Date |
Title |
₨ 149 Each |
---|---|---|
2013-11-08 |
Certificate of Incorporation-081113.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-03-05 |
BR for appointment of director Sanjay.pdf - 1 (1093439058) |
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2022-03-05 |
Evidence of cessation;-05032022 |
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2022-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-05 |
Notice of resignation;-05032022 |
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2022-03-05 |
RESIGNATION_SANJAY.pdf - 2 (1093439058) |
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2022-02-21 |
BR for appointment of director HIMADRI .pdf - 2 (1084853007) |
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2022-02-21 |
Evidence of cessation;-21022022 |
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2022-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-21 |
Notice of resignation;-21022022 |
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2022-02-21 |
Resignation_HS Bhattacharjya.pdf - 1 (1084853007) |
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2022-02-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022 |
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2022-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-07 |
Format-for-DIR-2-as-per-Companies-Act-2013.pdf - 1 (1084853003) |
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2021-12-01 |
Email Copy_Resignation_HS Bhattacharjya.pdf - 2 (1076510978) |
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2021-12-01 |
Resignation of Director |
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2021-12-01 |
Notice of resignation filed with the company-01122021 |
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2021-12-01 |
Proof of dispatch-01122021 |
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2021-12-01 |
Resignation_HS Bhattacharjya.pdf - 1 (1076510978) |
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2021-04-20 |
Resignation of Director |
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2021-04-20 |
resignation letter .pdf - 1 (1012487070) |
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2021-04-20 |
RESIGNATION_SANJAY.pdf - 2 (1012487070) |
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2021-04-19 |
Notice of resignation filed with the company-19042021 |
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2021-04-19 |
Proof of dispatch-19042021 |
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2021-03-25 |
BR.pdf - 2 (1012487068) |
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2021-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-25 |
Kolhapur Green Energy Private Limited-FORM DIR-2.pdf - 1 (1012487068) |
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2021-03-25 |
Ministry Of Corporate Affairs - MCA Services.pdf - 3 (1012487068) |
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2021-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032021 |
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2021-03-18 |
Interest in other entities;-18032021 |
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2021-03-18 |
Optional Attachment-(1)-18032021 |
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2020-09-20 |
BR SIGNED .pdf - 2 (1012487124) |
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2020-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020 |
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2020-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-20 |
HSB- Docs.pdf - 1 (1012487124) |
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2020-09-20 |
Optional Attachment-(1)-20092020 |
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2019-07-23 |
Delivery proof.pdf - 2 (880289474) |
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2019-07-23 |
doc.pdf - 1 (880289468) |
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2019-07-23 |
Resignation of Director |
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2019-07-23 |
Resignation of Director |
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2019-07-23 |
Notice of resignation filed with the company-23072019 |
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2019-07-23 |
Notice of resignation filed with the company-23072019 1 |
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2019-07-23 |
Optional Attachment-(1)-23072019 |
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2019-07-23 |
Proof of dispatch-23072019 |
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2019-07-23 |
Proof of dispatch-23072019 1 |
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2019-07-23 |
Proof.pdf - 2 (880289468) |
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2019-07-23 |
Resign letter.pdf - 1 (880289474) |
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2019-07-23 |
Resignation_from_the_Board_of_Directorship_.pdf - 3 (880289468) |
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2017-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
Resolution of Appt of ANM in AGM.pdf - 1 (332263455) |
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2016-12-27 |
BR Appt Ashok Kolhapur.pdf - 2 (880298159) |
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2016-12-27 |
BR Resign Prayas.pdf - 1 (880298159) |
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2016-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016 |
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2016-12-27 |
Dir 2 Ashok.pdf - 3 (880298159) |
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2016-12-27 |
Evidence of cessation;-27122016 |
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2016-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-27 |
Interest in other entities;-27122016 |
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2016-12-27 |
Interest of Directors - Ashok Mahindrakar.pdf - 4 (880298159) |
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2016-12-27 |
