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Certificates

Date

Title

₨ 149 Each

2022-05-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220519
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2021-08-10
CERTIFICATE OF SATISFACTION OF CHARGE-20210810
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2021-08-10
CERTIFICATE OF SATISFACTION OF CHARGE-20210810 1
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2021-08-10
CERTIFICATE OF SATISFACTION OF CHARGE-20210810 2
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2021-04-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210428
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2019-04-29
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
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2013-10-30
Certificate of Registration of Mortgage-291013.PDF
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2013-03-08
Certificate of Registration of Mortgage-080313.PDF
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2013-03-08
Certificate of Registration of Mortgage-080313.PDF 1
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2006-06-24
Certificate of Incorporation-240606.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-07-02
directorsconsect.pdf - 1 (720031133)
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2010-07-02
Appointment or change of designation of directors, managers or secretary
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2006-06-24
CONSENT_LATTER.pdf - 1 (720031137)
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2006-06-24
CONSENT_LATTER.pdf - 4 (720031137)
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2006-06-24
Appointment or change of designation of directors, managers or secretary
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2006-06-24
PHOTO_PREM.pdf - 2 (720031137)
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2006-06-24
PHOTO_SHARVAN.pdf - 3 (720031137)
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Charge Documents

Date

Title

₨ 149 Each

2022-05-19
Creation of Charge (New Secured Borrowings)
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2022-04-21
Instrument(s) of creation or modification of charge;-21042022
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2022-04-21
Optional Attachment-(1)-21042022
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2022-04-21
Optional Attachment-(2)-21042022
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2021-08-10
Satisfaction of Charge (Secured Borrowing)
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2021-08-10
Satisfaction of Charge (Secured Borrowing)
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2021-08-10
Satisfaction of Charge (Secured Borrowing)
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2021-08-10
Letter of the charge holder stating that the amount has been satisfied-10082021
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2021-08-10
Letter of the charge holder stating that the amount has been satisfied-10082021 1
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2021-08-10
Letter of the charge holder stating that the amount has been satisfied-10082021 2
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2021-04-28
Creation of Charge (New Secured Borrowings)
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2021-04-01
Instrument(s) of creation or modification of charge;-31032021
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2021-04-01
Optional Attachment-(1)-31032021
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2021-04-01
Optional Attachment-(2)-31032021
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2021-04-01
Optional Attachment-(3)-31032021
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2019-04-29
ANNEXURE_PCS METAL PVT LTD.pdf - 3 (720031172)
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2019-04-29
DVC_PCS METAL PVT LTD.pdf - 2 (720031172)
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2019-04-29
Creation of Charge (New Secured Borrowings)
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2019-04-29
Instrument(s) of creation or modification of charge;-29042019
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2019-04-29
MOE-1_PCS METAL PVT LTD.pdf - 1 (720031172)
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2019-04-29
Optional Attachment-(1)-29042019
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2019-04-29
Optional Attachment-(2)-29042019
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2013-10-30
CLASSIC - PCS - CONTINUITY LETTER.pdf - 1 (720031202)
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2013-10-30
Creation of Charge (New Secured Borrowings)
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2013-03-08
Creation of Charge (New Secured Borrowings)
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2013-03-08
Creation of Charge (New Secured Borrowings)
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2013-03-08
Guarantee Agreement.pdf - 1 (720031212)
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2013-03-08
Memorandum of deposit of title deeds.pdf - 1 (720031207)
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2013-03-08
Resolution.pdf - 2 (720031207)
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2013-03-08
Resolution.pdf - 2 (720031212)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
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2022-04-20
Registration of resolution(s) and agreement(s)
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2021-12-26
Information to the Registrar by company for appointment of auditor
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2019-12-31
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2019-06-10
Board Resolution_PCS.pdf - 4 (720031236)
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2019-06-10
ELECTRICITY BILL.pdf - 2 (720031236)
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2019-06-10
Notice of situation or change of situation of registered office
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2019-06-10
NOC_PCS.pdf - 3 (720031236)
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2019-06-10
PROOF OF REGISTERED OFFICE.pdf - 1 (720031236)
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2016-10-29
AGM EXTRACT_PCS METAL.pdf - 3 (720031241)
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2016-10-29
Information to the Registrar by company for appointment of auditor
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2016-10-29
INTIMATION LETTER_PCS METAL.pdf - 1 (720031241)
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2016-10-29
PCS metal_consent.pdf - 2 (720031241)
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2016-08-02
CONSENT_PCS METAL.pdf - 2 (720031248)
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2016-08-02
Information to the Registrar by company for appointment of auditor
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2016-08-02
PCS METAL_INTIMATION.pdf - 1 (720031248)
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2016-08-02
PCS METAL_NOTICE.pdf - 3 (720031248)
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2016-08-01
Notice of resignation by the auditor
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2016-08-01
Res-PCS metal.pdf - 1 (720031254)
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2014-12-15
