Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-18 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191018 |
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2019-08-29 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190829 |
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2019-03-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319 |
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2019-02-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190213 |
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2015-08-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180815 |
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2015-08-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180815.PDF |
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2011-01-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-070111 |
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2011-01-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070111.PDF |
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2008-11-10 |
Certificate of commencement of buisness-101108 |
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2008-11-10 |
Certificate of commencement of buisness-101108.PDF |
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2008-11-07 |
Certificate of Incorporation-071108.PDF |
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0000-00-00 |
Certificate of Incorporation-071108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082021 |
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2021-08-30 |
DIR 2 Rita Menon.pdf - 1 (1057063821) |
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2021-08-30 |
DIR 2 Rita Menon.pdf - 1 (1057063828) |
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2021-08-30 |
DIR 2 Vijay Ranjan.pdf - 2 (1057063821) |
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2021-08-30 |
DIR 2 Vijay Ranjan.pdf - 2 (1057063828) |
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2021-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-30 |
Optional Attachment-(1)-30082021 |
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2021-08-30 |
Optional Attachment-(2)-30082021 |
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2021-08-30 |
Optional Attachment-(3)-30082021 |
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2021-08-30 |
Optional Attachment-(4)-30082021 |
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2021-08-30 |
Resolution Rita Menon.pdf - 3 (1057063821) |
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2021-08-30 |
Resolution Rita Menon.pdf - 3 (1057063828) |
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2021-08-30 |
Resolution Vijay Ranjan.pdf - 4 (1057063821) |
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2021-08-30 |
Resolution Vijay Ranjan.pdf - 4 (1057063828) |
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2021-08-30 |
SEBI letter for extension of term.pdf - 5 (1057063821) |
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2021-08-30 |
SEBI letter for extension of term.pdf - 5 (1057063828) |
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2021-08-24 |
CFO Appointment Letter.pdf - 3 (1057063873) |
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2021-08-24 |
CFO Consent Letter.pdf - 2 (1057063873) |
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2021-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-24 |
Resolution.pdf - 1 (1057063873) |
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2021-08-13 |
Optional Attachment-(1)-12082021 |
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2021-08-13 |
Optional Attachment-(2)-12082021 |
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2021-08-13 |
Optional Attachment-(3)-12082021 |
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2021-04-02 |
Acknowledgement.pdf - 3 (1057063890) |
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2021-04-02 |
Resignation of Director |
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2021-04-02 |
Resignation mail.pdf - 1 (1057063890) |
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2021-04-02 |
Resignation mail.pdf - 2 (1057063890) |
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2021-03-25 |
Acknowledgement received from company-25032021 |
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2021-03-25 |
Notice of resignation filed with the company-25032021 |
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2021-03-25 |
Proof of dispatch-25032021 |
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2021-03-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032021 |
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2021-03-24 |
DIR -2 Krishna Wagle.pdf - 2 (1057063927) |
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2021-03-24 |
Evidence of Cessation - Balu Nair.pdf - 1 (1057063927) |
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2021-03-24 |
Evidence of Cessation- CFO Krishna Wagle.pdf - 5 (1057063927) |
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2021-03-24 |
Evidence of cessation;-24032021 |
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2021-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-24 |
Notice of Resignation - Balu Nair.pdf - 3 (1057063927) |
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2021-03-24 |
Notice of Resignation - Krishna Wagle.pdf - 4 (1057063927) |
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2021-03-24 |
Notice of resignation;-24032021 |
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2021-03-24 |
Optional Attachment-(1)-24032021 |
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2021-03-24 |
Optional Attachment-(2)-24032021 |
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2021-03-24 |
Optional Attachment-(3)-24032021 |
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2021-03-24 |
Optional Attachment-(4)-24032021 |
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2021-03-24 |
Resolution for appointment of Krishna Wagle.pdf - 6 (1057063927) |
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2021-03-24 |
SEBI letter for appointment of MD.pdf - 7 (1057063927) |
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2020-12-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020 |
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2020-12-09 |
DIR 2 PK Ramesh and Saket Bhansali.pdf - 1 (1057063960) |
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2020-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-09 |
Interest in other entities P K Ramesh.pdf - 6 (1057063960) |
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2020-12-09 |
Interest in other entities Saket Bhansali.pdf - 5 (1057063960) |
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2020-12-09 |
Optional Attachment-(1)-09122020 |
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2020-12-09 |
Optional Attachment-(2)-09122020 |
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2020-12-09 |
Optional Attachment-(3)-09122020 |
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2020-12-09 |
Optional Attachment-(4)-09122020 |
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2020-12-09 |
Optional Attachment-(5)-09122020 |
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2020-12-09 |
Resolution P K Ramesh.pdf - 2 (1057063960) |
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2020-12-09 |
Resolution Saket Bhansali.pdf - 3 (1057063960) |
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2020-12-09 |
SEBI Letter.pdf - 4 (1057063960) |
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2020-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-26 |
Optional Attachment-(1)-26062020 |
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2020-06-26 |
Resolution.pdf - 1 (1057063981) |
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2020-04-23 |
Evidence of cessation;-23042020 |
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2020-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-23 |
Kunal Sanghvi Resignation from Directorship of MCCIL.pdf - 2 (1057063995) |
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2020-04-23 |
Notice of resignation;-23042020 |
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2020-04-23 |
Resolution.pdf - 1 (1057063995) |
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2019-11-22 |
DIR-2 Alok Mittal.pdf - 2 (1057064009) |
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2019-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-11-22 |
Optional Attachment-(2)-22112019 |
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2019-11-22 |
Optional Attachment-(3)-22112019 |
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2019-11-22 |
Resolution.pdf - 1 (1057064009) |
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2019-11-22 |
SEBI Letter Extension of term_Alok Mittal.pdf - 3 (1057064009) |
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2019-07-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019 |
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2019-07-03 |
DIR-2.pdf - 1 (1057064038) |
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2019-07-03 |
Evidence of cessation;-03072019 |
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2019-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-03 |
Optional Attachment-(1)-03072019 |
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2019-07-03 |
Optional Attachment-(2)-03072019 |
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2019-07-03 |
Resolution 18062019.pdf - 1 (1057064042) |
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2019-07-03 |
Resolution 2006019.pdf - 2 (1057064038) |
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2019-07-03 |
SEBI Appointment of Managing Director and CEO.pdf - 3 (1057064038) |
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2019-04-29 |
DIR-2 Kunal Sanghavi.pdf - 1 (1057064052) |
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2019-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-29 |
Interest in other entities.pdf - 4 (1057064052) |
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2019-04-29 |
Resolution.pdf - 2 (1057064052) |
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2019-04-29 |
SEBI Letter for Appointment.pdf - 3 (1057064052) |
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2019-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019 |
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2019-04-28 |
Optional Attachment-(3)-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-04-23 |
Optional Attachment-(2)-23042019 |
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2019-04-15 |
Evidence of cessation;-15042019 |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2019-02-19 |
Evidence of cessation;-19022019 |
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2018-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-15 |
Optional Attachment-(1)-15102018 |
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2018-10-15 |
Resolution 25092018.pdf - 1 (1057064100) |
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2018-09-04 |
Appointment Letter-Vijay Ranjan.pdf - 5 (1057064147) |
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2018-09-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018 |
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2018-09-04 |
DIR-2_Vijay Ranjan.pdf - 1 (1057064147) |
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2018-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-04 |
Interest in other entiities.pdf - 2 (1057064147) |
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2018-09-04 |
Interest in other entities;-04092018 |
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2018-09-04 |
Optional Attachment-(1)-04092018 |
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2018-09-04 |
Optional Attachment-(2)-04092018 |
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2018-09-04 |
Optional Attachment-(3)-04092018 |
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2018-09-04 |
Resolution.pdf - 3 (1057064147) |
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2018-09-04 |
SEBI Letter for Appointment of PID.pdf - 4 (1057064147) |
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2018-08-16 |
Appointment Letter.pdf - 4 (1057064183) |
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2018-08-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018 |
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2018-08-16 |
DIR-2_Rita Menon.pdf - 1 (1057064183) |
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2018-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-16 |
Interest in other entiities.pdf - 2 (1057064183) |
