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Certificates

Date

Title

₨ 149 Each

2016-02-13
Certificate of Registration for Modification of Mortgage-130 216
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2016-01-21
Certificate of Registration for Modification of Mortgage-210 116
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2015-04-18
Certificate of Registration of Mortgage-180415
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2015-02-13
Certificate of Registration for Modification of Mortgage-130 215
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2014-09-22
Certificate of Registration for Modification of Mortgage-220 914
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2013-05-11
Certificate of Registration for Modification of Mortgage-110 513
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2013-05-10
Certificate of Registration for Modification of Mortgage-300 313
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2013-05-10
Memorandum of satisfaction of Charge-030712
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2013-05-07
Memorandum of satisfaction of Charge-140612
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2012-08-06
Memorandum of satisfaction of Charge-060812
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2012-08-06
Memorandum of satisfaction of Charge-060812
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2012-08-06
Memorandum of satisfaction of Charge-060812
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2012-06-26
Certificate of Registration of Mortgage-260612
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2011-08-23
Certificate of Registration of Mortgage-230811
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2009-08-04
Certificate of Registration of Mortgage-040809
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2009-02-16
Certificate of Registration of Mortgage-160209
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2009-01-02
Memorandum of satisfaction of Charge-020109
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2008-01-31
Certificate of Registration for Modification of Mortgage-310 108
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2006-04-14
Certificate of Incorporation
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2006-04-14
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2016-02-13
Creation of Charge (New Secured Borrowings)
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2016-01-21
Creation of Charge (New Secured Borrowings)
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2015-04-18
Creation of Charge (New Secured Borrowings)
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2015-02-13
Creation of Charge (New Secured Borrowings)
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2014-09-22
Creation of Charge (New Secured Borrowings)
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2013-05-11
Creation of Charge (New Secured Borrowings)
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2013-03-30
Creation of Charge (New Secured Borrowings)
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2012-08-06
Satisfaction of Charge (Secured Borrowing)
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2012-08-06
Satisfaction of Charge (Secured Borrowing)
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2012-08-06
Satisfaction of Charge (Secured Borrowing)
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2012-07-03
Satisfaction of Charge (Secured Borrowing)
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2012-06-26
Creation of Charge (New Secured Borrowings)
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2012-06-14
Satisfaction of Charge (Secured Borrowing)
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2011-08-23
Creation of Charge (New Secured Borrowings)
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2009-08-04
Creation of Charge (New Secured Borrowings)
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2009-01-13
Creation of Charge (New Secured Borrowings)
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2008-12-29
Satisfaction of Charge (Secured Borrowing)
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2008-01-28
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-06
Registration of resolution(s) and agreement(s)
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2015-02-06
Notice of situation or change of situation of registered office
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-07-26
Appointment or change of designation of directors, managers or secretary
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2014-06-28
Registration of resolution(s) and agreement(s)
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2013-10-26
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2013-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-30
Notice of the court or the company law board order
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2013-04-22
Notice of the court or the company law board order
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2012-10-19
Information by auditor to Registrar
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2011-10-31
Information by auditor to Registrar
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2011-06-29
Registration of resolution(s) and agreement(s)
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2010-11-29
Registration of resolution(s) and agreement(s)
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2010-11-26
Information by auditor to Registrar
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2009-10-14
Information by auditor to Registrar
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2008-10-07
Information by auditor to Registrar
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2008-02-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-04
Registration of resolution(s) and agreement(s)
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2007-12-31
Registration of resolution(s) and agreement(s)
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2007-12-15
Information by auditor to Registrar
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2007-06-30
Registration of resolution(s) and agreement(s)
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2006-10-27
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-29
-021114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2016-02-13
Instrument of creation or modification of charge-130216
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2015-04-18
Instrument of creation or modification of charge-180415
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2015-02-06
Copy of resolution-060215
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 1-060215
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2014-09-22
Instrument of creation or modification of charge-220914
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2014-07-26
Interest in other entities-260714
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2014-07-26
Optional Attachment 1-260714
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2014-07-26
Optional Attachment 2-260714
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2014-07-26
Letter of Appointment-260714
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2014-07-26
Declaration of the appointee Director, in Form DIR-2-260714
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2014-07-17
Copy of resolution-170714
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2014-06-30
Optional Attachment 1-300614
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2014-06-28
Copy of resolution-280614
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2013-10-26
Copy of resolution-261013
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2013-08-19
List of allottees-190813
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2013-08-19
Resolution authorising bonus shares-190813
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2013-04-30
Optional Attachment 1-300413
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2013-04-30
Copy of the Court/Company Law Board Order-300413
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2013-04-22
Optional Attachment 1-220413
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2013-04-22
Copy of the Court/Company Law Board Order-220413
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2013-04-16
Copy of petition-160413
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2013-04-16
Optional Attachment 1-160413
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2013-04-16