Board Resolution.pdf - 1 (720031266)
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-12-05
Board Resolution.pdf - 1 (720031272)
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2014-12-05
Registration of resolution(s) and agreement(s)
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2013-11-27
AUDITOR INTIMATION.pdf - 1 (720031279)
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2013-11-27
Information by auditor to Registrar
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2013-10-30
Certificate of Registration of Mortgage-291013.PDF
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2013-03-08
Certificate of Registration of Mortgage-080313.PDF
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2013-03-08
Certificate of Registration of Mortgage-080313.PDF 1
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2012-11-14
CONSENT LETTER.pdf - 1 (720031300)
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2012-11-14
Information by auditor to Registrar
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2012-08-13
Appointment or change of designation of directors, managers or secretary
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2012-08-13
RESIGNATION LETTER PCS METTAL.pdf - 1 (720031305)
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2012-08-13
RESOLUTION 1.pdf - 2 (720031305)
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2012-07-18
Information by auditor to Registrar
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2012-07-18
pcs.pdf - 1 (720031306)
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2011-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-17
LIST OF ALLOTTEES-pcs metal.pdf - 2 (720031308)
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2011-02-17
resol_Leisure.pdf - 1 (720031308)
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2011-02-02
egm notice minutes.pdf - 2 (720031314)
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2011-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-02
moa.pdf - 1 (720031314)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-10
AGM RESOLUTION_PCS METAL.pdf - 2 (720031331)
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2015-12-10
APPOINTMENT LETTER_PCS METAL.pdf - 1 (720031331)
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2015-12-10
CONSENT LETTER_PCS METAL.pdf - 3 (720031331)
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2015-12-10
Information to the Registrar by company for appointment of auditor
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2014-12-06
-071214.OCT
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2014-12-06
Auditor's Consent(pcs).pdf - 2 (720031336)
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2014-12-06
intimation.pdf - 1 (720031336)
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2014-12-06
resolution.pdf - 3 (720031336)
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2006-06-24
Certificate of Incorporation-240606.PDF
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2006-06-24
DEC.pdf - 1 (720031341)
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2006-06-24
DECLERATION.pdf - 2 (720031350)
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2006-06-24
Application and declaration for incorporation of a company
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2006-06-24
Notice of situation or change of situation of registered office
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2006-06-24
FORM18_MANUAL.pdf - 1 (720031350)
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2006-06-24
FORM1_MANUAL.pdf - 2 (720031341)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-12
List of Directors;-12122022
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2022-12-12
List of share holders, debenture holders;-12122022
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2022-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
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2022-11-21
Directors report as per section 134(3)-16112022
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2022-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
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2022-04-19
Optional Attachment-(1)-19042022
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2022-03-24
List of Directors;-24032022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
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2022-02-10
Directors report as per section 134(3)-10022022
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2021-12-15
Copy of resolution passed by the company-14122021
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2021-12-15
Copy of written consent given by auditor-14122021
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2021-02-23
List of share holders, debenture holders;-23022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-05
Directors report as per section 134(3)-27012021
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2019-12-30
Declaration under section 90-30122019
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2019-12-14
List of share holders, debenture holders;-14122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-06-10
Copies of the utility bills as mentioned above (not older than two months)-10062019
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2019-06-10
Copy of board resolution authorizing giving of notice-10062019
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2019-06-10
Optional Attachment-(1)-10062019
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2019-06-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
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2018-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
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2018-12-20
Directors report as per section 134(3)-20122018
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2018-12-20
List of share holders, debenture holders;-20122018
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2016-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
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2016-11-27
Directors report as per section 134(3)-27112016
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2016-11-27
List of share holders, debenture holders;-27112016
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2016-10-29
Copy of resolution passed by the company-29102016
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2016-10-29
Copy of the intimation sent by company-29102016
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2016-10-29
Copy of written consent given by auditor-29102016
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2016-08-02
Copy of the intimation sent by company-02082016
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2016-08-02
Copy of written consent given by auditor-02082016
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2016-08-02
Optional Attachment-(1)-02082016
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2016-07-27
Resignation letter-27072016
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2014-12-15
Copy of resolution-151214.PDF
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2014-12-05
Copy of resolution-051214.PDF
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2013-10-30
