Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-16 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190216 |
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2008-11-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051108.PDF |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-25 |
Extract-Appointment as Director.pdf - 1 (723029915) |
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2019-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-08-27 |
ABK - DIR2 Consent - KBL.pdf - 2 (723029913) |
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2019-08-27 |
Appointment Letter - ABK.pdf - 6 (723029913) |
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2019-08-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019 |
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2019-08-27 |
Evidence of cessation;-27082019 |
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2019-08-27 |
Extract - Appointment.pdf - 5 (723029913) |
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2019-08-27 |
Extract - Resignation.pdf - 1 (723029913) |
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2019-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-27 |
Interest in other entities - ABK.pdf - 3 (723029913) |
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2019-08-27 |
Interest in other entities;-27082019 |
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2019-08-27 |
Notice of resignation;-27082019 |
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2019-08-27 |
Optional Attachment-(1)-27082019 |
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2019-08-27 |
Optional Attachment-(2)-27082019 |
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2019-08-27 |
PSB Resignation - KBL.pdf - 4 (723029913) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-01 |
Add to Cart | |
2006-04-01 |
Form 8.PDF 1 |
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2006-03-30 |
Form 8.PDF |
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2006-03-30 |
Add to Cart | |
2006-03-30 |
Form 8.PDF 2 |
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2006-03-30 |
Form 8.PDF 3 |
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2006-03-30 |
Form 8.PDF 4 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-12-06 |
Return of deposits |
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2019-07-29 |
Form BEN - 2-29072019_signed |
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2019-07-29 |
KBL - Declaration in BEN1- ABK and NBK.pdf - 1 (723029923) |
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2019-02-16 |
Conversion of public company into private company or private company into public company |
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2019-02-16 |
Notice of the court or the company law board order |
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2019-02-16 |
KBL - Final Order.pdf - 1 (527967680) |
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2019-02-16 |
KBL - Final Order.pdf - 4 (527967679) |
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2019-02-16 |
KBL AGM Minutes.pdf - 1 (527967679) |
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2019-02-16 |
KBL Alteration of Articles of Association.pdf - 5 (527967679) |
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2019-02-16 |
KBL Alteration of Memorandum of Association.pdf - 2 (527967679) |
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2019-02-16 |
KBL Extract of special resolution.pdf - 3 (527967679) |
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2018-11-08 |
Registration of resolution(s) and agreement(s) |
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2018-11-08 |
KBL Alteration of Articles of Association.pdf - 3 (527967678) |
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2018-11-08 |
KBL Alteration of Memorandum of Association.pdf - 2 (527967678) |
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2018-11-08 |
KBL Extract of special resolution.pdf - 4 (527967678) |
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2018-11-08 |
KBL Notice with Explanatory Statement.pdf - 1 (527967678) |
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2015-09-09 |
Registration of resolution(s) and agreement(s) |
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2015-09-09 |
KBL Approval of Financial Statement.pdf - 1 (527967676) |
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2015-09-09 |
KBL Directors' Report.pdf - 2 (527967676) |
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2014-11-30 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
KBL Board Resolution 18.11.2014.pdf - 1 (527967675) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
KBL Extract Special Resolution under section 186 & Explanatory Statement.pdf - 3 (527967673) |
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2014-10-07 |
KBLExtract Special Resolution under section 180(1)(a) & Explanatory Statement.pdf - 2 (527967673) |
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2014-10-07 |
KBLExtract Special Resolution under section 180(1)(c) & Explanatory Statement.pdf - 1 (527967673) |
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2014-09-12 |
Submission of documents with the Registrar |
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2014-09-12 |
KBL ADT-1.pdf - 1 (527967672) |
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2014-09-12 |
KBL Auditor consent letter, Notice and AGM Extract.pdf - 2 (527967672) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
KBL Approval of Annual Accounts - 31.03.2014.pdf - 1 (527967671) |
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2014-08-22 |
KBL Directors Report - 31.03.2014.pdf - 2 (527967671) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
KBL - Resolution for Disclosure from Directors.pdf - 1 (527967674) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