Letter of appointment;-27122016 |
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2016-12-27 |
Notice of resignation;-27122016 |
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2016-12-27 |
Resignation of Prayas Goel.pdf - 5 (880298159) |
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2016-12-23 |
Resignation of Director |
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2016-12-23 |
Letter with AD.pdf - 2 (880299511) |
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2016-12-23 |
Notice of resignation filed with the company-23122016 |
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2016-12-23 |
Proof of dispatch-23122016 |
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2016-12-23 |
Resignation of Prayas.pdf - 1 (880299511) |
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2016-09-08 |
Appointment of Director Venunath resolution.pdf - 1 (880300357) |
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2016-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-08 |
Optional Attachment-(1)-08092016 |
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2016-06-14 |
BR.pdf - 1 (880301667) |
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2016-06-14 |
Evidence of cessation;-14062016 |
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2016-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-14 |
Notice of resignation;-14062016 |
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2016-06-14 |
Resignation Letter.pdf - 2 (880301667) |
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2016-05-26 |
Appointment Venunath.pdf - 1 (880303133) |
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2016-05-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016 |
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2016-05-26 |
DIR 2 Venunath.pdf - 2 (880303133) |
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2016-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-26 |
Letter of appointment;-26052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-19 |
CONSENT LETTER.pdf - 2 (880295155) |
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2019-04-19 |
Information to the Registrar by company for appointment of auditor |
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2019-04-19 |
RESOLUTION.pdf - 1 (880295155) |
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2017-10-06 |
Auditors Consent 2017-18 KGEPL.pdf - 2 (332263505) |
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2017-10-06 |
Information to the Registrar by company for appointment of auditor |
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2017-10-06 |
Intimation to Auditors 2017-18 KGEPL.pdf - 1 (332263505) |
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2017-10-06 |
Resolution Auditors Appointment 2017-18 KGEPL.pdf - 3 (332263505) |
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2016-09-12 |
Auditors Consent 2016-17 KGEPL.pdf - 2 (880309254) |
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2016-09-12 |
BR appointment of Auditor.pdf - 3 (880309254) |
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2016-09-12 |
Information to the Registrar by company for appointment of auditor |
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2016-09-12 |
Kolhapur Appointment Letter.pdf - 1 (880309254) |
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2015-06-04 |
Notice of situation or change of situation of registered office |
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2015-06-04 |
KGEPL BR 01.06.15.compressed.pdf - 4 (880289835) |
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2015-06-04 |
MET Telephone Bill new.pdf - 3 (880289835) |
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2015-06-04 |
NOC KGEPL.compressed.pdf - 2 (880289835) |
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2015-06-04 |
SHIIPL Leave & License ok.pdf - 1 (880289835) |
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2014-10-27 |
ADT-1 Kgepl.pdf - 1 (880289850) |
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2014-10-27 |
Auditor Ltr 1.pdf - 2 (880289850) |
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2014-10-27 |
Submission of documents with the Registrar |
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2014-10-27 |
Intimation Letter & Resolution KGEPL.pdf - 3 (880289850) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
KGE_BR 07.04.14.pdf - 1 (880289809) |
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2014-07-21 |
BR_23.06.14.pdf - 1 (880289845) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
KGE BR_10.05.2014.pdf - 1 (880289840) |
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2014-06-18 |
Submission of documents with the Registrar |
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2014-06-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-18 |
Form PAS 4.pdf - 1 (880289821) |
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2014-06-18 |
Private placement offer letter-180614.PDF |
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2014-06-18 |
Resolution & Explanatory statement.pdf - 1 (880289817) |
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2014-06-13 |
Form PAS 5.pdf - 3 (880289805) |
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2014-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-13 |
List of Allottees.pdf - 1 (880289805) |
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2014-06-13 |
Resolution.pdf - 2 (880289805) |
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2014-05-26 |
Final MoA Altered.pdf - 1 (880289813) |
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2014-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-26 |
KGEPL Resolution & Notice.pdf - 2 (880289813) |
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2014-05-21 |
Board Resolution_31.03.2014.pdf - 2 (880289801) |
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2014-05-21 |
