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Certificates

Date

Title

₨ 149 Each

2019-05-21
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
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2011-05-27
Fresh Certificate of Incorporation Consequent upon Change of Name-260511.PDF
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2011-04-01
Certificate of Incorporation-010411.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
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2022-11-21
Evidence of cessation;-21112022
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2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-11-21
Optional Attachment-(1)-21112022
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2022-11-21
Optional Attachment-(1)-21112022 1
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2022-11-21
Optional Attachment-(2)-21112022
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2022-11-21
Optional Attachment-(3)-21112022
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2022-11-21
Optional Attachment-(4)-21112022
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2017-06-20
Acknowledgement received from company-20062017
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2017-06-20
Anil Kumar Acknowledgement.pdf - 3 (327415250)
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2017-06-20
BR.pdf - 4 (327415250)
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2017-06-20
Resignation of Director
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2017-06-20
Notice of resignation filed with the company-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Proof of dispatch-20062017
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2017-06-20
Proof Of Dispatch.pdf - 2 (327415250)
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2017-06-20
Resign Letter.pdf - 1 (327415250)
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2017-04-24
Acknowledgement received from company-24042017
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2017-04-24
Acknowledgement.pdf - 3 (327415248)
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2017-04-24
BR.pdf - 4 (327415248)
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2017-04-24
Resignation of Director
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2017-04-24
Notice of resignation filed with the company-24042017
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2017-04-24
Optional Attachment-(1)-24042017
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2017-04-24
Proof of dispatch-24042017
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2017-04-24
Proof of Dispatch.pdf - 2 (327415248)
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2017-04-24
Resignation Letter.pdf - 1 (327415248)
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2017-04-21
Acknoledgement of Resignation.pdf - 3 (327415231)
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2017-04-21
BR.pdf - 1 (327415231)
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2017-04-21
Evidence of cessation;-21042017
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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2017-04-21
Resign Letter.pdf - 2 (327415231)
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2017-04-20
Appointment Letter.pdf - 1 (327415223)
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2017-04-20
Board resolution.pdf - 2 (327415223)
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2017-04-20
Declaration by first director-20042017
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2017-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
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2017-04-20
DIR-2.pdf - 3 (327415223)
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2017-04-20
Appointment or change of designation of directors, managers or secretary
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2017-04-20
Letter of appointment;-20042017
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Charge Documents

