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Certificates

Date

Title

₨ 149 Each

2016-02-09
Certificate of Registration of Mortgage-080216.PDF
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2015-01-05
Certificate of Registration of Mortgage-050115.PDF
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2014-07-07
Certificate of Incorporation-070714.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-03-22
Appointment or change of designation of directors, managers or secretary
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2022-02-15
Appointment or change of designation of directors, managers or secretary
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2021-07-23
Declaration by first director-23072021
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2021-07-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021
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2021-07-23
Evidence of cessation;-23072021
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2021-07-23
Appointment or change of designation of directors, managers or secretary
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2021-07-23
Notice of resignation;-23072021
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2021-07-23
Optional Attachment-(1)-23072021
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2021-07-23
Optional Attachment-(2)-23072021
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2021-07-23
Optional Attachment-(3)-23072021
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2021-07-23
Optional Attachment-(4)-23072021
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2021-07-23
Optional Attachment-(5)-23072021
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2016-11-04
Consent Letters- Director Regularisation.pdf - 1 (723011530)
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2016-11-04
CTC of Ordinary Resolution- Directors Regularisation.pdf - 2 (723011530)
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2016-11-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016
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2016-11-04
Appointment or change of designation of directors, managers or secretary
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2016-11-04
Letter of appointment;-04112016
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2016-10-27
CTC of Board Resolution.pdf - 1 (723011535)
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2016-10-27
Evidence of cessation;-27102016
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2016-10-27
Appointment or change of designation of directors, managers or secretary
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2016-10-27
Notice of Resignation.pdf - 2 (723011535)
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2016-10-27
Notice of resignation;-27102016
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2016-10-26
Consent Letters- Director Regularisation.pdf - 2 (723011551)
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2016-10-26
CTC of Ordinary Resolution- Directors Regularisation.pdf - 1 (723011551)
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2016-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
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2016-10-26
Appointment or change of designation of directors, managers or secretary
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2016-10-26
Letter of appointment;-26102016
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Charge Documents

