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Certificates

Date

Title

₨ 149 Each

2015-03-18
Certificate of Registration for Modification of Mortgage-180 315
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2014-05-29
Certificate of Registration of Mortgage-290514
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2014-03-15
Certificate of Registration for Modification of Mortgage-150 314
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2014-03-04
Certificate of Registration of Mortgage-040314
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2014-01-13
Certificate of Registration for Modification of Mortgage-130 114
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2013-11-21
Certificate of Registration for Modification of Mortgage-201 113
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2013-11-20
Certificate of Registration for Modification of Mortgage-201 113
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2013-10-28
Certificate of Registration of Mortgage-281013
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2011-10-12
Certificate of Registration for Modification of Mortgage-121 011
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2011-07-26
Memorandum of satisfaction of Charge-260711
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2011-07-26
Memorandum of satisfaction of Charge-260711
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2011-06-03
Memorandum of satisfaction of Charge-030611
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2011-05-24
Certificate of Registration of Mortgage-230511
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2011-01-07
Certificate of Registration for Modification of Mortgage-251 210
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2011-01-07
Certificate of Registration of Mortgage-251210
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2011-01-03
Certificate of Registration of Mortgage-291210
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2010-12-15
Immunity Certificate under CLSS, 2010-151210
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2010-12-14
Certificate of Registration of Mortgage-061210
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2010-11-08
Certificate of Registration of Mortgage-031110
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2008-11-27
Certificate of Registration for Modification of Mortgage-271 108
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2008-11-26
Certificate of Registration of Mortgage-261108
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2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
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2018-03-15
Evidence of cessation;-15032018
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2018-03-15
Appointment or change of designation of directors, managers or secretary
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2018-03-15
Optional Attachment-(1)-15032018
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2010-12-14
Appointment or change of designation of directors, managers or secretary
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2010-10-19
Appointment or change of designation of directors, managers or secretary
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2010-06-18
Appointment or change of designation of directors, managers or secretary
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2010-06-07
Appointment or change of designation of directors, managers or secretary
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2008-11-25
Appointment or change of designation of directors, managers or secretary
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2008-04-15
Appointment or change of designation of directors, managers or secretary
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2007-12-12
Appointment or change of designation of directors, managers or secretary
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2007-11-02
Appointment or change of designation of directors, managers or secretary
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2007-10-25
Appointment or change of designation of directors, managers or secretary
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2007-07-24
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-03-18
Creation of Charge (New Secured Borrowings)
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2014-05-29
Creation of Charge (New Secured Borrowings)
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2014-03-15
Creation of Charge (New Secured Borrowings)
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2014-03-04
Creation of Charge (New Secured Borrowings)
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2014-01-13
Creation of Charge (New Secured Borrowings)
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2013-11-20
Creation of Charge (New Secured Borrowings)
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2013-11-20
Creation of Charge (New Secured Borrowings)
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2013-10-28
Creation of Charge (New Secured Borrowings)
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2011-10-12
Creation of Charge (New Secured Borrowings)
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2011-07-26
Satisfaction of Charge (Secured Borrowing)
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2011-07-26
Satisfaction of Charge (Secured Borrowing)
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2011-06-03
Satisfaction of Charge (Secured Borrowing)
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2011-05-23
Creation of Charge (New Secured Borrowings)
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2010-12-29
Creation of Charge (New Secured Borrowings)
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2010-12-25
Creation of Charge (New Secured Borrowings)
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2010-12-25
Creation of Charge (New Secured Borrowings)
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2010-12-06
Creation of Charge (New Secured Borrowings)
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2010-11-03
Creation of Charge (New Secured Borrowings)
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2008-11-25
Creation of Charge (New Secured Borrowings)
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2008-11-24
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

