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Certificates

Date

Title

₨ 149 Each

2017-10-13
CERTIFICATE OF REGISTRATION OF CHARGE-20171013
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2015-07-06
Certificate of Registration of Mortgage-060715.PDF
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2015-07-06
Certificate of Registration of Mortgage-060715.PDF 1
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2013-01-08
Certificate of Incorporation-080113.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-06-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
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2022-06-25
Evidence of cessation;-25062022
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2022-06-25
Appointment or change of designation of directors, managers or secretary
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2022-06-25
Notice of resignation;-25062022
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2022-06-25
Optional Attachment-(1)-25062022
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2018-10-08
Appointment or change of designation of directors, managers or secretary
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2018-10-08
Optional Attachment-(1)-08102018
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2018-10-08
Resolution and Explanatory statement - Ashish.pdf - 1 (978545062)
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2018-04-26
Appointment Letter - Ashish.pdf - 2 (329512596)
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2018-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
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2018-04-26
Form DIR 2 - Ashish.pdf - 1 (329512596)
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2018-04-26
Appointment or change of designation of directors, managers or secretary
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2018-04-26
Interest in other entities - Ashish.pdf - 4 (329512596)
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2018-04-26
Optional Attachment-(1)-26042018
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2018-04-26
Optional Attachment-(2)-26042018
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2018-04-26
Optional Attachment-(3)-26042018
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2018-04-26
Resolution for Appoitment of Additional Director - Ashish.pdf - 3 (329512596)
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2018-04-21
Acknowledgement Letter - Chandraprakash.pdf - 1 (329512592)
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2018-04-21
Evidence of cessation;-21042018
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2018-04-21
Appointment or change of designation of directors, managers or secretary
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2018-04-21
Notice of resignation;-21042018
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2018-04-21
Optional Attachment-(1)-21042018
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2018-04-21
Resignation Letter - Chandraprakash.pdf - 2 (329512592)
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2018-04-21
Resolution for resignation- Chandraprakash.pdf - 3 (329512592)
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2014-07-16
Appointment or change of designation of directors, managers or secretary
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2014-07-16
Resign Acceptance Letter-Mukesh & Bechan.pdf - 3 (978545298)
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2014-07-16
Resignation Letter-Mukesh & Bechan.pdf - 2 (978545298)
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2014-07-16
Resolution of Resignation-Mukesh & Bechan.pdf - 1 (978545298)
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2014-06-20
Appt. Letter - Nagaraj & Chandraprakash.pdf - 1 (978545316)
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2014-06-20
Cert. Resolution for Appt. of Directors.pdf - 4 (978545316)
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2014-06-20
Appointment or change of designation of directors, managers or secretary
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2014-06-20
Form_DIR-2_Consent - Nagaraj & Chandraprakash.pdf - 2 (978545316)
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2014-06-20
Interest in Other Entities - Nagaraj & Chandraprakash.pdf - 3 (978545316)
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Charge Documents

