Date |
Title |
₨ 149 Each |
|---|---|---|
2008-04-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100408.PDF |
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2006-11-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-25 |
DIR_2_.pdf - 1 (1095398335) |
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2019-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019 |
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2019-06-21 |
Evidence of cessation;-21062019 |
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2019-06-21 |
Optional Attachment-(1)-21062019 |
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2019-06-03 |
Evidence of cessation;-29052019 |
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2018-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018 |
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2018-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-07 |
Interest in other entities;-07092018 |
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2018-09-07 |
Interest in other entity.pdf - 2 (1095398364) |
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2018-09-07 |
MNPL_-_DIR_2_-_JMV_.pdf - 1 (1095398364) |
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2018-09-07 |
MNPL_-_DIR_2_-_SSV_.pdf - 3 (1095398364) |
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2018-09-07 |
MNPL_BR_300818.pdf - 4 (1095398364) |
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2018-09-07 |
Optional Attachment-(1)-07092018 |
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2018-09-07 |
Optional Attachment-(2)-07092018 |
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2010-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-04 |
Res_Sunila Vaknalli.pdf - 1 (1095398390) |
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2010-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-27 |
Res_JV_28.12.09.pdf - 1 (1095398402) |
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2009-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-27 |
Concent_S.V_20.02.09.pdf - 2 (1095398420) |
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2009-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-27 |
Resignation_A.N_20.02.09.pdf - 1 (1095398420) |
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2009-02-25 |
Cessation_S.V._26.12.08.pdf - 1 (1095398427) |
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2009-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Registration of resolution(s) and agreement(s) |
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2022-06-16 |
Form INVESTOR COMPLAINT-16062022 |
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2021-11-08 |
Registration of resolution(s) and agreement(s) |
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2021-11-08 |
MNPL_CTC_AGM_resolution.pdf - 1 (1095397877) |
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2021-10-23 |
Auditor_appoint_MNPL.pdf - 1 (1095397875) |
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2021-10-23 |
Information to the Registrar by company for appointment of auditor |
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2021-10-23 |
MNPL_CTC_-_AUDITOR_APP.pdf - 2 (1095397875) |
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2020-09-17 |
Return of deposits |
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2019-12-16 |
AOA_-_MNPL_modified.pdf - 2 (1095399622) |
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2019-12-16 |
CTC_-_MNPL.pdf - 1 (1095399622) |
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2019-12-16 |
Registration of resolution(s) and agreement(s) |
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2019-12-16 |
Shorter Notice Consent_.pdf - 3 (1095399622) |
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2019-11-04 |
Bill_No_098500859643_.pdf - 2 (1095399632) |
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2019-11-04 |
Notice of situation or change of situation of registered office |
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2019-11-04 |
Medisnyth_Naturals_Agreement.pdf - 1 (1095399632) |
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2019-11-04 |
Medisnyth_Naturals_Agreement.pdf - 3 (1095399632) |
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2017-03-15 |
09.03.2017_Agreement.pdf - 1 (327949085) |
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2017-03-15 |
Notice of situation or change of situation of registered office |
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2017-03-15 |
NOC_ECI.pdf - 3 (327949085) |
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2017-03-15 |
Telephone_bill_Jan_17.pdf - 2 (327949085) |
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2016-09-09 |
CTC_Appointment of Auditors(1).pdf - 3 (1095399643) |
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2016-09-09 |
Eligibilty Letter.pdf - 2 (1095399643) |
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2016-09-09 |
Information to the Registrar by company for appointment of auditor |
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2016-09-09 |
Letter of Appointment.pdf - 1 (1095399643) |
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2015-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-03 |
Notice of address at which books of account are maintained |
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2015-03-03 |
MNPL_RESO_BOA_001.pdf - 1 (1095399652) |
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2015-01-19 |
BR_MNPL_Ashutosh_Appt._184.pdf - 1 (1095399669) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2014-11-28 |
14.11.27_Payment challan_additional fees_GNL-2.pdf - 4 (1095399670) |
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2014-11-28 |
CA CERT_Medisynth Naturals Pvt Ltd.pdf - 3 (1095399670) |
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2014-11-28 |
Submission of documents with the Registrar |
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2014-11-28 |
Form_ADT-1_Medysynth naturals.pdf - 1 (1095399670) |
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2014-11-28 |
Resolution_AGM.pdf - 2 (1095399670) |
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2014-11-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-09 |
Resolution.pdf - 1 (1095399680) |
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2014-11-03 |
