Date |
Title |
₨ 149 Each |
|---|---|---|
2012-12-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-271112.PDF |
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2012-01-11 |
Certificate of Registration for Modification of Mortgage-110112.PDF |
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2009-06-26 |
Certificate of Registration of Mortgage-260609.PDF |
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2008-10-31 |
Certificate of Incorporation-311008.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-03 |
Acknowledgement.pdf - 2 (975467005) |
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2020-10-03 |
Resignation of Director |
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2020-10-03 |
Notice of resignation filed with the company-03102020 |
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2020-10-03 |
Proof of dispatch-03102020 |
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2020-10-03 |
Resignation Letter-MMTC Gitanjali.pdf - 1 (975467005) |
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2019-05-10 |
Resignation of Director |
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2019-05-10 |
MGL.pdf - 1 (626430629) |
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2019-05-10 |
register post receipt.pdf - 2 (626430629) |
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2019-05-09 |
Notice of resignation filed with the company-09052019 |
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2019-05-09 |
Proof of dispatch-09052019 |
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2019-05-03 |
Resignation of Director |
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2019-05-03 |
Notice of resignation filed with the company-03052019 |
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2019-05-03 |
Proof of dispatch-03052019 |
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2019-05-03 |
Receipt of post.pdf - 2 (622880663) |
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2019-05-03 |
Resignation letter.pdf - 1 (622880663) |
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2018-09-21 |
01 Notice of Resignation_ MMTC.pdf - 1 (378726351) |
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2018-09-21 |
02 Proof of dispatch_ MMTC.pdf - 2 (378726351) |
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2018-09-21 |
Resignation of Director |
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2018-09-01 |
Notice of resignation filed with the company-01092018 |
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2018-09-01 |
Proof of dispatch-01092018 |
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2018-02-28 |
Resignation of Director |
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2018-02-28 |
Notice of resignation filed with the company-28022018 |
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2018-02-28 |
Notice of Resignation filed with the Company.pdf - 1 (236543711) |
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2018-02-28 |
Proof of dispatch-28022018 |
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2018-02-28 |
Proof of Dispatch.pdf - 2 (236543711) |
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2018-02-24 |
Resignation of Director |
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2018-02-24 |
Notice of resignation filed with the company-24022018 |
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2018-02-24 |
Proof of dispatch-24022018 |
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2018-02-24 |
scan0844.pdf - 1 (234262372) |
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2018-02-24 |
scan0846.pdf - 2 (234262372) |
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2017-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017 |
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2017-12-22 |
DIR -2 MD.pdf - 8 (231415737) |
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2017-12-22 |
DIR-2_Ramchandran_Add Director.pdf - 3 (231415737) |
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2017-12-22 |
DIR-2_Vijay Gupta_Add Director.pdf - 5 (231415737) |
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2017-12-22 |
Evidence of Cessation.pdf - 1 (231415737) |
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2017-12-22 |
Evidence of cessation;-22122017 |
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2017-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-22 |
Letter of App -MD.pdf - 9 (231415737) |
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2017-12-22 |
Letter of App.pdf - 2 (231415737) |
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2017-12-22 |
Letter of appointment;-22122017 |
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2017-12-22 |
Notice of Resignation Umesh Sharma.pdf - 6 (231415737) |
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2017-12-22 |
Notice of Resignation Ravi.pdf - 4 (231415737) |
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2017-12-22 |
Notice of resignation;-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-22 |
Optional Attachment-(2)-22122017 |
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2017-12-22 |
Optional Attachment-(3)-22122017 |
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2017-12-22 |
Optional Attachment-(4)-22122017 |
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2017-12-22 |
Optional Attachment-(5)-22122017 |
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2017-12-22 |
Resolution for Appt.pdf - 7 (231415737) |
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2017-11-17 |
Appointment Letter Mahesh Karamchandani.pdf - 1 (231415735) |
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2017-11-17 |
CTC -09-11-2017 Resignatuion of Vishal Kulshrestha.pdf - 3 (231415729) |
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2017-11-17 |
CTC -09-11-2017 Appointment of Mahesh Karamchandani.pdf - 3 (231415735) |
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2017-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017 |
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2017-11-17 |
DIR-2 Mahesh Karamchandani.pdf - 2 (231415735) |
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2017-11-17 |
Evidence of Cessation.pdf - 1 (231415729) |
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2017-11-17 |
Evidence of cessation;-17112017 |
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2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-17 |
Letter of appointment;-17112017 |
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2017-11-17 |
Notice of Resignation.pdf - 2 (231415729) |
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2017-11-17 |
Notice of resignation;-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 1 |
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2017-11-02 |
Appointment of Additional Director.pdf - 1 (231415715) |
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2017-11-02 |
CTC 26-10-2017 Appointment of Umesh Sharma.pdf - 3 (231415715) |
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2017-11-02 |
CTC 26-10-2017 Resignatuion of B L Jain.pdf - 3 (231415714) |
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2017-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017 |
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2017-11-02 |
DIR-2 -Umesh Sharma.pdf - 2 (231415715) |
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2017-11-02 |
Evidence of Cessation.pdf - 1 (231415714) |
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2017-11-02 |
Evidence of cessation;-02112017 |
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2017-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-02 |
Letter of appointment;-02112017 |
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2017-11-02 |
Notice of Resignation.pdf - 2 (231415714) |
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2017-11-02 |
Notice of resignation;-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 1 |
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2017-09-08 |
CTC_Appointment of Parth Singhal as Company Secretary.pdf - 3 (231415711) |
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2017-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017 |
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2017-09-08 |
DIR 2- Consent Letter.pdf - 2 (231415711) |
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2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-08 |
Letter of Appointment.pdf - 1 (231415711) |
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2017-09-08 |
