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Certificates

Date

Title

₨ 149 Each

2020-12-15
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
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2019-09-17
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
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2019-08-27
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
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2019-04-24
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
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2016-06-21
CERTIFICATE OF INCORPORATION-20160621
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Change in directors

Date

Title

₨ 149 Each

2017-08-08
Acknowledgement received from company-08082017
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2017-08-08
Bharatha Appointment Letrer.pdf - 2 (303947645)
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2017-08-08
Bharatha DIR-2.pdf - 3 (303947645)
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2017-08-08
Board Resolution for appointment and resignation.pdf - 5 (303947645)
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2017-08-08
Board Resolution for Resigntion.pdf - 1 (303947645)
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2017-08-08
Board Resolution for Resigntion.pdf - 2 (303947646)
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2017-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
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2017-08-08
Devaraju Resignation Acceptance Letter.pdf - 4 (303947646)
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2017-08-08
Devaraju Resignation Letter receipt Acknowledgement .pdf - 3 (303947646)
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2017-08-08
Devaraju Resignation Letter.pdf - 1 (303947646)
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2017-08-08
Devaraju Resignation Letter.pdf - 4 (303947645)
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2017-08-08
Evidence of cessation;-08082017
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2017-08-08
Resignation of Director
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2017-08-08
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Letter of appointment;-08082017
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2017-08-08
Notice of resignation filed with the company-08082017
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2017-08-08
Notice of resignation;-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-08-08
Optional Attachment-(2)-08082017
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2017-08-08
Proof of dispatch-08082017
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2016-06-21
Declaration by first director-18062016
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2016-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
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Charge Documents