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2018-08-16 |
Interest in other entities;-16082018 |
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2018-08-16 |
Optional Attachment-(1)-16082018 |
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2018-08-16 |
Optional Attachment-(2)-16082018 |
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2018-08-16 |
Optional Attachment-(3)-16082018 |
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2018-08-16 |
Resolution.pdf - 3 (1057064183) |
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2018-08-16 |
SEBI letter on Appointment of PID on the board of MCCIL 10082018.pdf - 5 (1057064183) |
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2018-05-31 |
Death certificate.pdf - 1 (337329971) |
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2018-05-31 |
Evidence of cessation;-31052018 |
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2018-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-31 |
Optional Attachment-(1)-31052018 |
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2018-05-31 |
Resolution.pdf - 2 (337329971) |
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2017-09-28 |
Acknowledgement received from company-28092017 |
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2017-09-28 |
Acknowledgment.pdf - 3 (337329995) |
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2017-09-28 |
Resignation of Director |
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2017-09-28 |
Notice of resignation filed with the company-28092017 |
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2017-09-28 |
Proof of dispatch-28092017 |
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2017-09-28 |
Proof of Dispatch.pdf - 2 (337329995) |
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2017-09-28 |
Resignation letter.pdf - 1 (337329995) |
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2017-09-25 |
Evidence of cessation;-25092017 |
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2017-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-25 |
Notice of resignation;-25092017 |
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2017-09-25 |
Resignation letter.pdf - 2 (337329990) |
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2017-09-25 |
Resolution.pdf - 1 (337329990) |
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2017-03-21 |
CTC- Appointment of Independent Directors.pdf - 1 (337329989) |
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2017-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-21 |
Optional Attachment-(1)-21032017 |
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2016-11-25 |
Appointment letter- Alok Mittal.pdf - 7 (192634091) |
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2016-11-25 |
Appointment letter- P.Vijay Bhaskar.pdf - 2 (192634091) |
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2016-11-25 |
Approval for appointment of PID_24.10.2016.pdf - 10 (192634091) |
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2016-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016 |
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2016-11-25 |
DIR - 2 P.Vijay Bhaskar.pdf - 3 (192634091) |
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2016-11-25 |
DIR 2- Alok Mittal.pdf - 8 (192634091) |
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2016-11-25 |
Evidence of cessation - Vepa Kamesam.pdf - 1 (192634091) |
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2016-11-25 |
Evidence of cessation- M.Y. Khan.pdf - 9 (192634091) |
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2016-11-25 |
Evidence of cessation;-25112016 |
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2016-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-25 |
Interest in other entities.pdf - 4 (192634091) |
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2016-11-25 |
Interest in other entities;-25112016 |
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2016-11-25 |
Letter of appointment;-25112016 |
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2016-11-25 |
Notice of resignation;-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-25 |
Optional Attachment-(2)-25112016 |
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2016-11-25 |
Optional Attachment-(3)-25112016 |
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2016-11-25 |
Optional Attachment-(4)-25112016 |
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2016-11-25 |
Optional Attachment-(5)-25112016 |
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2016-11-25 |
Resignation letter- M.Y.Khan.pdf - 6 (192634091) |
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2016-11-25 |
Resignation letter- Vepa Kamesam.pdf - 5 (192634091) |
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2016-11-22 |
Acknowledgement received from company-22112016 |
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2016-11-22 |
Acknowledgement.pdf - 3 (192634263) |
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2016-11-22 |
Resignation of Director |
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2016-11-22 |
Notice of resignation filed with the company-22112016 |
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2016-11-22 |
Proof of dispatch-22112016 |
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2016-11-22 |
Proof of dispatch.pdf - 2 (192634263) |
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2016-11-22 |
Resignation letter.pdf - 1 (192634263) |
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2016-11-18 |
Acknowledgement received from company-18112016 |
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2016-11-18 |
acknowledgement.pdf - 3 (192634329) |
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2016-11-18 |
Resignation of Director |
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2016-11-18 |
notice of resignation & proof.pdf - 1 (192634329) |
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2016-11-18 |
notice of resignation & proof.pdf - 2 (192634329) |
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2016-11-18 |
Notice of resignation filed with the company-18112016 |
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2016-11-18 |
Proof of dispatch-18112016 |
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2016-07-29 |
Appointment letter.pdf - 1 (192634386) |
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2016-07-29 |
Consent letter.pdf - 3 (192634386) |
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2016-07-29 |
CTC.pdf - 2 (192634386) |
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2016-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-29 |
Letter of appointment;-29072016 |
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2016-07-29 |
Optional Attachment-(1)-29072016 |
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2016-07-29 |
Optional Attachment-(2)-29072016 |
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2016-07-18 |
CTC_MD_BM_20062016.pdf - 3 (192634484) |
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2016-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016 |
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2016-07-18 |
DIR -2.pdf - 2 (192634484) |
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2016-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-18 |
Letter of appointment;-18072016 |
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2016-07-18 |
Optional Attachment-(1)-18072016 |
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2016-07-18 |
SEBI_Approval_MD_BN_14062016.pdf - 1 (192634484) |
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2016-07-05 |
Appintment Letter Udai Kumar.pdf - 1 (192634556) |
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2016-07-05 |
CTC Appointment of Udai Kumar.pdf - 4 (192634556) |
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2016-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016 |
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2016-07-05 |
DIR 2 Udai Kumar.pdf - 2 (192634556) |
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2016-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-05 |
Interest in other entities.pdf - 3 (192634556) |
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2016-07-05 |
Interest in other entities;-05072016 |
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2016-07-05 |
Letter of appointment;-05072016 |
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2016-07-05 |
Optional Attachment-(2)-05072016 |
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2016-06-16 |
Evidence of cessation;-16062016 |
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2016-06-16 |
Optional Attachment-(1)-16062016 |
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2016-06-16 |
Optional Attachment-(2)-16062016 |
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2016-06-13 |
CTC-S Sarkar_Resignation.pdf - 2 (192634703) |
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2016-06-13 |
Evidence of cessation;-13062016 |
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2016-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-13 |
Optional Attachment-(1)-13062016 |
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2016-06-13 |
Resignation Intimation.pdf - 1 (192634703) |
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2009-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-06 |
Ashima Goyal - Consent.pdf - 2 (42858173) |
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2009-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-06 |
Mr Prakash G Apte - Consent.pdf - 3 (42858173) |
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2009-05-06 |
PR Barpande - Consent.pdf - 4 (42858173) |
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2009-05-06 |
U.Venkataraman- Consent.pdf - 1 (42858173) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2019-11-18 |
NO DUE LETTER DATED 26092019.pdf - 1 (1057064330) |
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2019-10-23 |
Letter of the charge holder stating that the amount has been satisfied-23102019 |
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2019-03-19 |
Creation of Charge (New Secured Borrowings) |
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2019-03-19 |
Instrument(s) of creation or modification of charge;-19032019 |
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2019-03-19 |
Letter of Appropriation dt 08 02 2019.pdf - 1 (1057064340) |
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2019-02-13 |
Creation of Charge (New Secured Borrowings) |
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2019-02-13 |
Instrument(s) of creation or modification of charge;-13022019 |
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2019-02-13 |
Scan_LETTER OF APPROPRIATION DATED 28112018.pdf - 1 (1057064345) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-29 |
Registration of resolution(s) and agreement(s) |
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2021-06-29 |
Resolutions.pdf - 1 (1057064385) |
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2021-06-25 |
Return of deposits |
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2021-06-25 |
MCCIL_Certificate -DPT 3 - FY 202021.pdf - 1 (1057064391) |
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2021-04-20 |
Add to Cart | |
2021-04-09 |
Form of return to be filed with the Registrar under section 89 |
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2021-04-09 |
Form of return to be filed with the Registrar under section 89 |
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2021-04-09 |
MGT-4.pdf - 1 (1057064398) |
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2021-04-09 |
MGT-4_MCCIL.pdf - 1 (1057064396) |
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2021-04-09 |
MGT-5.pdf - 2 (1057064398) |
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2021-04-09 |
MGT-5_MCCIL.pdf - 2 (1057064396) |
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2021-04-02 |
Electricity Bill.pdf - 2 (1057064409) |
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2021-04-02 |
Notice of situation or change of situation of registered office |
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2021-04-02 |
LL Agreement MCCIL and PRL.pdf - 1 (1057064409) |
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2021-04-02 |
Resolution.pdf - 3 (1057064409) |
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2021-03-24 |
DIR -2 Krishna Wagle.pdf - 2 (1057064415) |
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2021-03-24 |
Return of appointment of managing director or whole-time director or manager |
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2021-03-24 |