Letter of appointment;-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-07-07 |
Acknowledgment of Resignation.pdf - 1 (231415703) |
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2017-07-07 |
Evidence of cessation;-07072017 |
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2017-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-07 |
Notice of resignation;-07072017 |
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2017-07-07 |
Resignation Letter.pdf - 2 (231415703) |
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2017-03-06 |
13.2.2017_Appt of Vishal Kulshreshta as MD of the Company.pdf - 3 (231415685) |
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2017-03-06 |
13.2.2017_Appt of Vishal Kulshrestha as AD.pdf - 3 (231415693) |
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2017-03-06 |
13.2.2017_Resignation of Selvin Antony from post of MD as well as Director of the Company.pdf - 3 (231415690) |
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2017-03-06 |
Acknowledgement received from company-06032017 |
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2017-03-06 |
Appt ltr as additional director of Vishal Kulshrestha.pdf - 1 (231415693) |
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2017-03-06 |
Appt ltr as MD of Vishal Kulshrestha.pdf - 1 (231415685) |
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2017-03-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017 |
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2017-03-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017 1 |
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2017-03-06 |
DIR-2 - AD - Vihal Kulshrestha - Final.pdf - 2 (231415693) |
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2017-03-06 |
DIR-2 - MD - Vishal Kulshrestha - Final.pdf - 2 (231415685) |
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2017-03-06 |
Evidence of cessation;-06032017 |
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2017-03-06 |
Resignation of Director |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-06 |
Letter of appointment;-06032017 |
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2017-03-06 |
Letter of appointment;-06032017 1 |
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2017-03-06 |
Notice of resignation filed with the company-06032017 |
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2017-03-06 |
Notice of resignation;-06032017 |
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2017-03-06 |
Optional Attachment-(1)-06032017 |
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2017-03-06 |
Optional Attachment-(1)-06032017 1 |
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2017-03-06 |
Optional Attachment-(1)-06032017 2 |
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2017-03-06 |
Proof of dispatch-06032017 |
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2017-03-06 |
Resignation of Mr. Selvin Antony as MD & Director.pdf - 1 (231415695) |
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2017-03-06 |
Resignation of Mr. Selvin Antony as MD & Director.pdf - 2 (231415690) |
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2017-03-06 |
Resignation of Selvin Antony - Ackg Copy.pdf - 1 (231415690) |
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2017-03-06 |
Resignation of Selvin Antony - Ackg Copy.pdf - 2 (231415695) |
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2017-03-06 |
Resignation of Selvin Antony - Ackg Copy.pdf - 3 (231415695) |
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2016-10-24 |
28.09.2016 - CTC -Mr. Ravi Kishore - Regularisation.pdf - 1 (231415609) |
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2016-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-06-06 |
Appt. Letter--Selvin as Managing Director.pdf - 1 (231415607) |
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2016-06-06 |
CTC--Appt. of Selvin as MD.pdf - 3 (231415607) |
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2016-06-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016 |
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2016-06-06 |
DIR-2--Selvin--MD.pdf - 2 (231415607) |
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2016-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-06 |
Letter of appointment;-06062016 |
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2016-06-06 |
Optional Attachment-(1)-06062016 |
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2016-05-31 |
Appt. Letter of Selvin as Additional Director.pdf - 2 (234262243) |
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2016-05-31 |
CTC--Resignation of Apoorva Zaveri as MD.pdf - 1 (234262243) |
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2016-05-31 |
CTC-Appt. Additional Dir--Selvin.pdf - 5 (234262243) |
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2016-05-31 |
CTC_Appt of Shalinder Kaur as CS.pdf - 7 (234262243) |
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2016-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016 |
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2016-05-31 |
DIR-2--Additional Director--Selvin--.pdf - 3 (234262243) |
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2016-05-31 |
DIR-2--Consent--Shalinder Kaur.pdf - 6 (234262243) |
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2016-05-31 |
Evidence of cessation;-31052016 |
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2016-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-31 |
Letter of appointment;-31052016 |
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2016-05-31 |
Notice of resignation;-31052016 |
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2016-05-31 |
Optional Attachment-(1)-31052016 |
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2016-05-31 |
Optional Attachment-(2)-31052016 |
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2016-05-31 |
Optional Attachment-(3)-31052016 |
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2016-05-31 |
Resignation Letter of Apoorva Zaveri.pdf - 4 (234262243) |
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2016-05-30 |
Evidence of cessation;-30052016 |
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2016-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-30 |
Ltr to ROC for filing of form DIR 12 of Rajesh Baid.pdf - 1 (231415591) |
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2016-05-30 |
Nomination Letter--07.05.2015.pdf - 2 (231415591) |
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2016-05-30 |
Notice of resignation;-30052016 |
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2016-05-25 |
CS--Kalpita Resignation Letter.pdf - 1 (231415583) |
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2016-05-25 |
CTC--Resignation of Kalpita--12.05.2016.pdf - 2 (231415583) |
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2016-05-25 |
Evidence of cessation;-25052016 |
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2016-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-25 |
Optional Attachment-(1)-25052016 |
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2010-11-30 |
Consent Letter of TK.pdf - 2 (231415305) |
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2010-11-30 |
Consent of nirav Adalja.pdf - 1 (231415305) |
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2010-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-26 |
Resignation of Mr. Vijay Pal as Director.pdf - 1 (231415303) |
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2010-10-07 |
Consent Letter of Nirav Adalja- 13.09.2010.pdf - 2 (231415307) |
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2010-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-07 |
Resignation of DD- 13.09.2010.pdf - 1 (231415307) |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
Consent Letter of Priti M. Choksi.pdf - 2 (231415278) |
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2009-12-31 |
Consent of Abhishek Gupta.pdf - 1 (231415278) |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
GKN - Resignation Letter.pdf - 1 (231415276) |
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2009-12-31 |
Resignation Letter of Prashant Rege.pdf - 1 (231415277) |
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2009-11-29 |
Consent Letter- Devasish Dutta.pdf - 1 (234262105) |
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2009-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-19 |
Resignation Letter of Dhiresh Sharma.pdf - 1 (231415271) |