Date

Title

₨ 149 Each

2017-10-13
Creation of Charge (New Secured Borrowings)
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2017-10-13
Hypothecation.pdf - 1 (329512695)
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2017-10-13
Instrument(s) of creation or modification of charge;-13102017
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2015-07-07
Creation of Charge (New Secured Borrowings)
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2015-07-07
HYPOTHECATION _100.00 Lacs.pdf - 1 (978545510)
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2015-07-06
AGREEMENT_50.00 lacs.pdf - 1 (978545543)
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2015-07-06
Creation of Charge (New Secured Borrowings)
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2015-07-06
HYPOTHECATION _50.00 Lacs.pdf - 2 (978545543)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-08
Information to the Registrar by company for appointment of auditor
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2022-06-29
Notice of resignation by the auditor
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2020-09-18
Return of deposits
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2019-10-30
Form MSME FORM I-30102019_signed
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2019-10-12
Auditor Appt AGM Resolution 2019-2024 - Mody Pumps Foundary.pdf - 3 (978545053)
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2019-10-12
Auditor Appt Letter 2019-2024 - Mody Pumps India.pdf - 1 (978545053)
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2019-10-12
Consent of Auditor 2019-2024 - MPFTPL.pdf - 2 (978545053)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-08-20
BEN 1 - Samir.pdf - 1 (978545052)
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2019-08-20
Form BEN - 2-20082019_signed
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2019-07-13
Return of deposits
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2019-05-25
Form MSME FORM I-25052019_signed
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2019-04-28
Auditor Appt letter - 2014-19.pdf - 1 (978545048)
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2019-04-28
Consent of Auditor - 2014-19.pdf - 2 (978545048)
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2019-04-28
Information to the Registrar by company for appointment of auditor
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2019-04-28
Resolution for Auditors Appt - 2014-19.pdf - 3 (978545048)
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2015-07-06
Certificate of Registration of Mortgage-060715.PDF
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2015-07-06
Certificate of Registration of Mortgage-060715.PDF 1
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2015-02-23
Certified Resolution for allotment-280115.pdf - 2 (978545783)
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2015-02-23
Certified Rights issue resolution for allotment-291214.pdf - 1 (978545765)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-23
LIST OF ALLOTTEES- 490000- 280115.pdf - 1 (978545783)
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2015-02-16
Articles of Association-altered.pdf - 2 (978545793)
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2015-02-16
Certified EGM with Expl Stat - Auth. Capital 50 L.pdf - 3 (978545793)
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2015-02-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-16
Memorandum of Association-altered.pdf - 1 (978545793)
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2014-11-27
Auditor Appt letter 14-15.pdf - 2 (978545837)
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2014-11-27
Consent of Auditor_14-15_Advani.pdf - 3 (978545837)
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2014-11-27
Form ADT-1_14-15_Advani.pdf - 1 (978545837)
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2014-11-27
Submission of documents with the Registrar
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2014-11-27
Resolution for Auditors Appt 14-15.pdf - 4 (978545837)
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2014-11-14
Certified Copy of Resolution with Explanatory Statement.pdf - 1 (978545855)
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2014-11-14
Certified Copy of Resolution with Explanatory Statement.pdf - 4 (978545841)
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2014-11-14
F-86 Rent Agreement-MPFTPL.pdf - 1 (978545841)
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2014-11-14
Notice of situation or change of situation of registered office
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-11-14
MSEB Bill Sept 14 F-86.pdf - 2 (978545855)
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2014-11-14
MSEB Bill Sept 14 F-86.pdf - 3 (978545841)
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2014-11-14
NOC Adress - F-86.pdf - 2 (978545841)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Resolution-AGM Confirm of Nagaraj & Chandraprakash.pdf - 1 (978545869)
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-09-28
Resolution for Financial Approval & Disclosure MBP-1_MPFTPL.pdf - 1 (978545882)
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2014-06-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-01
Auditors Appt letter 15-16.pdf - 1 (978546260)
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2015-10-01
Consent of auditor_MPFTPL.pdf - 2 (978546260)
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2015-10-01
Information to the Registrar by company for appointment of auditor
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2015-10-01
Resolution for Auditors Appt 15-16.pdf - 3 (978546260)
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2014-07-17
Acknowledged Resignation Letter-Bechan.pdf - 2 (978546263)
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2014-07-17
Acknowledged Resignation Letter-Mukesh.pdf - 2 (978546268)
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2014-07-17
Resignation of Director
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2014-07-17
Resignation of Director
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2014-07-17
Resign Acceptance Letter-Bechan.pdf - 3 (978546263)
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2014-07-17
Resign Acceptance Letter-Mukesh.pdf - 3 (978546268)
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2014-07-17
Resignation Letter-Bechan.pdf - 1 (978546263)
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2014-07-17
Resignation Letter-Mukesh.pdf - 1 (978546268)
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2013-01-08
Certificate of Incorporation-080113.PDF
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2013-01-04
AOA.pdf - 2 (978546289)
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2013-01-04
Certified Resolution-Mody Pumps India.pdf - 3 (978546289)
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2013-01-04
Electricity Bill.pdf - 1 (978546295)
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2013-01-04
Application and declaration for incorporation of a company
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2013-01-04
Notice of situation or change of situation of registered office
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2013-01-04
MOA-revised.pdf - 1 (978546289)
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2013-01-04
NOC-Sunilla Satinder Mody.pdf - 2 (978546295)
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2012-12-21
Appointment or change of designation of directors, managers or secretary
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2012-12-21
NOC-Samir Mody.pdf - 1 (978546302)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
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2023-01-10
Directors report as per section 134(3)-09012023
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2023-01-10
