Date |
Title |
₨ 149 Each |
|---|---|---|
2009-12-15 |
Certificate of Incorporation-151209.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-04 |
Evidence of cessation;-04082022 |
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2022-08-04 |
Notice of resignation;-04082022 |
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2022-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022 |
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2022-05-13 |
Optional Attachment-(1)-13052022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-14 |
Information to the Registrar by company for appointment of auditor |
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2020-06-22 |
Return of deposits |
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2019-07-29 |
Return of deposits |
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2016-12-30 |
Information to the Registrar by company for appointment of auditor |
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2016-12-30 |
MMB- APPOINTMENT LETTER.pdf - 4 (722405628) |
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2016-12-30 |
MMB- Auditor Consent.pdf - 2 (722405628) |
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2016-12-30 |
MMB- AUDITOR RESOLUTION.pdf - 3 (722405628) |
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2016-12-30 |
MMB- INTIMATION BY COMPANY.pdf - 1 (722405628) |
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2015-11-06 |
COPY OF RESOLUTION (MMB).pdf - 1 (722405630) |
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2015-11-06 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-11-27 |
MMB Vinimay - Re-appointment of Auditors.pdf - 1 (722405631) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
MMB RESOLUTION.pdf - 1 (722405632) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
MBP1.pdf - 2 (722405637) |
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2014-07-29 |
MBP2.pdf - 3 (722405637) |
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2014-07-29 |
MMB Vinimay.pdf - 1 (722405637) |
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2013-10-07 |
Appointment of Auditor.pdf - 1 (722405640) |
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2013-10-07 |
Information by auditor to Registrar |
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2012-12-15 |
APPOINTMENT OF AUDITOR.pdf - 1 (722405641) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-08-05 |
appointment of auditor.pdf - 1 (722405643) |
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2012-08-05 |
Information by auditor to Registrar |
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2010-03-04 |
BM_ALLOTMENT_EXTRACTS.pdf - 2 (722405652) |
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2010-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-04 |
LIST_OF_ALLOTEES.pdf - 1 (722405652) |
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2010-02-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-04 |
MOA.pdf - 1 (722405657) |
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2010-02-04 |
NOTICE_RESOLN.pdf - 2 (722405657) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
AUDITOR CONSENT.pdf - 2 (722405734) |
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2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
INTIMATION BY COMPANY.pdf - 1 (722405734) |
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2015-10-09 |
RESOLUTION.pdf - 3 (722405734) |
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2009-12-15 |
Certificate of Incorporation-151209.PDF |
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2009-12-05 |
AOA MMB.pdf - 2 (722405743) |
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2009-12-05 |
Application and declaration for incorporation of a company |
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2009-12-05 |
Notice of situation or change of situation of registered office |
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2009-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-05 |
MOA MMB.pdf - 1 (722405743) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-08 |
Supplementary or Test audit report under section 143-08022022 |
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2022-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022 |
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2022-02-04 |
Directors report as per section 134(3)-04022022 |
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2022-02-04 |
Statement of Subsidiaries as per section 129 - Form AOC-1-04022022 |
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2022-01-25 |
List of share holders, debenture holders;-25012022 |
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2021-02-17 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15022021 |
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2019-02-15 |
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2019-02-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019 |
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2019-02-15 |
Supplementary or Test audit report under section 143-15022019 |
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2019-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019 |
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2019-02-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019 |
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2019-02-14 |
Directors report as per section 134(3)-14022019 |
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2019-02-14 |
Statement of Subsidiaries as per section 129 - Form AOC-1-14022019 |
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2018-12-07 |
List of share holders, debenture holders;-07122018 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017 |
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2017-04-11 |
List of share holders, debenture holders;-11042017 |
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2017-04-07 |
1 |
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2017-04-07 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07042017 |
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2017-04-07 |
Supplementary or Test audit report under section 143-07042017 |
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2017-04-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017 |
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2017-04-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042017 |
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2017-04-06 |
Directors report as per section 134(3)-06042017 |
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2017-04-06 |
Statement of Subsidiaries as per section 129 - Form AOC-1-06042017 |
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2016-12-30 |
Copy of resolution passed by the company-30122016 |
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2016-12-30 |
Copy of the intimation sent by company-30122016 |
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2016-12-30 |
Copy of written consent given by auditor-30122016 |
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2016-12-30 |
Optional Attachment-(1)-30122016 |
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2015-11-06 |
Copy of resolution-061115.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-25 |
Copy of resolution-250914.PDF |
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2014-07-08 |
Copy of resolution-080714.PDF |
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2014-07-08 |
Optional Attachment 1-080714.PDF |
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2014-07-08 |
