Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161004 |
Add to Cart |
2014-07-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-120714 |
Add to Cart |
2014-07-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120714.PDF |
Add to Cart |
2011-07-26 |
Certificate of Registration of Mortgage-250711 |
Add to Cart |
2011-07-26 |
Certificate of Registration of Mortgage-250711.PDF |
Add to Cart |
2010-10-28 |
Memorandum of satisfaction of Charge-191010 |
Add to Cart |
2010-10-28 |
Memorandum of satisfaction of Charge-191010.PDF |
Add to Cart |
2010-09-23 |
Memorandum of satisfaction of Charge-070910 |
Add to Cart |
2010-09-23 |
Memorandum of satisfaction of Charge-070910 1 |
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2010-09-23 |
Memorandum of satisfaction of Charge-070910.PDF |
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2010-09-23 |
Memorandum of satisfaction of Charge-070910.PDF 1 |
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2006-04-22 |
Certificate of Incorporation |
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2006-04-22 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-30 |
Declaration by first director-30042022 |
Add to Cart |
2022-04-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022 |
Add to Cart |
2022-04-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-30 |
Optional Attachment-(1)-30042022 |
Add to Cart |
2022-04-30 |
Optional Attachment-(2)-30042022 |
Add to Cart |
2019-06-27 |
Evidence of cessation.pdf - 1 (708671556) |
Add to Cart |
2019-06-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-27 |
Proof of dispatch.pdf - 3 (708671556) |
Add to Cart |
2019-06-27 |
Resignation letter.pdf - 2 (708671556) |
Add to Cart |
2019-06-26 |
Evidence of cessation;-26062019 |
Add to Cart |
2019-06-26 |
Notice of resignation;-26062019 |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
Add to Cart |
2017-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017 |
Add to Cart |
2017-02-15 |
DIR-2-CONSENT-SUNIL AGARWAL.pdf - 2 (192881244) |
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2017-02-15 |
EGM Resolution- Pensol Industries Limited.pdf - 3 (192881244) |
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2017-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-02-15 |
Letter of Appointment- Sunil Agarwal.pdf - 1 (192881244) |
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2017-02-15 |
Letter of appointment;-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2016-11-30 |
ACKNOWLDGEMENT_RAJKUMAR_PENSOL 28112016 -.pdf - 3 (192881446) |
Add to Cart |
2016-11-30 |
Acknowledgement received from company-30112016 |
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2016-11-30 |
Evidence of cessation;-30112016 |
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2016-11-30 |
EVIDENCE_RAJKUMAR_PENSOL 28112016.pdf - 1 (192881512) |
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2016-11-30 |
Resignation of Director |
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2016-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-30 |
Notice of resignation filed with the company-30112016 |
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2016-11-30 |
NOTICE OF RESIGNATION RAJKUMAR_PENSOL 26-11-2016.pdf - 1 (192881446) |
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2016-11-30 |
NOTICE OF RESIGNATION RAJKUMAR_PENSOL 26-11-2016.pdf - 2 (192881512) |
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2016-11-30 |
Notice of resignation;-30112016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 1 |
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2016-11-30 |
Proof of dispatch-30112016 |
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2016-11-30 |
PROOF OF DISPATCH_RAJKUMAR_PENSOL 28112016.pdf - 2 (192881446) |
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2016-11-30 |
resolution-rajkumar-pensol.pdf - 3 (192881512) |
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2016-11-30 |
resolution-rajkumar-pensol.pdf - 4 (192881446) |
Add to Cart |
2016-11-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-03 |
Optional Attachment-(1)-03112016 |
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2016-11-03 |
RAJKUMAR CHAWWARIA_PENSOL 30.09.2015.pdf - 1 (192881748) |
Add to Cart |
2011-01-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-18 |
regination of arun khemkha.pdf - 1 (4051254) |
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2009-01-28 |
consent of directors.pdf - 1 (4051255) |
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2009-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-28 |
Resolution of Meeting.pdf - 2 (4051255) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-10-04 |
Letter of the charge holder stating that the amount has been satisfied-04102016 |
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2016-10-04 |
noc from Union Bank.pdf - 1 (192881208) |
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2011-07-26 |
Creation of Charge (New Secured Borrowings) |
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2011-07-25 |
Creation of Charge (New Secured Borrowings) |
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2011-07-25 |
Creation of Charge (New Secured Borrowings) |
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2011-07-25 |
Creation of Charge (New Secured Borrowings) |