Annual Returns and Shareholder Information
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2023-01-09
List of share holders, debenture holders;-09012023
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2023-01-09
Optional Attachment-(1)-09012023
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2022-07-08
Copy of resolution passed by the company-08072022
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2022-07-08
Copy of the intimation sent by company-08072022
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2022-07-08
Copy of written consent given by auditor-08072022
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2022-06-29
Resignation letter-29062022
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-08-20
Declaration under section 90-20082019
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2019-04-21
Copy of resolution passed by the company-21042019
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2019-04-21
Copy of the intimation sent by company-21042019
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2019-04-21
Copy of written consent given by auditor-21042019
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
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2018-10-08
Directors report as per section 134(3)-08102018
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
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2016-10-28
Directors report as per section 134(3)-27102016
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2015-07-06
Certificate of Registration of Mortgage-060715.PDF
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2015-07-06
Certificate of Registration of Mortgage-060715.PDF 1
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2015-07-06
Instrument of creation or modification of charge-060715.PDF
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2015-07-06
Instrument of creation or modification of charge-060715.PDF 1
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2015-07-06
Optional Attachment 1-060715.PDF
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2015-02-23
Copy of resolution-230215.PDF
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2015-02-23
List of allottees-230215.PDF
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2015-02-23
Resltn passed by the BOD-230215.PDF
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2015-02-16
AoA - Articles of Association-160215.PDF
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2015-02-16
Copy of the resolution for alteration of capital-160215.PDF
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2015-02-16
MoA - Memorandum of Association-160215.PDF
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2014-11-13
Copy of resolution-131114.PDF
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2014-11-13
Optional Attachment 1-131114.PDF
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2014-11-13
Optional Attachment 1-131114.PDF 1
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-10-11
Optional Attachment 3-111014.PDF
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2014-10-11
Optional Attachment 4-111014.PDF
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2014-10-04
Optional Attachment 1-041014.PDF
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2014-09-13
Copy of resolution-130914.PDF
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2014-07-16
Evidence of cessation-160714.PDF
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2014-07-16
Optional Attachment 1-160714.PDF
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2014-06-20
Declaration of the appointee Director- in Form DIR-2-200614.PDF
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2014-06-20
Interest in other entities-200614.PDF
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2014-06-20
Letter of Appointment-200614.PDF
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2014-06-20
Optional Attachment 1-200614.PDF
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2014-06-20
Optional Attachment 1-200614.PDF 1
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2013-01-08
Acknowledgement of Stamp Duty AoA payment-080113.PDF
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2013-01-08
Acknowledgement of Stamp Duty MoA payment-080113.PDF
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2013-01-04
AoA - Articles of Association-040113.PDF
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2013-01-04
MoA - Memorandum of Association-040113.PDF
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2013-01-04
Optional Attachment 1-040113.PDF
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2012-12-21
Optional Attachment 1-211212.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-25
Company financials including balance sheet and profit & loss
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2023-01-09
Annual Returns and Shareholder Information
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-16
List of Shareholders - MPFPL 2019.pdf - 1 (978545083)
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2019-10-26
Directors report and MGT 9 - MPFTPL 2019.pdf - 2 (978545082)
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2019-10-26
Financial Statement 2019 - MPFTPL.pdf - 1 (978545082)
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2019-10-26
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2018-12-26
List of Shareholders.pdf - 1 (978547669)
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2018-10-08
Directors report and MGT 9 - MPFIPL.pdf - 2 (978547694)
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2018-10-08
Financial statement 2018 - MPFIPL.pdf - 1 (978547694)
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2018-10-08
Company financials including balance sheet and profit & loss
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2017-11-08
Annual Returns and Shareholder Information
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2017-11-08
List of Shareholders.pdf - 1 (329512877)
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2017-10-26
Director Report 2017.pdf - 2 (329512876)
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2017-10-26
Financial Statement 2017-signed.pdf - 1 (329512876)
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2017-10-26
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
List of Shareholders.pdf - 1 (978547719)
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2016-10-28
Balance Sheet 2016 MPFTPL-Signed.pdf - 1 (978547739)
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2016-10-28
Directors Report 2016.pdf - 2 (978547739)
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2016-10-28
Company financials including balance sheet and profit & loss
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2016-01-21
Annual Returns and Shareholder Information as on 31-03-13
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2016-01-21
ROC Annual Return 2013.pdf - 1 (978547756)
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2015-12-06
Balance Sheet 2015-Signed.pdf - 1 (978547764)
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2015-12-06
Director Report 2015.pdf - 3 (978547764)
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2015-12-06
FORM AOC 2.pdf - 2 (978547764)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
List of Shareholders_MPFTPL.pdf - 1 (978547775)
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
ROC Annual Return 2014.pdf - 1 (978547795)
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2014-09-10
BS 2014.pdf - 1 (978547812)
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2014-09-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-19
BS 2013.pdf - 1 (978547994)
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2013-09-19
Balance Sheet & Associated Schedules as on 31-03-13
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