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2009-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-01 |
Consent Letter_Balaji.pdf - 1 (231415273) |
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2009-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-01 |
Resignation Letter_Majumdar.pdf - 2 (231415273) |
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2009-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-10 |
Consent Letter - Vijay Pal - MMTC.pdf - 1 (231415280) |
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2009-04-10 |
Consent Letter Ashish Mujumdar.pdf - 2 (231415280) |
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2009-04-10 |
Consent Letter of Dhiresh Sharma.pdf - 3 (231415280) |
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2009-04-10 |
Consent Letter Prashant Rege.pdf - 5 (231415280) |
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2009-04-10 |
Consent Letter Rahul Vira.pdf - 4 (231415280) |
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2009-04-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-01-11 |
Creation of Charge (New Secured Borrowings) |
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2012-01-11 |
SBH - Sanction letter.pdf - 1 (231416071) |
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2009-06-23 |
Deed of Hypothecation- MGPL.pdf - 1 (231415958) |
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2009-06-23 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-07 |
07-12-2017 Appointment of Mahesh Karamchandani- MD.pdf - 1 (231417136) |
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2018-02-07 |
DIR -2 MD.pdf - 2 (231417136) |
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2018-02-07 |
Return of appointment of managing director or whole-time director or manager |
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2018-02-07 |
Letter of App - MD.pdf - 3 (231417136) |
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2017-09-08 |
10.08.2017_ CTC_ Approval of Baord's Report.pdf - 1 (231417070) |
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2017-09-08 |
CTC_Appointment of Parth Singhal as Company Secretary.pdf - 2 (231417070) |
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2017-09-08 |
Registration of resolution(s) and agreement(s) |
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2017-07-13 |
Form of return to be filed with the Registrar under section 89 |
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2017-07-13 |
MGT 4 - Milind Limaye.pdf - 1 (231417069) |
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2017-07-13 |
MGT 5 - Gitanjali Gems Ltd.pdf - 2 (231417069) |
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2017-06-05 |
CTC - 20.05.2017-Financials approval & Apt. int auditor.pdf - 1 (231417068) |
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2017-06-05 |
Registration of resolution(s) and agreement(s) |
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2017-03-14 |
13.2.2017_Appt of Vishal Kulshreshta as MD of the Company.pdf - 1 (231417067) |
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2017-03-14 |
Appt ltr as MD of Vishal Kulshrestha.pdf - 3 (231417067) |
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2017-03-14 |
DIR-2 - MD - Vishal Kulshrestha - Final.pdf - 2 (231417067) |
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2017-03-14 |
Return of appointment of managing director or whole-time director or manager |
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2017-03-06 |
13.2.2017_Appt of Vishal Kulshreshta as MD of the Company.pdf - 1 (231417066) |
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2017-03-06 |
Registration of resolution(s) and agreement(s) |
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2016-09-19 |
12.5.2016_Appt of N.Varma & Associates as Internal auditor of the Company.pdf - 1 (231417036) |
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2016-09-19 |
Registration of resolution(s) and agreement(s) |
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2016-09-06 |
31.8.2016_Approval of DR for FY 2015-16.pdf - 1 (231417035) |
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2016-09-06 |
Registration of resolution(s) and agreement(s) |
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2016-06-07 |
Appt. Letter--Selvin as Managing Director.pdf - 3 (231417034) |
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2016-06-07 |
CTC--Appt. of Selvin as MD.pdf - 1 (231417034) |
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2016-06-07 |
DIR-2--Selvin--MD.pdf - 2 (231417034) |
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2016-06-07 |
Return of appointment of managing director or whole-time director or manager |
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2016-06-03 |
CTC--Approval of Financials, Appt. of CS & Appt. of Selvin as MD.pdf - 1 (231417033) |
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2016-06-03 |
Registration of resolution(s) and agreement(s) |
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2016-06-02 |
CTC_Appt of Shalinder Kaur as CS.pdf - 1 (231417032) |
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2016-06-02 |
DIR-2--Consent--Shalinder Kaur.pdf - 2 (231417032) |
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2016-06-02 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-25 |
06.11.2015 Resignation of Ashwini Kapoor.pdf - 1 (231417018) |
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2015-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-25 |
Resignation letter of Mr. Ashwini Kapoor-MMTC.pdf - 2 (231417018) |
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2015-12-24 |
Appointment Letter.pdf - 1 (231417019) |
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2015-12-24 |
DIR - 2 Consent of Mr. Ravi Kishore.pdf - 2 (231417019) |
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2015-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-22 |
23.9.2015_Appt of Apoorva Zaveri as MD.pdf - 2 (231417013) |
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2015-10-22 |
Appt of Apoorva Zaveri as a DIrector.pdf - 1 (231417013) |
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2015-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-12 |
13.08.2015 approval of directors report.pdf - 1 (231417007) |
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2015-10-12 |
Registration of resolution(s) and agreement(s) |
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2015-09-08 |
13.08.2014 Resolution for appointment of MD and approval of DR.pdf - 1 (231417016) |
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2015-09-08 |
13.08.2015 Board Resolution for appointment of MD.pdf - 1 (234263153) |
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2015-09-08 |
DIR 2 of Apoorva Zaveri as MD.pdf - 2 (234263153) |
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2015-09-08 |
Registration of resolution(s) and agreement(s) |
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2015-09-08 |
Registration of resolution(s) and agreement(s) |
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2015-09-08 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-28 |
Appt letter of Apoorva Zaveri.pdf - 1 (231417003) |
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2015-07-28 |
DIR 2 of Apoorva Zaveri.compressed.pdf - 2 (231417003) |
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2015-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-24 |
8.5.2015_Appt of Kalpita Mulwad as CS.pdf - 1 (231417001) |
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2015-06-24 |
consent letter and PAN card1.pdf - 2 (231417001) |
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2015-06-24 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-08 |
BR for appointment of CS.pdf - 1 (231416999) |
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2015-06-08 |
BR for appointment of CS.pdf - 2 (231417000) |
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2015-06-08 |
BR for appointment of Internal Auditors.pdf - 3 (231416999) |
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2015-06-08 |
BR for approval of Financials.pdf - 2 (231416999) |
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2015-06-08 |
consent letter and PAN card1.pdf - 3 (231417000) |
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2015-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-08 |
Registration of resolution(s) and agreement(s) |
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2015-06-08 |
