (1012028908) |
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2021-03-23 |
MGT-5.pdf - 2 (1012028908) |
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2021-02-18 |
BM Resolution_10022021_ctc.pdf - 1 (1012028915) |
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2021-02-18 |
Registration of resolution(s) and agreement(s) |
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2020-12-28 |
Clarification.pdf - 2 (1012028946) |
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2020-12-28 |
Return of deposits |
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Registration of resolution(s) and agreement(s) |
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2020-12-28 |
objects of the company.pdf - 1 (1012028932) |
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2020-12-28 |
Resolutions 23122020.pdf - 1 (1012028946) |
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2020-12-26 |
Consent Letter - JB Chemicals.pdf - 1 (1012028959) |
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2020-12-26 |
Information to the Registrar by company for appointment of auditor |
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2020-12-26 |
Reasons for resignation.pdf - 3 (1012028959) |
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2020-12-26 |
Resolution.pdf - 2 (1012028959) |
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2020-12-02 |
Explanation.pdf - 3 (1012028969) |
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2020-12-02 |
Form of return to be filed with the Registrar under section 89 |
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2020-12-02 |
MGT-4.pdf - 1 (1012028969) |
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MGT-5.pdf - 2 (1012028969) |
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2020-11-26 |
Notice of resignation by the auditor |
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2020-11-26 |
JBCPL_Resignation_Letter.pdf - 1 (1012028982) |
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2020-11-13 |
Explanation for Distinctive number and Date of entry in register.pdf - 3 (1012029015) |
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2020-11-13 |
Form of return to be filed with the Registrar under section 89 |
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2020-11-13 |
MGT 4.pdf - 1 (1012029015) |
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MGT 5.pdf - 2 (1012029015) |
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2020-10-13 |
Board resolution_Nikhil chopra_CEO and WTD.pdf - 1 (1012029061) |
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2020-10-13 |
Clarification_30 09 2020_Final.pdf - 2 (1012029033) |
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2020-10-13 |
DIR-2 _consent of Director.pdf - 2 (1012029061) |
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2020-10-13 |
Registration of resolution(s) and agreement(s) |
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2020-10-13 |
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2020-10-13 |
Return of appointment of managing director or whole-time director or manager |
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2020-10-13 |
Resolutions_AGM_CTC 2.pdf - 1 (1012029054) |
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2020-10-13 |
Resolutions_AGM_CTC1.pdf - 1 (1012029033) |
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2020-10-06 |
Form for filing Report on Annual General Meeting |
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2020-08-09 |
Return of deposits |
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2020-08-09 |
objects of the company.pdf - 1 (1012029141) |
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2019-12-24 |
Audited financial statement last 3 years.pdf - 5 (1012029146) |
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2019-12-24 |
Auditors certificate for buyback_1.pdf - 2 (1012029146) |
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2019-12-24 |
Buy-back details last three years.pdf - 6 (1012029146) |
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Buyback resolution.pdf - 3 (1012029146) |
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2019-12-24 |
Details of Promoters shareholding.pdf - 1 (1012029146) |
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2019-12-24 |
Explanation for attachment of copy of notice issued under section 68.pdf - 4 (1012029146) |
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2019-12-24 |
Letter of Offer |
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2019-12-24 |
Letter of Offer.pdf - 8 (1012029146) |
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2019-12-24 |
Management discussion and analysis.pdf - 7 (1012029146) |
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2019-12-24 |
Point no 10.pdf - 11 (1012029146) |
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2019-12-24 |
Point no 15.pdf - 10 (1012029146) |
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2019-12-24 |
SEBI Observation Letter.pdf - 9 (1012029146) |
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2019-12-23 |
Affidavit as per rule 17_3 declaration of solvency.pdf - 4 (1012029153) |
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2019-12-23 |
Auditors certificate for buyback.pdf - 3 (1012029153) |
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2019-12-23 |
Buyback resolution.pdf - 1 (1012029153) |
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2019-12-23 |
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2019-12-23 |
Letter of Offer.pdf - 5 (1012029153) |
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2019-12-23 |
Statement of Asset and Liability.pdf - 2 (1012029153) |
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2019-11-24 |
Buyback resolution.pdf - 1 (1012029204) |
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2019-11-24 |
Registration of resolution(s) and agreement(s) |
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2019-11-24 |
Registration of resolution(s) and agreement(s) |
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2019-11-24 |
Resolution 15102019.pdf - 1 (1012029199) |
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2019-09-03 |
Registration of resolution(s) and agreement(s) |
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2019-09-03 |
Resolution.pdf - 1 (1012029220) |
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2019-08-26 |
Form for filing Report on Annual General Meeting |
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2019-05-30 |
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2019-05-30 |
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2019-05-30 |
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2019-05-30 |
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2019-04-15 |
Explanation Point No5.pdf - 1 (1012029308) |
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2019-04-15 |
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2019-02-20 |
Affidavit- Declaration of solvency.pdf - 4 (1012029319) |
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2019-02-20 |
Auditor Certificate.pdf - 3 (1012029319) |
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2019-02-20 |
Board resolution.pdf - 1 (1012029319) |
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2019-02-20 |
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2019-02-20 |
Letter of offer.pdf - 5 (1012029319) |
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2019-02-20 |
Resubmission details.pdf - 6 (1012029319) |
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2019-02-20 |
Statement of assets and liabilities.pdf - 2 (1012029319) |
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2018-11-15 |
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2018-10-19 |
Annual Report last 3 years.pdf - 5 (1012029345) |
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Auditor Certificate.pdf - 2 (1012029345) |
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2018-10-19 |
Board resolution.pdf - 3 (1012029345) |
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2018-10-19 |
Buy-back details of last 3 years.pdf - 6 (1012029345) |
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2018-10-19 |
Details of Directors and KMP.pdf - 8 (1012029345) |
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2018-10-19 |
Explanation regarding Notice u_s 68(3).pdf - 4 (1012029345) |
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2018-10-19 |
Letter of Offer |
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2018-10-19 |