KBL Auditors Appoinment Letter 2013-14.pdf - 1 (527967670) |
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2012-10-21 |
Information by auditor to Registrar |
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2012-10-21 |
KBL- Auditor Re-appointment Letter.pdf - 1 (527967668) |
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2012-10-12 |
Extract AGM Resolution for regularising.pdf - 1 (527967669) |
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2012-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
Information by auditor to Registrar |
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2011-10-25 |
Kothari Biotech Limited-Appointment Letter.pdf - 1 (527967666) |
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2011-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-03 |
Mr.N.Chandramouli - Resignation Letter.pdf - 2 (527967667) |
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2011-08-03 |
Mr.R.Prakash - Consent Letter and Extract of Board Resolution.pdf - 1 (527967667) |
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2011-01-11 |
Information by auditor to Registrar |
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2011-01-11 |
KBL - Reappointment Letter1.pdf - 1 (527967665) |
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2009-10-20 |
Consent Ltr for reappl[1].in KBL.pdf - 1 (527967664) |
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2009-10-20 |
Information by auditor to Registrar |
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2008-11-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051108.PDF |
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2008-10-07 |
AGM Resolutions.pdf - 1 (527967662) |
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2008-10-07 |
Appointment Letter 07-08.pdf - 1 (527967660) |
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2008-10-07 |
Appointment Letter 08-09.pdf - 1 (527967661) |
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2008-10-07 |
Registration of resolution(s) and agreement(s) |
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2008-10-07 |
Information by auditor to Registrar |
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2008-10-07 |
Information by auditor to Registrar |
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2008-10-07 |
KBL - Notice.pdf - 3 (527967662) |
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2008-10-07 |
Memorandum of Association.pdf - 2 (527967662) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-22 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-09-22 |
KBL AGM Extract.pdf - 3 (527967689) |
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2015-09-22 |
KBL Auditors consent.pdf - 2 (527967689) |
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2015-09-22 |
KBL Intimation to auditors.pdf - 1 (527967689) |
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2008-10-07 |
Commencement of New Business Resolution.pdf - 1 (527967683) |
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2008-10-07 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
List of share holders, debenture holders;-23112022 |
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2022-11-23 |
Optional Attachment-(1)-23112022 |
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2022-10-27 |
Optional Attachment-(1)-21102022 |
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2022-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022 |
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2021-11-19 |
List of share holders, debenture holders;-19112021 |
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2021-11-19 |
Optional Attachment-(1)-19112021 |
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2021-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021 |
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2021-10-22 |
Directors report as per section 134(3)-22102021 |
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2021-02-17 |
Approval letter for extension of AGM;-17022021 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2021-02-17 |
Optional Attachment-(1)-17022021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-08 |
Copy of resolution passed by the company-08012021 |
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2021-01-08 |
Copy of the intimation sent by company-08012021 |
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2021-01-08 |
Copy of written consent given by auditor-08012021 |
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2019-11-25 |
List of share holders, debenture holders;-25112019 |
Add to Cart |
2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2019-02-06 |
Copy of Altered Memorandum of Association;-06022019 |
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2019-02-06 |
Copy of court order or NCLT or CLB or order by any other competent authority.-06022019 |
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2019-02-06 |
Copy of special resolution;-06022019 |
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2019-02-06 |
Declaration of all Directors as per Rule 37(3)(g);-06022019 |
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2019-02-06 |
Minutes of the members' meeting-06022019 |
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2019-02-06 |
Optional Attachment-(1)-06022019 |
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2018-11-03 |
List of share holders, debenture holders;-03112018 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Directors report as per section 134(3)-23102018 |
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2018-10-22 |
Altered articles of association-22102018 |
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2018-10-22 |
Altered memorandum of association-22102018 |
