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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160511
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Change in directors

Date

Title

₨ 149 Each

2017-11-24
Appointment or change of designation of directors, managers or secretary
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2017-11-24
Optional Attachment-(1)-24112017
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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
Notice of resignation filed with the company-20042017
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2017-04-20
Acknowledgement received from company-20042017
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2017-04-20
Resignation of Director
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2017-04-20
Proof of dispatch-20042017
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2017-04-20
Appointment or change of designation of directors, managers or secretary
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2017-04-20
Notice of resignation;-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2017-04-20
Evidence of cessation;-20042017
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2017-04-20
Letter of appointment;-20042017
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2017-04-10
Proof of dispatch-10042017
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2017-04-10
Acknowledgement received from company-10042017
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2017-04-10
Letter of appointment;-10042017
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2017-04-10
Evidence of cessation;-10042017
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2017-04-10
Notice of resignation;-10042017
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2017-04-10
Resignation of Director
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2017-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
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2017-04-10
Notice of resignation filed with the company-10042017
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2017-04-10
Appointment or change of designation of directors, managers or secretary
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2017-03-15
Acknowledgement received from company-15032017
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2017-03-15
Proof of dispatch-15032017
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2017-03-15
Resignation of Director
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2017-03-15
Notice of resignation filed with the company-15032017
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2017-03-10
Appointment or change of designation of directors, managers or secretary
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2017-03-10
Evidence of cessation;-10032017
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2017-03-10
Notice of resignation;-10032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-25
Information to the Registrar by company for appointment of auditor
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2017-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-08-08
Registration of resolution(s) and agreement(s)
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2013-09-27
Appointment or change of designation of directors, managers or secretary
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2013-09-24
Information by auditor to Registrar
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2013-08-07
Information by auditor to Registrar
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2013-05-24
Appointment or change of designation of directors, managers or secretary
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2013-04-04
Information by auditor to Registrar
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2013-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Information to the Registrar by company for appointment of auditor
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2011-05-13
Application and declaration for incorporation of a company
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2011-05-13
Notice of situation or change of situation of registered office
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2011-05-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-25
Copy of the intimation sent by company-25052018
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2018-05-25
Copy of written consent given by auditor-25052018
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2018-05-25
Copy of resolution passed by the company-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
Optional Attachment-(3)-29112017
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2017-11-29
Optional Attachment-(5)-29112017
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2017-11-29
Optional Attachment-(1)-29112017 1
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(4)-29112017
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2017-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
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2017-01-10
Copy of Board or Shareholders? resolution-10012017
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2017-01-10
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10012017
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2017-01-10
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.-10012017
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2014-10-22
Copy of resolution-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-14
Optional Attachment 1-141014
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2014-08-08
Copy of resolution-080814
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2013-09-27
Optional Attachment 1-270913
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2013-05-24
Optional Attachment 1-240513
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2013-02-13
List of allottees-130213
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2013-02-08
Optional Attachment 1-080213
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2013-02-08
MoA - Memorandum of Association-080213
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2012-10-22
MoA - Memorandum of Association-221012
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2012-10-22
Optional Attachment 1-221012
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2011-05-13
MoA - Memorandum of Association-130511
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2011-05-13
Optional Attachment 1-130511
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2011-05-13
AoA - Articles of Association-130511
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2011-04-26
Optional Attachment 1-260411
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2011-04-21
Optional Attachment 1-210411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2016-01-13
Annual Returns and Shareholder Information
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2015-12-08
Company financials including balance sheet and profit & loss
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

View all criminal and civil cases of Peninsula Beverages And Foods Company Private Limited


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