Letter of offer.pdf - 7 (1012029345) |
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2018-10-19 |
Point no 15.pdf - 9 (1012029345) |
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2018-10-19 |
SEBI Observation Letter.pdf - 10 (1012029345) |
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2018-10-19 |
Shareholding of promoter.pdf - 1 (1012029345) |
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2018-09-27 |
Altered Memorandum of Association 2018.pdf - 2 (1012029355) |
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2018-09-27 |
Registration of resolution(s) and agreement(s) |
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2018-09-27 |
Special Resolutions.pdf - 1 (1012029355) |
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2018-09-20 |
Form for filing Report on Annual General Meeting |
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2018-09-07 |
Board resolution.pdf - 1 (1012029373) |
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2018-09-07 |
Registration of resolution(s) and agreement(s) |
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2018-06-18 |
Registration of resolution(s) and agreement(s) |
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2018-06-18 |
Resolutions.pdf - 1 (330219754) |
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Board Resolutions.pdf - 1 (330219752) |
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2018-06-01 |
Registration of resolution(s) and agreement(s) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-05-28 |
Resolution.pdf - 1 (330219750) |
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2018-04-12 |
Form-IEPF-6-12042018 |
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2018-04-12 |
Form-IEPF-6-12042018 1 |
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2018-01-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2018-01-15 |
Explanation for distinctive no. and date of enrty in register.pdf - 3 (330219746) |
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2018-01-15 |
Explanation.pdf - 4 (330219746) |
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2018-01-15 |
Form MGT-4.pdf - 1 (330219746) |
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Form MGT-5.pdf - 2 (330219746) |
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2018-01-15 |
Form of return to be filed with the Registrar under section 89 |
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2017-11-17 |
Explanation for distinctive no. and date of enrty in register.pdf - 3 (330219831) |
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Form of return to be filed with the Registrar under section 89 |
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MGT4.pdf - 1 (330219831) |
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MGT5.pdf - 2 (330219831) |
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2017-09-29 |
Consent of the auditors.pdf - 2 (330219829) |
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2017-09-29 |
Information to the Registrar by company for appointment of auditor |
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2017-09-29 |
Form for filing Report on Annual General Meeting |
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Intimation of appointment.pdf - 1 (330219829) |
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Resolution.pdf - 3 (330219829) |
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2017-09-28 |
Annexure.pdf - 2 (330219828) |
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Registration of resolution(s) and agreement(s) |
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Special Resolutions alongwith Explanatory statement.pdf - 1 (330219828) |
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2017-09-21 |
Affidavit.pdf - 4 (330219826) |
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Auditors report.pdf - 3 (330219826) |
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2017-09-21 |
Form SH-9-21092017-signed |
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2017-09-21 |
Resolution.pdf - 1 (330219826) |
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2017-09-21 |
Statement of Assets and liabilities.pdf - 2 (330219826) |
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2017-09-05 |
Annual Report.pdf - 5 (330219822) |
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Auditors report.pdf - 2 (330219822) |
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Board Resolution.pdf - 3 (330219822) |
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2017-09-05 |
Explanation for attachment of Copy of the notice issued under section 68.pdf - 4 (330219822) |
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2017-09-05 |
Letter of Offer |
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2017-09-05 |
Letter of Offer.pdf - 8 (330219822) |
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2017-09-05 |
Point No. 15 Article No. authorizing buyback.pdf - 6 (330219822) |
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2017-09-05 |
SEBI Observation letter.pdf - 7 (330219822) |
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2017-09-05 |
shareholding of the Promoters and Promoter group.pdf - 1 (330219822) |
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2017-05-30 |
Form-IEPF-6-30052017 |
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2017-05-25 |
Registration of resolution(s) and agreement(s) |
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2017-05-25 |
Resolution.pdf - 1 (330219817) |
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2017-02-16 |
Explanation for distinctive no. and date of enrty in register.pdf - 3 (330219815) |
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Form MGT-4.pdf - 1 (330219815) |
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Form MGT-5.pdf - 2 (330219815) |
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2017-02-16 |
Form of return to be filed with the Registrar under section 89 |
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2017-02-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-02-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-11-07 |
Notice of the court or the company law board order |
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2016-11-07 |
NCLT Order.pdf - 1 (1012029631) |
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2016-10-14 |
Certificate of Registration of order for the reduction of the share capital-130415.PDF |
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2016-10-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-10-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-08-31 |
Form for filing Report on Annual General Meeting |
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2016-08-30 |
AGM resolution for reappointment.pdf - 3 (1012029826) |
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2016-08-30 |
Consent and eligibility.pdf - 2 (1012029826) |
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2016-08-30 |
Information to the Registrar by company for appointment of auditor |
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2016-08-30 |
Letter informing reappointment.pdf - 1 (1012029826) |
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2016-07-30 |
AGM resolution - BPM.pdf - 1 (1012029839) |
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AGM resolution - KLU.pdf - 1 (1012029869) |
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AGM resolution - PDM.pdf - 1 (1012029853) |
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Board resolution - BPM.pdf - 2 (1012029839) |
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Board resolution - KLU.pdf - 2 (1012029869) |
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Board resolution - PDM.pdf - 2 (1012029853) |
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2016-07-30 |
consent-Bharat Mehta.pdf - 3 (1012029839) |
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2016-07-30 |
consent-Kamlesh Udani.pdf - 3 (1012029869) |
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2016-07-30 |
consent-Pranabh Mody.pdf - 3 (1012029853) |
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2016-07-30 |
Return of appointment of managing director or whole-time director or manager |
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2016-07-30 |
Return of appointment of managing director or whole-time director or manager |
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2016-07-30 |
Return of appointment of managing director or whole-time director or manager |