2016-03-04
Return of appointment of managing director or whole-time director or manager
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2016-03-03
Appointment or change of designation of directors, managers or secretary
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2016-03-03
Registration of resolution(s) and agreement(s)
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2016-01-19
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-07-25
Appointment or change of designation of directors, managers or secretary
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2015-06-06
Registration of resolution(s) and agreement(s)
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2015-01-28
Appointment or change of designation of directors, managers or secretary
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2015-01-28
Registration of resolution(s) and agreement(s)
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2014-10-25
Appointment or change of designation of directors, managers or secretary
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2014-10-25
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-06-14
Registration of resolution(s) and agreement(s)
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2014-03-05
Appointment or change of designation of directors, managers or secretary
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2014-02-18
Appointment or change of designation of directors, managers or secretary
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2013-12-26
Appointment or change of designation of directors, managers or secretary
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2013-11-29
Registration of resolution(s) and agreement(s)
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2013-11-29
Return of appointment of managing director or whole-time director or manager
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2013-10-31
Information by auditor to Registrar
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2013-10-16
Appointment or change of designation of directors, managers or secretary
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2013-09-11
Registration of resolution(s) and agreement(s)
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2013-08-06
Information by cost auditor to Central Government
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2013-07-17
Appointment or change of designation of directors, managers or secretary
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2013-06-28
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2012-12-01
Appointment or change of designation of directors, managers or secretary
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2012-10-27
Registration of resolution(s) and agreement(s)
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Information by cost auditor to Central Government
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2012-08-01
Information by auditor to Registrar
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2012-06-12
Appointment or change of designation of directors, managers or secretary
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2011-08-26
Information by cost auditor to Central Government
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2010-12-13
Application for grant of immunity certificate under CLSS 201 0-131210
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2010-10-19
Registration of resolution(s) and agreement(s)
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2010-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-14
Registration of resolution(s) and agreement(s)
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2010-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-14
Registration of resolution(s) and agreement(s)
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2008-11-28
Registration of resolution(s) and agreement(s)
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2008-11-28
Return of appointment of managing director or whole-time director or manager
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2008-06-26
Registration of resolution(s) and agreement(s)
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2007-11-26
Form of return to be filed with the Registrar under section 89
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2007-11-26
Form of return to be filed with the Registrar under section 89
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2007-11-14
Notice of situation or change of situation of registered office
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2007-08-07
Registration of resolution(s) and agreement(s)
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2007-08-07
Registration of resolution(s) and agreement(s)
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2007-08-06
Return of appointment of managing director or whole-time director or manager
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2007-08-04
Notice of the court or the company law board order
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2007-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-25
Registration of resolution(s) and agreement(s)
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2007-05-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-27
Registration of resolution(s) and agreement(s)
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2006-12-27
Return of appointment of managing director or whole-time director or manager
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-10-05
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
Copy of MGT-8-15112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-21
Optional Attachment-(1)-21102017
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2017-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
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2016-03-04
Copy of Board Resolution-040316
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2016-03-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-040316
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2016-03-03
Copy of resolution-030316
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2016-03-03
Declaration of the appointee Director, in Form DIR-2-030316
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2016-03-03
Letter of Appointment-030316
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2016-01-19
Evidence of cessation-190116
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2016-01-19
Optional Attachment 1-190116
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2015-09-11
Board resolution-110915
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2015-07-25
Evidence of cessation-250715
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2015-07-25
Letter of Appointment-250715
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2015-07-25
Optional Attachment 1-250715
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2015-06-06
Copy of resolution-060615
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2015-03-18
Instrument of creation or modification of charge-180315
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2015-03-18
Optional Attachment 1-180315
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2015-03-18
Optional Attachment 2-180315
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2015-03-07
Board resolution-070315
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2015-01-28
Copy of resolution-280115
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2015-01-28
Declaration of the appointee Director, in Form DIR-2-280115
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2015-01-28
Interest in other entities-280115
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2015-01-28
Letter of Appointment-280115
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2015-01-28
Optional Attachment 1-280115
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2014-10-25
Copy of resolution-251014
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2014-10-25
Declaration of the appointee Director, in Form DIR-2-251014
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2014-10-25
Letter of Appointment-251014
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2014-10-11
Optional Attachment 1-111014
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2014-06-14
Copy of resolution-140614
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2014-05-29
Instrument of creation or modification of charge-290514
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2014-05-29
Optional Attachment 1-290514
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2014-03-15
Instrument of creation or modification of charge-150314
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2014-03-15
Particulars of all Joint charge holders-150314
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2014-03-04
Instrument of creation or modification of charge-040314
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2014-03-04
Optional Attachment 1-040314
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2014-03-04
Optional Attachment 2-040314
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2014-03-04
Optional Attachment 3-040314
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2013-12-26
Evidence of cessation-261213
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2013-11-29
Copy of Board Resolution-291113
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2013-11-29
Copy of resolution-291113
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2013-11-29
Copy of shareholder resolution-291113
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2013-11-29
Optional Attachment 1-291113
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2013-11-29
Optional Attachment 2-291113
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2013-11-21
Instrument of creation or modification of charge-201113
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2013-11-21
Optional Attachment 1-201113
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2013-11-21
Optional Attachment 2-201113
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2013-11-21
Optional Attachment 3-201113
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2013-11-20
Instrument of creation or modification of charge-201113
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2013-11-20
Particulars of all Joint charge holders-201113
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2013-10-28
Instrument of creation or modification of charge-281013
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2013-10-28
Optional Attachment 1-281013
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2013-10-16
Optional Attachment 1-161013
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2013-09-11
Copy of resolution-110913
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2013-09-11
Copy of the agreement-110913
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2013-09-11
Optional Attachment 1-110913