MMTC CS appointment letter.pdf - 1 (231417000) |
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2015-05-22 |
Form of return to be filed with the Registrar under section 89 |
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2015-05-22 |
MGT 4.pdf - 1 (231417017) |
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2015-05-22 |
MGT 5.pdf - 2 (231417017) |
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2015-03-16 |
26.02.2015_Resignation of Chirag Shah from post of Company Secretary.pdf - 2 (231417011) |
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2015-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-16 |
Resignation of Chirag Shah from post of Company Secretary.pdf - 1 (231417011) |
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2015-03-11 |
11.02.2015_Noting of disclosure of interest & approval of financial results.pdf - 1 (231417005) |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
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2015-03-06 |
Registration of resolution(s) and agreement(s) |
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2015-03-06 |
INTERNAL AUDITOR.pdf - 1 (231417009) |
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2014-12-08 |
10.11.2014_Approval of financial statement and notice of disclosure_MMTC.pdf - 1 (231416966) |
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2014-12-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
MGL - Ashwini Kapoor - Regularisation.pdf - 1 (231416964) |
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2014-10-23 |
MGL - Milind Limaye Regularisation.pdf - 2 (231416964) |
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2014-10-23 |
MGL - Rajesh Baid - MD.pdf - 3 (231416964) |
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2014-10-23 |
MGL - Rajesh Baid - Regularisation as Director.pdf - 4 (231416964) |
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2014-10-09 |
Form ADT 1_MMTC.pdf - 1 (231416965) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-10-09 |
Intimation of Reappointment as Statutory auditors for F.Y. 2014-15.pdf - 2 (231416965) |
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2014-09-28 |
13.08.2014_Approval of Director's report_Resolution_MMTC_13.8.14.pdf - 3 (231416962) |
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2014-09-28 |
13.08.2014_Approval unaudited financial results_Resolution_MMTC_13.8.14.pdf - 2 (231416962) |
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2014-09-28 |
13.08.2014_Notice of disclosure of interest and shareholding_Resolution_MMTC_13.8.14.pdf - 1 (231416962) |
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2014-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
MGL - BR 14.05.2014.pdf - 1 (231416961) |
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2014-06-08 |
ANNEXURE 'A' - Interest in other entities.pdf - 4 (231416960) |
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2014-06-08 |
Appt Letter - MILIND LIMAYE.pdf - 2 (231416960) |
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2014-06-08 |
CTC BR 14.05.2014_Resignation of Manoj KB from post of director.pdf - 1 (231416960) |
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2014-06-08 |
DIR-2 Milind Limaye.pdf - 3 (231416960) |
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2014-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-08 |
Resignation from position of director- Manoj KB.pdf - 5 (231416960) |
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2014-06-06 |
14.05.2014_Appt of Rajesh Baid as MD.pdf - 1 (231416959) |
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2014-06-06 |
Consent letter of Rajesh Baid - MD.pdf - 2 (231416959) |
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2014-06-06 |
Return of appointment of managing director or whole-time director or manager |
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2014-03-15 |
11.02.2014 - Extract of BR - MGL.pdf - 4 (231416963) |
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2014-03-15 |
Consent - MGL_Appt_RB.pdf - 1 (231416963) |
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2014-03-15 |
Consent to act as a CS of MGL - Chirag Shah.pdf.pdf - 3 (231416963) |
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2014-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-15 |
Resignation of S.S. - MGL.pdf - 2 (231416963) |
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2014-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-19 |
SUNNY RESINATION LETTER_MMTC.pdf - 1 (231416958) |
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2013-12-07 |
Information by auditor to Registrar |
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2013-12-07 |
MMTC GITANJALI LIMITED_APPMNT LETTER TO AUDITORS'_2013-2014.pdf - 1 (231416915) |
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2013-12-02 |
Consent of Ashwini Kapoor as Director.pdf - 1 (231416917) |
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2013-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-02 |
Resignation of Asheesh Majumdar.pdf - 1 (231416916) |
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2013-10-26 |
26.09.2013_CTC OF SPCL RESOLUTION_AGM_RE-APPMNT OF AUDITORS.pdf - 1 (231416920) |
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2013-10-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-21 |
1_MMTC_26.09.2013_CTC & EXPLANATORY STATEMENT_REGULARISATION_DVS.pdf - 1 (231416919) |
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2013-10-21 |
2_MMTC_26.09.2013_CTC & EXPLANATORY STATEMENT_REGULARISATION_SANTOSH SRIVASTAVA.pdf - 2 (231416919) |
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2013-10-21 |
3_MMTC_26.09.2013_CTC & EXPLANATORY STATEMENT_REGULARISATION_B.L. JAIN.pdf - 3 (231416919) |
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2013-10-21 |
4_MMTC_26.09.2013_CTC & EXPLANATORY_REGULARISATION_ASHEESH MAJUMDAR.pdf - 4 (231416919) |
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2013-10-21 |
5_MMTC_26.09.2013_CTC & EXPLANATORY STATEMENT_APPMNT OF SS_MD.pdf - 5 (231416919) |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-15 |
Consent letter of Asheesh Majumdar as Director.pdf - 1 (231416926) |
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2013-07-15 |
Consent letter of B L Jain as Director.pdf - 3 (231416926) |
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2013-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-15 |
Resignation of Manga Ram.pdf - 2 (231416926) |
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2013-07-15 |
Resignation of Rajender Prasad.pdf - 4 (231416926) |
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2013-04-05 |
08.02.2013_APPMT OF MR. SANTOSH SRIVASTAVA AS AN MD_MGL.pdf - 1 (231453414) |
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2013-04-05 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-03 |
08.02.2013_APPMT OF MR. SANTOSH SRIVASTAVA AS AN MD_MGL.pdf - 1 (231453442) |
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2013-04-03 |
Return of appointment of managing director or whole-time director or manager |
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2013-03-11 |
CONSENT_SANTOSH SRIVASTAVA_MD_MGL.pdf - 1 (231416921) |
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2013-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-06 |
08.02.2013_APPMT OF MR. SANTOSH SRIVASTAVA AS AN MD_MGL.pdf - 1 (231416924) |
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2013-03-06 |
Registration of resolution(s) and agreement(s) |
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2013-02-20 |
Consent of Santosh Srivastava ED.pdf - 1 (231416922) |
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2013-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-20 |
RESIGNATION LETTER_R.K. MENON_DIRECTOR AS WELL AS MANAGING DIRECTOR.pdf - 2 (231416922) |
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2013-01-10 |
CONSENT LETTER_SUNNY MAKWANA AS AN CS.pdf - 3 (231416918) |
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2013-01-10 |
CONSENT_DVS_MMTC.pdf - 1 (231416918) |
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2013-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-10 |
RESIGNATION_AG_MMTC.pdf - 2 (231416918) |
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2012-11-27 |
Submission of documents with the Registrar |
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2012-11-27 |
MMTC SLP- NEW.pdf - 1 (231416880) |
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2012-11-23 |
