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Certificates

Date

Title

₨ 149 Each

2019-01-22
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20190122
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2018-01-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
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2016-03-23
Fresh Certificate of Incorporation Consequent upon Change of Name-220316.PDF
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2015-10-13
Certificate of Registration of Mortgage-131015.PDF
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2015-09-24
Memorandum of satisfaction of Charge-240915.PDF
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2015-09-16
Memorandum of satisfaction of Charge-160915.PDF
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2015-09-15
Certificate of Registration of Mortgage-150915.PDF
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2015-07-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
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2014-02-17
Certificate of Registration of Mortgage-170214.PDF
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2011-05-24
Certificate of Incorporation-240511.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-04-17
Notice of resignation;-17042019
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2019-04-17
Evidence of cessation;-17042019
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2019-04-17
Appointment or change of designation of directors, managers or secretary
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2019-01-15
Appointment or change of designation of directors, managers or secretary
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2018-12-29
Optional Attachment-(1)-29122018
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2018-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
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2018-09-21
Appointment or change of designation of directors, managers or secretary
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2018-08-28
Optional Attachment-(1)-28082018
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2018-08-28
Optional Attachment-(3)-28082018
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2018-08-28
Optional Attachment-(2)-28082018
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Charge Documents

Date

Title

₨ 149 Each

2018-01-09
Instrument(s) of creation or modification of charge;-09012018
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2018-01-09
Creation of Charge (New Secured Borrowings)
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2018-01-09
Optional Attachment-(1)-09012018
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2015-10-13
Creation of Charge (New Secured Borrowings)
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2015-09-24
Satisfaction of Charge (Secured Borrowing)
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2015-09-16
Satisfaction of Charge (Secured Borrowing)
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2015-09-15
Creation of Charge (New Secured Borrowings)
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2014-02-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-28
Registration of resolution(s) and agreement(s)
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2019-06-17
Registration of resolution(s) and agreement(s)
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2019-05-21
Form MSME FORM I-21052019_signed
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2019-05-21
Form MSME FORM I-21052019_signed 1
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2019-05-06
Form for submission of documents with the Registrar
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2019-04-05
Return of appointment of managing director or whole-time director or manager
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2019-04-05
Return of appointment of managing director or whole-time director or manager
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2019-04-05
Registration of resolution(s) and agreement(s)
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2019-04-01
Information to the Registrar by company for appointment of auditor
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2019-01-22
Conversion of public company into private company or private company into public company
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2019-01-18
Registration of resolution(s) and agreement(s)
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2018-12-30
Registration of resolution(s) and agreement(s)
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2018-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-15
Registration of resolution(s) and agreement(s)
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2015-10-13
Certificate of Registration of Mortgage-131015.PDF
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2015-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-15
Certificate of Registration of Mortgage-150915.PDF
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2015-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
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2015-07-03
Registration of resolution(s) and agreement(s)
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2015-06-16
Notice of situation or change of situation of registered office
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2015-05-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-29
Submission of documents with the Registrar
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2014-02-17
Certificate of Registration of Mortgage-170214.PDF
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2013-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-15
Information by auditor to Registrar
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2012-12-27
Notice of situation or change of situation of registered office
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2012-12-15
Information by auditor to Registrar
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2012-11-13
Notice of situation or change of situation of registered office
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2012-07-20
Information by auditor to Registrar
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2011-08-12
Notice of situation or change of situation of registered office
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-23
Fresh Certificate of Incorporation Consequent upon Change of Name-220316.PDF
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2011-05-24
Certificate of Incorporation-240511.PDF
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2011-05-23
Appointment or change of designation of directors, managers or secretary
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2011-05-23
Notice of situation or change of situation of registered office
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2011-05-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-29
Optional Attachment-(1)-29042019
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2019-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
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2019-04-05
Copy of shareholders resolution-05042019
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2019-04-05
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05042019
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2019-04-05
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05042019 1
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2019-04-05
Optional Attachment-(1)-05042019