FORM PAS 5.pdf - 3 (880289801) |
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2014-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-21 |
List of allottees_31.03.2014.pdf - 1 (880289801) |
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2014-03-29 |
Board & Egm Resolution.pdf - 2 (880289856) |
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2014-03-29 |
Final MoA Altered.pdf - 1 (880289856) |
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2014-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-08-01 |
Information to the Registrar by company for appointment of auditor |
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2015-08-01 |
KGEPL Auditors intimation 2015.pdf - 1 (880295281) |
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2015-08-01 |
Kolhapur CTC.pdf - 3 (880295281) |
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2015-08-01 |
NOC.pdf - 2 (880295281) |
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2013-11-08 |
Certificate of Incorporation-081113.PDF |
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2013-11-07 |
BR - NOC for the use of premises.pdf - 2 (880295270) |
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2013-11-07 |
Notice of situation or change of situation of registered office |
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2013-11-07 |
TATA DOCOMO BILL- SHEL.pdf - 1 (880295270) |
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2013-10-21 |
AOA-Final.pdf - 2 (880295293) |
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2013-10-21 |
BR for investment- sunil hi-tech.pdf - 5 (880295293) |
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2013-10-21 |
BR- NOC from RGE-with stamp.pdf - 6 (880295293) |
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2013-10-21 |
BR- RSS for investment with stamp.pdf - 4 (880295293) |
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2013-10-21 |
DECLARATIONS FROM DIRECTORS - SUBSCRIBERS.pdf - 3 (880295293) |
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2013-10-21 |
Application and declaration for incorporation of a company |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-21 |
MOA - Final.pdf - 1 (880295293) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-14 |
Directors report as per section 134(3)-12022022 |
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2022-02-14 |
List of Directors;-14022022 |
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2022-02-14 |
List of share holders, debenture holders;-14022022 |
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2021-04-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042021 |
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2021-04-12 |
Directors report as per section 134(3)-12042021 |
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2021-04-12 |
List of share holders, debenture holders;-12042021 |
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2021-04-12 |
Optional Attachment-(1)-12042021 |
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2021-03-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032021 |
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2021-03-21 |
Directors report as per section 134(3)-21032021 |
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2019-04-19 |
Copy of the intimation sent by company-19042019 |
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2019-04-19 |
Copy of written consent given by auditor-19042019 |
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2018-11-29 |
List of share holders, debenture holders;-29112018 |
Add to Cart |
2018-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018 |
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2018-10-04 |
Directors report as per section 134(3)-04102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2017-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 |
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2017-11-14 |
Directors report as per section 134(3)-14112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-09-18 |
Copy of resolution passed by the company-18092017 |
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2017-09-18 |
Copy of the intimation sent by company-18092017 |
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2017-09-18 |
Copy of written consent given by auditor-18092017 |
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2016-09-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016 |
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2016-09-26 |
Directors report as per section 134(3)-26092016 |
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2016-09-26 |
List of share holders, debenture holders;-26092016 |
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2016-09-12 |
Copy of resolution passed by the company-12092016 |
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2016-09-12 |
Copy of the intimation sent by company-12092016 |
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2016-09-12 |
Copy of written consent given by auditor-12092016 |
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2015-06-04 |
Optional Attachment 1-040615.PDF |
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2014-10-27 |
Optional Attachment 1-271014.PDF |
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2014-10-27 |
Optional Attachment 2-271014.PDF |
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2014-10-27 |
Optional Attachment 3-271014.PDF |
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2014-07-21 |
Copy of resolution-210714.PDF |
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2014-07-21 |
Copy of resolution-210714.PDF 1 |
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2014-07-04 |
Copy of resolution-040714.PDF |
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2014-06-18 |
Copy of resolution-180614.PDF |
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2014-06-13 |
Complete record of private placement offers and acceptences-130614.PDF |
