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Certificates

Date

Title

₨ 149 Each

2011-05-27
Certificate of Registration of Mortgage-260511
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2011-02-07
Immunity Certificate under CLSS, 2010-070211
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2006-03-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-01-17
Appointment or change of designation of directors, managers or secretary
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2008-01-17
resolution.pdf - 1 (12936275)
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0000-00-00
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

₨ 149 Each

2011-05-26
Creation of Charge (New Secured Borrowings)
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2011-05-26
MM Resolution and Sanction Letter to Kumar Arch.pdf - 2 (12936278)
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2011-05-26
MM Thermoplast - Guarantee Deed.pdf - 1 (12936278)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-08
copy of resolution for section 184 & 134-M.M. Thermoplast.pdf - 1 (100144350)
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2015-01-08
Registration of resolution(s) and agreement(s)
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2011-01-21
Altered MOA- M.M. Thermoplast.pdf - 1 (12936276)
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2011-01-21
Copy of Resolution & Explanatory Statement.pdf - 2 (12936276)
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2011-01-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-19
Altered MOA- M.M. Thermoplast.pdf - 2 (12936269)
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2011-01-19
Copy of Resolution & Explanatory Statement.pdf - 1 (12936269)
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2011-01-19
Registration of resolution(s) and agreement(s)
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2011-01-19
Letter for Revised Form 23.pdf - 3 (12936269)
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2010-12-27
Application for grant of immunity certificate under CLSS 201 0-271210
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2010-05-19
AOA.pdf - 3 (12936270)
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2010-05-19
Registration of resolution(s) and agreement(s)
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2010-05-19
MOA.pdf - 2 (12936270)
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2010-05-19
Notice.pdf - 4 (12936270)
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2010-05-19
Resolution.pdf - 1 (12936270)
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0000-00-00
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-29
Information to the Registrar by company for appointment of auditor
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2014-12-13
-161214
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2014-12-13
M.M. Intimation sent by co..pdf - 1 (100144691)
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2014-12-13
M.M. Resolution.pdf - 3 (100144691)
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2014-12-13
MM_Consent_letter.pdf - 2 (100144691)
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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

₨ 149 Each

2018-04-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
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2018-04-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
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2018-04-21
Directors report as per section 134(3)-21042018
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2018-04-12
List of share holders, debenture holders;-12042018
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2017-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
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2017-04-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042017
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2017-04-24
Directors report as per section 134(3)-24042017
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2017-04-14
List of share holders, debenture holders;-14042017
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2017-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
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2017-03-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
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2017-03-30
Directors report as per section 134(3)-30032017
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2017-03-30
List of share holders, debenture holders;-30032017
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2015-01-08
Copy of resolution-080115
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2011-05-26
Instrument of creation or modification of charge-260511
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2011-05-26
Optional Attachment 1-260511
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2011-01-21
MoA - Memorandum of Association-210111
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2011-01-21
Optional Attachment 1-210111
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2011-01-19
Copy of resolution-190111
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2011-01-19
MoA - Memorandum of Association-190111
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2011-01-19
Optional Attachment 1-190111
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2010-05-19
AoA - Articles of Association-190510
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2010-05-19
Copy of resolution-190510
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2010-05-19
MoA - Memorandum of Association-190510
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2010-05-19
Optional Attachment 1-190510
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2008-01-17
Optional Attachment 1-170108
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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

₨ 149 Each

2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-19
Annual Returns and Shareholder Information
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2017-04-26
Company financials including balance sheet and profit & loss
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2017-04-21
Annual Returns and Shareholder Information
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2017-04-14
Company financials including balance sheet and profit & loss
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2017-04-14
Annual Returns and Shareholder Information
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2017-03-31
Company financials including balance sheet and profit & loss
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2014-12-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-18
MM Tharmo- AR.pdf - 1 (100145210)
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2014-11-18
auditors Report & Balance sheet.pdf - 2 (100145301)
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-18
M.M. Thermo -CC.pdf - 1 (100145406)
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2014-11-18
M.M. Thermo -CC.pdf - 3 (100145301)
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2014-11-18
Notice & Director report.pdf - 1 (100145301)
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
MM Thermo BS 2013.pdf - 1 (12936285)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-28
MM Tharmo- Anual Return 2013.pdf - 1 (12936297)
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
MM Tharmo - CC.pdf - 1 (12936293)
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
M.M. THERMO-AR 2012.pdf - 1 (12936296)
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
M.M THARMO B.S. 2012.pdf - 1 (12936279)
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-29
MM Tharmo - CC.pdf - 1 (12936290)
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
MM Thermoplast - Annual Return.pdf - 1 (12936299)
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2011-11-29
MM Thermoplast Compliance Cert. 2011.pdf - 1 (12936292)
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2011-11-29
MM Thermoplast-B.S. 2011.pdf - 1 (12936284)
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2011-01-29
Annual Return- M.M..pdf - 1 (12936298)
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2011-01-29
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-29
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-29
M.M -B & L Sheet.pdf - 1 (12936280)
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-29
MM Thermoplast - Comp. Cert..pdf - 1 (12936291)
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2010-08-29
BS 2007.pdf - 1 (12936281)
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2010-08-29
BS 2009.pdf - 1 (12936283)
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2010-08-29
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-29
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-29
MMPPL BS 2008.pdf - 1 (12936282)
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2010-08-27
AR 2008.pdf - 1 (12936294)
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2010-08-27
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-27
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-27
MMTPL AR 2009.pdf - 1 (12936295)
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2010-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-05
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2010-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-21
M.M. Thermoplast 2005.pdf - 1 (12936286)
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2010-08-21
M.M. Thermoplast 2007.pdf - 1 (12936287)
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2010-08-21
M.M. Thermoplast 2008.pdf - 1 (12936288)
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2010-08-21
M.M. Thermoplast 2009.pdf - 1 (12936289)
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2008-04-07
AR.pdf - 1 (12936265)
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2008-04-07
AR.pdf - 1 (12936266)
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2008-04-07
AR.pdf - 1 (12936267)
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2008-04-07
BS.pdf - 1 (12936271)
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2008-04-07
BS.pdf - 1 (12936272)
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2008-04-07
Annual Returns and Shareholder Information
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2008-04-07
Annual Returns and Shareholder Information
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2008-04-07
Annual Returns and Shareholder Information
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2008-04-07
Balance Sheet & Associated Schedules
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2008-04-07
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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