Certificate of Registration of Mortgage-291013.PDF
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2013-10-30
Instrument of creation or modification of charge-291013.PDF
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2013-03-08
Certificate of Registration of Mortgage-080313.PDF
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2013-03-08
Certificate of Registration of Mortgage-080313.PDF 1
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2013-03-08
Instrument of creation or modification of charge-080313.PDF
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2013-03-08
Instrument of creation or modification of charge-080313.PDF 1
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2013-03-08
Optional Attachment 1-080313.PDF
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2013-03-08
Optional Attachment 1-080313.PDF 1
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2012-08-13
Evidence of cessation-130812.PDF
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2012-08-13
Optional Attachment 1-130812.PDF
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2011-02-17
List of allottees-170211.PDF
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2011-02-17
Resolution authorising bonus shares-170211.PDF
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2011-02-02
MoA - Memorandum of Association-020211.PDF
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2011-02-02
Optional Attachment 1-020211.PDF
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2010-07-02
Optional Attachment 1-020710.PDF
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2006-06-17
AoA - Articles of Association-170606.PDF
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2006-06-17
MoA - Memorandum of Association-170606.PDF
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2006-06-17
Others-170606.PDF
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2006-06-06
Optional Attachment 1-070606.PDF
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2006-06-06
Optional Attachment 2-070606.PDF
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2006-06-06
Optional Attachment 4-070606.PDF
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2006-06-06
Optional Attachment 5-070606.PDF
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2006-06-06
Photograph1-070606.PDF
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2006-06-06
Photograph2-070606.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-20
Form MGT-7A-20122022_signed
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2022-11-28
Company financials including balance sheet and profit & loss
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2022-03-24
Form MGT-7A-24032022_signed
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2022-02-11
Company financials including balance sheet and profit & loss
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2021-03-17
Annual Returns and Shareholder Information
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2021-02-03
Company financials including balance sheet and profit & loss
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2018-12-25
BS PCAS METAL.pdf - 1 (720031556)
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-12-25
Annual Returns and Shareholder Information
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2018-12-25
LOS.pdf - 1 (720031582)
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2018-12-25
NOTICE DR.pdf - 2 (720031556)
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2017-11-26
AR_BSHEET_PCS METAL.pdf - 1 (329508662)
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2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2017-11-26
LIST OF SHAREHOLDER_PCS METAL.pdf - 1 (329508660)
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2017-11-26
NOTICE_DR_PCS METAL.pdf - 2 (329508662)
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2016-11-27
FINANCIAL_PCS METAL.pdf - 1 (720031601)
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2016-11-27
Company financials including balance sheet and profit & loss
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2016-11-27
Annual Returns and Shareholder Information
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2016-11-27
PCS METAL_LIST OF SHAREHOLDERS.pdf - 1 (720031610)
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2016-11-27
PCS METAL_NOTICE & DR.pdf - 2 (720031601)
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2015-12-04
FINANCIAL STATEMENT_PCS METAL.pdf - 1 (720031619)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
NOTICE & DIR REPORT_PCS METAL.pdf - 2 (720031619)
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
LIST OF SHAREHOLDER_PCS METAL.pdf - 1 (720031633)
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2014-12-01
Annual Return.pdf - 1 (720031654)
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2014-12-01
COMPLIANCE CERTIFICATE.pdf - 1 (720031648)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Form for submission of compliance certificate with the Registrar 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
NOTICE, DIR REPORT & BLNC SHEET.pdf - 1 (720031641)
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2013-11-27
ANNUAL RETURN.pdf - 1 (720031683)
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2013-11-27
BALANCE SHEET.pdf - 1 (720031666)
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2013-11-27
CC-PCS METAL.pdf - 1 (720031672)
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
notice OF PCS METAL.pdf - 2 (720031666)
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2012-11-14
ANNUAL RETURN-pcs.pdf - 1 (720031699)
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2012-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-14
NOTICE AND balance sheet-pcs.pdf - 1 (720031695)
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2012-11-14
pcs metal cc.pdf - 1 (720031697)
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2012-08-12
annual return_2011.pdf - 1 (720031702)
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2012-08-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-16
BS PCS METAL PVT LTD.pdf - 1 (720031704)
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2011-12-16
CC PCS.pdf - 1 (720031706)
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-01
pcs_anl ret_0310-sgn.pdf - 1 (720031712)
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2010-11-01
PCS_BS_0310_upload.pdf - 1 (720031709)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-07
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-08
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-07
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-08
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-10-29
pcs_anl ret_0309-sgn.pdf - 1 (720031741)
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2010-10-29
PCS_anlret_0307signed.pdf - 1 (720031728)
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2010-10-29
PCS_anlret_0308-sgn.pdf - 1 (720031734)
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2010-10-29
pcs_bs_0307.pdf - 1 (720031715)
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2010-10-29
pcs_bs_0308.pdf - 1 (720031722)
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2010-10-29
PCS_BS_0309_final uploas.pdf - 1 (720031726)
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