Altered AOA of MMTC Gitanjali.pdf - 3 (231416879) |
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2012-11-23 |
Altered MOA of MMTC Gitanjali.pdf - 2 (231416879) |
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2012-11-23 |
CTC 29.10.2012 Adoption of new set of articles.pdf - 1 (231416879) |
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2012-11-23 |
Registration of resolution(s) and agreement(s) |
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2012-10-18 |
Information by auditor to Registrar |
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2012-10-18 |
mmtcgitanjali0001.pdf - 1 (231416868) |
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2012-10-18 |
mmtcgitanjaliappt20120001.pdf - 2 (231416868) |
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2012-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-14 |
List of Allottees.pdf - 1 (231416872) |
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2012-10-13 |
CTC 21.09.2012 Reappt of UG Devi as auditors of Company.pdf - 1 (231416875) |
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2012-10-13 |
Registration of resolution(s) and agreement(s) |
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2012-10-11 |
CTC of AGM R K Menon.pdf - 1 (231416874) |
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2012-10-11 |
CTC of AGM resolution regularisation of directors.pdf - 2 (231416874) |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-14 |
Consent letter of Manga Ram as Director.pdf - 2 (231416870) |
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2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-14 |
Rajendra Prasad Consent.pdf - 1 (231416870) |
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2012-09-14 |
Resignation letter of T. Kumaran.pdf - 1 (231416871) |
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2012-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-13 |
Ravi Kishor Resignation.pdf - 1 (231416869) |
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2012-05-08 |
CTC- Appointment of R. K. MENON.pdf - 1 (231416876) |
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2012-05-08 |
CTC- Appointment of R. K. MENON.pdf - 1 (231416877) |
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2012-05-08 |
Registration of resolution(s) and agreement(s) |
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2012-05-08 |
Return of appointment of managing director or whole-time director or manager |
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2012-04-01 |
Consent letter of RK Menon as MD, Ravi Kishore & Shiva.pdf - 2 (231416878) |
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2012-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-01 |
Resignation letter of N Balaji & Nirav.pdf - 1 (231416878) |
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2012-01-11 |
Certificate of Registration for Modification of Mortgage-110112.PDF |
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2011-11-09 |
CTC 30.09.2011 Appt of R.K. Menon as WTD.pdf - 1 (231416790) |
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2011-11-09 |
Return of appointment of managing director or whole-time director or manager |
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2011-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-10 |
Appointment letter of RK Menon.pdf - 2 (231416785) |
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2011-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-10 |
Resignation letter of Rahul Vira.pdf - 1 (231416785) |
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2011-08-09 |
appiontment letter 2011-12.pdf - 1 (231416800) |
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2011-08-09 |
Information by auditor to Registrar |
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2011-08-05 |
CTC 26.07.2011 Appt of Auditor_UG Devi.pdf - 1 (231416793) |
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2011-08-05 |
Registration of resolution(s) and agreement(s) |
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2011-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-14 |
Form II.pdf - 2 (231416781) |
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2011-04-14 |
Form of return to be filed with the Registrar under section 89 |
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2011-04-14 |
Form I.pdf - 1 (231416781) |
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2011-04-11 |
CTC 18.03.2011 Allotment of equity shares.pdf - 2 (231416792) |
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2011-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-11 |
List of Allottees.pdf - 1 (231416792) |
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2010-12-10 |
Appointment of Nirav as MD.pdf - 1 (231416726) |
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2010-12-10 |
CTC 19.11.2010 - Appointment of Nirav Adalja as MD.pdf - 1 (231416725) |
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2010-12-10 |
Registration of resolution(s) and agreement(s) |
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2010-12-10 |
Return of appointment of managing director or whole-time director or manager |
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2010-10-19 |
appiontment letter 2010-11.pdf - 1 (231416721) |
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2010-10-19 |
Information by auditor to Registrar |
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2010-10-13 |
appiontment letter 2009-1.pdf - 1 (231416723) |
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2010-10-13 |
Information by auditor to Registrar |
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2010-10-07 |
CTC OF Appointment of Auditor- MMTC.pdf - 1 (231416727) |
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2010-10-07 |
Registration of resolution(s) and agreement(s) |
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2010-06-22 |
Form of return to be filed with the Registrar under section 89 |
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2010-06-22 |
Form I.pdf - 1 (231416711) |
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2010-06-22 |
Form II.pdf - 2 (231416711) |
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2010-01-28 |
CTC of Appointment of Devasish Dutta.pdf - 1 (231416713) |
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2010-01-28 |
Return of appointment of managing director or whole-time director or manager |
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2010-01-21 |
CTC of Allotment of Shares.pdf - 2 (231416719) |
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2010-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-21 |
List of Allotees.pdf - 1 (231416719) |
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2010-01-19 |
Form of return to be filed with the Registrar under section 89 |
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2010-01-19 |
FORM I - 187C(1).pdf - 1 (231416717) |
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2010-01-19 |
FORM II - 187.pdf - 2 (231416717) |
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2010-01-18 |
CTC of Appointment of Devasish Dutta.pdf - 1 (231416715) |
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2010-01-18 |
Registration of resolution(s) and agreement(s) |
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2009-10-16 |
Form of return to be filed with the Registrar under section 89 |
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2009-10-16 |
FORM I - FINAL.pdf - 1 (231416635) |
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2009-10-16 |
Form II.pdf - 2 (231416635) |
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2009-09-29 |
AOA - Final.pdf - 2 (231416634) |
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2009-09-29 |
CTC of Resoluion of approval of altered Articles of Association.pdf - 1 (231416634) |
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2009-09-29 |
Registration of resolution(s) and agreement(s) |
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2009-07-06 |
form 5- Franked.pdf - 2 (231416629) |
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2009-07-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-07-06 |
MOA New.pdf - 1 (231416629) |
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2009-06-26 |
Certificate of Registration of Mortgage-260609.PDF |
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2009-06-24 |
Information by auditor to Registrar |
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2009-06-24 |