NRC Resolution.pdf - 3 (1057064415) |
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2021-03-24 |
Resolution for appointment of Krishna Wagle.pdf - 1 (1057064415) |
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2020-12-09 |
Add to Cart | |
2020-12-08 |
Form of return to be filed with the Registrar under section 89 |
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2020-12-08 |
MGT 4 Manisha and Saket.pdf - 1 (1057064437) |
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2020-12-08 |
MGT 5 Manisha and Saket.pdf - 2 (1057064437) |
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2020-10-20 |
Auditors Certificate.pdf - 1 (1057064453) |
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2020-10-20 |
Return of deposits |
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2020-10-15 |
AGM Notice.pdf - 2 (1057064465) |
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2019-10-18 |
Amendment certified order sheet to the Metropolitan Order dated 19 Aug 2019.pdf - 2 (1057064519) |
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Summary of equity share capital Pre -reduction and Post-reduction.pdf - 5 (1057064519) |
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2019-10-01 |
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2019-09-19 |
AGM and Board Resolution_.pdf - 2 (1057064528) |
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2019-09-19 |
Appointment Letter.pdf - 3 (1057064528) |
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2019-09-19 |
Information to the Registrar by company for appointment of auditor |
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2019-08-29 |
Board Resolution.pdf - 2 (1057064546) |
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Board Resolution 20062019.pdf - 1 (1057064552) |
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DIR-2.pdf - 2 (1057064552) |
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2019-07-08 |
Return of appointment of managing director or whole-time director or manager |
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NRC Resolution.pdf - 3 (1057064552) |
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2019-06-17 |
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2019-01-24 |
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2018-11-26 |
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2018-10-15 |
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2018-05-31 |
Registration of resolution(s) and agreement(s) |
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2018-05-10 |
Form of return to be filed with the Registrar under section 89 |
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2018-05-10 |
MGT 4 Kundan and Kunal.pdf - 1 (337330075) |
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2018-01-04 |
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2018-01-04 |
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2018-01-04 |
Resolution.pdf - 2 (337330073) |
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2017-12-04 |
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2017-10-13 |
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List of Allotees 06102017.pdf - 1 (337330123) |
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Form of return to be filed with the Registrar under section 89 |
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Form of return to be filed with the Registrar under section 89 |
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2017-01-05 |
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2016-11-07 |
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Resolution.pdf - 1 (192634860) |
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Form of return to be filed with the Registrar under section 89 |
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2016-07-15 |
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Certified True Copy.pdf - 2 (114398841) |
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List of Allottees.pdf - 1 (114398841) |
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CTC.pdf - 1 (114398842) |
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Address Proof_1.pdf - 4 (114398844) |
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Altered AoA.pdf - 2 (114398859) |
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Consent_1.pdf - 3 (114398859) |
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CTC- Board_1.pdf - 1 (192639752) |
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CTC- Board_1.pdf - 2 (114398850) |
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CTC_1.pdf - 1 (114398859) |
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Explnatory Statement.pdf - 4 (114398859) |
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2015-07-09 |
List of Allottees_1.pdf - 1 (114398850) |
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2015-07-02 |
Certified True Copy 1.pdf - 2 (114398896) |
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2015-07-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-09 |
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CTC-Independent Director.pdf - 1 (114398899) |
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Approval_MD_Udai Kumar.pdf - 3 (114398903) |
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Acknowledgement of Relieving Letter_1.pdf - 6 (114398909) |
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CTC_Prasad_1.pdf - 1 (192640207) |
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CTC_SS_1.pdf - 4 (114398907) |
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CTC_SS_1.pdf - 4 (192640207) |
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CTC_SS_1.pdf - 5 (114398909) |
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Prasad Sawant - Resignation - CCL_1.pdf - 3 (192640207) |
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Prasad Sawant - Resignation - CCL_1.pdf - 7 (114398909) |
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Relieving Letter - Mr. Prasad Sawant CCL.pdf - 1 (114398909) |
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Resignation Letter_12.pdf - 2 (114398907) |
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Resignation Letter_12.pdf - 2 (114398909) |
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2015-02-13 |
CTC - Financial Results_1.pdf - 1 (114398929) |
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2015-02-13 |
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2014-12-15 |
CTC1.pdf - 1 (114398939) |
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CTC - Prasad Sawant.pdf - 3 (114398944) |
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2014-12-02 |
CTC - Prasad Sawant.pdf - 4 (114398949) |
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2014-12-02 |
CTC- CFO_1.pdf - 1 (114398944) |
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2014-12-02 |
CTC- CFO_1.pdf - 1 (114398955) |
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2014-12-02 |
CTC- CFO_1.pdf - 5 (114398949) |
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2014-12-02 |
CTC- Financial Results_Sep 2014.pdf - 2 (114398944) |
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2014-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-02 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-02 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-02 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-02 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-02 |
PAN_1.pdf - 3 (114398949) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
CTC - Mr. V. K. Khanna.pdf - 1 (42858174) |
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2014-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-01 |
Annexure- DIR 12.pdf - 2 (192640509) |
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2014-10-01 |
CTC - Directors & Corporate Governance Report.pdf - 1 (42858176) |
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2014-10-01 |
CTC - Saurabh Sarkar.pdf - 4 (192640509) |
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2014-10-01 |
DIR-2.pdf - 1 (192640509) |
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2014-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
SEBI approval letter_Saurabh Sarkar.pdf - 3 (192640509) |
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2014-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-22 |
Prayag Vijay - Relieving Letter - CCL_1.pdf - 1 (42858177) |
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2014-09-22 |
Prayag_CTC.pdf - 2 (42858177) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-15 |
Certified true copy_Prayag.pdf - 1 (42858179) |
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2014-09-15 |
Consent letter - Prayag.pdf - 2 (42858179) |
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2014-09-15 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-15 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-05 |
CTC - 4 items.pdf - 1 (42858178) |
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2014-09-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-14 |
Resolution - Appointment of CS.pdf - 1 (42858180) |
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2014-08-11 |
Ameya Paranjape - Relieving Letter..pdf - 1 (42858181) |
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2014-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-11 |
Prayag - Joining Letter.pdf - 2 (42858181) |
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2014-06-16 |
CTC - Disclosure of interest.pdf - 1 (192640643) |
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2014-06-16 |
CTC - Financial Statement.pdf - 2 (192640643) |
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2014-06-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-16 |
Registration of resolution(s) and agreement(s) |
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2014-01-23 |
Form of return to be filed with the Registrar under section 89 |
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2014-01-23 |
Form of return to be filed with the Registrar under section 89 |
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2014-01-23 |
Form I.pdf - 1 (42858182) |
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2014-01-23 |
Form II.pdf - 2 (42858182) |
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2014-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-09 |
Resignation Letter.pdf - 1 (42858183) |
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2013-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-26 |
Resignation - Mr. Deo.pdf - 1 (42858184) |
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2013-10-26 |
Resignation Letter - Mr. Massey.pdf - 3 (42858184) |
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2013-10-26 |
Resignation Letter- Mrs Asha Das.pdf - 2 (42858184) |
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2013-10-04 |
CTC - Board Resolution.pdf - 1 (42858186) |
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2013-10-04 |
CTC of resolution and explanatory statement.pdf - 1 (192640736) |
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2013-10-04 |
Registration of resolution(s) and agreement(s) |
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2013-10-04 |
Registration of resolution(s) and agreement(s) |
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2013-10-04 |
Registration of resolution(s) and agreement(s) |
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2013-10-04 |
Registration of resolution(s) and agreement(s) |
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2013-09-25 |
Information by auditor to Registrar |
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2013-09-25 |
Information by auditor to Registrar |
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2013-09-25 |
MCX SX Appt & Resolution.pdf - 1 (42858187) |
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2013-08-19 |
Board Resolution - Dr Apte.pdf - 2 (42858188) |
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2013-08-19 |
Board Resolution- Mr. Barpande.pdf - 3 (42858188) |
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2013-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-19 |
Resignation Letters.pdf - 1 (42858188) |
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2013-07-19 |
conset letter & decl. for appoint.pdf - 1 (42858189) |
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2013-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-19 |
PID Appointment Details.pdf - 2 (42858189) |
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2013-06-27 |
CTC - BM (9.5.13).pdf - 4 (192640807) |
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2013-06-27 |