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2016-05-24 |
Agreement.pdf - 1 (1012029878) |
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2016-05-24 |
clarification on the date of the Agreement.pdf - 2 (1012029878) |
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2016-05-24 |
Registration of resolution(s) and agreement(s) |
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2016-05-17 |
Auditors certificate.pdf - 3 (1012029887) |
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2016-05-17 |
Explanation on repayment of deposits.pdf - 1 (1012029887) |
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2016-05-17 |
Return of deposits |
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2016-05-17 |
Reason for delay in filing form DPT 3.pdf - 2 (1012029887) |
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2016-03-22 |
Registration of resolution(s) and agreement(s) |
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2016-03-22 |
resolutions.pdf - 1 (1012029910) |
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2016-03-17 |
Board Resolution.pdf - 1 (1012029998) |
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2016-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-17 |
Resignation Letter.pdf - 2 (1012029998) |
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2016-03-03 |
Registration of resolution(s) and agreement(s) |
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2016-03-03 |
Registration of resolution(s) and agreement(s) |
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2016-03-03 |
Resolutions.pdf - 1 (1012030016) |
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2016-03-03 |
resolutions.pdf - 1 (1012030023) |
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2016-03-02 |
Statement of unclaimed and unpaid?amounts |
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2016-02-12 |
Explanation for distinctive no. and date of enrty in register.pdf - 3 (1012030059) |
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2016-02-12 |
Form - MGT4.pdf - 1 (1012030059) |
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2016-02-12 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-12 |
Form MGT5.pdf - 2 (1012030059) |
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2016-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-05 |
Form DIR-2.pdf - 1 (1012030080) |
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2016-01-25 |
Registration of resolution(s) and agreement(s) |
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2016-01-25 |
Resolutions.pdf - 1 (1012030096) |
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2015-12-24 |
Registration of resolution(s) and agreement(s) |
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2015-12-24 |
Resolutions.pdf - 1 (1012030118) |
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2015-12-03 |
Registration of resolution(s) and agreement(s) |
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2015-12-03 |
Registration of resolution(s) and agreement(s) |
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2015-12-03 |
Resolution.pdf - 1 (1012030140) |
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2015-12-03 |
Resolution.pdf - 1 (1012030163) |
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2015-11-16 |
Board Resolution-DBM.pdf - 2 (1012030200) |
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Board Resolution-JBM.pdf - 2 (1012030196) |
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Board Resolution-SBM.pdf - 2 (1012030185) |
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2015-11-16 |
Consent to act as director-DBM.pdf - 3 (1012030200) |
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2015-11-16 |
Consent to act as director-JBM.pdf - 3 (1012030196) |
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Consent to act as director-SBM.pdf - 3 (1012030185) |
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2015-11-16 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-16 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-16 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-16 |
Special Resolutions alongwith explanatory Statement-DBM.pdf - 1 (1012030200) |
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2015-11-16 |
Special Resolutions alongwith explanatory Statement-JBM.pdf - 1 (1012030196) |
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Special Resolutions alongwith explanatory Statement-SBM.pdf - 1 (1012030185) |
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2015-11-09 |
Registration of resolution(s) and agreement(s) |
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2015-11-09 |
resolution.pdf - 1 (1012030213) |
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2015-10-14 |
Registration of resolution(s) and agreement(s) |
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2015-10-14 |
Resolution.pdf - 1 (1012030240) |
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2015-10-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-08 |
List of Allottees.pdf - 1 (1012030264) |
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2015-10-08 |
resolution.pdf - 2 (1012030264) |
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2015-09-12 |
Registration of resolution(s) and agreement(s) |
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2015-09-12 |
resolutions.pdf - 1 (1012030308) |
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2015-09-10 |
Statement of amounts credited to investor education and protection fund |
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2015-09-10 |
Paid Challan.pdf - 1 (1012030342) |
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2015-09-04 |
Registration of resolution(s) and agreement(s) |
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2015-09-04 |
Resolutions.pdf - 1 (1012030367) |
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2015-09-01 |
Annexure.pdf - 2 (1012030388) |
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2015-09-01 |
Registration of resolution(s) and agreement(s) |
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2015-09-01 |
Special Resolutions alongwith explanatory Statement.pdf - 1 (1012030388) |
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2015-08-27 |
Details of Allottees.pdf - 1 (1012030418) |
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2015-08-27 |
Explanation for Total authorized capital of the company.pdf - 3 (1012030418) |
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2015-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-27 |
Form DIR2.pdf - 1 (1012030402) |
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2015-08-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-27 |
resolution.pdf - 2 (1012030418) |
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2015-08-19 |
Registration of resolution(s) and agreement(s) |
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2015-08-19 |
Resolution.pdf - 1 (1012030430) |
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2015-07-15 |
Registration of resolution(s) and agreement(s) |
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2015-07-15 |
Resolution.pdf - 1 (1012030450) |
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2015-06-30 |
Certificate of Registration for Modification of Mortgage-290615.PDF |
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2015-06-24 |
Statement of unclaimed and unpaid?amounts |
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2015-06-22 |
Registration of resolution(s) and agreement(s) |
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2015-06-22 |
Registration of resolution(s) and agreement(s) |
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2015-06-22 |
Resolutions-20-05.2015.pdf - 1 (1012030491) |
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2015-06-22 |
Resolutions-20-05.2015.pdf - 1 (1012030508) |
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2015-06-18 |
Registration of resolution(s) and agreement(s) |
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2015-06-18 |
Resolution 12.5.15.pdf - 1 (1012030516) |
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2015-06-17 |
Registration of resolution(s) and agreement(s) |
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2015-06-17 |
Resolution 18.5.15.pdf - 1 (1012030530) |
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2015-05-20 |
Board Resolution.pdf - 1 (1012030552) |
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2015-05-20 |
Consent letter for appointment.pdf - 2 (1012030552) |
