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Certificates

Date

Title

2012-06-08
Certificate of Registration for Modification of Mortgage-080 612
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2011-11-30
Certificate of Registration for Modification of Mortgage-301 111
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2011-09-07
Certificate of Registration for Modification of Mortgage-070 911
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2011-08-25
Certificate of Registration of Mortgage-250811
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2011-01-14
Certificate of Registration of Mortgage-301210
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2010-05-21
Certificate of Registration for Modification of Mortgage-070 510
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2010-05-03
Memorandum of satisfaction of Charge-290410
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2010-04-30
Certificate of Registration for Modification of Mortgage-280 410
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2010-04-30
Certificate of Registration of Mortgage-280410
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2010-04-29
Certificate of Registration for Modification of Mortgage-250 410
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2010-01-11
Certificate of Registration for Modification of Mortgage-231 209
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2009-11-18
Certificate of Registration of Mortgage-101109
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2009-07-21
Certificate of Registration of Mortgage-180709
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2009-01-12
Certificate of Registration for Modification of Mortgage-120 109
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2009-01-02
Certificate of Registration of Mortgage-020109
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2008-06-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-130608
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

2008-10-17
consent letter.pdf - 1 (18780547)
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-06-08
Creation of Charge (New Secured Borrowings)
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2012-06-08
KARAMTARA-24.5.12-ANDHRA-FORT-LIST OF CH.pdf - 2 (18780549)
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2012-06-08
KARAMTARA-24.5.12-ANDHRA-FORT.pdf - 1 (18780549)
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2011-11-30
ANNEXURE I.pdf - 4 (18780550)
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2011-11-30
ANNEXURE.pdf - 3 (18780550)
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2011-11-30
Creation of Charge (New Secured Borrowings)
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2011-11-30
FURTHER DEED OF SIMPLE MORTGAGE WITHOUT POSSESSION.pdf - 1 (18780550)
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2011-11-30
LIST OF JOINT CHARGE HOLDER.pdf - 2 (18780550)
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2011-09-07
Ceding letter.pdf - 1 (18780551)
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2011-09-07
Creation of Charge (New Secured Borrowings)
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2011-08-25
Agmts_160711.pdf - 1 (18780552)
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2011-08-25
Creation of Charge (New Secured Borrowings)
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2010-12-30
Composite Agreement_24.11.2010.pdf - 1 (18780553)
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2010-12-30
Creation of Charge (New Secured Borrowings)
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2010-05-07
Creation of Charge (New Secured Borrowings)
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2010-05-07
registered simple deed of mortgage.pdf - 1 (18780554)
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2010-04-29
Satisfaction of Charge (Secured Borrowing)
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2010-04-29
pnb no due certificate.pdf - 1 (18780555)
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2010-04-28
Andbra Bank composite agreement.pdf - 1 (18780556)
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2010-04-28
Creation of Charge (New Secured Borrowings)
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2010-04-28
Creation of Charge (New Secured Borrowings)
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2010-04-28
LIST OF JOINT CHARGE HOLDERS.pdf - 2 (18780557)
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2010-04-28
registered simple deed of mortgage.pdf - 1 (18780557)
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2010-04-25
Creation of Charge (New Secured Borrowings)
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2010-04-25
LIST OF JOINT CHARGE HOLDERS.pdf - 2 (18780558)
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2010-04-25
second joint supplemental deed of hypothecation.pdf - 1 (18780558)
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2009-12-23
Creation of Charge (New Secured Borrowings)
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2009-12-23
karamtara documents.pdf - 1 (18780559)
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2009-12-23
LIST OF JOINT CHARGE HOLDERS.pdf - 2 (18780559)
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2009-11-10
Creation of Charge (New Secured Borrowings)
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2009-11-10
Karamtara Steel Pvt Ltd.pdf - 2 (18780560)
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2009-11-10
PUNJAB NATIONAL BANK.pdf - 1 (18780560)
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2009-07-18
Creation of Charge (New Secured Borrowings)
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2009-07-18
KARAMTARA STEEL LTD-ANDHRA-FORT-27-06-09.pdf - 1 (18780561)
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2009-07-18
KARAMTARA-SECURITY-EMG-A.B.-FORT.pdf - 2 (18780561)
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2009-01-07
ANNEXURE 1.pdf - 3 (18780562)
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2009-01-07
Creation of Charge (New Secured Borrowings)
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2009-01-07
LIST OF JOINT CHARGE HOLDERS.pdf - 2 (18780562)
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2009-01-07
Memorandum of Deposit for creation of Charge.pdf - 1 (18780562)
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2008-12-31
ANNEXURE A.pdf - 3 (18780563)
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2008-12-31
Creation of Charge (New Secured Borrowings)
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2008-12-31
Joint Deed of Hypothication.pdf - 1 (18780563)
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2008-12-31
LIST OF JOINT CHARGE HOLDERS.pdf - 2 (18780563)
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Other Documents Eform