CTC- Appt of UV as MD (7.9.12).pdf - 1 (192640807) |
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2013-06-27 |
Decl. under Schedule XIII.pdf - 3 (192640807) |
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2013-06-27 |
Return of appointment of managing director or whole-time director or manager |
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2013-06-27 |
Return of appointment of managing director or whole-time director or manager |
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2013-06-27 |
SEBI Approval.pdf - 2 (192640807) |
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2013-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-24 |
Ameya - PAN.pdf - 3 (42858190) |
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2013-05-24 |
Ameya Address Proof.pdf - 4 (42858190) |
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2013-05-24 |
Anand Resign Letter.pdf - 1 (42858190) |
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2013-05-24 |
Consent Letter - Ameya.pdf - 2 (42858190) |
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2013-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-03 |
1.pdf - 2 (42858191) |
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2013-05-03 |
CTC- Appt of UV as MD (7.9.12).pdf - 1 (42858191) |
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2013-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-27 |
Form of return to be filed with the Registrar under section 89 |
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2013-04-27 |
Form of return to be filed with the Registrar under section 89 |
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2013-04-27 |
Form I.pdf - 1 (42858192) |
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2013-04-27 |
Form II.pdf - 2 (42858192) |
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2013-03-18 |
Altered AoA.pdf - 2 (192640918) |
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2013-03-18 |
Consent for shorter notice.pdf - 3 (192640918) |
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2013-03-18 |
Registration of resolution(s) and agreement(s) |
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2013-03-18 |
Registration of resolution(s) and agreement(s) |
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2013-03-18 |
Resolution and Explanatory statement.pdf - 1 (192640918) |
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2013-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-04 |
RESIGNATION LETTER - 16 1 2013.pdf - 1 (42858193) |
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2012-12-26 |
CTC- Appt of UV as MD (7.9.12).pdf - 1 (42858194) |
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2012-12-26 |
Registration of resolution(s) and agreement(s) |
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2012-12-26 |
Registration of resolution(s) and agreement(s) |
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2012-11-09 |
Information by auditor to Registrar |
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2012-11-08 |
Information by auditor to Registrar |
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2012-11-08 |
MCX-SX Clearing Appt. & Resolution.pdf - 1 (42858195) |
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2012-10-22 |
CTC.pdf - 1 (42858196) |
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2012-10-22 |
Form 22A.pdf - 3 (42858196) |
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2012-10-22 |
Registration of resolution(s) and agreement(s) |
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2012-10-22 |
Registration of resolution(s) and agreement(s) |
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2012-10-22 |
MoA & AoA as on 25-9-12.pdf - 2 (42858196) |
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2012-07-13 |
Board Resolution.pdf - 1 (42858197) |
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2012-07-13 |
Declaration under Schedule XIII.pdf - 2 (42858197) |
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2012-07-13 |
Return of appointment of managing director or whole-time director or manager |
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2012-07-13 |
Return of appointment of managing director or whole-time director or manager |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-14 |
Consent Letter - Anand.pdf - 1 (42858198) |
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2012-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
Resign. Letter-V Hariharan.pdf - 1 (42858200) |
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2011-11-15 |
Information by auditor to Registrar |
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2011-11-14 |
Appointment Letter - MCX SX CCL.pdf - 1 (42858202) |
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2011-11-14 |
Information by auditor to Registrar |
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2011-01-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070111.PDF |
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2011-01-07 |
alterrations_in_MOA_-_MCXSX_CCL.pdf - 1 (42858204) |
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2011-01-07 |
Registration of resolution(s) and agreement(s) |
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2011-01-07 |
Registration of resolution(s) and agreement(s) |
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2011-01-07 |
MoA_as_on_06.01.2011.pdf - 2 (42858204) |
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2010-10-13 |
Information by auditor to Registrar |
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2010-10-07 |
Information by auditor to Registrar |
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2010-10-07 |
MCX CCL Appointment 2010-11.pdf - 1 (42858206) |
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2009-08-17 |
Registration of resolution(s) and agreement(s) |
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2009-08-17 |
Registration of resolution(s) and agreement(s) |
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2009-08-17 |
resolution - 293 (1)(d).pdf - 1 (42858208) |
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2009-08-05 |
Apmnt. Let 2009-10.pdf - 1 (42858210) |
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2009-08-05 |
Information by auditor to Registrar |
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2009-08-05 |
Information by auditor to Registrar |
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2009-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2009-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2009-07-29 |
Resolution.pdf - 1 (42858212) |
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2009-05-11 |
2009 04 28 - CtC - Allotment of Shares.pdf - 2 (42858214) |
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2009-05-11 |
2009 04 28 - List of Allottes.pdf - 1 (42858214) |
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2009-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-16 |
Statutory report |
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2009-04-16 |
Statutory report |
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2009-04-16 |
MCX SX CCL - Notice of Statutory Meeting.pdf - 1 (42858216) |
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2009-04-16 |
MCX-SX CCL - R & P.pdf - 2 (42858216) |
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2009-04-16 |
MCX-SX Details Prel. exp.pdf - 3 (42858216) |
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2008-11-19 |
Form of return to be filed with the Registrar under section 89 |
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2008-11-19 |
Form of return to be filed with the Registrar under section 89 |
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2008-11-19 |
MCX-SX CCL- Form I.pdf - 1 (42858218) |
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2008-11-19 |
MCX-SX CCL- FORM II.pdf - 2 (42858218) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-23 |
Board Resolution 01022019.pdf - 1 (1057064928) |
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2019-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-23 |
Letter with attachments.pdf - 2 (1057064928) |
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2016-07-05 |
CTC-S Sarkar_Resignation.pdf - 2 (192633959) |
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2016-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-05 |
Letter to ROC DIR12 SS.pdf - 3 (192633959) |
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2016-07-05 |
Resignation Intimation.pdf - 1 (192633959) |
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2015-10-30 |
Information to the Registrar by company for appointment of auditor |
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2015-10-29 |
Appointment Letter_1.pdf - 1 (114399058) |
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2015-10-29 |
CTC_AGM.pdf - 3 (114399058) |
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2015-10-29 |
Eligibility letter.pdf - 2 (114399058) |
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2015-10-29 |
Information to the Registrar by company for appointment of auditor |
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2015-08-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180815.PDF |
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2015-03-23 |
Resignation of Director |
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2015-03-23 |
Resignation of Director |
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2015-03-23 |
Proof of Dispatch_1.pdf - 2 (114399060) |
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2015-03-23 |
Relieving Letter - Mr. U. Venkataraman CCL.pdf - 3 (114399060) |
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2015-03-23 |
Resignation Letter_12.pdf - 1 (114399060) |
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2008-11-10 |
Certificate of commencement of buisness-101108.PDF |
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2008-11-07 |
Auditors Consent.pdf - 5 (42858219) |
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2008-11-07 |
Certificate of Incorporation-071108.PDF |
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2008-11-07 |
Form 20 - Frank.pdf - 4 (42858219) |
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2008-11-07 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-11-07 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-11-07 |
MCX-SX Board Resolutions.pdf - 3 (42858219) |
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2008-11-07 |
MCX-SX CCL SLP.pdf - 1 (42858219) |
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2008-11-07 |
MCX-SXCCL-List of Members 07 11 08.pdf - 2 (42858219) |
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2008-11-06 |
Consent - Joseph Massey MCXSX CCL.pdf - 3 (42858220) |
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2008-11-06 |
Consent -V. Hariharan MCXSX CCL.pdf - 1 (42858220) |
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2008-11-06 |
Consent- Paras Ajmera MCXSX CCL.pdf - 2 (42858220) |
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2008-11-06 |
Application and declaration for incorporation of a company |
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2008-11-06 |
Application and declaration for incorporation of a company |
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2008-11-06 |
Notice of situation or change of situation of registered office |
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2008-11-06 |
Notice of situation or change of situation of registered office |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-25 |
Auditor?s certificate-25062021 |
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2021-04-08 |
-08042021 |
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2021-04-08 |
-08042021 1 |
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2021-04-08 |
-08042021 2 |
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2021-03-24 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24032021 |
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2021-03-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24032021 |
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2021-03-24 |
Copy of shareholders resolution-24032021 |
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2021-02-06 |
Copies of the utility bills as mentioned above (not older than two months)-12012021 |
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2021-02-06 |
Optional Attachment-(1)-12012021 |
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2021-02-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012021 |
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2020-12-08 |