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2015-05-20 |
ctc-21042015.pdf - 1 (1012030539) |
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2015-05-20 |
Registration of resolution(s) and agreement(s) |
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2015-05-20 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-14 |
2. Valuation Report from Independent Chartered Accountant.pdf - 5 (1012030568) |
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2015-05-14 |
Board resoltuion.pdf - 2 (1012030568) |
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2015-05-14 |
Court Order - JBCPL.pdf - 4 (1012030568) |
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2015-05-14 |
Explanation for Consideration other than cash.pdf - 3 (1012030568) |
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2015-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-14 |
List of Allottees.pdf - 1 (1012030568) |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
Resolution.pdf - 1 (1012030585) |
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2015-04-13 |
Cancellation of equity shares under the Scheme of Amalgamation and Arrangement.pdf - 2 (1012030596) |
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2015-04-13 |
CHALLAN - MGT 14 - Resolution passed at Court Convened Meeting.pdf - 4 (1012030596) |
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2015-04-13 |
Challan Form MGT 14- postal ballot resolutions.pdf - 4 (1012030654) |
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2015-04-13 |
Court Order - JBCPL.pdf - 1 (1012030596) |
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2015-04-13 |
Court Order - JBCPL.pdf - 1 (1012030654) |
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2015-04-13 |
Notice of the court or the company law board order |
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2015-04-13 |
Notice of the court or the company law board order |
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2015-04-13 |
Increase in authorised capital under the Scheme of Amalgamation and Arrangement.pdf - 3 (1012030654) |
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2015-04-13 |
Payment of Costs - JBCPL.pdf - 2 (1012030654) |
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2015-04-13 |
Payment of Costs - JBCPL.pdf - 3 (1012030596) |
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2015-04-04 |
Evidence of Cessation.pdf - 1 (1012030662) |
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2015-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Board Resolution dt.4.2.15.pdf - 1 (1012030669) |
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2015-03-19 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
Investment Committee Resolution-6.2.15.pdf - 1 (1012030690) |
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2015-03-13 |
AGM Resolution.pdf - 1 (1012030696) |
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2015-03-13 |
Altered Articles of Association.pdf - 2 (1012030696) |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Board Resolutions.pdf - 1 (1012030712) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Board Resolution - appointment of CFO.pdf - 1 (1012030743) |
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2015-02-12 |
Consent to act as CFO.pdf - 2 (1012030743) |
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2015-02-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-11 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
Investment Committee Resolutions.pdf - 1 (1012030800) |
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2015-01-16 |
Registration of resolution(s) and agreement(s) |
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2015-01-16 |
Investment Committee Resolution.pdf - 1 (1012030832) |
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2014-12-18 |
Board resolution.pdf - 1 (1012030858) |
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2014-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Form DIR-2-consent to act as director.pdf - 1 (1012030855) |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
Interest in other entities.pdf - 2 (1012030855) |
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2014-12-12 |
Registration of resolution(s) and agreement(s) |
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2014-12-12 |
Investment committee resolution-14-11-2014-1.pdf - 2 (1012030881) |
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2014-12-12 |
Investment committee resolution-14-11-2014.pdf - 1 (1012030881) |
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2014-12-04 |
Board Resolution-10112014.pdf - 1 (1012030899) |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Evidence of cessation- Bhavesh Joshi.pdf - 1 (1012030923) |
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2014-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-29 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Invt Comm resolution-30102014.pdf - 1 (1012030948) |
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2014-11-21 |
CLB order-209(3)(b).pdf - 1 (1012030961) |
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2014-11-21 |
CLB order-211 interest on deposits.pdf - 1 (1012030991) |
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2014-11-21 |
CLB order-211-audit and tax audit.pdf - 1 (1012030974) |
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2014-11-21 |
CLB order-211-valuation of fuel.pdf - 1 (1012031010) |
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2014-11-21 |
CLB order-291.pdf - 1 (1012031050) |
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2014-11-21 |
Notice of the court or the company law board order |
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2014-11-21 |
Notice of the court or the company law board order |
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2014-11-21 |
Notice of the court or the company law board order |
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2014-11-21 |
Notice of the court or the company law board order |
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2014-11-21 |
Notice of the court or the company law board order |
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2014-11-05 |
Board resolution.pdf - 1 (1012031059) |
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2014-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-05 |
Resignation letter.pdf - 2 (1012031059) |
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2014-11-03 |
Challan-IEPF-Trf.pdf - 1 (1012031069) |
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2014-11-03 |
Statement of amounts credited to investor education and protection fund |
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2014-11-03 |
Unc-FD-IEPF.pdf - 2 (1012031069) |
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2014-11-02 |
CCM-Resolution.pdf - 1 (1012031092) |
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2014-11-02 |
Explanatory Statement-CCM.pdf - 2 (1012031092) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Form DIR-2.pdf - 1 (1012031133) |
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2014-10-31 |
Notice of Annual General Meeting.pdf - 2 (1012031133) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Postal ballot - Explanatory Statement.pdf - 3 (1012031159) |
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2014-10-23 |
Postal ballot -Ordinary Resolution.pdf - 1 (1012031159) |
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2014-10-23 |
Postal ballot -Special Resolution.pdf - 2 (1012031159) |
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2014-10-23 |
Resolution alongwith explanatory statement.pdf - 1 (1012031170) |
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2014-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-16 |
List of Allottees.pdf - 1 (1012031177) |
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2014-10-16 |
Resolution.pdf - 2 (1012031177) |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Invt Committee Resolutions - 14082014.pdf - 1 (1012031281) |
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2014-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-08 |
Form No. MGT 15.pdf - 1 (1012031327) |
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2014-09-24 |
FORM NO.ADT-1.pdf - 1 (1012031335) |
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2014-09-24 |
Submission of documents with the Registrar |
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2014-09-24 |
Resolution for appointment of auditor.pdf - 2 (1012031335) |