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2011-07-25 |
Creation of Charge (New Secured Borrowings) |
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2011-07-25 |
Creation of Charge (New Secured Borrowings) |
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2011-07-25 |
scan0003.pdf - 1 (4051268) |
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2010-10-19 |
Satisfaction of Charge (Secured Borrowing) |
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2010-10-19 |
Satisfaction of Charge (Secured Borrowing) |
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2010-10-19 |
NoC.pdf - 1 (4051226) |
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2010-09-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-09-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-09-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-09-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-09-07 |
Letter of Charge Satisfaction.pdf - 1 (4051224) |
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2010-09-07 |
Letter of Charge Satisfaction.pdf - 1 (4051225) |
Add to Cart |
2006-10-12 |
Form 8.PDF |
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2006-10-12 |
Form 8.PDF 1 |
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2006-10-12 |
Form 8.PDF 2 |
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2006-10-12 |
Form 8.PDF 3 |
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2006-04-22 |
Form 8.PDF 4 |
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2006-04-22 |
Form 8.PDF 5 |
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2006-04-22 |
Form 8.PDF 6 |
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2006-04-22 |
Form 8.PDF 7 |
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2006-04-22 |
Form 8.PDF 8 |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
Add to Cart |
2022-12-06 |
Form PAS-6-29112022 |
Add to Cart |
2022-06-27 |
Return of deposits |
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2022-06-02 |
Form BEN - 2-02062022_signed |
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2022-06-02 |
Form BEN - 2-02062022_signed 1 |
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2022-06-02 |
Form BEN - 2-02062022_signed 2 |
Add to Cart |
2022-05-31 |
Form PAS-6-31052022_signed |
Add to Cart |
2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-03-07 |
Registration of resolution(s) and agreement(s) |
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2021-11-20 |
Form PAS-6-20112021_signed |
Add to Cart |
2021-08-30 |
Return of deposits |
Add to Cart |
2021-08-28 |
Form MSME FORM I-28082021_signed |
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2021-08-03 |
Notice of address at which books of account are maintained |
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2021-07-26 |
Form PAS-6-26072021_signed |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
Add to Cart |
2021-04-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-04-01 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-04-01 |
Return of appointment of managing director or whole-time director or manager |
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2021-02-06 |
AGM RESOLUTION_PENSOL -binod.pdf - 3 (1011640463) |
Add to Cart |
2021-02-06 |
board resolution_binod.pdf - 1 (1011640463) |
Add to Cart |
2021-02-06 |
CONSENT TO ACT DIRECTOR-Binod Kumar Khemlka.pdf - 2 (1011640463) |
Add to Cart |
2021-02-06 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-02-05 |
AGM RESOLUTION_PENSOL -sanjay.pdf - 3 (1011640472) |
Add to Cart |
2021-02-05 |
board resolution_sanjay.pdf - 1 (1011640472) |
Add to Cart |
2021-02-05 |
DIR- 2SKK.pdf - 2 (1011640472) |
Add to Cart |
2021-02-05 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-01-29 |
AGM RESOLUTION_PENSOL.pdf - 1 (1011640560) |
Add to Cart |
2021-01-29 |
Registration of resolution(s) and agreement(s) |
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2020-12-29 |
Form PAS-6-29122020_signed |
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2020-12-28 |
Form PAS-6-28122020_signed |
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2020-12-23 |
Return of deposits |
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2020-12-11 |
Form PAS-6-11122020_signed |
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2020-11-09 |
BR_INVESTMENT.pdf - 1 (992597844) |
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2020-11-09 |
Registration of resolution(s) and agreement(s) |
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2020-11-05 |
Registration of resolution(s) and agreement(s) |
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2020-11-05 |
resolution_sec 186_pensol.pdf - 1 (991418532) |
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2020-10-08 |
Return of deposits |
Add to Cart |
2020-01-06 |
BEN 1.pdf - 1 (901047694) |
Add to Cart |
2020-01-06 |
Form BEN - 2-06012020_signed |
Add to Cart |
2019-10-31 |
Form MSME FORM I-31102019_signed |
Add to Cart |
2019-10-13 |
Auditor Consent Lette_Pensol_.pdf - 2 (901047655) |
Add to Cart |
2019-10-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-10-13 |
Intimation letter of Auditor_.pdf - 1 (901047655) |
Add to Cart |
2019-10-13 |
Resolution of Auditor Reappointment_Pensol_.pdf - 3 (901047655) |
Add to Cart |