Date

Title

2013-02-28
Information by cost auditor to Central Government
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2013-02-28
KSPL_-_11-12.pdf - 1 (18780564)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
Intimation Letter.pdf - 1 (18780565)
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2012-10-23
Final High Court Order_KSPL.pdf - 1 (18780566)
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2012-10-23
Notice of the court or the company law board order
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2012-10-23
OL_Karamtara Steel.pdf - 2 (18780566)
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2012-10-23
RD_Karamtara Steel.pdf - 3 (18780566)
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2012-01-06
Declaration of section 187C (2) KSPL.pdf - 2 (18780567)
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2012-01-06
Declaration section section 187C (1) KSPL.pdf - 1 (18780567)
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2012-01-06
Form of return to be filed with the Registrar under section 89
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2011-12-17
Information by auditor to Registrar
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2011-12-17
Intimation Let KSPL.pdf - 1 (18780568)
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2011-06-11
Information by auditor to Registrar
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2011-06-11
Intimation Let KSPL.doc.pdf - 1 (18780569)
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2010-04-08
Information by auditor to Registrar
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2010-04-08
Karamtara Steel.pdf - 1 (18780570)
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2010-03-25
AOA Altered.pdf - 2 (18780571)
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2010-03-25
Copy of Resol & Expl. st..pdf - 3 (18780571)
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2010-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-25
MOA Altered.pdf - 1 (18780571)
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2010-03-23
AOA Altered.pdf - 3 (18780572)
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2010-03-23
Copy of Resol & Expl. st..pdf - 1 (18780572)
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2010-03-23
Registration of resolution(s) and agreement(s)
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2010-03-23
MOA Altered.pdf - 2 (18780572)
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2009-09-25
Annexure KSPL.pdf - 1 (18780573)
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2009-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-25
Resolution.pdf - 2 (18780573)
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2009-01-09
appointment & engagaement lettre.pdf - 1 (18780574)
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2009-01-09
Information by auditor to Registrar
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2009-01-09
management lettre.pdf - 2 (18780574)
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2008-11-21
Altered Memorandum of association.pdf - 1 (18780575)
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2008-11-21
Altered Memorandum of association.pdf - 2 (18780576)
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2008-11-21
Registration of resolution(s) and agreement(s)
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2008-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-21
Resolution of Karamtara Steel.pdf - 1 (18780576)
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2008-03-08
Articles.pdf - 3 (18780577)
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2008-03-08
Explanatory Statement.pdf - 4 (18780577)
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2008-03-08
Registration of resolution(s) and agreement(s)
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2008-03-08
Memorandum.pdf - 2 (18780577)
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2008-03-08
Special Resolution.pdf - 1 (18780577)
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2008-01-08
AOA.pdf - 3 (18780578)
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2008-01-08
CONSENT LETTER OF THE ALL THE SHAREHOLDERS.pdf - 5 (18780578)
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2008-01-08
EXPLANATORY STATEMENT .pdf - 4 (18780578)
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2008-01-08
Registration of resolution(s) and agreement(s)
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2008-01-08
MOA.pdf - 2 (18780578)
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2008-01-08
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf - 6 (18780578)
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2008-01-08
Special Resolution.pdf - 1 (18780578)
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Incorporation Documents