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2019-04-05
Copy of shareholders resolution-05042019 1
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2019-04-01
Copy of written consent given by auditor-01042019
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2019-04-01
Copy of resolution passed by the company-01042019
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2019-04-01
Copy of the intimation sent by company-01042019
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2019-01-22
Minutes of the members' meeting-22012019
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2019-01-22
Copy of Altered Articles of Association;-22012019
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2019-01-22
Copy of special resolution;-22012019
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2019-01-22
Optional Attachment-(1)-22012019
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2019-01-22
Copy of Altered Memorandum of Association;-22012019
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2019-01-18
Minutes of the members' meeting-18012019
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2019-01-18
Copy of Altered Memorandum of Association;-18012019
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2019-01-18
Copy of Altered Articles of Association;-18012019
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2019-01-18
Copy of special resolution;-18012019
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2019-01-08
Optional Attachment-(1)-08012019
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2019-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
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2019-01-08
Altered memorandum of association-08012019
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2019-01-08
Altered articles of association-08012019
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2018-12-30
Copy of MGT-8-30122018
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2018-12-30
XBRL document in respect Consolidated financial statement-30122018
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2018-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
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2018-05-09
Copy of Board or Shareholders? resolution-09052018
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2018-05-09
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.-09052018
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2016-11-16
List of share holders, debenture holders;-16112016
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2016-11-16
Copy of MGT-8-16112016
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2016-11-15
Directors report as per section 134(3)-15112016
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2016-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
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2016-03-22
Minutes of Meeting-220316.PDF
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2016-03-15
MoA - Memorandum of Association-150316.PDF
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2016-03-15
Copy of resolution-150316.PDF
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2016-03-15
AoA - Articles of Association-150316.PDF
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2016-02-26
Copy of Board Resolution-260216.PDF
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2015-10-13
Certificate of Registration of Mortgage-131015.PDF
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2015-10-13
Instrument of creation or modification of charge-131015.PDF
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2015-09-24
Letter of the charge holder-240915.PDF
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2015-09-18
Copy of the resolution for alteration of capital-180915.PDF
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2015-09-18
MoA - Memorandum of Association-180915.PDF
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2015-09-18
Optional Attachment 1-180915.PDF
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2015-09-16
Letter of the charge holder-160915.PDF
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2015-09-15
Certificate of Registration of Mortgage-150915.PDF
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2015-09-15
Instrument of creation or modification of charge-150915.PDF
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2015-07-17
Resltn passed by the BOD-170715.PDF
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2015-07-17
Optional Attachment 1-170715.PDF
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2015-07-17
List of allottees-170715.PDF
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2015-07-17
Complete record of private placement offers and acceptences-170715.PDF
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2015-07-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
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2015-07-03
Copy of resolution-030715.PDF
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2015-07-03
MoA - Memorandum of Association-030715.PDF
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2015-07-03
Optional Attachment 1-030715.PDF
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2015-06-16
Optional Attachment 1-160615.PDF
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2015-05-22
Copy of the resolution for alteration of capital-220515.PDF
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2015-05-22
MoA - Memorandum of Association-220515.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-02-17
Certificate of Registration of Mortgage-170214.PDF
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2014-02-17
Instrument of creation or modification of charge-170214.PDF
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2013-12-23
List of allottees-231213.PDF
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2013-12-18
Optional Attachment 2-181213.PDF
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2013-12-18
MoA - Memorandum of Association-181213.PDF
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2013-12-18
Optional Attachment 3-181213.PDF
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2013-12-18
Optional Attachment 4-181213.PDF
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2013-12-18
Optional Attachment 1-181213.PDF
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2011-07-19
Optional Attachment 1-190711.PDF
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2011-07-19
Evidence of cessation-190711.PDF
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2011-05-24
Acknowledgement of Stamp Duty MoA payment-240511.PDF
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2011-05-24
Acknowledgement of Stamp Duty AoA payment-240511.PDF
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2011-05-23
MoA - Memorandum of Association-230511.PDF
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2011-05-23
AoA - Articles of Association-230511.PDF
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2011-05-23
Optional Attachment 1-230511.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-30
Annual Returns and Shareholder Information
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2018-12-30
Company financials including balance sheet and profit & loss
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2016-11-16
Company financials including balance sheet and profit & loss
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2016-11-16
Annual Returns and Shareholder Information
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

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