MMTC GPL 1.pdf - 2 (231416631) |
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2009-06-24 |
MMTC GPL.pdf - 1 (231416631) |
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2009-05-20 |
Registration of resolution(s) and agreement(s) |
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2009-05-20 |
Resolution_Appointment of MD.pdf - 1 (231416626) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
23.09.2015 Resolution for appointment of Auditors.pdf - 3 (231417296) |
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2015-10-07 |
Consent to act as statutory auditor for FY 2015-16.pdf - 2 (231417296) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Intimation of reappt as Statutory auditor for FY 2015_16 TO 2018_19.pdf - 1 (231417296) |
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2014-06-21 |
ACK - Resignation from position of director Manoj KB.pdf - 3 (231417292) |
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2014-06-21 |
Resignation of Director |
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2014-06-21 |
PROOF OF DISPATCH - Resignation from position of director Manoj KB.pdf - 2 (231417292) |
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2014-06-21 |
Resignation from position of director- Manoj KB.pdf - 1 (231417292) |
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2012-12-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-271112.PDF |
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2008-10-31 |
Certificate of Incorporation-311008.PDF |
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2008-10-20 |
Application and declaration for incorporation of a company |
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2008-10-20 |
Notice of situation or change of situation of registered office |
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2008-10-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01022018 |
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2018-02-01 |
Copy of shareholders resolution-01022018 |
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2018-02-01 |
Optional Attachment-(1)-01022018 |
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2017-11-25 |
Copy of MGT-8-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-07-13 |
-13072017 |
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2017-07-13 |
-13072017 1 |
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2017-07-07 |
Copy of MGT-8-07072017 |
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2017-07-07 |
List of share holders, debenture holders;-07072017 |
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2017-07-07 |
Optional Attachment-(1)-07072017 |
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2017-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017 |
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2017-03-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06032017 |
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2017-03-06 |
Copy of shareholders resolution-06032017 |
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2017-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017 |
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2017-03-06 |
Optional Attachment-(1)-06032017 |
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2016-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016 |
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2016-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016 |
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2016-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016 |
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2016-06-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06062016 |
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2016-06-06 |
Copy of shareholders resolution-06062016 |
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2016-06-06 |
Optional Attachment-(1)-06062016 |
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2016-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016 |
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2016-05-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31052016 |
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2016-05-31 |
Copy of shareholders resolution-31052016 |
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2015-12-25 |
Evidence of cessation-241215.PDF |
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2015-12-24 |
Declaration of the appointee Director- in Form DIR-2-241215.PDF |
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2015-12-24 |
Letter of Appointment-241215.PDF |
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2015-10-21 |
Optional Attachment 1-211015.PDF |
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2015-10-21 |
Optional Attachment 2-211015.PDF |
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2015-10-12 |
Copy of resolution-121015.PDF |
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2015-09-08 |
Copy of Board Resolution-080915.PDF |
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2015-09-08 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080915.PDF |
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2015-09-08 |
Copy of resolution-080915.PDF |
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2015-07-28 |
Declaration of the appointee Director- in Form DIR-2-280715.PDF |
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2015-07-28 |
Letter of Appointment-280715.PDF |
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2015-06-24 |
Copy of Board Resolution-240615.PDF |
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2015-06-24 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240615.PDF |
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2015-06-06 |
Copy of resolution-060615.PDF |
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2015-06-06 |
Letter of Appointment-060615.PDF |
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2015-06-06 |
Optional Attachment 1-060615.PDF |
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2015-06-06 |
Optional Attachment 1-060615.PDF 1 |
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2015-06-06 |
Optional Attachment 2-060615.PDF |
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2015-06-06 |
Optional Attachment 2-060615.PDF 1 |
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2015-05-22 |
Declaration by person-220515.PDF |
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2015-05-22 |
Declaration by person-220515.PDF 1 |
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2015-03-16 |
Evidence of cessation-160315.PDF |
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2015-03-16 |
Optional Attachment 1-160315.PDF |
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2015-03-11 |
Copy of resolution-110315.PDF |
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2015-03-05 |
Copy of resolution-050315.PDF |
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2014-12-08 |
Copy of resolution-081214.PDF |
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2014-10-22 |
Optional Attachment 1-221014.PDF |
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2014-10-22 |
Optional Attachment 2-221014.PDF |
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2014-10-22 |
Optional Attachment 3-221014.PDF |
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2014-10-22 |
Optional Attachment 4-221014.PDF |
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2014-10-09 |
Optional Attachment 1-081014.PDF |
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2014-10-09 |
Optional Attachment 2-081014.PDF |
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2014-09-12 |
Copy of resolution-120914.PDF |
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2014-09-12 |
Optional Attachment 1-120914.PDF |
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2014-09-12 |
Optional Attachment 2-120914.PDF |
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2014-08-11 |
Copy of resolution-110814.PDF |
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2014-06-06 |
Copy of Board Resolution-060614.PDF |
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2014-06-06 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060614.PDF |
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2014-06-06 |
Declaration of the appointee Director- in Form DIR-2-060614.PDF |
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2014-06-06 |
Evidence of cessation-060614.PDF |
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2014-06-06 |
