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Certificates

Date

Title

₨ 149 Each

2013-05-01
Fresh Certificate of Incorporation Consequent upon Change of Name-260413.PDF
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2011-01-19
Certificate of Registration of Mortgage-120111.PDF
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2006-10-30
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-11-11
CTC Member ResolutionsMs Laxmi Upadhyay.pdf - 1 (901729933)
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2019-11-11
Appointment or change of designation of directors, managers or secretary
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2019-11-09
Optional Attachment-(1)-09112019
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2019-05-23
Acceptance Resignation Letter.pdf - 1 (651184795)
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2019-05-23
Appointment Letter.pdf - 2 (651184795)
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2019-05-23
CTC_ Appointment -Laxmi.pdf - 5 (651184795)
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2019-05-23
CTC_Resignation- Rajmani.pdf - 6 (651184795)
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2019-05-23
DIN ALLOTMENT LETTER.pdf - 7 (651184795)
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2019-05-23
DIR-2_.pdf - 3 (651184795)
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2019-05-23
Driving Licence and Pan Card_ Laxmi.pdf - 8 (651184795)
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2019-05-23
Appointment or change of designation of directors, managers or secretary
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2019-05-23
Resignation letter_Rajmani.pdf - 4 (651184795)
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2019-04-24
Declaration by first director-24042019
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2019-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
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2019-04-24
Evidence of cessation;-24042019
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2019-04-24
Notice of resignation;-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2019-04-24
Optional Attachment-(2)-24042019
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2019-04-24
Optional Attachment-(3)-24042019
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2019-04-24
Optional Attachment-(4)-24042019
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2006-10-30
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2011-01-12
Creation of Charge (New Secured Borrowings)
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2011-01-12
Vaishali Petrochmeicals Conslutancy Pvt Ltd_LA.pdf - 1 (226080345)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-10-07
Return of deposits
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2019-08-28
Return of deposits
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2019-07-19
Agreements.pdf - 1 (717279244)
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2019-07-19
CTC_ Shifting of RO.pdf - 2 (717279244)
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2019-07-19
Notice of situation or change of situation of registered office
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2019-07-19
Utility Bill.pdf - 3 (717279244)
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2019-05-20
CTC_Shifting of RO.pdf - 4 (645825470)
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2019-05-20
Electricity Bill.pdf - 2 (645825470)
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2019-05-20
Notice of situation or change of situation of registered office
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2019-05-20
Leave and License Agreement.pdf - 1 (645825470)
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2019-05-20
NOC_RO.pdf - 3 (645825470)
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2019-03-30
Appointemnt Letter_Auditor.pdf - 1 (579170456)
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2019-03-30
CTC_Appointment of Auditor.pdf - 2 (579170456)
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2019-03-30
Elegibility Letter.pdf - 3 (579170456)
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2019-03-30
Information to the Registrar by company for appointment of auditor
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-14
ADT -1 -Multichem.pdf - 1 (226080359)
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2014-10-14
Submission of documents with the Registrar
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2014-07-29
BR for borrowing.pdf - 1 (226080357)
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2014-07-29
Disclosure of interst.pdf - 2 (226080357)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-11-25
Consent Letter.pdf - 1 (226080354)
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2013-11-25
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Notice of situation or change of situation of registered office
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2013-07-17
Notice of situation or change of situation of registered office
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2013-04-26
ALTERAD AOA.pdf - 3 (226080353)
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2013-04-26
ALTERAD MOA.pdf - 2 (226080353)
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2013-04-26
Registration of resolution(s) and agreement(s)
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2013-04-26
notice.pdf - 4 (226080353)
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2013-04-26
SPECIAL RESOLUTION.pdf - 1 (226080353)
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2011-01-19
Certificate of Registration of Mortgage-120111.PDF
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2011-01-03
Registration of resolution(s) and agreement(s)
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2011-01-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-03
notice, ctc.pdf - 1 (226080349)
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2011-01-03
notice, ctc.pdf - 3 (226080348)
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2011-01-03
Relaevant pages of AOA.pdf - 2 (226080348)
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2011-01-03
Relaevant pages of AOA.pdf - 3 (226080349)
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2011-01-03
Relevant pages of MOA.pdf - 1 (226080348)
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2011-01-03
Relevant pages of MOA.pdf - 2 (226080349)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-07
Ack Evidence of Cessation.pdf - 3 (226080382)
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2016-01-07
Evidence of Cessation.pdf - 2 (226080382)
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2016-01-07
Resignation of Director
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2016-01-07
Resignation Letter.pdf - 1 (226080382)
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2013-05-01
Fresh Certificate of Incorporation Consequent upon Change of Name-260413.PDF
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2006-10-30
Certificate of Incorporation.PDF
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2006-10-30
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
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2022-12-21
Directors report as per section 134(3)-21122022
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2022-11-29
List of Directors;-26112022
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2022-11-29
List of share holders, debenture holders;-26112022
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2022-02-28
Approval letter for extension of AGM;-28022022
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2022-02-28
List of Directors;-28022022
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2022-02-28
List of share holders, debenture holders;-28022022
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2022-02-16
Approval letter of extension of financial year or AGM-12022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-16
Directors report as per section 134(3)-12022022
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2021-02-27
Approval letter for extension of AGM;-26022021
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2021-02-27
List of share holders, debenture holders;-26022021
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2021-02-06
Approval letter of extension of financial year or AGM-29012021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-02-06
Directors report as per section 134(3)-29012021
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2021-02-06
Optional Attachment-(1)-29012021
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2021-01-14
-14012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2019-11-22
List of share holders, debenture holders;-22112019
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2019-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
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2019-10-29
Directors report as per section 134(3)-29102019
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2019-10-29
Optional Attachment-(1)-29102019
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2019-07-18
Copies of the utility bills as mentioned above (not older than two months)-18072019
