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Certificates

Date

Title

₨ 149 Each

2017-01-13
CERTIFICATE OF SATISFACTION OF CHARGE-20170113
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2014-10-09
Certificate of Registration for Modification of Mortgage-091 014
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2014-10-09
Certificate of Registration for Modification of Mortgage-091 014
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2013-03-25
Certificate of Registration for Modification of Mortgage-250 313
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2013-03-16
Certificate of Registration for Modification of Mortgage-160 313
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2012-12-12
Certificate of Registration of Mortgage-121212
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2012-11-17
Certificate of Registration of Mortgage-171112
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2012-11-17
Certificate of Registration of Mortgage-171112
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2012-10-10
Certificate of Registration for Modification of Mortgage-101 012
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2012-01-06
Certificate of Registration of Mortgage-060112
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2007-04-18
Memorandum of satisfaction of Charge-180407
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2007-03-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020307
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
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2018-04-05
Evidence of cessation;-05042018
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2018-04-05
Appointment or change of designation of directors, managers or secretary
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2018-04-05
Interest in other entities;-05042018
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2018-04-05
Notice of resignation;-05042018
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2018-04-05
Optional Attachment-(2)-05042018
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2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Optional Attachment-(1)-27122017
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2017-03-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
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2017-03-17
Evidence of cessation;-17032017
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2017-03-17
Appointment or change of designation of directors, managers or secretary
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2017-03-17
Letter of appointment;-17032017
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2017-03-17
Notice of resignation;-17032017
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2017-03-17
Optional Attachment-(1)-17032017
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2016-01-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-01-13
Satisfaction of Charge (Secured Borrowing)
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2017-01-13
Letter of the charge holder stating that the amount has been satisfied-13012017
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2014-10-09
Creation of Charge (New Secured Borrowings)
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2014-10-09
Creation of Charge (New Secured Borrowings)
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2014-10-09
Creation of Charge (New Secured Borrowings)
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2014-10-09
Creation of Charge (New Secured Borrowings)
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2013-03-25
Creation of Charge (New Secured Borrowings)
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2013-03-16
Creation of Charge (New Secured Borrowings)
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2012-12-12
Creation of Charge (New Secured Borrowings)
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2012-11-17
Creation of Charge (New Secured Borrowings)
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2012-11-17
Creation of Charge (New Secured Borrowings)
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2012-10-10
Creation of Charge (New Secured Borrowings)
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2012-01-06
Creation of Charge (New Secured Borrowings)
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2007-04-03
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-06-19
Information to the Registrar by company for appointment of auditor
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2023-06-05
Notice of resignation by the auditor
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2023-01-03
Information to the Registrar by company for appointment of auditor
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2018-02-20
Information to the Registrar by company for appointment of auditor
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2017-07-03
Notice of the court or the company law board order
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2017-07-03
Notice of the court or the company law board order
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2017-07-03
Notice of the court or the company law board order
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2017-07-03
Notice of the court or the company law board order
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2017-07-03
Notice of the court or the company law board order
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2017-06-07
Notice of the court or the company law board order
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2017-04-12
Registration of resolution(s) and agreement(s)
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2016-01-23
Appointment or change of designation of directors, managers or secretary
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2016-01-18
Appointment or change of designation of directors, managers or secretary
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2015-10-13
Registration of resolution(s) and agreement(s)
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-07-31
Notice of the court or the company law board order
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2015-07-31
Notice of the court or the company law board order
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2015-07-22
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Notice of the court or the company law board order
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2015-03-31
Notice of the court or the company law board order
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-09-04
Submission of documents with the Registrar
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-04-08
Notice of the court or the company law board order
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2014-04-08
Notice of the court or the company law board order
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2014-04-07
Notice of the court or the company law board order
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2013-12-07
Form of return to be filed with the Registrar under section 89
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2013-11-12
Information by cost auditor to Central Government
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2013-11-06
Information by cost auditor to Central Government
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2013-10-26
Information by auditor to Registrar
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2013-08-08
Appointment or change of designation of directors, managers or secretary
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2013-03-22
Information by auditor to Registrar
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2012-06-29
Information by auditor to Registrar
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2012-05-28
Return of appointment of managing director or whole-time director or manager
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2012-04-11
Notice of situation or change of situation of registered office
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2012-03-05
Registration of resolution(s) and agreement(s)
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2011-02-10
Information by auditor to Registrar
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2011-02-03
Information by auditor to Registrar
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2010-12-10
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-07
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2010-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-04
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2010-12-03
Registration of resolution(s) and agreement(s)
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2010-12-03
Registration of resolution(s) and agreement(s)
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2010-11-17
Registration of resolution(s) and agreement(s)
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2010-11-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-07
Form of return to be filed with the Registrar under section 89
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2010-01-22
Information by auditor to Registrar
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2010-01-18
Information by auditor to Registrar
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2009-08-20
Registration of resolution(s) and agreement(s)
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2009-06-04
Information by auditor to Registrar
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2009-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-02