Interest in other entities-060614.PDF |
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2014-06-06 |
Letter of Appointment-060614.PDF |
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2014-03-15 |
Evidence of cessation-150314.PDF |
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2014-03-15 |
Optional Attachment 1-150314.PDF |
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2014-03-15 |
Optional Attachment 2-150314.PDF |
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2014-02-19 |
Evidence of cessation-190214.PDF |
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2013-12-02 |
Evidence of cessation-021213.PDF |
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2013-10-26 |
Copy of resolution-251013.PDF |
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2013-10-21 |
Optional Attachment 1-211013.PDF |
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2013-10-21 |
Optional Attachment 2-211013.PDF |
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2013-10-21 |
Optional Attachment 3-211013.PDF |
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2013-10-21 |
Optional Attachment 4-211013.PDF |
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2013-10-21 |
Optional Attachment 5-211013.PDF |
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2013-07-15 |
Evidence of cessation-150713.PDF |
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2013-07-15 |
Optional Attachment 1-150713.PDF |
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2013-07-15 |
Optional Attachment 2-150713.PDF |
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2013-04-05 |
Copy of Board Resolution-030413.PDF |
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2013-04-03 |
Copy of Board Resolution-030413.PDF 1 |
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2013-03-11 |
Optional Attachment 1-110313.PDF |
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2013-03-06 |
Copy of resolution-060313.PDF |
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2013-02-20 |
Evidence of cessation-200213.PDF |
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2013-01-09 |
Evidence of cessation-090113.PDF |
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2013-01-09 |
Optional Attachment 1-090113.PDF |
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2012-12-17 |
Consent of Auditors.pdf - 3 (234263433) |
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2012-12-17 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-12-17 |
List of Directors-MGPL_.pdf - 2 (234263433) |
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2012-12-17 |
Optional Attachment 1-171212.PDF |
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2012-12-17 |
Optional Attachment 3-171212.PDF |
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2012-12-17 |
Share holding pattern of company-171212.PDF |
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2012-12-17 |
Shareholding patter -MGPL_.pdf - 1 (234263433) |
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2012-12-13 |
Altered MOA of MMTC Gitanjali.pdf - 1 (234263427) |
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2012-12-13 |
Consent of Auditors.pdf - 5 (234263427) |
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2012-12-13 |
Copy of ordinary resolution-131212.PDF |
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2012-12-13 |
CTC of EGM Resolution 29.10.2012.pdf - 3 (234263427) |
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2012-12-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-12-13 |
List of Directors-MGPL_.pdf - 4 (234263427) |
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2012-12-13 |
MoA - Memorandum of Association-131212.PDF |
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2012-12-13 |
Optional Attachment 2-131212.PDF |
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2012-12-13 |
Optional Attachment 3-131212.PDF |
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2012-12-13 |
Share holding pattern of company-131212.PDF |
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2012-12-13 |
Shareholding patter -MGPL_.pdf - 2 (234263427) |
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2012-11-27 |
Stmnt in lieu of Prospectus-ScheduleIV--271112.PDF |
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2012-11-23 |
AoA - Articles of Association-231112.PDF |
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2012-11-23 |
Copy of resolution-231112.PDF |
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2012-11-23 |
MoA - Memorandum of Association-231112.PDF |
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2012-10-13 |
Copy of resolution-131012.PDF |
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2012-10-13 |
List of allottees-131012.PDF |
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2012-10-11 |
Optional Attachment 1-111012.PDF |
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2012-10-11 |
Optional Attachment 2-111012.PDF |
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2012-09-14 |
Evidence of cessation-140912.PDF |
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2012-09-14 |
Optional Attachment 1-140912.PDF |
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2012-09-14 |
Optional Attachment 2-140912.PDF |
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2012-09-13 |
Evidence of cessation-130912.PDF |
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2012-05-08 |
Copy of Board Resolution-080512.PDF |
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2012-05-08 |
Copy of resolution-080512.PDF |
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2012-03-31 |
Evidence of cessation-310312.PDF |
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2012-03-31 |
Optional Attachment 1-310312.PDF |
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2012-01-11 |
Certificate of Registration for Modification of Mortgage-110112.PDF |
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2012-01-11 |
Instrument of creation or modification of charge-110112.PDF |
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2011-11-09 |
Copy of Board Resolution-091111.PDF |
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2011-10-10 |
Evidence of cessation-101011.PDF |
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2011-10-10 |
Optional Attachment 1-101011.PDF |
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2011-08-05 |
Copy of resolution-050811.PDF |
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2011-04-14 |
Declaration by person-140411.PDF |
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2011-04-14 |
Declaration by person-140411.PDF 1 |
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2011-04-11 |
List of allottees-110411.PDF |
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2011-04-11 |
Resolution authorising bonus shares-110411.PDF |
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2010-12-10 |
Copy of Board Resolution-101210.PDF |
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2010-12-10 |
Copy of resolution-101210.PDF |
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2010-11-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-11-30 |
Optional Attachment 1-301110.PDF |
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2010-11-30 |
Optional Attachment 2-301110.PDF |
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2010-10-26 |
Evidence of cessation-261010.PDF |
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2010-10-07 |
Copy of resolution-071010.PDF |
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2010-10-07 |
Evidence of cessation-071010.PDF |
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2010-10-07 |
Optional Attachment 1-071010.PDF |
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2010-06-22 |
Declaration by person-220610.PDF |
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2010-06-22 |
Declaration by person-220610.PDF 1 |
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2010-01-28 |
Copy of Board Resolution-280110.PDF |
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2010-01-21 |
List of allottees-210110.PDF |
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2010-01-21 |
Resltn passed by the BOD-210110.PDF |
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2010-01-19 |
Declaration by person-190110.PDF |
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2010-01-19 |
Declaration by person-190110.PDF 1 |
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2010-01-18 |
Copy of resolution-180110.PDF |