2019-06-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-08 |
Form MSME FORM I-08062019_signed |
Add to Cart |
2019-06-08 |
Form MSME FORM I-08062019_signed 1 |
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2019-06-08 |
signed consent.pdf - 1 (676698635) |
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2019-06-08 |
SIGNED RESOLUTION.pdf - 2 (676698635) |
Add to Cart |
2017-09-07 |
Board Resolution (Director report)_Pensol Industries_30.08.2017.pdf - 2 (210140019) |
Add to Cart |
2017-09-07 |
Board Resolution (FINANCIAL STATEMENT)_Pensol Industries_30.08.2017.pdf - 1 (210140019) |
Add to Cart |
2017-09-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-02-19 |
Board Resolution- Pensol Industries Limited.pdf - 1 (192881275) |
Add to Cart |
2017-02-19 |
Notice of address at which books of account are maintained |
Add to Cart |
2017-02-15 |
EGM Resolution- Pensol Industries Limited.pdf - 1 (192881354) |
Add to Cart |
2017-02-15 |
EGM RESOLUTION-KEEPING BOOK OF ACCOUNTS-pensol.pdf - 2 (192881354) |
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2017-02-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-11-18 |
BOARD RESOLUTION FOR RE-APPOINMENT OF BINOD KHEMMKA.pdf - 2 (192881455) |
Add to Cart |
2016-11-18 |
CONSENT TO ACT DIRECTOR-Binod Kumar Khemlka.pdf - 3 (192881455) |
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2016-11-18 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-11-18 |
WTD Binod Ji.pdf - 1 (192881455) |
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2016-11-09 |
BOARD MEETING RESOLUTION RE-APPOINTMENT OF SANJAY KUMAR KHEMKA.pdf - 2 (192881533) |
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2016-11-09 |
DIR- 2SKK.pdf - 3 (192881533) |
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2016-11-09 |
Return of appointment of managing director or whole-time director or manager |
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2016-11-09 |
WTD Sanjay ji.pdf - 1 (192881533) |
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2016-10-20 |
Registration of resolution(s) and agreement(s) |
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2016-10-20 |
resolution _Pensol 02.09.2016.pdf - 1 (192881612) |
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2016-10-16 |
Registration of resolution(s) and agreement(s) |
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2016-10-16 |
General Meeting Resolutions 26.02.2016.pdf - 1 (192881678) |
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2016-03-07 |
Notice of situation or change of situation of registered office |
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2016-03-07 |
Notice of situation or change of situation of registered office |
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2016-03-07 |
mtnl bill.pdf - 2 (173739494) |
Add to Cart |
2016-03-07 |
MUMBAI OFFICE-AGREEMENT.pdf - 1 (173739494) |
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2015-09-23 |
Registration of resolution(s) and agreement(s) |
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2015-09-23 |
Registration of resolution(s) and agreement(s) |
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2015-09-23 |
Resolution (2).pdf - 1 (112028756) |
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2015-08-14 |
Registration of resolution(s) and agreement(s) |
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2015-08-14 |
Registration of resolution(s) and agreement(s) |
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2015-08-14 |
RESOLUTION.pdf - 1 (112028757) |
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2015-05-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-19 |
consent letter.pdf - 1 (112028758) |
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2015-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-08 |
APPOINTMENT LETTER-PDF.pdf - 1 (112028759) |
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2015-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-02 |
Information by cost auditor to Central Government |
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2014-12-02 |
Information by cost auditor to Central Government |
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2014-12-02 |
Letter_for_Appointment_of_cost_auditor_F.Y.13-14.pdf - 1 (112028760) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-19 |
ADT 1.pdf - 1 (112028761) |
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2014-10-19 |
AUDITOR'S CONSENT.pdf - 2 (112028761) |
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2014-10-19 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
BOARD RESOLUTIONS.pdf - 1 (112028762) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120714.PDF |
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2014-07-12 |
Registration of resolution(s) and agreement(s) |
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2014-07-12 |
Registration of resolution(s) and agreement(s) |
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2014-07-12 |
pil 120720140001.pdf - 1 (4051273) |
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2014-07-12 |
PILAMOA120720140001.pdf - 2 (4051273) |
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2014-07-03 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
resolution..pdf - 1 (4051274) |
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2013-10-30 |