Registration of resolution(s) and agreement(s)
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2009-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-18
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2007-11-23
Registration of resolution(s) and agreement(s)
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2007-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-02
Registration of resolution(s) and agreement(s)
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2006-10-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-11
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-19
Copy of resolution passed by the company-19062023
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2023-06-19
Copy of written consent given by auditor-19062023
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2023-06-05
Resignation letter-05062023
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2022-12-30
Copy of resolution passed by the company-26122022
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2022-12-30
Copy of the intimation sent by company-26122022
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2022-12-30
Copy of written consent given by auditor-26122022
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2022-12-19
List of share holders, debenture holders;-19122022
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2018-02-23
List of share holders, debenture holders;-23022018
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2018-02-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022018
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2018-02-20
Copy of resolution passed by the company-20022018
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2018-02-20
Copy of the intimation sent by company-20022018
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2018-02-20
Copy of written consent given by auditor-20022018
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2017-06-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
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2017-06-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017 1
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2017-06-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017 2
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2017-06-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017 3
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2017-06-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017 4
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2017-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062017
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2017-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
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2016-01-23
Declaration of the appointee Director, in Form DIR-2-230116
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2016-01-23
Evidence of cessation-230116
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2016-01-23
Interest in other entities-230116
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2016-01-23
Letter of Appointment-230116
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2016-01-18
Declaration of the appointee Director, in Form DIR-2-180116
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2016-01-18
Evidence of cessation-180116
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2016-01-18
Interest in other entities-180116
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2016-01-18
Letter of Appointment-180116
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2015-10-09
Optional Attachment 1-091015
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2015-07-31
Copy of the Court/Company Law Board Order-310715
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2015-07-31
Copy of the Court/Company Law Board Order-310715
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2015-07-31
Optional Attachment 1-310715
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2015-07-31
Optional Attachment 1-310715
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2015-07-31
Optional Attachment 2-310715
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2015-07-31
Optional Attachment 2-310715
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2015-07-31
Optional Attachment 3-310715
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2015-07-31
Optional Attachment 3-310715
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2015-03-31
Copy of the Court/Company Law Board Order-310315
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2015-03-31
Copy of the Court/Company Law Board Order-310315
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2015-03-31
Optional Attachment 1-310315
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2015-03-31
Optional Attachment 1-310315
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2015-03-31
Optional Attachment 2-310315
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2015-03-31
Optional Attachment 2-310315
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2015-03-31
Optional Attachment 3-310315
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2015-03-31
Optional Attachment 3-310315
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2015-03-31
Optional Attachment 4-310315
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2015-03-31
Optional Attachment 4-310315
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2015-03-20
Board resolution-200315
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2014-10-09
Instrument of creation or modification of charge-091014
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2014-10-09
Instrument of creation or modification of charge-091014
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2014-09-05
Copy of resolution-050914
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2014-09-04
Optional Attachment 1-040914
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2014-04-08
Copy of the Court/Company Law Board Order-080414
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2014-04-08
Copy of the Court/Company Law Board Order-080414
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2014-04-08
Optional Attachment 1-080414
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2014-04-08
Optional Attachment 1-080414
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2014-04-08
Optional Attachment 2-080414
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2014-04-08
Optional Attachment 2-080414
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2014-04-08
Optional Attachment 3-080414
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2014-04-08
Optional Attachment 4-080414
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2014-04-08
Optional Attachment 5-080414
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2014-04-07
Copy of the Court/Company Law Board Order-070414
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2014-02-25
Copy of Board Resolution-250214
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2013-12-07
Declaration by person-071213
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2013-12-07
Declaration by person-071213
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2013-11-13
Optional Attachment 1-131113
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2013-11-12
Copy of Board Resolution-121113
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2013-11-12
Copy of Board Resolution-121113
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2013-11-12
Copy of the intimation received from the company-121113
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2013-11-12
Optional Attachment 1-121113
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2013-11-12
Optional Attachment 1-121113
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2013-11-12
Optional Attachment 1-121113
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2013-11-11
Copy of Board Resolution-111113
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2013-11-11
Copy of Board Resolution-111113
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2013-11-06
Copy of the intimation received from the company-061113
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2013-08-08
Optional Attachment 1-080813
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2013-07-15
Certificate from cost auditor-150713
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2013-07-15
Certificate from cost auditor-150713
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2013-07-15
Copy of resulution of company -150713
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2013-07-15
Copy of resulution of company -150713
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2013-03-25
Instrument of creation or modification of charge-250313
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2013-03-25
Optional Attachment 1-250313
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2013-03-25
Optional Attachment 2-250313
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2013-03-25
Optional Attachment 3-250313
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2013-03-16
Instrument of creation or modification of charge-160313
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2013-03-16
Particulars of all Joint charge holders-160313
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2012-12-12
Instrument of creation or modification of charge-121212
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2012-12-12
Particulars of all Joint charge holders-121212
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2012-11-17