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2009-12-31 |
Evidence of cessation-311209.PDF |
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2009-12-31 |
Optional Attachment 1-311209.PDF |
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2009-12-31 |
Optional Attachment 1-311209.PDF 1 |
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2009-12-31 |
Optional Attachment 2-311209.PDF |
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2009-11-29 |
Evidence of cessation-291109.PDF |
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2009-11-19 |
Evidence of cessation-191109.PDF |
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2009-10-16 |
Declaration by person-161009.PDF |
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2009-09-29 |
AoA - Articles of Association-290909.PDF |
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2009-09-29 |
Copy of resolution-290909.PDF |
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2009-08-01 |
Optional Attachment 1-010809.PDF |
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2009-08-01 |
Optional Attachment 2-010809.PDF |
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2009-07-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-07-21 |
Form5.pdf - 1 (234263360) |
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2009-07-21 |
Optional Attachment 1-210709.PDF |
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2009-07-06 |
MoA - Memorandum of Association-060709.PDF |
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2009-07-06 |
Optional Attachment 1-060709.PDF |
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2009-06-26 |
Certificate of Registration of Mortgage-260609.PDF |
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2009-06-23 |
Instrument of details of the charge-230609.PDF |
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2009-05-20 |
Copy of resolution-200509.PDF |
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2009-04-10 |
Optional Attachment 1-100409.PDF |
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2009-04-10 |
Optional Attachment 2-100409.PDF |
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2009-04-10 |
Optional Attachment 3-100409.PDF |
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2009-04-10 |
Optional Attachment 4-100409.PDF |
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2009-04-10 |
Optional Attachment 5-100409.PDF |
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2008-10-31 |
Copy of Board Resolution-311008.PDF |
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2008-10-25 |
Others-251008.PDF |
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2008-10-23 |
AoA - Articles of Association-231008.PDF |
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2008-10-23 |
MoA - Memorandum of Association-231008.PDF |
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2008-10-23 |
Others-231008.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Annexure A.pdf - 3 (234263800) |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
List of Shareholders _31 3 2017.pdf - 1 (234263800) |
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2017-11-25 |
MMTC Gitanjali MGT-8.pdf - 2 (234263800) |
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2017-07-07 |
Annual Returns and Shareholder Information |
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2016-10-21 |
Form_AOC4-_-_Signed_copy_GITANJALI1_20161021152835.pdf-21102016 |
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2016-10-21 |
Instance_Mmtc.xml - 1 (231418454) |
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2016-03-24 |
Annexure B.pdf - 3 (231418455) |
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2016-03-24 |
clarification for KMP remuneration.pdf - 5 (231418455) |
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2016-03-24 |
clarification for point VIII in mgt 7.pdf - 4 (231418455) |
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2016-03-24 |
Annual Returns and Shareholder Information |
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2016-03-24 |
MGT-8_MMTC Gitanjali Ltd.pdf - 2 (231418455) |
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2016-03-24 |
MMTC list of shareholder_debenture holder 31.03.2015.pdf - 1 (231418455) |
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2016-01-04 |
document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-25 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Instance_MMTC Gitanjali.xml - 1 (231418441) |
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2014-11-22 |
ATTACHMENT - MGL ANNUAL RETURN - 2013-2014.pdf - 1 (231418436) |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-17 |
document in respect of profit and loss account 13-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-16 |
BS_MMTC.xml - 1 (231418434) |
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2014-11-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-16 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-16 |
IS_MMTC.xml - 1 (231418435) |
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2014-01-21 |
document in respect of balance sheet 18-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-01-21 |
document in respect of profit and loss account 18-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-25 |
ANNUAL RETURN_MMTC GITANJALI LIMITED_2012-20133.pdf - 1 (231418423) |
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2013-11-25 |
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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2013-10-20 |
MMTC_GITANJALI_LIMITED_2012-13_Balance Sheet.xml - 1 (231418416) |
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2013-10-20 |
MMTC_GITANJALI_LIMITED_2012-13_Profit and Loss.xml - 1 (231418418) |
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2013-01-16 |
document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-16 |
document in respect of profit and loss account 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-14 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-14 |
MMTCGITANJALILIMITED_BalanceSheet.xml - 1 (231418425) |
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2013-01-14 |
MMTCGITANJALILIMITED_ProfitLoss.xml - 1 (231418427) |
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2012-12-15 |
Annual return of MGPL.pdf - 1 (231418401) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-20 |
document in respect of balance sheet 31-10-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-19 |
MMTC GITANJALI PRIVATE LIMITED_BS.xml - 1 (231442321) |
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2011-09-07 |
Annual return 31.03.2011.pdf - 1 (231418398) |
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2011-09-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-13 |
Annual return 31.03.2010 (revised).pdf - 1 (231418387) |
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2010-11-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-14 |
Additional attachment to Form 23AC-091010 for the FY ending on-310310.OCT |
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2010-10-14 |
BS- MMTC.pdf - 1 (231418389) |
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2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-14 |
MMTC Annual Report.pdf - 1 (231418388) |
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2010-09-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-22 |
MMTC_Gitanjali_Compliance_Certificate.pdf - 1 (231418390) |
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2009-12-10 |
Annual Return 08- 09.pdf - 1 (231418383) |
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2009-12-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-27 |
Additional attachment to Form 23AC-141009 for the FY ending on-310309.OCT |
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2009-10-27 |
Balance sheet.pdf - 1 (231418382) |
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2009-10-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-27 |
MMTC Annual Report.pdf - 1 (231418381) |
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Download all 672 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Mmtc Gitanjali Limited.
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Change of directors
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Registration of new loans
Registration of Debentures
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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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