Date

Title

₨ 149 Each

2016-02-09
Creation of Charge (New Secured Borrowings)
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2016-02-09
MANSOON - INSTRUMENT OF CREATION CHARGE.pdf - 1 (723011662)
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2016-02-09
MANSOON FERTILIZERS AND AGRO Verification by Director.pdf - 2 (723011662)
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2015-01-05
Creation of Charge (New Secured Borrowings)
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2015-01-05
Mansoon Certificate for Creation of Charge. NEW.pdf - 2 (723011663)
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2015-01-05
Mansoon Fertilizer CHG 1 Attachment Final.pdf - 1 (723011663)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-17
Information to the Registrar by company for appointment of auditor
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2016-10-26
Certificate for Appointment of Auditor.pdf - 4 (723012370)
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2016-10-26
Consent Letter.pdf - 2 (723012370)
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2016-10-26
CTC of Ordinary Resolution.pdf - 3 (723012370)
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2016-10-26
Information to the Registrar by company for appointment of auditor
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2016-10-26
Intimation to Auditor.pdf - 1 (723012370)
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2016-02-09
Certificate of Registration of Mortgage-080216.PDF
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
MANSOON - CTC FORAPPO. OF DIR..pdf - 1 (723012373)
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2015-10-19
MANSOON - DIR 2 ADDITIONAL DIR..pdf - 2 (723012373)
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2015-10-17
Appointment or change of designation of directors, managers or secretary
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2015-10-17
MANSOON _ BR (Demise Suresh).pdf - 2 (723012378)
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2015-10-17
MANSOON _ Suresh - Death Certificate.pdf - 1 (723012378)
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2015-01-05
Certificate of Registration of Mortgage-050115.PDF
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2015-01-01
Registration of resolution(s) and agreement(s)
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2015-01-01
Registration of resolution(s) and agreement(s)
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2015-01-01
Mansoon fertilizers CTC for Authority to borrow Money.pdf - 1 (723012383)
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2015-01-01
Mansson Fertilizer MGT 14 Attachment.pdf - 1 (723012380)
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2014-12-11
Dilip Ingale Form DIR 2.pdf - 2 (723012386)
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2014-12-11
Dilip Ingale Intrest in Other Entities.pdf - 3 (723012386)
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-12-11
Mansoon Fertilizer CTC for Appointment of Additional Director.pdf - 1 (723012386)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-23
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-23
mansoon fert CTC For Commencement of Business.pdf - 2 (723012392)
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2014-09-23
Mansoon Fertilizer Stamp Paaper.pdf - 4 (723012392)
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2014-09-23
Mansoon Fertilizers INC-10.pdf - 1 (723012392)
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2014-09-23
Professional Certificate.pdf - 3 (723012392)
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2014-07-07
Certificate of Incorporation-070714.PDF
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2014-06-20
Address Proofs.pdf - 4 (723012399)
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2014-06-20
Address Proofs.pdf - 5 (723012394)
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2014-06-20
AOA of Mansoon Fertilizers and Agro Pvt Ltd as per Co Act 2013.pdf - 2 (723012399)
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2014-06-20
Declaration by Appointee Director DIR 2.pdf - 2 (723012394)
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2014-06-20
Declaration by Director INC 9.pdf - 1 (723012394)
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2014-06-20
Declaration by director Interested in Other Entity.pdf - 3 (723012394)
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2014-06-20
Deposite Declaration.pdf - 9 (723012399)
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2014-06-20
Appointment or change of designation of directors, managers or secretary
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2014-06-20
Application and declaration for incorporation of a company
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2014-06-20
ID Proof Of All Subscribers.pdf - 6 (723012399)
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2014-06-20
INC 10.pdf - 5 (723012399)
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2014-06-20
INC 8.pdf - 3 (723012399)
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2014-06-20
INC 9.pdf - 8 (723012399)
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2014-06-20
MOA of Mansoon Fertilizers and Agro Pvt Ltd as per Co Act 2013.pdf - 1 (723012399)
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2014-06-20
NOC for change in Subscriber.pdf - 10 (723012399)
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2014-06-20
PAN of All Subscribers.pdf - 7 (723012399)
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2014-06-20
PAN of Directors.pdf - 4 (723012394)
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2014-05-27
Address Proof with declaration.pdf - 1 (723012400)
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2014-05-27
Notice of situation or change of situation of registered office
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2014-05-27
NOC from Owner.pdf - 2 (723012400)
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2014-05-27
Utility Service Bill.pdf - 3 (723012400)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
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2022-10-17
Copy of resolution passed by the company-17102022
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2022-10-17
Copy of written consent given by auditor-17102022
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2022-10-17
Directors report as per section 134(3)-17102022
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2022-10-17
List of Directors;-17102022
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2022-10-17
List of share holders, debenture holders;-17102022
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2022-10-17
Optional Attachment-(1)-17102022
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2022-02-16
Approval letter for extension of AGM;-14022022
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2022-02-16
Approval letter of extension of financial year or AGM-14022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-16
Directors report as per section 134(3)-14022022
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2022-02-16
List of Directors;-14022022
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2022-02-16
List of share holders, debenture holders;-14022022
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2022-02-16
Optional Attachment-(1)-14022022
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-02-07
Directors report as per section 134(3)-29012021
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2021-02-07
List of share holders, debenture holders;-29012021
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Optional Attachment-(1)-30112019
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2019-11-30
List of share holders, debenture holders;-30112019
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2018-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
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2018-11-22
Directors report as per section 134(3)-22112018