Information by auditor to Registrar |
Add to Cart |
2013-10-23 |
Information by auditor to Registrar |
Add to Cart |
2013-10-23 |
Pensol-Appointment letter 13.pdf - 1 (4051243) |
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2013-01-31 |
Information by cost auditor to Central Government |
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2013-01-26 |
Information by cost auditor to Central Government |
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2013-01-26 |
Information by cost auditor to Central Government |
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2013-01-26 |
Information by cost auditor to Central Government |
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2013-01-26 |
Intimation from company 2012-13.pdf - 1 (4051247) |
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2013-01-26 |
Intimation from Company1.pdf - 1 (4051249) |
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2012-11-09 |
Information by auditor to Registrar |
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2012-11-08 |
Information by auditor to Registrar |
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2012-11-08 |
Intimation.pdf - 1 (4051242) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
Add to Cart |
2012-07-21 |
intimation letter.pdf - 1 (4051241) |
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2011-07-26 |
Certificate of Registration of Mortgage-250711.PDF |
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2010-11-25 |
BOD Resolution.pdf - 2 (192882556) |
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2010-11-25 |
BOD Resolution.pdf - 2 (4051252) |
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2010-11-25 |
Registration of resolution(s) and agreement(s) |
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2010-11-25 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-25 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-25 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-25 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-25 |
Resolution.pdf - 1 (192882454) |
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2010-11-25 |
Resolution.pdf - 1 (192882556) |
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2010-11-25 |
Resolution.pdf - 1 (4051252) |
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2010-01-30 |
AOA of Pensol.pdf - 2 (4051256) |
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2010-01-30 |
AOA of Pensol.pdf - 3 (4051232) |
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2010-01-30 |
Registration of resolution(s) and agreement(s) |
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2010-01-30 |
Registration of resolution(s) and agreement(s) |
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2010-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-01-30 |
MOA of Pensol.pdf - 1 (4051256) |
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2010-01-30 |
MOA of Pensol.pdf - 2 (4051232) |
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2010-01-30 |
Special Resolution along with Explanantory Notes.pdf - 1 (4051232) |
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2009-12-23 |
Information by auditor to Registrar |
Add to Cart |
2009-11-21 |
Information by auditor to Registrar |
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2009-11-03 |
Information by auditor to Registrar |
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2009-11-03 |
Intimation Letter- Pensol.pdf - 1 (4051245) |
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2009-10-30 |
Information by auditor to Registrar |
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2009-10-30 |
Scan0001.pdf - 1 (4051246) |
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2009-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-31 |
list of allotees of pensol.pdf - 1 (4051228) |
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2008-11-22 |
Board Resolution.pdf - 2 (4051231) |
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2008-11-22 |
Board Resolution.pdf - 2 (4051251) |
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2008-11-22 |
Certified Resolutions.pdf - 1 (4051231) |
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2008-11-22 |
Registration of resolution(s) and agreement(s) |
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2008-11-22 |
Registration of resolution(s) and agreement(s) |
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2008-11-22 |
Return of appointment of managing director or whole-time director or manager |
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2008-11-22 |
Return of appointment of managing director or whole-time director or manager |
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2008-11-22 |
Shareholders Resolutions.pdf - 1 (4051251) |
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2008-10-21 |
Information by auditor to Registrar |
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2008-10-21 |
Information by auditor to Registrar |
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2008-10-21 |
pensol final.pdf - 1 (4051244) |
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2006-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-14 |
DECLARATION SHEET.pdf - 2 (4051227) |
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2006-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-14 |