-08122020 |
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2020-12-08 |
-08122020 1 |
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2020-12-04 |
Copy of MGT-8-04122020 |
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2020-12-04 |
List of share holders, debenture holders;-04122020 |
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2020-12-04 |
Optional Attachment-(1)-04122020 |
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2020-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020 |
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2020-10-14 |
Optional Attachment-(1)-14102020 |
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2020-06-30 |
Auditor?s certificate-30062020 |
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2020-06-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020 |
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2019-11-22 |
Copy of MGT-8-22112019 |
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2019-11-22 |
List of share holders, debenture holders;-22112019 |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-10-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019 |
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2019-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019 |
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2019-09-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019 |
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2019-09-19 |
Copy of resolution passed by the company-19092019 |
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2019-09-19 |
Copy of written consent given by auditor-19092019 |
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2019-09-19 |
Optional Attachment-(1)-19092019 |
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2019-09-19 |
Optional Attachment-(1)-19092019 1 |
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2019-09-19 |
Optional Attachment-(2)-19092019 |
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2019-09-19 |
Optional Attachment-(3)-19092019 |
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2019-09-19 |
Optional Attachment-(4)-19092019 |
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2019-08-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22082019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-08-22 |
Optional Attachment-(2)-22082019 |
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2019-08-22 |
Optional Attachment-(3)-22082019 |
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2019-07-08 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08072019 |
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2019-07-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08072019 |
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2019-07-08 |
Copy of shareholders resolution-08072019 |
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2019-06-27 |
Auditor?s certificate-27062019 |
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2019-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019 |
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2019-01-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019 |
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2018-12-10 |
Copy of MGT-8-10122018 |
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2018-12-10 |
List of share holders, debenture holders;-10122018 |
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2018-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018 |
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2018-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018 |
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2018-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018 |
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2018-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018 |
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2018-05-10 |
-10052018 |
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2018-05-10 |
-10052018 1 |
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2018-01-04 |
Copy of Board or Shareholders? resolution-04012018 |
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2018-01-04 |
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.-04012018 |
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2017-11-29 |
Copy of Board or Shareholders? resolution-29112017 |
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2017-11-29 |
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.-29112017 |
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2017-11-03 |
Copy of MGT-8-03112017 |
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2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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2017-10-13 |
Copy of Board or Shareholders? resolution-13102017 |
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2017-10-13 |
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.-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2017-10-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017 |
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2017-10-09 |
Copy of Board or Shareholders? resolution-09102017 |
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2017-10-09 |
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.-09102017 |
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2017-09-15 |
Altered memorandum of assciation;-15092017 |
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2017-09-15 |
Copy of the resolution for alteration of capital;-15092017 |
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2017-09-14 |
Altered memorandum of association-14092017 |
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2017-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2017-08-23 |
Copy of Board or Shareholders? resolution-23082017 |
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2017-08-23 |
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.-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-08-16 |
-16082017 |
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2017-08-16 |
-16082017 1 |
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2017-08-16 |
-16082017 2 |
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2017-08-16 |
-16082017 3 |
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2017-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017 |
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2017-08-11 |
Copy of Board or Shareholders? resolution-11082017 |
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2017-08-11 |
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.-11082017 |
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2017-08-08 |
Altered memorandum of assciation;-08082017 |
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2017-08-08 |
Copy of the resolution for alteration of capital;-08082017 |
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2017-08-07 |
Altered memorandum of association-07082017 |
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2017-08-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082017 |
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2017-08-07 |
Optional Attachment-(1)-07082017 |
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2017-04-25 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042017 |
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2017-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-25042017 |
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2017-04-25 |
Copy of board resolution authorizing giving of notice-25042017 |
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2017-04-25 |
Optional Attachment-(1)-25042017 |
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2017-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017 |
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2017-03-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017 |
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2017-01-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017 |
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2016-11-16 |
Copy of MGT-8-16112016 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2016-11-16 |
Optional Attachment-(1)-16112016 |
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2016-11-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016 |
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2016-11-07 |
Copy of Board or Shareholders? resolution-07112016 |
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2016-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016 |
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2016-11-07 |
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.-07112016 |
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2016-11-07 |
Optional Attachment-(1)-07112016 |
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2016-11-07 |
Optional Attachment-(2)-07112016 |
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2016-10-17 |
-17102016 |
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2016-10-17 |
-17102016 1 |
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2016-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2016-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016 |
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2016-09-14 |
-14092016 |
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2016-09-14 |
-14092016 1 |
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2016-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016 |
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2016-07-29 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-29072016 |
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2016-07-29 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-29072016 |
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2016-07-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072016 |
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2016-07-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072016 |
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2016-07-29 |
Copy of shareholders resolution-29072016 |
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2016-07-29 |
Optional Attachment-(1)-29072016 |
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2016-07-29 |
Optional Attachment-(2)-29072016 |
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2016-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016 |
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2016-07-15 |
-15072016 |
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2016-07-15 |
-15072016 1 |
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2016-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016 |
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2016-06-13 |
Optional Attachment-(1)-13062016 |
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2016-06-13 |
Optional Attachment-(2)-13062016 |
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2016-06-13 |
Optional Attachment-(3)-13062016 |
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2016-06-13 |
Optional Attachment-(4)-13062016 |
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2016-06-13 |
Optional Attachment-(5)-13062016 |
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2016-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016 |
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2016-04-12 |
Optional Attachment-(1)-12042016 |
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2016-03-10 |
Copy of resolution-100316 |
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2016-03-10 |
Copy of resolution-100316 1 |
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2016-03-10 |
Copy of resolution-100316.PDF |
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2016-03-10 |
Copy of resolution-100316.PDF 1 |
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2016-02-16 |
Evidence of cessation-160216 |
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2016-02-16 |
Evidence of cessation-160216.PDF |
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2016-02-16 |
Optional Attachment 1-160216 |
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2016-02-16 |
Optional Attachment 1-160216.PDF |
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2015-12-01 |
Copy of resolution-011215 |
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2015-12-01 |
Copy of resolution-011215.PDF |
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2015-12-01 |
Optional Attachment 1-011215 |
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2015-12-01 |
Optional Attachment 1-011215.PDF |
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2015-10-09 |