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2018-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018 |
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2018-10-22 |
Optional Attachment-(1)-22102018 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2016-11-01 |
List of share holders, debenture holders;-01112016 |
Add to Cart |
2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2015-09-09 |
Copy of resolution-090915.PDF |
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2015-09-09 |
Optional Attachment 1-090915.PDF |
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2014-11-29 |
Copy of resolution-291114.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Optional Attachment 2-240914.PDF |
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2014-09-12 |
Optional Attachment 1-120914.PDF |
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2014-09-12 |
Optional Attachment 2-120914.PDF |
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2014-08-16 |
Copy of resolution-160814.PDF |
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2014-08-16 |
Optional Attachment 1-160814.PDF |
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2014-07-14 |
Copy of resolution-140714.PDF |
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2012-10-11 |
Optional Attachment 1-111012.PDF |
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2011-08-03 |
Evidence of cessation-030811.PDF |
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2008-11-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051108.PDF |
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2008-10-07 |
Copy of intimation received-071008.PDF |
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2008-10-07 |
Copy of intimation received-071008.PDF 1 |
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2008-10-07 |
Copy of resolution-071008.PDF |
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2008-10-07 |
MoA - Memorandum of Association-071008.PDF |
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2008-10-07 |
Optional Attachment 1-071008.PDF |
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2008-10-07 |
Special resolution from Central govt-071008.PDF |
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2006-03-30 |
AOA.PDF |
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2006-03-30 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-10-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-28 |
Boards Report-KBPL-2018-19.pdf - 2 (723029966) |
Add to Cart |
2019-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-28 |
FS-2018-19-KBPL.pdf - 1 (723029966) |
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2018-11-03 |
Annual Returns and Shareholder Information |
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2018-11-03 |
List of Shareholders as on 31032018.pdf - 1 (527967819) |
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2018-10-23 |
Directors Report 2017-18.pdf - 2 (527967818) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
KBL Annual Report 2017-18.pdf - 1 (527967818) |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
KBL List of Shareholders as on 31032017.pdf - 1 (527967817) |
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2017-10-23 |
Company financials including balance sheet and profit & loss |
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2017-10-23 |
KBL Annual report 2016-17.pdf - 1 (527967816) |
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2017-10-23 |
KBL Directors Report 2016-17.pdf - 2 (527967816) |
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2016-11-01 |
Annual Returns and Shareholder Information |
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2016-11-01 |
KBL List of Shareholders.pdf - 1 (527967808) |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2016-10-24 |
KBL Annual Report.pdf - 1 (527967807) |
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2016-10-24 |
KBL Directors Report.pdf - 2 (527967807) |
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2015-11-04 |
Company financials including balance sheet and profit & loss |
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2015-11-04 |
KBL Board of Directors Report.pdf - 2 (527967804) |
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2015-11-04 |
KBL- 20th Annual Report 2014-15.pdf - 1 (527967804) |
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2015-10-27 |
Annual Returns and Shareholder Information |
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2015-10-27 |
List of Shareholder for KBL.pdf - 1 (527967803) |
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2015-10-26 |
Copy Of Financial Statements as per section 134-261015.PDF |
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2015-10-26 |
Directors- report as per section 134-3--261015.PDF |
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2014-10-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
KBL Annual Return 2013-14.pdf - 1 (527967801) |
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2014-10-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-01 |
Frm23ACA-011014 for the FY ending on-310314.OCT |
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2014-10-01 |
KBL Balance Sheets including Board Report, Auditors Report, Compliane Report & Schedules.pdf - 1 (527967798) |
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2014-10-01 |
KBL Statement of Profit & Loss & Schedules.pdf - 1 (527967799) |
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2014-09-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-23 |
KBL- Compliance Certificate 2013-14.pdf - 1 (527967800) |
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2013-11-06 |
Annual Return.pdf - 1 (527967797) |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Frm23ACA-211013 for the FY ending on-310313.OCT |