Date

Title

₨ 149 Each

2019-05-21
Creation of Charge (New Secured Borrowings)
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2019-05-21
Instrument(s) of creation or modification of charge;-21052019
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2019-05-21
NUTRILITE AGRO - LOAN AGMT.pdf - 1 (1078906806)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-07-06
Return of deposits
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2021-04-11
Form CFSS-2020-11042021_signed
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2021-02-13
APPOINTMENT.pdf - 5 (1078514623)
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2021-02-13
BR.pdf - 3 (1078514623)
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2021-02-13
Concent Letter.pdf - 2 (1078514623)
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2021-02-13
Eligibility.pdf - 4 (1078514623)
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2021-02-13
Information to the Registrar by company for appointment of auditor
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2021-02-13
INTIMATION.pdf - 1 (1078514623)
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2020-12-28
Return of deposits
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2020-11-06
Return of deposits
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2019-10-26
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2019-08-16
BEN-1.pdf - 1 (1078907060)
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2019-08-16
BEN-4.pdf - 2 (1078907060)
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2019-08-16
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2018-02-16
BOARD RESOLUTION_ALLOTTMENT OF SHARES.pdf - 2 (327415293)
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2018-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-16
LIST OF ALLOTTEE.pdf - 1 (327415293)
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2016-06-14
Board Resolution.pdf - 1 (1078907082)
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2016-06-14
Electricity Bill.pdf - 2 (1078907082)
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2016-06-14
Notice of situation or change of situation of registered office
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2016-06-14
NOC .pdf - 3 (1078907082)
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2014-11-25
ADT-1.pdf - 1 (1078907093)
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2014-11-25
Submission of documents with the Registrar
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2014-10-16
BOARD RESOLUTION_APPROVAL OF ACCOUNTS.pdf - 1 (1078907123)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-08-05
BR- Annual Disclosure directors.pdf - 1 (1078907124)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-11-10
Auditor Appointment.pdf - 1 (1078907129)
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2013-11-10
Information by auditor to Registrar
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2013-05-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-24
List of Allottee 15.03.2013.pdf - 1 (1078907149)
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2013-05-24
Resolution No. 19.pdf - 2 (1078907149)
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2013-05-17
Board Resolution 03.pdf - 2 (1078907163)
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2013-05-17
Appointment or change of designation of directors, managers or secretary
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2013-05-17
Resignation.pdf - 1 (1078907163)
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2013-01-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-12
List of allotee.pdf - 1 (1078907178)
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2013-01-12
Resolution No. 18.pdf - 2 (1078907178)
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2012-12-30
Auditors Appoint.pdf - 1 (1078907196)
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2012-12-30
Information by auditor to Registrar
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2012-12-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-10
MOA altered.pdf - 1 (1078907199)
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2012-07-01
Auditors Appoint.pdf - 1 (1078907218)
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2012-07-01
Information by auditor to Registrar
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2012-03-21
Annexure A list of allotee.pdf - 1 (1078907236)
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2012-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-21
Resolution No.16.pdf - 2 (1078907236)
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2011-08-22
Annexure A.pdf - 1 (1078907238)
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2011-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-22
Resolution No. 8.pdf - 2 (1078907238)
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2011-05-26
Altered AOA.pdf - 3 (1078907257)
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2011-05-26
Altered MOA.pdf - 2 (1078907257)
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2011-05-26
Consent.pdf - 4 (1078907257)
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2011-05-26
EGM.pdf - 1 (1078907257)
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2011-05-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
consent nutrilite.pdf - 2 (1078907919)
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2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
INTIMATION FROM CO.pdf - 1 (1078907919)
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2015-10-17
RESOLUTION FOR APPOINTMENT OF AUDITOR nutrilite.pdf - 3 (1078907919)
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2011-05-27
Fresh Certificate of Incorporation Consequent upon Change of Name-260511.PDF
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2011-04-01
AOA.pdf - 2 (1078907983)
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2011-04-01
Certificate of Incorporation-010411.PDF
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2011-04-01
Application and declaration for incorporation of a company
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2011-04-01
Notice of situation or change of situation of registered office
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2011-04-01
Appointment or change of designation of directors, managers or secretary
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2011-04-01
MOA.pdf - 1 (1078907983)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
Copy of MGT-8-12112022
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2022-11-16
List of share holders, debenture holders;-12112022
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2022-11-16
Optional Attachment-(1)-12112022
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2022-01-12
Copy of MGT-8-12012022
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2022-01-12
List of share holders, debenture holders;-12012022
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2022-01-12
Optional Attachment-(1)-12012022
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2022-01-12
Optional Attachment-(2)-12012022
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2021-02-27
Copy of MGT-8-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-01-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021
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2021-01-31
Directors report as per section 134(3)-27012021
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2021-01-14
Copy of resolution passed by the company-12012021
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2021-01-14
Copy of the intimation sent by company-12012021
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2021-01-14
Copy of written consent given by auditor-12012021
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2021-01-14
Optional Attachment-(1)-12012021
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2021-01-14
Optional Attachment-(2)-12012021
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2019-12-23
Copy of MGT-8-23122019
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
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2019-10-21
Directors report as per section 134(3)-21102019
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2019-08-13
Declaration under section 90-13082019
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2019-08-13
Optional Attachment-(1)-13082019
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2019-01-22
Copy of MGT-8-22012019
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2019-01-22
List of share holders, debenture holders;-22012019
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2019-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
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2019-01-19