Optional Attachment 2-080714.PDF |
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2010-03-04 |
List of allottees-040310.PDF |
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2010-03-04 |
Resltn passed by the BOD-040310.PDF |
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2010-02-04 |
MoA - Memorandum of Association-040210.PDF |
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2010-02-04 |
Optional Attachment 1-040210.PDF |
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2009-12-15 |
Acknowledgement of Stamp Duty AoA payment-151209.PDF |
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2009-12-15 |
Acknowledgement of Stamp Duty MoA payment-151209.PDF |
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2009-12-05 |
AoA - Articles of Association-051209.PDF |
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2009-12-05 |
MoA - Memorandum of Association-051209.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Annual Returns and Shareholder Information |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2022-02-04 |
Company financials including balance sheet and profit & loss |
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2022-01-27 |
Annual Returns and Shareholder Information |
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2021-03-16 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-08 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-13 |
Company financials including balance sheet and profit & loss |
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2019-02-15 |
Aoc_ 1.pdf - 2 (722406045) |
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2019-02-15 |
balancesheet_cfs.pdf - 1 (722406045) |
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2019-02-15 |
Director report.pdf - 3 (722406045) |
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2019-02-15 |
Company financials including balance sheet and profit & loss |
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2019-02-14 |
Aoc_ 1.pdf - 2 (722406065) |
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2019-02-14 |
Aoc_2.pdf - 3 (722406065) |
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2019-02-14 |
Balance sheet.pdf - 1 (722406065) |
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2019-02-14 |
Director report.pdf - 4 (722406065) |
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2019-02-14 |
Company financials including balance sheet and profit & loss |
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2018-12-07 |
Annual Returns and Shareholder Information |
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2018-12-07 |
List of Shareholders as on 31-03-2018.pdf - 1 (722406078) |
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2017-11-22 |
Directors Report MMB 2017.pdf - 4 (722406133) |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
List of Shareholders as on 31032017.pdf - 1 (722406237) |
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2017-11-22 |
List of Shares Transferred.pdf - 2 (722406237) |
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2017-11-22 |
MMB AOC 2 2017.pdf - 3 (722406133) |
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2017-11-22 |
MMB AOC-1 2017.pdf - 2 (722406133) |
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2017-11-22 |
MMB DR AND ACCOUNTS 31032017.pdf - 1 (722406133) |
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2017-04-11 |
Annual Returns and Shareholder Information |
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2017-04-11 |
MMB List of Shareholder - 2016.pdf - 1 (722406245) |
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2017-04-07 |
Company financials including balance sheet and profit & loss |
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2017-04-07 |
MMB AOC-I 2016.pdf - 2 (722406257) |
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2017-04-07 |
MMB CBS Including DR16.pdf - 1 (722406257) |
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2017-04-07 |
MMB DIRECTOR REPORT 2016.pdf - 3 (722406257) |
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2017-04-06 |
Company financials including balance sheet and profit & loss |
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2017-04-06 |
MMB AOC-2 2016.pdf - 3 (722406265) |
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2017-04-06 |
MMB AOC-I 2016.pdf - 2 (722406265) |
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2017-04-06 |
MMB BS Including DR16.pdf - 1 (722406265) |
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2017-04-06 |
MMB DIRECTOR REPORT 2016.pdf - 4 (722406265) |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
LIST OF SHAREHOLDER( MMB).pdf - 1 (722406271) |
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2015-11-22 |
AOC 1.pdf - 2 (722406276) |
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2015-11-22 |
AOC 2.pdf - 4 (722406276) |
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2015-11-22 |
details of other entities (mmb).pdf - 3 (722406276) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
MMB DIRECTOR REPORT.pdf - 5 (722406276) |
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2015-11-22 |
MMB financial statements.pdf - 1 (722406276) |
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2014-11-18 |
ANNUAL RETURN.pdf - 1 (722406289) |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
DR - MMB -2014.pdf - 1 (722406296) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-31 |
MMB Vinimay - Audit Report.pdf - 2 (722406296) |
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2014-10-31 |
MMB VINIMAY.pdf - 1 (722406307) |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-23 |
MMB - Annual Return.pdf - 1 (722406315) |
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2013-11-22 |
compliance_mms.pdf - 1 (722406325) |
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2013-11-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-22 |
MMB Vinimay - 212(e).pdf - 2 (722406321) |
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2013-11-22 |
MMB VINIMAY - Balance Sheet.pdf - 1 (722406321) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-15 |
M M B PVT LTD_AR.pdf - 1 (722406334) |
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2012-11-17 |
BS_MMB VINIMAY.pdf - 1 (722406344) |
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2012-11-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-17 |
Statement of Subsidiary_MMB VINIMAY.pdf - 2 (722406344) |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-29 |
MMB VINIMAY.pdf - 1 (722406354) |
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2011-11-25 |
ANNUAL RETURN.pdf - 1 (722406366) |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-30 |
AUDIT REPORT.pdf - 2 (722406372) |
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2011-10-30 |
BALANCESHEET.pdf - 1 (722406372) |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-30 |
MMB VINIMAY PVT. LTD..pdf - 1 (722406418) |
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2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-29 |
MMB.pdf - 1 (722406423) |
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2010-11-10 |
Annual Return_MMB Vinimay.pdf - 1 (722406434) |
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2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-31 |
CC_2010.pdf - 1 (722406477) |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-31 |
MMB Vinimay 2010 BSHEET.pdf - 1 (722406451) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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