Date

Title

0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2013-02-28
Copy of the intimation received from the company-280213
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2013-01-19
Certificate from cost auditor-190113
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2013-01-19
Copy of resulution of company -190113
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2012-11-08
Court Order Steel.pdf - 2 (18780585)
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2012-11-08
Form 67 (Addendum)-081112 in respect of Form 21-231012
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2012-11-08
Scheme of Arrangement, Amalgamation-081112
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2012-11-08
Scheme_Steel.pdf - 1 (18780585)
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2012-10-23
Copy of the Court/Company Law Board Order-231012
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2012-10-23
Optional Attachment 1-231012
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2012-10-23
Optional Attachment 2-231012
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2012-06-08
Instrument of creation or modification of charge-080612
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2012-06-08
Particulars of all Joint charge holders-080612
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2012-02-13
Copy of Board Resolution-130212
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2012-02-13
Scheme of Arrangement, Amalgamation-130212
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2012-01-06
Declaration by person-060112
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2012-01-06
Declaration by person-060112
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2011-11-30
Instrument of creation or modification of charge-301111
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2011-11-30
Optional Attachment 1-301111
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2011-11-30
Optional Attachment 2-301111
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2011-11-30
Particulars of all Joint charge holders-301111
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2011-09-07
Instrument of creation or modification of charge-070911
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2011-08-25
Instrument of creation or modification of charge-250811
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2010-12-30
Instrument of creation or modification of charge-301210
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2010-05-07
Instrument of creation or modification of charge-070510
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2010-04-29
Letter of the charge holder-290410
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2010-04-28
Instrument of creation or modification of charge-280410
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2010-04-28
Instrument of creation or modification of charge-280410
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2010-04-28
Particulars of all Joint charge holders-280410
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2010-04-25
Instrument of creation or modification of charge-250410
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2010-04-25
Particulars of all Joint charge holders-250410
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2010-03-25
AoA - Articles of Association-250310
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2010-03-25
MoA - Memorandum of Association-250310
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2010-03-25
Optional Attachment 1-250310
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2010-03-23
AoA - Articles of Association-230310
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2010-03-23
Copy of resolution-230310
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2010-03-23
MoA - Memorandum of Association-230310
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2009-12-23
Instrument of creation or modification of charge-231209
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2009-12-23
Particulars of all Joint charge holders-231209
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2009-11-10
Instrument of creation or modification of charge-101109
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2009-11-10
Optional Attachment 1-101109
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2009-09-25
List of allottees-250909
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2009-09-25
Resltn passed by the BOD-250909
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2009-07-18
Instrument of details of the charge-180709
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2009-07-18
Optional Attachment 1-180709
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2009-01-09
Copy of intimation received-090109
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2009-01-09
Optional Attachment 1-090109
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2009-01-07
Instrument of details of the charge-070109
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2009-01-07
Optional Attachment 1-070109
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2009-01-07
Particulars of all Joint charge holders-070109
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2009-01-01
Others-010109
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2008-12-31
Instrument of details of the charge-311208
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2008-12-31
Optional Attachment 1-311208
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2008-12-31
Particulars of all Joint charge holders-311208
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2008-12-22
Others-221208
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2008-12-13
Others-131208
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2008-11-26
Others-261108
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2008-11-26
Others-261108
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2008-11-21
AoA - Articles of Association-211108
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2008-11-21
AoA - Articles of Association-211108
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2008-11-21
Copy of resolution-211108
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2008-11-21
MoA - Memorandum of Association-211108
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2008-11-21
MoA - Memorandum of Association-211108
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2008-10-17
Optional Attachment 1-171008
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2008-04-03
Others-030408
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2008-03-08
AoA - Articles of Association-080308
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2008-03-08
Copy of resolution-080308
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2008-03-08
MoA - Memorandum of Association-080308
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2008-03-08
Optional Attachment 1-080308
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2008-01-29
Altered Article of Association-290108
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2008-01-29
Altered Memorandum of Association-290108
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2008-01-29
Copy of resolution-290108
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2008-01-29
Minutes of general meeting-290108
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2008-01-08
AoA - Articles of Association-080108
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2008-01-08
Copy of resolution-080108
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2008-01-08
Minutes of Meeting-080108
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2008-01-08
MoA - Memorandum of Association-080108
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2008-01-08
Optional Attachment 1-080108
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2008-01-08
Optional Attachment 1-080108
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2008-01-08
Optional Attachment 2-080108
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2008-01-08
Optional Attachment 3-080108
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2007-12-03
Copy of Board Resolution-031207
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
KARAMTARA STEEL PRIVATE LIMITED Final_BS.xml - 1 (18780662)
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2012-11-27
Annual Return Karamtara Steel 2012.pdf - 1 (18780663)
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
Karamtara Steel Shareholding.pdf - 2 (18780663)
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2012-11-26
Compliance Certificate_Karamtara Steel 2012.pdf - 1 (18780664)
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2012-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-09
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-09
KSPL 4.pdf - 1 (18780665)
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2011-12-31
BS_Karamtara revised.xml - 2 (18780666)
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
KSPL-212 statement.pdf - 1 (18780666)
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
KSPL_AR 2010.pdf - 1 (18780667)
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2010-11-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-22
KSPL_Balance sheet.pdf - 1 (18780668)
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
KSPL CS certificate.pdf - 1 (18780669)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
Schedule V Part II.pdf - 1 (18780672)
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2009-11-07
Additional attachment to Form 23AC-071109 for the FY ending on-310309
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2009-11-07
Additional Attachment.pdf - 1 (18780671)
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2009-11-07
Balance Sheet.pdf - 1 (18780670)
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-01
Annual Returns and Shareholder Information as on 31-03-08
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2009-09-01
Karamtara Transmission Pvt Ltd- AR-2008.pdf - 1 (18780673)
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-29
Karamtara Transmission Pvt Ltd BSB.pdf - 1 (18780674)
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2007-12-03
ANNUAL REPORT.pdf - 1 (18780676)
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2007-12-03
Auditors report.pdf - 3 (18780675)
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2007-12-03
Balance Sheet.pdf - 1 (18780675)
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2007-12-03
Directors Report.pdf - 2 (18780675)
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2007-12-03
Annual Returns and Shareholder Information
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2007-12-03
Balance Sheet & Associated Schedules
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2007-12-01
annual return.pdf - 1 (18780680)
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2007-12-01
Auditors report.pdf - 2 (18780678)
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2007-12-01
Balance shee.pdf - 1 (18780678)
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2007-12-01
directors report.pdf - 3 (18780678)
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
Balance Sheet & Associated Schedules
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