Copy of resolution-091015 |
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2015-10-09 |
Copy of resolution-091015.PDF |
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2015-10-07 |
List of allottees-071015 |
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2015-10-07 |
List of allottees-071015.PDF |
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2015-10-07 |
Resltn passed by the BOD-071015 |
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2015-10-07 |
Resltn passed by the BOD-071015.PDF |
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2015-09-22 |
Copy of resolution-220915 |
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2015-09-22 |
Copy of resolution-220915.PDF |
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2015-09-03 |
Copy of Board Resolution-030915 |
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2015-09-03 |
Copy of Board Resolution-030915.PDF |
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2015-09-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030915.PDF |
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2015-09-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030915 |
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2015-09-03 |
Copy of resolution-030915 |
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2015-09-03 |
Copy of resolution-030915.PDF |
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2015-09-03 |
Optional Attachment 1-030915 |
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2015-09-03 |
Optional Attachment 1-030915 1 |
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2015-09-03 |
Optional Attachment 1-030915.PDF |
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2015-09-03 |
Optional Attachment 1-030915.PDF 1 |
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2015-09-03 |
Optional Attachment 2-030915 |
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2015-09-03 |
Optional Attachment 2-030915.PDF |
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2015-09-03 |
Optional Attachment 3-030915 |
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2015-09-03 |
Optional Attachment 3-030915.PDF |
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2015-09-03 |
Optional Attachment 4-030915 |
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2015-09-03 |
Optional Attachment 4-030915.PDF |
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2015-08-18 |
Minutes of Meeting-180815 |
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2015-08-18 |
Minutes of Meeting-180815.PDF |
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2015-07-20 |
Evidence of cessation-200715 |
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2015-07-20 |
Evidence of cessation-200715.PDF |
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2015-07-15 |
Copy of approval from Central Government as a proof of no objection-150715 |
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2015-07-15 |
Copy of approval from Central Government as a proof of no objection-150715.PDF |
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2015-07-15 |
Copy of Board Resolution-150715 |
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2015-07-15 |
Copy of Board Resolution-150715.PDF |
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2015-07-15 |
Optional Attachment 1-150715 |
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2015-07-15 |
Optional Attachment 1-150715.PDF |
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2015-07-09 |
AoA - Articles of Association-090715 |
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2015-07-09 |
AoA - Articles of Association-090715.PDF |
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2015-07-09 |
Copy of resolution-090715 |
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2015-07-09 |
Copy of resolution-090715 1 |
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2015-07-09 |
Copy of resolution-090715.PDF |
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2015-07-09 |
Copy of resolution-090715.PDF 1 |
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2015-07-09 |
List of allottees-090715 |
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2015-07-09 |
List of allottees-090715.PDF |
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2015-07-09 |
Optional Attachment 1-090715 |
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2015-07-09 |
Optional Attachment 1-090715.PDF |
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2015-07-09 |
Optional Attachment 2-090715 |
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2015-07-09 |
Optional Attachment 2-090715.PDF |
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2015-07-09 |
Resltn passed by the BOD-090715 |
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2015-07-09 |
Resltn passed by the BOD-090715.PDF |
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2015-07-02 |
Copy of the resolution for alteration of capital-020715 |
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2015-07-02 |
Copy of the resolution for alteration of capital-020715.PDF |
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2015-07-02 |
MoA - Memorandum of Association-020715 |
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2015-07-02 |
MoA - Memorandum of Association-020715.PDF |
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2015-07-01 |
AoA - Articles of Association-010715 |
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2015-07-01 |
AoA - Articles of Association-010715.PDF |
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2015-07-01 |
Copy of resolution-010715 |
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2015-07-01 |
Copy of resolution-010715.PDF |
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2015-07-01 |
MoA - Memorandum of Association-010715 |
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2015-07-01 |
MoA - Memorandum of Association-010715.PDF |
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2015-07-01 |
Optional Attachment 1-010715 |
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2015-07-01 |
Optional Attachment 1-010715.PDF |
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2015-07-01 |
Optional Attachment 2-010715 |
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2015-07-01 |
Optional Attachment 2-010715.PDF |
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2015-06-09 |
Copy of resolution-090615 |
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2015-06-09 |
Copy of resolution-090615.PDF |
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2015-06-09 |
Optional Attachment 1-090615 |
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2015-06-09 |
Optional Attachment 1-090615.PDF |
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2015-04-17 |
Copy of resolution-170415 |
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2015-04-17 |
Copy of resolution-170415.PDF |
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2015-04-17 |
Optional Attachment 1-170415 |
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2015-04-17 |
Optional Attachment 1-170415.PDF |
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2015-04-11 |
Copy of Board Resolution-110415 |
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2015-04-11 |
Copy of Board Resolution-110415.PDF |
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2015-04-11 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110415.PDF |
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2015-04-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110415 |
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2015-04-11 |
Declaration of the appointee Director, in Form DIR-2-110415 |
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2015-04-11 |
Declaration of the appointee Director- in Form DIR-2-110415.PDF |
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2015-04-11 |
Optional Attachment 1-110415 |
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2015-04-11 |
Optional Attachment 1-110415 1 |
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2015-04-11 |
Optional Attachment 1-110415.PDF |
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2015-04-11 |
Optional Attachment 1-110415.PDF 1 |
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2015-03-23 |
Copy of resolution-230315 |
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2015-03-23 |
Copy of resolution-230315 1 |
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2015-03-23 |
Copy of resolution-230315.PDF |
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2015-03-23 |
Copy of resolution-230315.PDF 1 |
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2015-03-23 |
Evidence of cessation-230315 |
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2015-03-23 |
Evidence of cessation-230315.PDF |
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2015-03-23 |
Optional Attachment 1-230315 |
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2015-03-23 |
Optional Attachment 1-230315 1 |
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2015-03-23 |
Optional Attachment 1-230315 2 |
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2015-03-23 |
Optional Attachment 1-230315.PDF |
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2015-03-23 |
Optional Attachment 1-230315.PDF 1 |
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2015-03-23 |
Optional Attachment 1-230315.PDF 2 |
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2015-03-23 |
Optional Attachment 2-230315 |
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2015-03-23 |
Optional Attachment 2-230315 1 |
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2015-03-23 |
Optional Attachment 2-230315 2 |
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2015-03-23 |
Optional Attachment 2-230315.PDF |
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2015-03-23 |
Optional Attachment 2-230315.PDF 1 |
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2015-03-23 |
Optional Attachment 2-230315.PDF 2 |
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2015-03-23 |
Optional Attachment 3-230315 |
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2015-03-23 |
Optional Attachment 3-230315 1 |
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2015-03-23 |
Optional Attachment 3-230315 2 |
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2015-03-23 |
Optional Attachment 3-230315.PDF |
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2015-03-23 |
Optional Attachment 3-230315.PDF 1 |
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2015-03-23 |
Optional Attachment 3-230315.PDF 2 |
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2015-03-23 |
Optional Attachment 4-230315 |
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2015-03-23 |
Optional Attachment 4-230315.PDF |
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2015-03-23 |
Optional Attachment 5-230315 |
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2015-03-23 |
Optional Attachment 5-230315.PDF |
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2015-02-13 |
Copy of resolution-130215 |
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2015-02-13 |
Copy of resolution-130215.PDF |
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2015-02-12 |
Copy of resolution-120215 |
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2015-02-12 |
Copy of resolution-120215.PDF |
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2014-12-15 |
Copy of resolution-151214 |
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2014-12-15 |
Copy of resolution-151214.PDF |
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2014-12-02 |
Copy of Board Resolution-021214 |
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2014-12-02 |
Copy of Board Resolution-021214 1 |
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2014-12-02 |
Copy of Board Resolution-021214.PDF |
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2014-12-02 |
Copy of Board Resolution-021214.PDF 1 |
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2014-12-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-021214.PDF |
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2014-12-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-021214.PDF 1 |
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2014-12-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-021214 |
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2014-12-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-021214 1 |
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2014-12-02 |
Copy of resolution-021214 |
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2014-12-02 |
Copy of resolution-021214.PDF |