Board Resolution.pdf - 7 (1095399682) |
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2014-11-03 |
DIR-2.pdf - 3 (1095399682) |
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2014-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-03 |
Interest in other Entitites.pdf - 4 (1095399682) |
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2014-11-03 |
Letter of Appointment.pdf - 2 (1095399682) |
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2014-11-03 |
Notice of Resignation.pdf - 1 (1095399682) |
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2014-11-03 |
Proof of Identity & residence.pdf - 6 (1095399682) |
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2014-11-03 |
Resignation letter_Ms Riti.pdf - 5 (1095399682) |
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2014-06-26 |
board resolution_medisynth.chemical pvt ltd.pdf - 1 (1095399692) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-11-14 |
MNPL_APP_LET.pdf - 1 (1095399693) |
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2013-02-03 |
Information by auditor to Registrar |
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2013-02-03 |
Medisynth Naturals.pdf - 1 (1095399694) |
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2012-07-31 |
Information by auditor to Registrar |
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2012-07-31 |
Medisynth Naturals Pvt Ltd.pdf - 1 (1095399704) |
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2012-06-13 |
Registration of resolution(s) and agreement(s) |
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2012-06-13 |
Resolution.pdf - 1 (1095399705) |
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2009-07-23 |
Notice of situation or change of situation of registered office |
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2008-04-01 |
Registration of resolution(s) and agreement(s) |
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2008-04-01 |
PDF.pdf - 1 (1095399718) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-16 |
Letter to ROC_MNPL.pdf - 1 (1095400466) |
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2019-07-16 |
MNPL documents.pdf - 2 (1095400466) |
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2015-10-15 |
Eligibility Certificate.pdf - 2 (1095400480) |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
Letter of Appointment_1.pdf - 1 (1095400480) |
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2015-10-15 |
Resolution_Appt. of Auditor_1.pdf - 3 (1095400480) |
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2014-11-06 |
Resignation of Director |
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2014-11-06 |
Notice of Resignation.pdf - 2 (1095400506) |
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2014-11-06 |
Resignation letter_Ms Riti.pdf - 1 (1095400506) |
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2008-04-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100408.PDF |
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2006-11-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
List of Directors;-24112022 |
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2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-11-01 |
Directors report as per section 134(3)-27102022 |
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2022-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022 |
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2022-06-16 |
Identity Proof-16062022 |
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2022-06-16 |
Optional Attachment-(1)-16062022 |
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2022-06-16 |
Optional Attachment-(2)-16062022 |
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2022-06-16 |
Optional Attachment-(3)-16062022 |
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2022-02-10 |
Approval letter for extension of AGM;-10022022 |
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2022-02-10 |
List of Directors;-10022022 |
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2022-02-10 |
List of share holders, debenture holders;-10022022 |
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2021-12-31 |
Approval letter of extension of financial year or AGM-29122021 |
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2021-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2021-12-31 |
Directors report as per section 134(3)-29122021 |
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2021-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021 |
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2021-10-20 |
Copy of resolution passed by the company-20102021 |
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2021-10-20 |
Copy of written consent given by auditor-20102021 |
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2021-01-06 |
Approval letter for extension of AGM;-06012021 |
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2021-01-06 |
List of share holders, debenture holders;-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2020-11-28 |
Approval letter of extension of financial year or AGM-28112020 |
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2020-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020 |
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2020-11-28 |
Directors report as per section 134(3)-28112020 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-12-13 |
Altered articles of association-13122019 |
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2019-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019 |
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2019-12-13 |
Optional Attachment-(1)-13122019 |
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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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2019-11-22 |
Altered articles of association-22112019 |
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2019-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019 |
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2019-11-04 |
Copies of the utility bills as mentioned above (not older than two months)-04112019 |
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2019-11-04 |
Copy of board resolution authorizing giving of notice-04112019 |
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2019-11-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019 |