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2018-11-22
List of share holders, debenture holders;-22112018
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2018-11-22
Optional Attachment-(1)-22112018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Optional Attachment-(2)-27112017
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Copy of resolution passed by the company-26102016
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2016-10-26
Copy of the intimation sent by company-26102016
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2016-10-26
Copy of written consent given by auditor-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-26
List of share holders, debenture holders;-26102016
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2016-10-26
Optional Attachment-(1)-26102016
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2016-10-26
Optional Attachment-(1)-26102016 1
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2016-10-26
Optional Attachment-(2)-26102016
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2016-02-09
Certificate of Registration of Mortgage-080216.PDF
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2016-02-08
Instrument of creation or modification of charge-080216.PDF
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2016-02-08
Optional Attachment 1-080216.PDF
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2015-10-19
Declaration of the appointee Director- in Form DIR-2-191015.PDF
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2015-10-19
Letter of Appointment-191015.PDF
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2015-10-16
Evidence of cessation-161015.PDF
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2015-10-16
Optional Attachment 1-161015.PDF
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2015-01-05
Certificate of Registration of Mortgage-050115.PDF
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2015-01-05
Instrument of creation or modification of charge-050115.PDF
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2015-01-05
Optional Attachment 1-050115.PDF
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2015-01-01
Copy of resolution-010115.PDF
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2015-01-01
Copy of resolution-010115.PDF 1
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2014-12-11
Declaration of the appointee Director- in Form DIR-2-111214.PDF
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2014-12-11
Interest in other entities-111214.PDF
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2014-12-11
Letter of Appointment-111214.PDF
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2014-09-23
Optional Attachment 1-230914.PDF
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2014-09-23
Optional Attachment 2-230914.PDF
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2014-09-23
Optional Attachment 3-230914.PDF
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2014-09-23
Specimen signature in form 2.10-230914.PDF
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2014-07-07
Acknowledgement of Stamp Duty AoA payment-070714.PDF
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2014-07-07
Acknowledgement of Stamp Duty MoA payment-070714.PDF
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2014-06-20
Annexure of subscribers-200614.PDF
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2014-06-20
AoA - Articles of Association-200614.PDF
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2014-06-20
Declaration by the first director-200614.PDF
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2014-06-20
Declaration of the appointee Director- in Form DIR-2-200614.PDF
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2014-06-20
Interest in other entities-200614.PDF
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2014-06-20
MoA - Memorandum of Association-200614.PDF
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2014-06-20
No Objection Certificate in case there is a change in promoters-200614.PDF
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2014-06-20
Optional Attachment 1-200614.PDF
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2014-06-20
Optional Attachment 1-200614.PDF 1
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2014-06-20
Optional Attachment 3-200614.PDF
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2014-05-27
Optional Attachment 2-270514.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-17
Company financials including balance sheet and profit & loss
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2022-10-17
Form MGT-7A-17102022_signed
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2022-04-03
Form MGT-7A-03042022_signed
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2022-03-22
Company financials including balance sheet and profit & loss
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2022-02-15
Company financials including balance sheet and profit & loss
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2022-02-15
Form MGT-7A-14022022
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-03-22
Annual Returns and Shareholder Information
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2019-12-15
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-12-01
Company financials including balance sheet and profit & loss
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2019-11-30
Annual Returns and Shareholder Information
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2018-11-22
Financial Statement 2017-18.pdf - 1 (723011348)
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2018-11-22
Form AOC-4 Certification.pdf - 3 (723011348)
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2018-11-22
Company financials including balance sheet and profit & loss
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2018-11-22
Annual Returns and Shareholder Information
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2018-11-22
List of shareholders 2017-18.pdf - 1 (723011349)
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2018-11-22
Notice and Directors Report 2017-18.pdf - 2 (723011348)
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2017-12-05
Details of Specified Bank Notes.pdf - 4 (327253658)
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2017-12-05
Financial Statement 2016-17.pdf - 1 (327253658)
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2017-12-05
Form AOC-4 Certification.pdf - 3 (327253658)
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
Notice Directors Report 2016-17.pdf - 2 (327253658)
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
List of Shareholders 2016-17.pdf - 1 (327253656)
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2016-10-26
Financial Statement 2015-16.pdf - 1 (723013127)
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2016-10-26
Form AOC-4 Certification.pdf - 4 (723013127)
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-26
Annual Returns and Shareholder Information
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2016-10-26
Independent Auditors Report 2015-16.pdf - 3 (723013127)
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2016-10-26
List of Shareholders 2015-16.pdf - 1 (723013133)
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2016-10-26
Notice & Directors Report 2015-16.pdf - 2 (723013127)
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2015-12-04
03- MGT-9- Extract of Annual Return-Annexure-1.pdf - 5 (723013142)
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2015-12-04
05-List of members and Directors-Annexure-3 and 4.pdf - 1 (723013147)
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2015-12-04
Auditors Report.pdf - 1 (723013142)
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2015-12-04
Balancesheet.pdf - 2 (723013142)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-04
Notice & Director's Report.pdf - 4 (723013142)
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2015-12-04
PL ACC..pdf - 3 (723013142)
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