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2013-10-24 |
KBL - Balance Sheets, Board Report, Auditors Report and other documents.pdf - 1 (527967795) |
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2013-10-24 |
KBL - Statement of Profit & Loss.pdf - 1 (527967796) |
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2013-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-15 |
KBL Compliance Certificate 2012-13.pdf - 1 (527967794) |
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2012-11-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-14 |
KBL - Schedule V 2011-12.pdf - 1 (527967793) |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-19 |
Frm23ACA-191012 for the FY ending on-310312.OCT |
Add to Cart |
2012-10-19 |
KBL - Balance Sheet 2011-12.pdf - 1 (527967791) |
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2012-10-19 |
Statemebt of Profit and Loss 2011-12.pdf - 1 (527967792) |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-11 |
KBL - Compliance Certificate.pdf - 1 (527967790) |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-13 |
Frm23ACA-131011 for the FY ending on-310311.OCT |
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2011-10-13 |
KBL - Balance Sheet 2010-11.pdf - 1 (527967788) |
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2011-10-13 |
KBL - Profit and Loss account 2010-11.pdf - 1 (527967787) |
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2011-10-13 |
KBL Annual Return - schedule V 2010-11.pdf - 1 (527967789) |
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2011-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-10 |
KBL - Compliance Certificate 2010-11.pdf - 1 (527967786) |
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2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-14 |
Frm23ACA-131010 for the FY ending on-310310.OCT |
Add to Cart |
2010-10-14 |
KBL - Schedule -2009-10.pdf - 1 (527967785) |
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2010-10-14 |
KBL Balance Sheets & Other Documentst 09-10.pdf - 1 (527967783) |
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2010-10-14 |
KBL Profit and Loss Account & other document.pdf - 1 (527967784) |
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2010-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-01 |
Kothari Biotech - Compliance Certificate 2010.pdf - 1 (527967782) |
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2009-10-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-14 |
Frm23ACA-131009 for the FY ending on-310309.OCT |
Add to Cart |
2009-10-14 |
KBL - Annual Return - Schedule V 2009.pdf - 1 (527967781) |
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2009-10-14 |
KBL Balance Sheet & Other documents 08-09.pdf - 1 (527967779) |
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2009-10-14 |
KBL Notice & Directors Report 08-09.pdf - 2 (527967779) |
Add to Cart |
2009-10-14 |
KBL Profit & Loss Account & other documents 08-09.pdf - 1 (527967780) |
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2009-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-10-10 |
KBL Compliance Certificate 31.03.2009.pdf - 1 (527967778) |
Add to Cart |
2008-10-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-23 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-23 |
Profit & Loss Statement |
Add to Cart |
2008-10-23 |
KBL - Balance Sheet & other documents.pdf - 1 (527967775) |
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2008-10-23 |
KBL - Notice & Directors Report.pdf - 2 (527967775) |
Add to Cart |
2008-10-23 |
KBL - Proft & Loss Account & other documents.pdf - 1 (527967776) |
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2008-10-23 |
KBL - Schedule V of Annual Return.pdf - 1 (527967777) |
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2008-04-23 |
Annual Return - Schedule V.pdf - 1 (527967774) |
Add to Cart |
2008-04-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-04-08 |
Balance Sheet & Associated Schedules |
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2008-04-08 |
Profit & Loss Statement |
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2008-04-08 |
KBL - Balance Sheet & other documents.pdf - 1 (527967772) |
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2008-04-08 |
KBL - Notice & Directors Report.pdf - 2 (527967772) |
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2008-04-08 |
KBL - Profit & Loss & other documents.pdf - 1 (527967773) |
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2007-02-14 |
Annual Return - Schedule V.pdf - 1 (527967769) |
Add to Cart |
2007-02-14 |
Annual Returns and Shareholder Information |
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2007-01-31 |
Balance Sheet & other documents.pdf - 1 (527967771) |
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2007-01-31 |
Balance Sheet & Associated Schedules |
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2007-01-31 |
Profit & Loss Statement |
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2007-01-31 |
Notice & Directors Report.pdf - 2 (527967771) |
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2007-01-31 |
Profit & Loss Account.pdf - 1 (527967770) |
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2006-04-01 |
Annual Return 2004_2005.PDF |
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2006-04-01 |
Balance Sheet 2004_2005.PDF |
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2006-03-30 |
Annual Return 2003_2004.PDF |
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2006-03-30 |
Balance Sheet 2003_2004.PDF |
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Download all 260 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Kothari Biotech Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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