Date

Title

₨ 149 Each

2020-12-15
Canara bank loan sanction letter.pdf - 2 (1003167780)
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2020-12-15
Creation of Charge (New Secured Borrowings)
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2020-12-15
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15122020
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2020-12-15
Instrument(s) of creation or modification of charge;-15122020
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2020-12-15
Optional Attachment-(1)-15122020
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2020-12-15
Signed BR.pdf - 3 (1003167780)
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2020-12-15
Signed Sanction Letter New.pdf - 1 (1003167780)
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2019-09-17
BR-.pdf - 3 (725168023)
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2019-09-17
Creation of Charge (New Secured Borrowings)
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2019-09-17
Hypothecation agreement-.pdf - 1 (725168023)
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2019-09-17
Instrument(s) of creation or modification of charge;-17092019
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2019-09-17
Optional Attachment-(1)-17092019
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2019-09-17
Optional Attachment-(2)-17092019
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2019-09-17
Sanction-.pdf - 2 (725168023)
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2019-08-27
Creation of Charge (New Secured Borrowings)
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2019-08-27
Instrument(s) of creation or modification of charge;-27082019
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2019-08-27
maylari agreement.pdf - 1 (725168020)
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2019-05-21
Creation of Charge (New Secured Borrowings)
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2019-05-21
Hypothecation of stock and Book debt.pdf - 1 (648439050)
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2019-04-24
Creation of Charge (New Secured Borrowings)
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2019-04-24
Hypothecation of stock and Book debt.pdf - 1 (616300569)
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2019-04-24
Instrument(s) of creation or modification of charge;-24042019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-06
Form for submission of documents with the Registrar
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2022-12-06
Form for submission of documents with the Registrar
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2022-03-31
Form for submission of documents with the Registrar
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2022-03-31
List of Shareholders as 31032021 signed.pdf - 2 (1104920684)
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2022-03-31
MGT 7 signed.pdf - 1 (1104920684)
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2022-03-31
NCLT orders.pdf - 3 (1104920684)
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2022-03-30
AOC4 signed final .pdf - 1 (1104920682)
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2022-03-30
Finncials 2021.pdf - 2 (1104920682)
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2022-03-30
Form for submission of documents with the Registrar
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2022-03-30
NCLT orders.pdf - 3 (1104920682)
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2021-07-16
Notice of the court or the company law board order
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2021-07-16
NCLTORDER.pdf - 1 (1034193239)
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-07-01
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2021-02-21
Consent letter by Auditors.pdf - 1 (1011572475)
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2021-02-21
extraordinary General Meeting.pdf - 2 (1011572475)
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2021-02-21
Information to the Registrar by company for appointment of auditor
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2021-02-21
Intimation to Auditer.pdf - 3 (1011572475)
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2021-02-15
Auditor Appointment Letter.pdf - 3 (1011572484)
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2021-02-15
Consent by Auditor.pdf - 1 (1011572484)
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2021-02-15
EGM Notice.pdf - 2 (1011572484)
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2021-02-15
Information to the Registrar by company for appointment of auditor
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2021-02-03
Notice of resignation by the auditor
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2021-02-03
Resignation Letter of Auditor.pdf - 1 (1011572493)
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2020-11-03
BOARD RESOLUTION.pdf - 3 (991504337)
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2020-11-03
Electricity bill.pdf - 1 (991504337)
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2020-11-03
Electricity bill.pdf - 2 (991504337)
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2020-11-03
Notice of situation or change of situation of registered office
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2020-05-09
Return of deposits
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2019-11-22
Return of deposits
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2019-06-14
Board Resolution for Share Allotment_Signed.pdf - 2 (688965587)
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2019-06-14
EGM_Signed.pdf - 1 (688965588)
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2019-06-14
Registration of resolution(s) and agreement(s)
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2019-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-14
List of Allottees_Signed.pdf - 1 (688965587)
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2018-08-23
Amended MOA.pdf - 1 (425122730)
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2018-08-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-08-23
Maylari Agro AOA.pdf - 3 (425122730)
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2018-08-23
Notice and Extract of EOGM 02-08-18.pdf - 2 (425122730)
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2018-08-13
Amended MOA.pdf - 2 (425122729)
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2018-08-13
Registration of resolution(s) and agreement(s)
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2018-08-13
Notice and Extract of EOGM 02-08-18.pdf - 1 (425122729)
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2017-11-30
Information to the Registrar by company for appointment of auditor
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2017-11-30
initimation To Auditor maylari agro.pdf - 1 (303947661)
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2017-11-30
Letter of Appoinment To Auditor maylari agro.pdf - 3 (303947661)
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2017-11-30
Maylari AgroConsent letter.Pdf.pdf - 2 (303947661)
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2017-08-08
Board Resolution for appointment and resignation.pdf - 1 (303947660)
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2017-08-08
Registration of resolution(s) and agreement(s)
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2017-07-11
eletrical bill.pdf - 2 (303947659)
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2017-07-11
Notice of situation or change of situation of registered office
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2017-07-11
NOC_Maylari agro.pdf - 3 (303947659)
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2017-07-11
yashawanthpur rent agreement.pdf - 1 (303947659)
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2016-09-01
Notice of situation or change of situation of registered office
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2016-09-01
Maylari Agro NOC Letter.pdf - 3 (303947658)
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2016-09-01
Maylari Electricity Bill.pdf - 1 (303947658)
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2016-09-01
Maylari Electricity Bill.pdf - 2 (303947658)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-21
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18062016
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2016-06-21
Articles of association-18062016
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2016-06-21
Declaration in Form No. INC-8-18062016
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2016-06-21
Application and declaration for incorporation of a company
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2016-06-21
Govt ID Proof of All.pdf - 6 (303947665)
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2016-06-21