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2014-12-02 |
Optional Attachment 1-021214 |
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2014-12-02 |
Optional Attachment 1-021214 1 |
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2014-12-02 |
Optional Attachment 1-021214.PDF |
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2014-12-02 |
Optional Attachment 1-021214.PDF 1 |
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2014-12-02 |
Optional Attachment 2-021214 |
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2014-12-02 |
Optional Attachment 2-021214 1 |
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2014-12-02 |
Optional Attachment 2-021214.PDF |
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2014-12-02 |
Optional Attachment 2-021214.PDF 1 |
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2014-12-02 |
Optional Attachment 3-021214 |
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2014-12-02 |
Optional Attachment 3-021214.PDF |
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2014-12-02 |
Optional Attachment 4-021214 |
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2014-12-02 |
Optional Attachment 4-021214.PDF |
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2014-12-02 |
Optional Attachment 5-021214 |
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2014-12-02 |
Optional Attachment 5-021214.PDF |
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2014-10-10 |
Evidence of cessation-091014 |
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2014-10-10 |
Evidence of cessation-091014.PDF |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-10-01 |
Declaration of the appointee Director, in Form DIR-2-011014 |
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2014-10-01 |
Declaration of the appointee Director- in Form DIR-2-011014.PDF |
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2014-10-01 |
Interest in other entities-011014 |
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2014-10-01 |
Interest in other entities-011014.PDF |
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2014-10-01 |
Optional Attachment 1-011014 |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-10-01 |
Optional Attachment 2-011014 |
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2014-10-01 |
Optional Attachment 2-011014.PDF |
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2014-09-22 |
Evidence of cessation-220914 |
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2014-09-22 |
Evidence of cessation-220914.PDF |
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2014-09-22 |
Optional Attachment 1-220914 |
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2014-09-22 |
Optional Attachment 1-220914.PDF |
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2014-09-15 |
Copy of Board Resolution-150914 |
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2014-09-15 |
Copy of Board Resolution-150914.PDF |
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2014-09-15 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150914.PDF |
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2014-09-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-150914 |
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2014-09-05 |
Copy of resolution-050914 |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2014-08-14 |
Copy of resolution-140814 |
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2014-08-14 |
Copy of resolution-140814.PDF |
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2014-08-11 |
Evidence of cessation-110814 |
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2014-08-11 |
Evidence of cessation-110814.PDF |
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2014-08-11 |
Letter of Appointment-110814 |
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2014-08-11 |
Letter of Appointment-110814.PDF |
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2014-06-16 |
Copy of resolution-160614 |
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2014-06-16 |
Copy of resolution-160614.PDF |
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2014-06-16 |
Optional Attachment 1-160614 |
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2014-06-16 |
Optional Attachment 1-160614.PDF |
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2014-01-23 |
Declaration by person-230114 |
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2014-01-23 |
Declaration by person-230114 1 |
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2014-01-23 |
Declaration by person-230114.PDF |
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2014-01-23 |
Declaration by person-230114.PDF 1 |
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2014-01-09 |
Evidence of cessation-090114 |
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2014-01-09 |
Evidence of cessation-090114.PDF |
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2013-10-26 |
Evidence of cessation-261013 |
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2013-10-26 |
Evidence of cessation-261013.PDF |
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2013-10-26 |
Optional Attachment 1-261013 |
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2013-10-26 |
Optional Attachment 1-261013.PDF |
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2013-10-26 |
Optional Attachment 2-261013 |
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2013-10-26 |
Optional Attachment 2-261013.PDF |
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2013-10-04 |
Copy of resolution-041013 |
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2013-10-04 |
Copy of resolution-041013 1 |
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2013-10-04 |
Copy of resolution-041013.PDF |
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2013-10-04 |
Copy of resolution-041013.PDF 1 |
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2013-08-19 |
Evidence of cessation-190813 |
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2013-08-19 |
Evidence of cessation-190813.PDF |
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2013-08-19 |
Optional Attachment 1-190813 |
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2013-08-19 |
Optional Attachment 1-190813.PDF |
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2013-08-19 |
Optional Attachment 2-190813 |
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2013-08-19 |
Optional Attachment 2-190813.PDF |
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2013-07-19 |
Optional Attachment 1-190713 |
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2013-07-19 |
Optional Attachment 1-190713.PDF |
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2013-06-27 |
Copy of Board Resolution-270613 |
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2013-06-27 |
Copy of Board Resolution-270613.PDF |
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2013-06-27 |
Optional Attachment 1-270613 |
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2013-06-27 |
Optional Attachment 1-270613.PDF |
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2013-06-27 |
Optional Attachment 2-270613 |
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2013-06-27 |
Optional Attachment 2-270613.PDF |
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2013-06-27 |
Optional Attachment 3-270613 |
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2013-06-27 |
Optional Attachment 3-270613.PDF |
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2013-06-06 |
Form 67 (Addendum)-060613 in respect of Form 22B-270413 |
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2013-06-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-05-24 |
Evidence of cessation-240513 |
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2013-05-24 |
Evidence of cessation-240513.PDF |
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2013-05-24 |
Optional Attachment 1-240513 |
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2013-05-24 |
Optional Attachment 1-240513.PDF |
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2013-05-24 |
Optional Attachment 2-240513 |
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2013-05-24 |
Optional Attachment 2-240513.PDF |
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2013-05-24 |
Optional Attachment 3-240513 |
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2013-05-24 |
Optional Attachment 3-240513.PDF |
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2013-05-03 |
Optional Attachment 1-030513 |
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2013-05-03 |
Optional Attachment 1-030513.PDF |
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2013-05-03 |
Optional Attachment 2-030513 |
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Optional Attachment 2-030513.PDF |
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2013-04-27 |
Declaration by person-270413 |
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2013-04-27 |
Declaration by person-270413 1 |
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2013-04-27 |
Declaration by person-270413.PDF |
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2013-03-18 |
AoA - Articles of Association-180313 |
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2013-03-18 |
AoA - Articles of Association-180313.PDF |
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2013-03-18 |
Copy of resolution-180313 |
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2013-03-18 |
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2013-03-18 |
Optional Attachment 1-180313 |
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2013-03-18 |
Optional Attachment 1-180313.PDF |
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2013-02-04 |
Evidence of cessation-040213 |
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2013-02-04 |
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2012-12-26 |
Copy of resolution-261212 |
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2012-12-26 |
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2012-10-22 |
AoA - Articles of Association-221012 |
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2012-10-22 |
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2012-10-22 |
Copy of resolution-221012 |
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2012-10-22 |
Optional Attachment 1-221012 |
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2012-10-22 |
Optional Attachment 1-221012.PDF |
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2012-07-13 |
Copy of Board Resolution-130712 |
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2012-07-13 |
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2012-07-13 |
Optional Attachment 1-130712 |
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2012-07-13 |
Optional Attachment 1-130712.PDF |
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2012-06-14 |
Optional Attachment 1-140612 |
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2012-06-14 |
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2012-02-03 |
Evidence of cessation-030212 |
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2012-02-03 |
Evidence of cessation-030212.PDF |
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2011-01-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070111.PDF |
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2011-01-07 |
Copy of resolution-070111 |
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2011-01-07 |
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2011-01-07 |
MoA - Memorandum of Association-070111 |
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2011-01-07 |
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2009-08-17 |
Copy of resolution-170809 |
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2009-08-17 |
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2009-07-29 |
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2009-07-29 |
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2009-05-11 |
List of allottees-110509 |
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2009-05-11 |
List of allottees-110509.PDF |
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2009-05-11 |
Resltn passed by the BOD-110509 |
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2009-05-11 |
Resltn passed by the BOD-110509.PDF |
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2009-05-06 |
Optional Attachment 1-060509 |
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Optional Attachment 1-060509.PDF |
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2009-05-06 |
Optional Attachment 2-060509 |
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2009-05-06 |
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2009-04-16 |