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2018-12-15 |
List of share holders, debenture holders;-15122018 |
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2018-12-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018 |
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2018-12-10 |
Directors report as per section 134(3)-10122018 |
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2017-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 |
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2017-11-06 |
Directors report as per section 134(3)-06112017 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-03-14 |
Copies of the utility bills as mentioned above (not older than two months)-14032017 |
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2017-03-14 |
Copy of board resolution authorizing giving of notice-14032017 |
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2017-03-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017 |
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2016-10-19 |
List of share holders, debenture holders;-19102016 |
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2016-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016 |
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2016-10-08 |
Directors report as per section 134(3)-08102016 |
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2016-09-08 |
Copy of resolution passed by the company-08092016 |
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2016-09-08 |
Copy of the intimation sent by company-08092016 |
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2016-09-08 |
Copy of written consent given by auditor-08092016 |
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2015-03-03 |
Copy of Board Resolution-030315.PDF |
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2015-01-13 |
Copy of resolution-130115.PDF |
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2014-11-28 |
Optional Attachment 1-281114.PDF |
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2014-11-28 |
Optional Attachment 2-281114.PDF |
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2014-11-28 |
Optional Attachment 3-281114.PDF |
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2014-11-28 |
Optional Attachment 4-281114.PDF |
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2014-11-03 |
Copy of resolution-031114.PDF |
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2014-11-01 |
Declaration of the appointee Director- in Form DIR-2-011114.PDF |
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2014-11-01 |
Evidence of cessation-011114.PDF |
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2014-11-01 |
Interest in other entities-011114.PDF |
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2014-11-01 |
Letter of Appointment-011114.PDF |
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2014-11-01 |
Optional Attachment 1-011114.PDF |
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2014-11-01 |
Optional Attachment 2-011114.PDF |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2012-06-13 |
Copy of resolution-130612.PDF |
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2010-02-04 |
Evidence of cessation-040210.PDF |
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2010-01-27 |
Evidence of cessation-270110.PDF |
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2009-02-27 |
Evidence of cessation-270209.PDF |
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2009-02-27 |
Optional Attachment 1-270209.PDF |
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2009-02-25 |
Evidence of cessation-250209.PDF |
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2008-04-09 |
Minutes of general meeting-090408.PDF |
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2008-04-01 |
Copy of resolution-010408.PDF |
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2008-04-01 |
Minutes of Meeting-010408.PDF |
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2008-03-28 |
Copy of Board Resolution-280308.PDF |
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2008-03-28 |
Optional Attachment 1-280308.PDF |
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2006-11-11 |
AOA.PDF |
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2006-11-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Form MGT-7A-24112022 |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
AGM extension notification.pdf - 2 (1095397906) |
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2022-02-23 |
Form MGT-7A-23022022_signed |
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2022-02-23 |
List of Directors_MNPL.pdf - 3 (1095397906) |
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2022-02-23 |
MNPL_LOS.pdf - 1 (1095397906) |
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2021-12-30 |
AGM extension notification.pdf - 2 (1095397926) |
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2021-12-30 |
Board_Report-MNPL_compressed.pdf - 3 (1095397926) |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
MNPL_Audit_report_and_Financials__FY_20-21.pdf - 1 (1095397926) |
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2021-01-08 |
extensionofagm_mumbai_10092020.pdf - 2 (1095397925) |
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2021-01-08 |
Annual Returns and Shareholder Information |
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2021-01-08 |
MNPL_SH_list.pdf - 1 (1095397925) |
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2021-01-08 |
UDIN MGT_7_MNPL.pdf - 3 (1095397925) |
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2020-11-30 |
Annual Report_.pdf - 1 (1095403025) |
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2020-11-30 |
Boards Report_.pdf - 3 (1095403025) |
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2020-11-30 |
extensionofagm_mumbai_10092020.pdf - 2 (1095403025) |
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2020-11-30 |
Company financials including balance sheet and profit & loss |
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2020-01-01 |
Annual Returns and Shareholder Information |
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2020-01-01 |
List of sharehoders.pdf - 1 (1095403045) |
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2019-12-05 |