INC- 10 of Maylari Agro Products.pdf - 5 (303947665)
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2016-06-21
INC- 9 of Maylari Agro Products.pdf - 8 (303947665)
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2016-06-21
Maylari Agro AOA Full.pdf - 2 (303947665)
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2016-06-21
Maylari Agro MOA Full.pdf - 1 (303947665)
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2016-06-21
Memorandum of association-18062016
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2016-06-21
PAN card (in case of Indian national)-18062016
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2016-06-21
Pan Copy of All.pdf - 7 (303947665)
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2016-06-21
Professional Certificate inc-8.pdf - 3 (303947665)
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2016-06-21
Proof of identity-18062016
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2016-06-21
Proof of residential address-18062016
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2016-06-21
Specimen Signature in Form INC-10-18062016
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2016-06-21
STAMPED ARTICLES OF ASSOCIATION-20160621
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2016-06-21
STAMPED MEMORANDUM OF ASSCOCIATION-20160621
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2016-06-21
Utility Bills of All.pdf - 4 (303947665)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-07
Optional Attachment-(1)-07112022
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2022-11-07
Optional Attachment-(2)-07112022
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2022-11-07
Optional Attachment-(3)-07112022
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2022-10-28
Optional Attachment-(1)-28102022
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2022-10-28
Optional Attachment-(2)-28102022
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2022-10-28
Optional Attachment-(3)-28102022
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2022-10-28
Optional Attachment-(4)-28102022
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2022-03-11
Optional Attachment-(1)-11032022
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2022-03-11
Optional Attachment-(1)-11032022 1
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2022-03-11
Optional Attachment-(2)-11032022
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2022-03-11
Optional Attachment-(2)-11032022 1
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2022-03-11
Optional Attachment-(3)-11032022
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2022-03-11
Optional Attachment-(3)-11032022 1
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2021-03-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17032021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2021-02-14
Copy of resolution passed by the company-14022021
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2021-02-14
Copy of resolution passed by the company-14022021 1
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2021-02-14
Copy of written consent given by auditor-14022021
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2021-02-14
Copy of written consent given by auditor-14022021 1
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2021-02-14
Directors report as per section 134(3)-14022021
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2021-02-14
Optional Attachment-(1)-14022021
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2021-02-14
Optional Attachment-(1)-14022021 1
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2021-02-14
Optional Attachment-(1)-14022021 2
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2021-01-27
Resignation letter-27012021
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
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2020-12-30
Directors report as per section 134(3)-29122020
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2020-12-29
List of share holders, debenture holders;-29122020
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2020-10-29
Copies of the utility bills as mentioned above (not older than two months)-29102020
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2020-10-29
Copy of board resolution authorizing giving of notice-29102020
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2020-10-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
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2019-06-14
Copy of Board or Shareholders? resolution-14062019
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2019-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
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2019-06-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062019
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2018-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
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2018-12-22
Directors report as per section 134(3)-22122018
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2018-12-22
List of share holders, debenture holders;-22122018
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2018-08-16
Altered memorandum of assciation;-16082018
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2018-08-16
Copy of the resolution for alteration of capital;-16082018
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2018-08-16
Optional Attachment-(1)-16082018
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2018-08-13
Altered memorandum of association-13082018
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2018-08-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-11-30
Copy of resolution passed by the company-30112017
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2017-11-30
Copy of the intimation sent by company-30112017
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2017-11-30
Copy of written consent given by auditor-30112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
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2017-07-11
Copies of the utility bills as mentioned above (not older than two months)-11072017
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2017-07-11
Copy of board resolution authorizing giving of notice-11072017
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2017-07-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
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2016-08-20
Copies of the utility bills as mentioned above (not older than two months)-20082016
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2016-08-20
Copy of board resolution authorizing giving of notice-20082016
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2016-08-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-25
Annual Returns and Shareholder Information
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2021-02-25
Share holding list Maylari.pdf - 1 (1011573770)
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2021-02-21
Audit report and financials.pdf - 1 (1011573863)
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2021-02-21
Board report.pdf - 2 (1011573863)
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2021-02-21
Company financials including balance sheet and profit & loss
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2021-02-21
Notice.pdf - 3 (1011573863)
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2021-02-08
Directors Report.pdf - 2 (1011573884)
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2021-02-08
Financials.pdf - 1 (1011573884)
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2021-02-08
Company financials including balance sheet and profit & loss
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2020-12-29
Annual Returns and Shareholder Information
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2020-12-29
List of Shareholders.pdf - 1 (1008919991)
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2018-12-22
Company financials including balance sheet and profit & loss
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2018-12-22
Annual Returns and Shareholder Information
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2018-12-22
Maylari Agro Directors Report FY 17-18.pdf - 2 (472009377)
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2018-12-22
Maylari Agro Financial Report FY 17-18.pdf - 1 (472009377)
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2018-12-22
Maylari Agro List of Shareholders.pdf - 1 (472009378)
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Maylari Agro Directors Report.pdf - 2 (303947695)
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2017-12-28
Maylari Agro Financial Statements.pdf - 1 (303947695)
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-08
Maylari Agro List of Shareholders.pdf - 1 (303947694)
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