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2014-06-13 |
List of allottees-130614.PDF |
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2014-06-13 |
Resltn passed by the BOD-130614.PDF |
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2014-05-26 |
Copy of the resolution for alteration of capital-260514.PDF |
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2014-05-26 |
MoA - Memorandum of Association-260514.PDF |
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2014-05-21 |
Complete record of private placement offers and acceptences-210514.PDF |
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2014-05-21 |
List of allottees-210514.PDF |
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2014-05-21 |
Resltn passed by the BOD-210514.PDF |
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2014-03-29 |
MoA - Memorandum of Association-290314.PDF |
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2014-03-29 |
Optional Attachment 1-290314.PDF |
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2013-11-08 |
Acknowledgement of Stamp Duty AoA payment-081113.PDF |
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2013-11-08 |
Acknowledgement of Stamp Duty MoA payment-081113.PDF |
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2013-10-21 |
AoA - Articles of Association-211013.PDF |
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2013-10-21 |
MoA - Memorandum of Association-211013.PDF |
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2013-10-21 |
No Objection Certificate in case there is a change in promoters-211013.PDF |
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2013-10-21 |
Optional Attachment 1-211013.PDF |
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2013-10-21 |
Optional Attachment 2-211013.PDF |
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2013-10-21 |
Optional Attachment 3-211013.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-02-16 |
Director Report_.pdf - 2 (1084853399) |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
Kolhapur GEPL_FINAL.pdf - 1 (1084853399) |
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2022-02-14 |
Form MGT-7A-14022022_signed |
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2022-02-14 |
List of Directors.pdf - 2 (1084853398) |
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2022-02-14 |
List Shareholder.pdf - 1 (1084853398) |
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2021-04-20 |
Director Report.pdf - 2 (1012244269) |
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2021-04-20 |
financial and reprot.pdf - 1 (1012244269) |
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2021-04-20 |
Company financials including balance sheet and profit & loss |
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2021-04-20 |
Annual Returns and Shareholder Information |
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2021-04-20 |
List Shareholder.pdf - 1 (1012244285) |
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2021-04-20 |
MGT-9 2019-20.pdf - 3 (1012244269) |
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2021-03-22 |
Director Report kgepl.pdf - 2 (1012244305) |
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2021-03-22 |
Company financials including balance sheet and profit & loss |
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2021-03-22 |
scanned fsKGEPL.pdf - 1 (1012244305) |
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2018-11-29 |
Annual Returns and Shareholder Information |
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2018-11-29 |
List of shareholder - kgepl.pdf - 1 (880339080) |
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2018-10-05 |
Company financials including balance sheet and profit & loss |
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2018-10-05 |
KCPL DIRECTOR REPORT.pdf - 2 (880339490) |
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2018-10-05 |
KCPL B PL.pdf - 1 (880339490) |
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2018-10-05 |
NOTICE OF AGM KCPL.pdf - 3 (880339490) |
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2017-11-14 |
Audited Financials - KGEPL2016-17.pdf - 1 (332263582) |
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2017-11-14 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
Notice and Directors report - 2017.pdf - 2 (332263582) |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2017-11-10 |
List of Shareholders - 2017.pdf - 1 (332263581) |
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2016-09-26 |
Balance Sheet 2015-16 KGEPL.pdf - 1 (880340894) |
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2016-09-26 |
Directors Report 2016.pdf - 2 (880340894) |
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2016-09-26 |
Company financials including balance sheet and profit & loss |
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2016-09-26 |
Annual Returns and Shareholder Information |
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2016-09-26 |
LIST OF SHAREHOLDERS KGEPL - 2016.pdf - 1 (880341403) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of Shareholders as on 21.07.2015.pdf.pdf - 1 (880295939) |
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2015-11-28 |
Addendum to AGM Notice 2015 KGEPL.pdf - 3 (880295932) |
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2015-11-28 |
Annual Report 2015 KGEPL.compressed.pdf - 1 (880295932) |
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2015-11-28 |
Directors Report 2014-15 KGEPL.compressed.pdf - 2 (880295932) |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
KGEPl Annual Return 27.09.14.pdf - 1 (880295960) |
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2014-10-11 |
CC-2014 KGEPL.pdf - 1 (880295946) |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-11 |
KGE Directors report & BS 2014.pdf - 1 (880295953) |
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