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-160413
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2013-04-16
Affidavit verifying the petition-160413
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2013-04-16
Optional Attachment 2-160413
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2013-04-16
Optional Attachment 3-160413
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2013-04-16
Optional Attachment 4-160413
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2013-04-16
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-160413
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2013-04-08
Optional Attachment 3-080413
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2013-04-08
Optional Attachment 1-080413
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2013-04-08
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-080413
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2013-04-08
Copy of petition-080413
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2013-04-08
Affidavit verifying the petition-080413
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2013-04-08
Optional Attachment 2-080413
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2013-04-08
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-080413
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2013-03-30
Instrument of creation or modification of charge-300313
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2013-03-30
Optional Attachment 1-300313
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2012-12-01
Optional Attachment 3-011212
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2012-12-01
Optional Attachment 1-011212
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2012-12-01
Optional Attachment 2-011212
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2012-12-01
Optional Attachment 4-011212
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2012-12-01
Optional Attachment 1-011212
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2012-12-01
Optional Attachment 2-011212
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2012-12-01
Optional Attachment 3-011212
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2012-12-01
Copy of Board Resolution-011212
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2012-12-01
Optional Attachment 4-011212
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2012-12-01
Copy of Board Resolution-011212
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2012-08-06
Letter of the charge holder-060812
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2012-08-06
Letter of the charge holder-060812
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2012-08-06
Letter of the charge holder-060812
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2012-07-03
Letter of the charge holder-030712
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2012-06-26
Instrument of creation or modification of charge-260612
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2012-06-26
Instrument evidencing creation or modification of charge in case of acquistion of property-260612
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2012-06-14
Letter of the charge holder-140612
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2011-08-23
Instrument of creation or modification of charge-230811
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2011-08-23
Optional Attachment 1-230811
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2011-08-23
Optional Attachment 2-230811
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2011-06-29
Copy of resolution-280611
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2010-11-29
Copy of resolution-291110
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2009-08-04
Particulars of all Joint charge holders-040809
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2009-08-04
Instrument of creation or modification of charge-040809
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2009-08-04
Optional Attachment 1-040809
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2009-08-04
Instrument evidencing creation or modification of charge in case of acquistion of property-040809
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2009-02-04
Others-040209
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2009-01-13
Others-130109
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2009-01-13
Others-130109
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2009-01-13
Others-130109
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2009-01-13
Instrument of details of the charge-130109
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2009-01-13
Others-130109
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2009-01-13
Optional Attachment 1-130109
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2009-01-13
Others-130109
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2009-01-13
Others-130109
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2008-12-29
Letter of the charge holder-291208
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2008-10-07
Copy of intimation received-071008
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2008-03-26
Others-260308
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2008-03-26
Others-260308
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2008-02-04
AoA - Articles of Association-040208
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2008-02-04
MoA - Memorandum of Association-040208
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2008-02-04
Proof of receipt of Central Government Order-040208
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2008-02-04
Optional Attachment 1-040208
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2008-02-04
Optional Attachment 2-040208
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2008-02-04
AoA - Articles of Association-040208
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2008-02-04
Optional Attachment 1-040208
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2008-02-04
MoA - Memorandum of Association-040208
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2008-02-04
Copy of resolution-040208
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2008-01-28
Optional Attachment 4-280108
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2008-01-28
Optional Attachment 1-280108
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2008-01-28
Optional Attachment 2-280108
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2008-01-28
Instrument of details of the charge-280108
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2008-01-28
Optional Attachment 3-280108
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2007-12-31
Copy of resolution-311207
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2007-12-15
Copy of intimation received-151207
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2007-06-30
Copy of resolution-300607
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2006-10-27
Copy of intimation received-271006
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2006-01-01
Others-260413
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2006-01-01
Others-180413
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2006-01-01
Others-080413
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2006-01-01
Others-181212
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2016-01-29
Annual Returns and Shareholder Information
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2016-01-29
Company financials including balance sheet and profit & loss
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-23
Annual Returns and Shareholder Information
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2009-01-23
Balance Sheet & Associated Schedules
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2009-01-22
Form for submission of compliance certificate with the Registrar
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2007-12-31
Annual Returns and Shareholder Information
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
Form for submission of compliance certificate with the Registrar
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2007-02-05
Form for submission of compliance certificate with the Registrar
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2007-02-01
Annual Returns and Shareholder Information
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2006-12-21
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Kapila Breeders And Hatcheries Private Limited


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