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2013-08-07
Copy of the intimation received from the company-060813
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2013-07-17
Optional Attachment 1-170713
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2013-06-28
Evidence of cessation-280613
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2013-06-17
Certificate from cost auditor-170613
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2013-06-17
Copy of resulution of company -170613
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2012-10-27
Copy of resolution-271012
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2012-10-17
Optional Attachment 1-171012
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2012-08-07
Copy of the intimation received from the company-070812
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2012-06-29
Certificate from cost auditor-290612
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2012-06-29
Copy of resulution of company -290612
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2012-06-12
Evidence of cessation-120612
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2011-10-12
Instrument of creation or modification of charge-121011
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2011-10-12
Optional Attachment 1-121011
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2011-10-12
Optional Attachment 2-121011
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2011-10-12
Optional Attachment 3-121011
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2011-10-12
Optional Attachment 4-121011
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2011-10-12
Optional Attachment 5-121011
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2011-07-26
Letter of the charge holder-260711
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2011-07-26
Letter of the charge holder-260711
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2011-05-23
Instrument of creation or modification of charge-230511
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2011-05-23
Optional Attachment 1-230511
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2011-05-23
Particulars of all Joint charge holders-230511
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2011-01-07
Form 67 (Addendum)-070111 in respect of Form 8-251210
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2011-01-07
Form 67 (Addendum)-070111 in respect of Form 8-251210
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2011-01-07
Optional Attachment 1-070111
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2011-01-07
Optional Attachment 1-070111
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2010-12-29
Instrument of creation or modification of charge-291210
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2010-12-29
Optional Attachment 1-291210
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2010-12-29
Particulars of all Joint charge holders-291210
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2010-12-25
Instrument of creation or modification of charge-251210
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2010-12-25
Instrument of creation or modification of charge-251210
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2010-12-25
Optional Attachment 1-251210
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2010-12-25
Optional Attachment 1-251210
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2010-12-25
Optional Attachment 2-251210
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2010-12-25
Optional Attachment 2-251210
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2010-12-25
Optional Attachment 3-251210
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2010-12-25
Optional Attachment 3-251210
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2010-12-25
Optional Attachment 4-251210
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2010-12-25
Optional Attachment 4-251210
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2010-12-25
Optional Attachment 5-251210
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2010-12-25
Optional Attachment 5-251210
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2010-12-14
Optional Attachment 1-141210
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2010-12-06
Instrument evidencing creation or modification of charge in case of acquistion of property-061210
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2010-12-06
Instrument of creation or modification of charge-061210
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2010-11-03
Instrument of creation or modification of charge-031110
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2010-11-03
Optional Attachment 1-031110
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2010-10-19
Copy of resolution-191010
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2010-10-19
Optional Attachment 1-191010
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2010-06-19
List of allottees-190610
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2010-06-14
Copy of resolution-140610
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2010-05-24
MoA - Memorandum of Association-240510
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2010-05-24
Optional Attachment 1-240510
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2010-05-24
Optional Attachment 2-240510
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2010-05-06
MoA - Memorandum of Association-060510
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2010-05-06
Optional Attachment 1-060510
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2010-05-06
Optional Attachment 2-060510
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2010-03-02
Evidence of cessation-020310
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2010-03-02
Form 67 (Addendum)-020310 in respect of Form 32-121207
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2009-10-14
Copy of resolution-141009
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2009-10-14
Optional Attachment 1-141009
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2008-11-28
Copy of Board Resolution-281108
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2008-11-28
Copy of resolution-281108
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2008-11-28
Copy of shareholder resolution-281108
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2008-11-28
Optional Attachment 1-281108
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2008-11-25
Instrument of details of the charge-251108
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2008-11-25
Instrument of details of the charge-251108
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2008-11-25
Letter of the charge holder-251108
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2008-11-25
Optional Attachment 1-251108
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2008-11-25
Optional Attachment 1-251108
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2008-11-25
Others-251108
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2008-11-24
Instrument of details of the charge-241108
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2008-06-26
Copy of resolution-260608
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2007-11-26
Declaration by person-261107
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2007-11-26
Declaration by person-261107
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2007-11-26
Declaration by person-261107
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2007-11-26
Declaration by person-261107
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2007-11-26
Others-261107
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2007-11-14
Optional Attachment 1-141107
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2007-11-02
Optional Attachment 1-021107
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2007-08-07
AoA - Articles of Association-070807
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2007-08-07
Copy of resolution-070807
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2007-08-07
Copy of resolution-070807
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2007-08-07
Optional Attachment 1-070807
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2007-08-06
Copy of Board Resolution-060807
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2007-08-06
Copy of shareholder resolution-060807
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2007-08-04
Copy of the Court/Company Law Board Order-040807
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2007-06-06
List of allottees-060607
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2007-05-25
Copy of resolution-250507
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2007-05-25
MoA - Memorandum of Association-250507
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2007-05-25
Optional Attachment 1-250507
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2007-05-25
Optional Attachment 1-250507
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2007-05-25
Optional Attachment 2-250507
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2006-12-27
Copy of Board Resolution-271206
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2006-12-27
Copy of resolution-271206
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2006-12-27
Copy of shareholder resolution-271206
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-11-01
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Profit & Loss Statement as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Profit & Loss Statement as on 31-03-13
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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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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Profit & Loss Statement as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Frm23ACA-121010 for the FY ending on-310310
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Frm23ACA-131009 for the FY ending on-310309
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-06
Annual Returns and Shareholder Information
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2008-11-12
Balance Sheet & Associated Schedules
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2008-11-12
Profit & Loss Statement
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2007-10-15
Annual Returns and Shareholder Information
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2007-10-05
Balance Sheet & Associated Schedules
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2007-10-05
Profit & Loss Statement
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2006-11-27
Annual Returns and Shareholder Information
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2006-11-25
Balance Sheet & Associated Schedules
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2006-11-25
Profit & Loss Statement
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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