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2019-07-18
Copy of board resolution authorizing giving of notice-18072019
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2019-07-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
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2019-04-24
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
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2019-04-24
Copies of the utility bills as mentioned above (not older than two months)-24042019
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2019-04-24
Copy of board resolution authorizing giving of notice-24042019
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2019-04-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
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2019-03-23
Copy of resolution passed by the company-23032019
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2019-03-23
Copy of the intimation sent by company-23032019
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2019-03-23
Copy of written consent given by auditor-23032019
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2019-03-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
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2019-03-06
Details of other Entity(s)-06032019
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2019-03-06
Directors report as per section 134(3)-06032019
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2019-02-28
Company CSR policy as per section 135(4)-28022019
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2019-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
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2019-02-28
Directors report as per section 134(3)-28022019
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2019-01-24
List of share holders, debenture holders;-24012019
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2019-01-08
List of share holders, debenture holders;-08012019
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-12-31
Optional Attachment-(1)-31122018
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2016-01-06
Evidence of cessation-060116.PDF
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2014-10-14
Copy of resolution-141014.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-07-07
Copy of resolution-050714.PDF
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2014-07-07
Optional Attachment 1-050714.PDF
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2013-11-22
Optional Attachment 1-221113.PDF
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2013-04-26
AoA - Articles of Association-260413.PDF
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2013-04-26
Copy of resolution-260413.PDF
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2013-04-26
Minutes of Meeting-260413.PDF
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2013-04-26
MoA - Memorandum of Association-260413.PDF
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2013-04-26
Optional Attachment 1-260413.PDF
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2013-04-25
Copy of Board Resolution-250413.PDF
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2013-04-25
Optional Attachment 1-250413.PDF
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2011-01-19
Certificate of Registration of Mortgage-120111.PDF
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2011-01-12
Instrument of creation or modification of charge-120111.PDF
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2011-01-03
AoA - Articles of Association-030111.PDF
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2011-01-03
AoA - Articles of Association-030111.PDF 1
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2011-01-03
Copy of resolution-030111.PDF
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2011-01-03
MoA - Memorandum of Association-030111.PDF
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2011-01-03
MoA - Memorandum of Association-030111.PDF 1
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2011-01-03
Optional Attachment 1-030111.PDF
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2006-10-30
AOA.PDF
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2006-10-30
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-28
Company financials including balance sheet and profit & loss
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2022-11-30
Form MGT-7A-26112022
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2022-03-07
Form MGT-7A-07032022_signed
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2022-02-16
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-07
Company financials including balance sheet and profit & loss
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2019-11-22
Annual Returns and Shareholder Information
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2019-11-22
Multichem _List of Shareholders_2018-2019.pdf - 1 (901735225)
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2019-11-11
Director Report_Multichem_2018-2019.pdf - 2 (901735209)
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2019-11-11
Company financials including balance sheet and profit & loss
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2019-11-11
MGT -9_Multichem_2018-2019.pdf - 3 (901735209)
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2019-11-11
MULTICHEM FINANCIAL STATEMENT_2018-19.pdf - 1 (901735209)
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2019-03-06
Financial Statments_Mutichem 2016-2017.pdf - 1 (550336548)
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2019-03-06
Company financials including balance sheet and profit & loss
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2019-03-06
Company financials including balance sheet and profit & loss
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2019-03-06
MGT -9_Multichem_2015-16.pdf - 2 (550336546)
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2019-03-06
MGT -9_Multichem_2016-17.pdf - 2 (550336548)
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2019-03-06
Mulitchem Industries _Financaial Statement 2015-2016.pdf - 1 (550336546)
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2019-03-06
Multichem industries _Board Report FY 2015-16.pdf - 3 (550336546)
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2019-03-06
Multichem industries _Directors Report FY 2016-17.pdf - 3 (550336548)
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2019-01-31
Annual Returns and Shareholder Information
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2019-01-31
List of Shareholders.pdf - 1 (510440823)
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2019-01-21
Annual Returns and Shareholder Information
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2019-01-21
List of Shareholders 2017_2018.pdf - 1 (498874841)
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2019-01-17
Director Report_Multichem_2017-2018.pdf - 2 (494639896)
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2019-01-17
Financial Statments_2017-2018.pdf - 1 (494639896)
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2019-01-17
Company financials including balance sheet and profit & loss
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2019-01-17
MGT -9_Multichem.pdf - 3 (494639896)
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
List of Shareholders 2016-2017.pdf - 1 (492173099)
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Return_Multichem final.pdf - 1 (226080437)
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-03
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-11
Annual Return_ Final.pdf - 1 (226080434)
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2012-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-21
Balance Sheet & Associated Schedules as on 31-03-07
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2011-09-21
Annual Returns and Shareholder Information as on 31-03-07
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2011-01-14
Auditors Report.pdf - 2 (226080430)
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2011-01-14
Balance Sheet.pdf - 1 (226080430)
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2011-01-14
Directors Report_09.pdf - 3 (226080430)
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2011-01-14
Balance Sheet & Associated Schedules as on 31-03-08
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2011-01-14
Balance Sheet & Associated Schedules as on 31-03-09
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2011-01-14
Annual Returns and Shareholder Information as on 31-03-08
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2011-01-14
Annual Returns and Shareholder Information as on 31-03-09
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2011-01-12
Auditor Report.pdf - 2 (226080426)
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2011-01-12
Balance Sheet.pdf - 1 (226080426)
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2011-01-12
Directors Report_10.pdf - 3 (226080426)
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2011-01-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-12
Annual Returns and Shareholder Information as on 31-03-10
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