Directors report as per section 134(3)-19012019
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2018-02-24
List of share holders, debenture holders;-24022018
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2018-02-16
Copy of Board or Shareholders? resolution-16022018
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2018-02-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2016-11-30
List of share holders, debenture holders;-30112016
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-11-29
Directors report as per section 134(3)-29112016
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2016-06-14
Copies of the utility bills as mentioned above (not older than two months)-14062016
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2016-06-14
Copy of board resolution authorizing giving of notice-14062016
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2016-06-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
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2014-10-15
Copy of resolution-151014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2013-05-24
List of allottees-240513.PDF
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2013-05-24
Resltn passed by the BOD-240513.PDF
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2013-05-17
Evidence of cessation-170513.PDF
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2013-05-17
Optional Attachment 1-170513.PDF
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2013-01-11
List of allottees-120113.PDF
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2013-01-11
Resltn passed by the BOD-120113.PDF
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2012-12-10
MoA - Memorandum of Association-081212.PDF
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2012-03-20
List of allottees-200312.PDF
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2012-03-20
Resltn passed by the BOD-200312.PDF
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2011-08-20
List of allottees-200811.PDF
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2011-08-20
Resltn passed by the BOD-200811.PDF
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2011-05-26
AoA - Articles of Association-260511.PDF
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2011-05-26
Copy of resolution-260511.PDF
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2011-05-26
Minutes of Meeting-260511.PDF
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2011-05-26
MoA - Memorandum of Association-260511.PDF
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2011-05-26
Optional Attachment 1-260511.PDF
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2011-05-26
Optional Attachment 1-260511.PDF 1
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2011-05-23
Copy of Board Resolution-230511.PDF
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2011-04-01
Acknowledgement of Stamp Duty AoA payment-010411.PDF
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2011-04-01
Acknowledgement of Stamp Duty MoA payment-010411.PDF
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2011-04-01
AoA - Articles of Association-010411.PDF
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2011-04-01
MoA - Memorandum of Association-010411.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-20
Annual Returns and Shareholder Information
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2022-10-28
Company financials including balance sheet and profit & loss
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2022-03-21
Company financials including balance sheet and profit & loss
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2022-01-12
Annual Returns and Shareholder Information
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2022-01-12
LIST OF TRANSFER.pdf - 3 (1078561982)
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2022-01-12
MGT-8.pdf - 2 (1078561982)
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2022-01-12
Shareholder list.pdf - 1 (1078561982)
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2022-01-12
UDIN FOR MGT.pdf - 4 (1078561982)
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2021-03-23
AOC-2.pdf - 2 (1078562007)
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2021-03-23
dir rep final.pdf - 3 (1078562007)
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2021-03-23
Financial statement_compressed.pdf - 1 (1078562007)
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2021-03-23
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-03-02
MGT 8.pdf - 2 (1078562004)
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2021-03-02
nutrilite shareholder list.pdf - 1 (1078562004)
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2019-12-24
Annual Returns and Shareholder Information
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2019-12-24
MGT-8.pdf - 2 (1078909660)
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2019-12-24
shareholder list.pdf - 1 (1078909660)
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2019-10-21
Directors report.pdf - 2 (1078909678)
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2019-10-21
FINANCIAL STATEMENT.pdf - 1 (1078909678)
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2019-10-21
Company financials including balance sheet and profit & loss
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2019-01-22
Dirctor report NUTRILITE.pdf - 2 (1078909688)
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2019-01-22
FINANCIAL REPORT WITH AUDITOR REPORT.pdf - 1 (1078909688)
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2019-01-22
Company financials including balance sheet and profit & loss
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2019-01-22
Annual Returns and Shareholder Information
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2019-01-22
FORM MGT-8.pdf - 2 (1078909713)
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2019-01-22
list of shareholder.pdf - 1 (1078909713)
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2018-02-24
Annual Returns and Shareholder Information
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2018-02-24
share holder nutrilite.pdf - 1 (327415371)
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2017-11-23
Director Report Nutrilite.pdf - 2 (327415383)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Nutrilite financial Statement.pdf - 1 (327415383)
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2016-12-06
Company financials including balance sheet and profit & loss
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2016-12-06
Nutrilite Agro Director Report.pdf - 2 (1078909752)
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2016-12-06
Nutrilite Agro Financial Statement.pdf - 1 (1078909752)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
LIST OF SHAREHOLDERS.pdf - 1 (1078909767)
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2015-12-06
AOC-2.pdf - 2 (1078909783)
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2015-12-06
Director Report Nutrelite.pdf - 3 (1078909783)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
nutrilite report.pdf - 1 (1078909783)
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
list of sharesholders nutrelite.pdf - 1 (1078909801)
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2014-12-02
CC_NUTRILITE AGRO PRODUCTS PRIVATE LIMITED.pdf - 1 (1078909814)
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2014-12-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-01
Annual return _Nutrilite.pdf - 1 (1078909839)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
Nutrilitebs attachment.pdf - 1 (1078909824)
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2013-11-27
Annual return _Nutrilite.pdf - 1 (1078909852)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
List of Shareholder FY 2012-2013.pdf - 2 (1078909852)
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2013-11-11
CC_NUTRILITE AGRO PRODUCTS PRIVATE LIMITED.pdf - 1 (1078909864)
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2013-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-03
Director report-2013.pdf - 2 (1078909866)
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2013-11-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-03
Nutrilite_Agro_Annual_Report_2012_13[smallpdf.com].pdf - 1 (1078909866)
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2013-03-17
Compliance Certificate.pdf - 1 (1078909881)
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2013-03-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-10
Balance sheets & annexure.pdf - 1 (1078909892)
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
Annual return _Nutrilite.pdf - 1 (1078909895)
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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