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Certificates

Date

Title

₨ 149 Each

2017-12-20
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
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2017-12-04
CERTIFICATE OF SATISFACTION OF CHARGE-20171204
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2013-05-14
Certificate of Registration of Mortgage-140513
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2013-04-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160413
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0000-00-00
Certificate of Incorporation-090412
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Change in directors

Date

Title

₨ 149 Each

2018-03-06
Appointment or change of designation of directors, managers or secretary
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2018-03-05
Interest in other entities;-05032018
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2018-03-05
Optional Attachment-(3)-05032018
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2018-03-05
Optional Attachment-(1)-05032018
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2018-03-05
Optional Attachment-(2)-05032018
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2018-03-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
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2017-12-29
Optional Attachment-(2)-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Letter of appointment;-29122017
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2017-12-29
Interest in other entities;-29122017
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Interest in other entities;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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Charge Documents

Date

Title

₨ 149 Each

2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Instrument(s) of creation or modification of charge;-20122017
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2017-12-20
Creation of Charge (New Secured Borrowings)
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2017-12-04
Satisfaction of Charge (Secured Borrowing)
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2017-12-04
Letter of the charge holder stating that the amount has been satisfied-04122017
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2013-05-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-06
Notice of situation or change of situation of registered office
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2016-01-14
Notice of situation or change of situation of registered office
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Notice of situation or change of situation of registered office
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2014-03-10
Information by auditor to Registrar
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2013-04-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2012-04-04
Application and declaration for incorporation of a company
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2012-04-04
Notice of situation or change of situation of registered office
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2012-04-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-16
Directors report as per section 134(3)-16042018
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2018-04-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
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2018-04-16
List of share holders, debenture holders;-16042018
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2018-03-05
Copies of the utility bills as mentioned above (not older than two months)-05032018
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2018-03-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
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2018-03-05
Copy of board resolution authorizing giving of notice-05032018
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2016-01-14
Optional Attachment 1-140116
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2015-12-31
Optional Attachment 1-311215
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2015-12-31
Interest in other entities-311215
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2015-12-31
Declaration of the appointee Director, in Form DIR-2-311215
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2015-12-31
Evidence of cessation-311215
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2014-07-10
Copy of resolution-100714
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2013-05-14
Instrument of creation or modification of charge-140513
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2013-04-16
Copy of resolution-160413
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2013-04-16
MoA - Memorandum of Association-160413
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2012-04-04
AoA - Articles of Association-040412
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2012-04-04
MoA - Memorandum of Association-040412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-23
Company financials including balance sheet and profit & loss
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2018-04-23
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-01-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-10
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-10
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

View all criminal and civil cases of Karmvir Gold Refinery Private Limited


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