Instrument of creation or modification of charge-171112
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2012-11-17
Instrument of creation or modification of charge-171112
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2012-11-17
Particulars of all Joint charge holders-171112
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2012-11-17
Particulars of all Joint charge holders-171112
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2012-10-10
Instrument of creation or modification of charge-101012
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2012-10-10
Optional Attachment 1-101012
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2012-10-10
Optional Attachment 2-101012
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2012-05-28
Copy of Board Resolution-280512
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2012-05-28
Copy of shareholder resolution-280512
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2012-05-28
Optional Attachment 1-280512
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2012-03-05
Copy of resolution-050312
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2012-03-05
Optional Attachment 1-050312
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2011-07-25
Copy of Board Resolution-250711
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2011-06-30
Form 67 (Addendum)-300611 in respect of Form 23-261006
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2011-06-30
Optional Attachment 1-300611
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2010-12-10
List of allottees-071210
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2010-12-07
Board resolution of approval-071210
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2010-12-04
Board resolution of approval-041210
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2010-12-04
List of allottees-041210
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2010-12-03
Copy of resolution-031210
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2010-12-03
Copy of resolution-031210
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2010-12-03
Optional Attachment 1-031210
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2010-12-03
Optional Attachment 1-031210
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2010-11-17
AoA - Articles of Association-171110
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2010-11-17
AoA - Articles of Association-171110
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2010-11-17
Copy of resolution-171110
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2010-11-17
MoA - Memorandum of Association-171110
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2010-11-17
MoA - Memorandum of Association-171110
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2010-11-17
Optional Attachment 1-171110
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2010-11-17
Optional Attachment 1-171110
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2010-11-17
Optional Attachment 2-171110
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2010-07-15
Certificate from cost auditor-150710
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2010-07-15
Certificate from cost auditor-150710
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2010-07-15
Copy of resulution of company -150710
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2010-07-15
Copy of resulution of company -150710
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2010-07-07
Declaration by person-070710
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2010-07-07
Declaration by person-070710
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2010-07-07
Optional Attachment 1-070710
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2010-07-07
Optional Attachment 2-070710
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2009-08-20
Copy of resolution-200809
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2009-08-20
Optional Attachment 1-200809
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2009-04-24
List of allottees-240409
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2009-02-02
AoA - Articles of Association-020209
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2009-02-02
AoA - Articles of Association-020209
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2009-02-02
Copy of resolution-020209
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2009-02-02
MoA - Memorandum of Association-020209
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2009-02-02
MoA - Memorandum of Association-020209
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2009-02-02
Optional Attachment 1-020209
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2009-01-06
Certificate from cost auditor-060109
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2009-01-06
Copy of resulution of company -060109
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2008-12-23
List of allottees-231208
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2008-10-18
Copy of intimation received-181008
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2008-10-17
Copy of intimation received-171008
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2007-11-23
Copy of resolution-231107
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2007-11-23
Optional Attachment 1-231107
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2007-07-20
Certificate from cost auditor-200707
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2007-07-20
Copy of resulution of company -200707
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2007-04-03
Letter of the charge holder-030407
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2007-03-05
AoA - Articles of Association-050307
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2007-03-05
MoA - Memorandum of Association-050307
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2007-03-05
Optional Attachment 1-050307
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2007-03-05
Optional Attachment 2-050307
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2007-03-02
AoA - Articles of Association-020307
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2007-03-02
Copy of resolution-020307
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2007-03-02
MoA - Memorandum of Association-020307
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2007-03-02
Optional Attachment 1-020307
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2007-03-02
Optional Attachment 2-020307
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2006-10-26
Certificate from cost auditor-261006
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2006-10-26
Copy of resolution-261006
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2006-10-26
Copy of resulution of company -261006
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-03
Company financials including balance sheet and profit & loss
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2022-12-21
Annual Returns and Shareholder Information
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2018-02-23
Company financials including balance sheet and profit & loss
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2018-02-23
Annual Returns and Shareholder Information
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2016-02-18
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-10-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-19
Profit & Loss Statement as on 31-03-14
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2014-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Profit & Loss Statement as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-30
Profit & Loss Statement as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-02-22
Annual Returns and Shareholder Information as on 30-09-10
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2011-01-29
Form for submission of compliance certificate with the Registrar as on 30-09-10
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2011-01-28
Balance Sheet & Associated Schedules as on 30-09-10
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2011-01-28
Frm23ACA-280111 for the FY ending on-300910
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2010-02-01
Annual Returns and Shareholder Information as on 30-06-09
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2010-01-11
Balance Sheet & Associated Schedules as on 30-06-09
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2010-01-11
Form for submission of compliance certificate with the Registrar as on 30-06-09
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2010-01-11
Frm23ACA-110110 for the FY ending on-300609
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2008-11-18
Annual Returns and Shareholder Information
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2008-10-24
Balance Sheet & Associated Schedules
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2008-10-24
Profit & Loss Statement
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2008-10-24
Form for submission of compliance certificate with the Registrar
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2007-11-23
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2007-10-23
Form for submission of compliance certificate with the Registrar
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2006-11-22
Annual Returns and Shareholder Information
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2006-10-26
Balance Sheet & Associated Schedules
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2006-10-26
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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