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2014-09-12 |
Chalan-Findiv-0607.pdf - 1 (1012031349) |
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2014-09-12 |
Statement of amounts credited to investor education and protection fund |
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2014-09-05 |
Board Resolutions 05.08.14.pdf - 1 (1012031408) |
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2014-09-05 |
Board resolutions 26052014.pdf - 1 (1012031397) |
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2014-09-05 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Draft special resolution.pdf - 1 (1012031424) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Investment Committee Resolutions-09072014.pdf - 1 (1012031444) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Investment Committee resolution-June 11 2014.pdf - 1 (1012031465) |
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2014-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-11 |
List of allottees.pdf - 1 (1012031480) |
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2014-07-11 |
Resoluton for allotment - 21.05.14.pdf - 2 (1012031480) |
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2014-06-25 |
DPT-4-Aud-Cert.pdf - 3 (1012031502) |
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2014-06-25 |
DPT-4-Statement.pdf - 1 (1012031502) |
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2014-06-25 |
Submission of documents with the Registrar |
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2014-06-25 |
Form-DPT-4.pdf - 2 (1012031502) |
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2014-06-20 |
Auditors-Certificate-Depo-Return-201314.pdf - 2 (1012031529) |
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2014-06-20 |
Deposit-Return-201314.pdf - 1 (1012031529) |
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2014-06-20 |
Submission of documents with the Registrar |
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2014-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Resolutions - 15052014.pdf - 1 (1012031589) |
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2014-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-08 |
List of allottees.pdf - 1 (1012031606) |
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2014-06-08 |
Resoluton for allotment - 21.05.14.pdf - 2 (1012031606) |
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2014-05-29 |
ctc-approval of balance sheet,p & l and cash flow.pdf - 2 (1012031631) |
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2014-05-29 |
ctc-approval of statement of audited financial results.pdf - 1 (1012031631) |
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2014-05-29 |
ctc-Board's report.pdf - 3 (1012031631) |
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2014-05-29 |
Registration of resolution(s) and agreement(s) |
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2014-05-14 |
Board Resolution - section 184.pdf - 1 (1012031655) |
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2014-05-14 |
Registration of resolution(s) and agreement(s) |
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2014-05-14 |
Registration of resolution(s) and agreement(s) |
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2014-05-14 |
Resolutions - Investment Committee.pdf - 2 (1012031655) |
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2014-05-14 |
Resoution - 080514.pdf - 1 (1012031705) |
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2014-01-16 |
Consent letter - Krupa Gandhi.pdf - 1 (1012031749) |
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2014-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-16 |
List of Allottes.pdf - 1 (1012031741) |
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2014-01-16 |
Resolution.pdf - 2 (1012031741) |
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2013-12-11 |
Challan-Intdiv-06-07.pdf - 1 (1012031757) |
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2013-12-11 |
Statement of amounts credited to investor education and protection fund |
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2013-10-10 |
CHALLAN FORM 25A-BPM.pdf - 2 (1012032684) |
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2013-10-10 |
challan form 25A-DBM.pdf - 2 (1012032725) |
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2013-10-10 |
challan form 25A-JBM.pdf - 2 (1012031786) |
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2013-10-10 |
CHALLAN FORM 25A-KLU.pdf - 2 (1012031793) |
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2013-10-10 |
CHALLAN FORM 25A-PDM.pdf - 2 (1012031778) |
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2013-10-10 |
Submission of documents with the Registrar |
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2013-10-10 |
Submission of documents with the Registrar |
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2013-10-10 |
Submission of documents with the Registrar |
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2013-10-10 |
Submission of documents with the Registrar |
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2013-10-10 |
Submission of documents with the Registrar |
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2013-10-10 |
Form25A-BPM.pdf - 1 (1012032684) |
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2013-10-10 |
Form25A-DBM.pdf - 1 (1012032725) |
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2013-10-10 |
Form25A-JBM.pdf - 1 (1012031786) |
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2013-10-10 |
Form25A-KLU.pdf - 1 (1012031793) |
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2013-10-10 |
Form25A-PDM.pdf - 1 (1012031778) |
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2013-08-30 |
Challan.pdf - 1 (1012032761) |
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2013-08-30 |
Statement of amounts credited to investor education and protection fund |
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2013-08-28 |
Information by auditor to Registrar |
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2013-08-28 |
J.B.Chemicals & Pharmaceuticals Ltd-Auditor Appointment Letter.pdf - 1 (1012032790) |
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2013-08-19 |
AGM Resolution - Jyotindra Mody, Dinesh Mody, Shirish Mody, Bharat Mehta, Pranabh Mody and Kamlesh Udani.pdf - 1 (1012032802) |
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2013-08-19 |
Explanatory Statement - Bharat Mehta & Pranabh Mody.pdf - 3 (1012032802) |
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2013-08-19 |
Explanatory Statement - Jyotindra Mody, Dinesh Mody & Shirish Mody.pdf - 2 (1012032802) |
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2013-08-19 |
Explanatory Statement - Kamlesh Udani.pdf - 4 (1012032802) |
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2013-08-19 |
Registration of resolution(s) and agreement(s) |
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2013-08-16 |
Fd-Advertisement-2013.pdf - 1 (1012032811) |
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2013-08-16 |
Submission of documents with the Registrar |
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2013-06-14 |
Deposit-Return2012-13.pdf - 1 (1012032824) |
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2013-06-14 |
Submission of documents with the Registrar |
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2013-06-13 |
Allotment resolution.pdf - 2 (1012032852) |
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2013-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-13 |
List of allottees.pdf - 1 (1012032852) |
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2013-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-17 |
Resignation letter.pdf - 1 (1012032898) |
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2012-12-11 |
Challan-Int Div-2005-06.pdf - 1 (1012032926) |
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2012-12-11 |
Statement of amounts credited to investor education and protection fund |
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2012-10-24 |
Statement of unclaimed and unpaid?amounts |
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2012-09-12 |
Statement of unclaimed and unpaid?amounts |
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2012-09-07 |
Statement of amounts credited to investor education and protection fund |
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2012-09-07 |
Paid Challan-Final-Div-2004-05.pdf - 1 (1012032983) |
