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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-21
Evidence of cessation;-21122017
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2017-12-21
Notice of resignation;-21122017
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2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Optional Attachment-(1)-21122017
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2017-05-15
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
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2017-05-14
Interest in other entities;-12052017
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2017-05-14
Letter of appointment;-12052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-07
Notice of the court or the company law board order
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2014-01-25
Information by auditor to Registrar
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2013-11-12
Information by auditor to Registrar
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2012-11-27
Information by auditor to Registrar
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2011-11-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-06
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-22
Directors report as per section 134(3)-22122017
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2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2017-12-22
List of share holders, debenture holders;-22122017
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2017-11-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-06-27
List of share holders, debenture holders;-27062017
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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
Optional Attachment 3-301111
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2011-11-30
Evidence of payment of stamp duty-301111
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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

2017-12-22
Annual Returns and Shareholder Information
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2017-12-22
Company financials including balance sheet and profit & loss
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2017-07-01
Annual Returns and Shareholder Information
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2015-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Additional attachment to Form 23AC-201010 for the FY ending on-310310
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-27
Balance Sheet & Associated Schedules
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2008-12-29
Annual Returns and Shareholder Information
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2008-12-25
Form for submission of compliance certificate with the Registrar
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2007-11-26
Form for submission of compliance certificate with the Registrar
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2007-11-26
Balance Sheet & Associated Schedules
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2007-11-21
Annual Returns and Shareholder Information
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2006-11-30
Annual Returns and Shareholder Information
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-30
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Magneco Metachem (india) Pvt Ltd


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