Abstract of receipts and payments-160409 |
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2009-04-16 |
Details of preliminary expenses-160409 |
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2009-04-16 |
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2009-04-16 |
Notice of Statutory meeting-160409 |
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2009-04-16 |
Notice of Statutory meeting-160409.PDF |
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2008-11-19 |
Declaration by person-191108 |
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2008-11-19 |
Declaration by person-191108 1 |
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2008-11-19 |
Declaration by person-191108.PDF |
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2008-11-19 |
Declaration by person-191108.PDF 1 |
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2008-11-07 |
Certified copy of statement-071108 |
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2008-11-07 |
Certified copy of statement-071108.PDF |
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2008-11-07 |
Optional Attachment 1-071108 |
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2008-11-07 |
Optional Attachment 1-071108.PDF |
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2008-11-07 |
Optional Attachment 2-071108 |
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Optional Attachment 2-071108.PDF |
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2008-11-07 |
Optional Attachment 3-071108 |
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Optional Attachment 3-071108.PDF |
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2008-11-07 |
Optional Attachment 4-071108 |
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2008-11-07 |
Optional Attachment 4-071108.PDF |
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2008-11-07 |
Others-071108 |
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2008-11-07 |
Others-071108.PDF |
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2008-11-06 |
AoA - Articles of Association-061108 |
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2008-11-06 |
AoA - Articles of Association-061108 1 |
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AoA - Articles of Association-061108.PDF |
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2008-11-06 |
MoA - Memorandum of Association-061108 |
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MoA - Memorandum of Association-061108 1 |
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MoA - Memorandum of Association-061108.PDF |
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Optional Attachment 1-061108 |
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Others-061108 |
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Others-061108 2 |
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Others-061108 3 |
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Others-061108 4 |
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Others-051108 |
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Others-051108 1 |
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Optional Attachment 1-041108 |
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Optional Attachment 2-041108 |
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Optional Attachment 3-041108 |
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2008-11-04 |
Optional Attachment 4-041108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-07 |
Details of Committee Meeting.pdf - 3 (1057065870) |
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2020-12-07 |
Company financials including balance sheet and profit & loss |
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2020-12-07 |
Annual Returns and Shareholder Information |
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2020-12-07 |
List of shareholders.pdf - 1 (1057065870) |
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2020-12-07 |
MGT-8-METROPOLITIAN-2020.pdf - 2 (1057065870) |
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2020-12-07 |
188032Standalone.xml - 1 (1057065865) |
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2019-11-22 |
Details of Committee Meeting.pdf - 3 (1057065871) |
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2019-11-22 |
Annual Returns and Shareholder Information |
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2019-11-22 |
List of Shareholders as 31032019.pdf - 1 (1057065871) |
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2019-11-22 |
MGT-8 2019.pdf - 2 (1057065871) |
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2019-10-10 |
Company financials including balance sheet and profit & loss |
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2019-10-10 |
188032Standalone.xml - 1 (1057065875) |
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2018-12-10 |
Annual Returns and Shareholder Information |
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2018-12-10 |
List of shareholders 31032018.pdf - 1 (1057065876) |
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2018-12-10 |
MGT 8_2017-18.pdf - 2 (1057065876) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Instance_METROPOLITAN--2018.xml - 1 (1057065878) |
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2017-11-03 |
Details of Committee Meetings.pdf - 3 (337330517) |
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2017-11-03 |
Annual Returns and Shareholder Information |
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2017-11-03 |
List of Shareholders 31032017.pdf - 1 (337330517) |
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2017-11-03 |
MGT-8.pdf - 2 (337330517) |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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2017-10-10 |
Metropolitan_Clearing_Corporation_of_India_Limited_2016-17_Financial Statement.xml - 1 (337330516) |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Metropolitan_Clearing_Corporation_of_India_Limited_2015-16_Financial Statement.xml - 1 (192633964) |
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2016-11-16 |
Details of Committee meetings.pdf - 3 (192634154) |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
List of shareholders.pdf - 1 (192634154) |
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2016-11-16 |
MGT-8.pdf - 2 (192634154) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
LIST OF SHARE HOLDERS.pdf - 1 (114400117) |
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2015-11-27 |
MGT-8.pdf - 2 (114400117) |
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2015-11-20 |
FmFS__9100.pdf |
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2015-11-20 |
FmFS__9100.pdf.PDF |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2015-11-03 |
Metropolitan_Clearing_Corporation_of_India_Limited_2014-15_Financial Statement.xml - 1 (192634476) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
BW PDF Single_31 PDF.pdf - 1 (114400118) |
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2014-11-27 |
CTC - Prasad Sawant.pdf - 2 (114400118) |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-12 |
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-12 |
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-12 |
document in respect of profit and loss account 30-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-12 |
document in respect of profit and loss account 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-02 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-30 |
FY[2013-2014] U67120MH2008PLC188032 Standalone_BalanceSheet 30-10-2014.xml - 1 (42858299) |
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2014-10-30 |
FY[2013-2014] U67120MH2008PLC188032 Standalone_PL 30-10-2014.xml - 1 (42858298) |
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2014-01-22 |
document in respect of balance sheet 19-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-22 |
document in respect of balance sheet 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-01-22 |
document in respect of profit and loss account 19-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-22 |
document in respect of profit and loss account 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Annual Return.pdf - 1 (42858300) |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-19 |
Final_MDR.pdf - 1 (42858302) |
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2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-19 |
MCX_SX_CCL_CGR_2012_13).pdf - 2 (42858302) |
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2013-10-19 |
188032Standalone_BS.xml - 3 (42858302) |
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2013-10-19 |
188032Standalone_PL.xml - 1 (42858301) |
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2013-01-10 |
document in respect of balance sheet 04-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-10 |
document in respect of profit and loss account 04-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-09 |
document in respect of balance sheet 04-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-09 |
document in respect of profit and loss account 04-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-07 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-04 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-04 |
FY[2011-2012] U67120MH2008PLC188032 Standalone_BalanceSheet 02-01-2013.xml - 1 (42858304) |
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2013-01-04 |
FY[2011-2012] U67120MH2008PLC188032 Standalone_PL 03-01-2013.xml - 1 (42858303) |
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2012-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-16 |
ANNUAL RETURN - MCX-SXCCL.pdf - 1 (42858305) |
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2012-11-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-11 |
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-11 |
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-11 |
document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-11 |
document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-30 |
MCX-SX Clearing Corporation Limited_BS.xml - 1 (42858307) |
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2011-11-30 |
MCX-SX Clearing Corporation Limited_PL.xml - 1 (42858306) |
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2011-09-30 |
Annual Return MCX-SX CCL (4.8.11).pdf - 1 (42858308) |
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2011-09-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-08-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-12 |
ANNUAL_RETURN_-_SCH_V_2010.pdf - 1 (42858309) |
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2010-08-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-22 |
Frm23ACA-200710 for the FY ending on-310310.OCT |
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2010-07-20 |
B&S.pdf - 1 (42858311) |
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2010-07-20 |
Directors_Report.pdf - 2 (42858311) |
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2010-07-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-20 |
Frm23ACA-200710 for the FY ending on-310310 |
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2010-07-20 |
MCX_SX_CCL_AUDIT_REPORT.pdf - 3 (42858311) |
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2010-07-20 |
NOtes_to_ac.pdf - 2 (42858310) |
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2010-07-20 |
NOtes_to_ac.pdf - 4 (42858311) |
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2010-07-20 |
P&L.pdf - 1 (42858310) |
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2009-09-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-14 |
Annual Return- 09.pdf - 1 (42858312) |
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2009-09-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-18 |
Frm23ACA-140809 for the FY ending on-310309.OCT |
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2009-08-14 |
Auditors Report & BS.pdf - 1 (42858315) |
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2009-08-14 |
Directors Report.pdf - 2 (42858315) |
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2009-08-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-14 |
Frm23ACA-140809 for the FY ending on-310309 |
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2009-08-14 |
P&L.pdf - 1 (42858313) |
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Change of directors
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Satisfaction of loans
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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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