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2012-07-31 |
FD-Advertise-2012.pdf - 1 (1012033037) |
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2012-07-31 |
Submission of documents with the Registrar |
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2012-06-26 |
Deposit-Return2011-12.pdf - 1 (1012033048) |
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2012-06-26 |
Submission of documents with the Registrar |
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2012-06-01 |
Consent - Jashvant Joshi.pdf - 1 (1012033063) |
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2012-06-01 |
Consent-Sanjay Asher.pdf - 2 (1012033063) |
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2012-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-18 |
Challan-12042012.pdf - 1 (1012033077) |
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2012-04-18 |
Statement of amounts credited to investor education and protection fund |
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2012-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-07 |
resignation letter-RPS.pdf - 1 (1012033094) |
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2011-12-16 |
Challan-Nov-11unc.pdf - 1 (1012033152) |
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2011-12-16 |
Challan-paid.pdf - 1 (1012033114) |
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2011-12-16 |
Statement of amounts credited to investor education and protection fund |
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2011-12-16 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Challan-30.09.2011.pdf - 1 (1012033200) |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-09 |
Information by auditor to Registrar |
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2011-10-09 |
Information by auditor to Registrar |
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2011-10-09 |
Intimation10-11_J.B.CHEMICALS& PHARMACEUTICALS LTD.pdf - 1 (1012033213) |
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2011-10-09 |
Intimation11-12_J.B.CHEMICALS& PHARMACEUTICALS LTD.pdf - 1 (1012033227) |
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2011-09-07 |
Challan - Form 25A - KLU.pdf - 2 (1012033303) |
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2011-09-07 |
Challan - Form 25A - PDM.pdf - 2 (1012033274) |
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2011-09-07 |
challan - Form 25A-BPM.pdf - 2 (1012033254) |
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2011-09-07 |
Form 25A with annexures-KLU.pdf - 1 (1012033303) |
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2011-09-07 |
Form 25A with annexures-PDM.pdf - 1 (1012033274) |
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2011-09-07 |
Form 25A with annexures.pdf - 1 (1012033254) |
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2011-09-07 |
Submission of documents with the Registrar |
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2011-09-07 |
Submission of documents with the Registrar |
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2011-09-07 |
Submission of documents with the Registrar |
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2011-09-05 |
Challan-17081.pdf - 1 (1012033318) |
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2011-09-05 |
Statement of amounts credited to investor education and protection fund |
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2011-09-05 |
Registration of resolution(s) and agreement(s) |
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2011-09-05 |
Postal Ballot Resolution.pdf - 1 (1012033339) |
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2011-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-22 |
List of allottees.pdf - 1 (1012033355) |
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2011-08-22 |
Resolution.pdf - 2 (1012033355) |
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2011-08-09 |
Annexure A - List of Allotees.pdf - 1 (1012033372) |
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2011-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-09 |
resolution.pdf - 2 (1012033372) |
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2011-08-02 |
B P Mehta - Board Resolution.pdf - 2 (1012033400) |
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2011-08-02 |
Board resolution.pdf - 1 (1012033457) |
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2011-08-02 |
BP Mehta - AGM Resolution.pdf - 1 (1012033400) |
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2011-08-02 |
calendar of events.pdf - 2 (1012033457) |
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2011-08-02 |
Return of appointment of managing director or whole-time director or manager |
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2011-08-02 |
Return of appointment of managing director or whole-time director or manager |
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2011-08-02 |
Return of appointment of managing director or whole-time director or manager |
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2011-08-02 |
Submission of documents with the Registrar |
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2011-08-02 |
Kamlesh Udani - AGM Resolution.pdf - 1 (1012033437) |
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2011-08-02 |
Kamlesh Udani - board Resolution.pdf - 2 (1012033437) |
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2011-08-02 |
Pranabh Mody - AGM Resolution.pdf - 1 (1012033417) |
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2011-08-02 |
Pranabh Mody - Board Resolution.pdf - 2 (1012033417) |
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2011-08-01 |
Registration of resolution(s) and agreement(s) |
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2011-08-01 |
POSTAL BALLOT RESOLUTION 070711.pdf - 1 (1012033479) |
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2011-07-29 |
CC Resolution 10062011.pdf - 2 (1012033621) |
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2011-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-29 |
Submission of documents with the Registrar |
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2011-07-29 |
List of Allotees- 10062011.pdf - 1 (1012033621) |
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2011-07-29 |
Text of Adv-2011.pdf - 1 (1012033636) |
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2011-06-24 |
Depo-Ret11.pdf - 1 (1012033649) |
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2011-06-24 |
Submission of documents with the Registrar |
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2011-05-27 |
Board resln.pdf - 1 (1012033665) |
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2011-05-27 |
calendar of events.pdf - 2 (1012033665) |
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2011-05-27 |
Submission of documents with the Registrar |
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2011-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-11 |
List of allottees.pdf - 1 (1012033677) |
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2011-05-11 |
Resolution.pdf - 2 (1012033677) |
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2011-04-20 |
Challan-11-04-11.pdf - 1 (1012033700) |
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2011-04-20 |
Statement of amounts credited to investor education and protection fund |
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2011-03-17 |
Form 25A alongwith annexures - SBM.pdf - 1 (1012033762) |
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2011-03-17 |
Form 25A alongwith annexures-JBM.pdf - 1 (1012033723) |
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2011-03-17 |
Form 25A alongwith the annexure - DBM.pdf - 1 (1012033750) |
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2011-03-17 |
Submission of documents with the Registrar |
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2011-03-17 |
Submission of documents with the Registrar |
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2011-03-17 |
Submission of documents with the Registrar |
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2011-03-17 |
Paid Challan - Form25A-DBM.pdf - 2 (1012033750) |
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2011-03-17 |
Paid challan Form 25A-JBM.pdf - 2 (1012033723) |
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2011-03-17 |
Paid challan Form 25A-SBM.pdf - 2 (1012033762) |
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2011-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-11 |
LIST OF ALLOTEES.pdf - 1 (1012033769) |