Boards Report.pdf - 2 (1095403051) |
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2019-12-05 |
Financials.pdf - 1 (1095403051) |
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2019-12-05 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2018-12-21 |
MNPL_SHARE_HOLDING.pdf - 1 (1095403076) |
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2018-12-13 |
Boards Report_.pdf - 2 (1095403078) |
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2018-12-13 |
Financials___.pdf - 1 (1095403078) |
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2018-12-13 |
Company financials including balance sheet and profit & loss |
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2017-11-06 |
Annual Report_Final_123.pdf - 1 (327949372) |
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2017-11-06 |
Board s Report_Final_123.pdf - 2 (327949372) |
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2017-11-06 |
Company financials including balance sheet and profit & loss |
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2017-11-06 |
Annual Returns and Shareholder Information |
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2017-11-06 |
List of Shareholders.pdf - 1 (327949373) |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-24 |
List of Shareholders_15-16.pdf - 1 (1095403105) |
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2016-10-08 |
Annual report_M_Natural_15-16.pdf - 1 (1095403129) |
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2016-10-08 |
Boards Report_M naturals.pdf - 2 (1095403129) |
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2016-10-08 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Board Report_.pdf - 2 (1095403131) |
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2015-12-25 |
Finanical Statement.pdf - 1 (1095403131) |
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2015-12-25 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Annual Returns and Shareholder Information |
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2015-12-25 |
List Of Shareholder.pdf - 1 (1095403132) |
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2015-01-13 |
AR,BS,PL & Notes.pdf - 1 (1095403156) |
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2015-01-13 |
Directors Report_14.pdf - 2 (1095403156) |
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2015-01-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-11 |
Annexure A & B.pdf - 2 (1095403159) |
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2013-11-11 |
Annual return_13.pdf - 1 (1095403159) |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
DR,AR,BS and Notes to Accounts_13.pdf - 1 (1095403187) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-07 |
ANNEXURES.pdf - 2 (1095403211) |
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2012-12-07 |
Annual return_12.pdf - 1 (1095403211) |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-15 |
Balance Sheet.pdf - 1 (1095403214) |
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2012-10-15 |
Directors Report_12.pdf - 2 (1095403214) |
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2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-20 |
Annual return_11 MEDISYNTH NATURALS PVT LTD.pdf - 1 (1095403240) |
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2011-11-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
bs_11.pdf - 1 (1095403265) |
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2011-10-25 |
Directors Report.pdf - 2 (1095403265) |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-27 |
Annual return_10.pdf - 1 (1095403284) |
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2010-12-27 |
BS_10.pdf - 1 (1095403279) |
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2010-12-27 |
DR_10.pdf - 2 (1095403279) |
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2010-12-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-30 |
BS_Madisynth Natural.pdf - 1 (1095403291) |
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2009-11-30 |
DR.pdf - 2 (1095403291) |
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2009-11-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-29 |
Annual return_2008-2009.pdf - 1 (1095403308) |
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2009-11-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-01-31 |
Annual return_2007-2008.pdf - 1 (1095403331) |
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2009-01-31 |
BS_2008.pdf - 1 (1095403332) |
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2009-01-31 |
Annual Returns and Shareholder Information |
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2009-01-31 |
Balance Sheet & Associated Schedules |
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2008-02-28 |
Balance Sheet_2006_Green Cross Pharmacetucal Pvt. Ltd..pdf - 1 (1095403355) |
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2008-02-28 |
Balance Sheet_2007_Green Cross.pdf - 1 (1095403356) |
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2008-02-28 |
Balance Sheet & Associated Schedules |
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2008-02-28 |
Balance Sheet & Associated Schedules |
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2008-02-28 |
Notice_&_DR__2005-06_gc.pdf - 2 (1095403355) |
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2008-02-28 |
Notice_&_DR__2006-07.pdf - 2 (1095403356) |
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2008-01-11 |
AR_2006.pdf - 1 (1095403380) |
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2008-01-11 |
AR_2007.pdf - 1 (1095403379) |
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2008-01-11 |
Annual Returns and Shareholder Information |
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2008-01-11 |
Annual Returns and Shareholder Information |
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2006-11-11 |
Annual Return.PDF |
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2006-11-11 |
Balance Sheet.PDF |
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2006-04-29 |
Annual Return 2003_2004.PDF |
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Download all 266 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 Medisynth Naturals 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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