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2011-02-11 |
Resolution.pdf - 2 (1012033769) |
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2011-01-13 |
Certificate of Registration of Mortgage-271210.PDF 1 |
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2011-01-12 |
Certificate of Registration of Mortgage-251210.PDF |
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2010-12-29 |
Challan-intdiv0304.pdf - 1 (1012033937) |
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2010-12-29 |
Statement of amounts credited to investor education and protection fund |
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2010-12-27 |
Certificate of Registration of Mortgage-091110.PDF |
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2010-12-14 |
Certificate of Registration for Modification of Mortgage-291010.PDF |
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2010-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-09 |
list of allotees-2.12.2010.pdf - 1 (1012034008) |
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2010-12-09 |
Resolution -2.12.2010.pdf - 2 (1012034008) |
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2010-11-02 |
Certificate of Registration for Modification of Mortgage-231010.PDF |
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2010-11-02 |
challan-ucfd300910.pdf - 1 (1012034040) |
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2010-11-02 |
ctc - reappointment jbm.pdf - 2 (1012034079) |
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2010-11-02 |
ctc - reappointment SBM.pdf - 2 (1012034061) |
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2010-11-02 |
CTC-reappointment JBM.pdf - 1 (1012034079) |
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2010-11-02 |
CTC-reappt of sbm.pdf - 1 (1012034061) |
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2010-11-02 |
Statement of amounts credited to investor education and protection fund |
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2010-11-02 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-02 |
Return of appointment of managing director or whole-time director or manager |
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2010-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-05 |
List of allottees.pdf - 1 (1012034121) |
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2010-10-05 |
Resolution-28.09.10.pdf - 2 (1012034121) |
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2010-09-03 |
Challan-Div0203.pdf - 1 (1012034136) |
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2010-09-03 |
Statement of amounts credited to investor education and protection fund |
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2010-08-12 |
CTC- JBM,DBM,SBM,BPM,PDM,KLU.pdf - 1 (1012034176) |
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2010-08-12 |
explanatory staement jbm,dbm,sbm.pdf - 2 (1012034176) |
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2010-08-12 |
explanatory statement bpm,pdm.pdf - 3 (1012034176) |
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2010-08-12 |
explantory statement of klu.pdf - 4 (1012034176) |
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2010-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-12 |
Registration of resolution(s) and agreement(s) |
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2010-08-12 |
list of alottees.pdf - 1 (1012034163) |
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2010-08-12 |
Resolution.pdf - 2 (1012034163) |
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2010-06-24 |
Submission of documents with the Registrar |
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2010-06-24 |
ret-deposit10.pdf - 1 (1012034197) |
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2010-05-31 |
ctc - reappointment jbm.pdf - 1 (1012034238) |
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2010-05-31 |
Registration of resolution(s) and agreement(s) |
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2010-05-31 |
Remuneration details.pdf - 2 (1012034238) |
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2010-05-14 |
Board resolution 10.05.2010.pdf - 3 (1012034262) |
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2010-05-14 |
Board resolution 27.04.2010.pdf - 2 (1012034262) |
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2010-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-14 |
list of allotees - 27.04.2010& 10.05.2010.pdf - 1 (1012034262) |
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2010-04-23 |
Challan310310.pdf - 1 (1012034278) |
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2010-04-23 |
Challan310310.pdf - 1 (1012034308) |
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2010-04-23 |
Challan310310.pdf - 1 (1012034342) |
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2010-04-23 |
Statement of amounts credited to investor education and protection fund |
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2010-04-23 |
Statement of amounts credited to investor education and protection fund |
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2010-04-23 |
Statement of amounts credited to investor education and protection fund |
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2009-11-04 |
Challan 300909.pdf - 1 (1012034360) |
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2009-11-04 |
Statement of amounts credited to investor education and protection fund |
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2009-08-26 |
challan FD01-02.pdf - 1 (1012034391) |
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2009-08-26 |
Statement of amounts credited to investor education and protection fund |
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2009-08-10 |
Information by auditor to Registrar |
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2009-08-10 |
j.b. chemicals & pharmaceuticals ltd.pdf - 1 (1012034398) |
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2009-07-14 |
fd-advertise2009.pdf - 1 (1012034419) |
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2009-07-14 |
Submission of documents with the Registrar |
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2009-06-24 |
Depo-Ret0809.pdf - 1 (1012034444) |
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2009-06-24 |
Submission of documents with the Registrar |
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2008-12-11 |
challan-int.div2001-02.pdf - 1 (1012034469) |
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2008-12-11 |
challan-int.div2001-02.pdf - 1 (1012034501) |
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2008-12-11 |
Statement of amounts credited to investor education and protection fund |
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2008-12-11 |
Statement of amounts credited to investor education and protection fund |
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2008-10-12 |
Information by auditor to Registrar |
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2008-10-12 |
JBCPL - Auditor Appoitment Letter - FY 0809.pdf - 1 (1012034527) |
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2008-07-28 |
AGM resolution - Kamlesh Udani.pdf - 1 (1012034586) |
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2008-07-28 |
AGM resolution - Rajen Shah.pdf - 2 (1012034586) |
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2008-07-28 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-20 |
-20062023 |
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2023-06-20 |
-20062023 1 |
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2023-06-20 |
Optional Attachment-(1)-20062023 |
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2023-01-05 |
-05012023 |
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2023-01-05 |
Optional Attachment-(1)-05012023 |
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2023-01-04 |
Copy of Board or Shareholders? resolution-04012023 |
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2023-01-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012023 |
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2022-11-30 |
Copy of Board or Shareholders? resolution-30112022 |
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2022-11-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112022 |
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2022-10-17 |
Copy of MGT-8-17102022 |
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2022-10-17 |
listofshareholdersMGT7FY2022_F30586358_JBCPLPURVI_20221017141416.xls |
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2022-10-17 |
Optional Attachment-(1)-17102022 |
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2022-10-17 |
Optional Attachment-(2)-17102022 |
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2022-10-17 |
Optional Attachment-(3)-17102022 |
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2022-10-17 |
Optional Attachment-(4)-17102022 |
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2022-10-17 |
Optional Attachment-(5)-17102022 |
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2022-09-23 |
Copy of Board or Shareholders? resolution-23092022 |
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2022-09-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092022 |
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2022-09-22 |
Optional Attachment-(1)-22092022 |
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2022-09-22 |
Optional Attachment-(2)-22092022 |
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2022-09-22 |
Optional Attachment-(3)-22092022 |
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2022-09-22 |
Optional Attachment-(4)-22092022 |
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2022-09-22 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22092022 |
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2022-09-22 |
XBRL document in respect Consolidated financial statement-22092022 |
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2022-09-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092022 |
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2022-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022 |
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2022-09-14 |
Optional Attachment-(1)-14092022 |
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2022-09-07 |
Copy of Board or Shareholders? resolution-07092022 |
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2022-09-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092022 |
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2022-06-23 |
Optional Attachment-(1)-23062022 |
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2022-04-09 |
-09042022 |
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2022-04-09 |
-09042022 1 |
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2022-04-09 |
-09042022 2 |
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2022-04-09 |
-09042022 3 |
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2022-04-09 |
Optional Attachment-(1)-09042022 |
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2022-04-09 |
Optional Attachment-(1)-09042022 1 |
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2022-04-09 |
Optional Attachment-(1)-09042022 2 |
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2022-04-09 |
Optional Attachment-(1)-09042022 3 |
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2022-04-09 |
Optional Attachment-(2)-09042022 |
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2022-04-09 |
Optional Attachment-(2)-09042022 1 |
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2022-04-09 |
Optional Attachment-(2)-09042022 2 |
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2022-04-09 |
Optional Attachment-(2)-09042022 3 |
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2022-04-09 |
Optional Attachment-(3)-09042022 |
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2022-04-09 |
Optional Attachment-(3)-09042022 1 |
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2022-04-09 |
Optional Attachment-(3)-09042022 2 |
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2022-04-09 |
Optional Attachment-(4)-09042022 |
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2022-04-09 |
Optional Attachment-(4)-09042022 1 |
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2022-04-09 |
Optional Attachment-(4)-09042022 2 |
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2022-04-09 |
Optional Attachment-(5)-09042022 |
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2022-04-09 |
Optional Attachment-(5)-09042022 1 |
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2022-02-25 |
-24022022 |
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2022-02-25 |
Optional Attachment-(1)-24022022 |
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2022-02-25 |
Optional Attachment-(2)-24022022 |
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2022-02-25 |
Optional Attachment-(3)-24022022 |
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2022-02-25 |
Optional Attachment-(4)-24022022 |
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2022-02-09 |
-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2021-01-15 |
-11012021 |
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2021-01-15 |
Optional Attachment-(1)-11012021 |
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2020-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 1 |
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2020-12-24 |
Copy of resolution passed by the company-24122020 |
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2020-12-24 |
Copy of written consent given by auditor-24122020 |
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2020-12-24 |
Optional Attachment-(1)-24122020 |
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2020-12-02 |
-02122020 |
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2020-12-02 |
Optional Attachment-(1)-02122020 |
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2020-11-25 |
Resignation letter-25112020 |
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2020-11-12 |
-12112020 |
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2020-11-12 |
Optional Attachment-(1)-12112020 |
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2020-11-04 |
JB-MGT_7_R69755973_JBCPLPURVI_20201104091605.xlsm |
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2020-11-03 |
Copy of MGT-8-03112020 |
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2020-11-03 |
Optional Attachment-(1)-03112020 |
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2020-11-03 |
Optional Attachment-(2)-03112020 |
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2020-11-03 |
Optional Attachment-(3)-03112020 |
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2020-11-03 |
Optional Attachment-(4)-03112020 |
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2020-11-03 |
Optional Attachment-(5)-03112020 |
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2020-10-23 |
Optional Attachment-(1)-23102020 |
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2020-10-23 |
Optional Attachment-(2)-23102020 |
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2020-10-23 |
Optional Attachment-(3)-23102020 |
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2020-10-23 |
Optional Attachment-(4)-23102020 |
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2020-10-23 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102020 |
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2020-10-23 |
XBRL document in respect Consolidated financial statement-23102020 |
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2020-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020 |
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2020-10-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13102020 |
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2020-10-13 |
Copy of shareholders resolution-13102020 |
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2020-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020 |
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2020-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020 1 |
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2020-10-13 |
Optional Attachment-(1)-13102020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-17 |
Annual Returns and Shareholder Information |
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2022-09-22 |
Company financials including balance sheet and profit & loss |
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2020-11-26 |
Company financials including balance sheet and profit & loss |
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2020-11-03 |
Annual Returns and Shareholder Information |
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Download all 976 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by J B Chemicals And Pharmaceuticals Limited.
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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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