FORM 2.pdf - 3 (4051227) |
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2006-09-14 |
LIST OF ALLOTTEES.pdf - 1 (4051227) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-22 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-02 |
Optional Attachment-(1)-24122022 |
Add to Cart |
2023-01-02 |
Optional Attachment-(2)-24122022 |
Add to Cart |
2022-12-20 |
Copy of MGT-8-20122022 |
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2022-12-20 |
List of share holders, debenture holders;-20122022 |
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2022-12-20 |
Optional Attachment-(1)-20122022 |
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2022-12-20 |
Optional Attachment-(2)-20122022 |
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2022-05-26 |
Declaration under section 90-26052022 |
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2022-05-26 |
Declaration under section 90-26052022 1 |
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2022-05-26 |
Declaration under section 90-26052022 2 |
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2022-05-26 |
Optional Attachment-(1)-26052022 |
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Optional Attachment-(2)-26052022 |
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Optional Attachment-(3)-26052022 |
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2022-04-04 |
Approval letter for extension of AGM;-31032022 |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 |
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Optional Attachment-(2)-31032022 |
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Optional Attachment-(3)-31032022 |
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2022-03-04 |
Approval letter of extension of financial year of AGM-04032022 |
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2022-03-04 |
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2022-03-04 |
Optional Attachment-(1)-04032022 |
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2022-03-04 |
Optional Attachment-(2)-04032022 |
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2022-03-04 |
XBRL document in respect Consolidated financial statement-04032022 |
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2022-03-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032022 |
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2021-11-20 |
Optional Attachment-(1)-20112021 |
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2021-07-26 |
Optional Attachment-(2)-26072021 |
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2021-07-22 |
Copy of board resolution-22072021 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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Copy of MGT-8-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-24 |
Optional Attachment-(1)-24022021 |
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2021-02-09 |
Approval letter of extension of financial year of AGM-09022021 |
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Optional Attachment-(1)-09022021 |
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2021-02-09 |
Optional Attachment-(2)-09022021 |
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2021-02-09 |
XBRL document in respect Consolidated financial statement-09022021 |
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2021-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022021 |
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2021-02-07 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29012021 |
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2021-02-07 |
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Copy of shareholders resolution-29012021 |
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Copy of shareholders resolution-29012021 1 |
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2021-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012021 |
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Optional Attachment-(1)-29012021 |
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2021-02-07 |
Optional Attachment-(1)-29012021 1 |
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Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29012021 1 |
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Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29012021 |
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Copy of shareholders resolution-29012021 |
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Copy of shareholders resolution-29012021 1 |
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Optional Attachment-(1)-29012021 |
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Optional Attachment-(1)-29012021 1 |
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2020-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020 |
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2020-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
Optional Attachment-(2)-30112019 |
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2019-11-30 |
XBRL document in respect Consolidated financial statement-30112019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-10-13 |
Copy of resolution passed by the company-13102019 |
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2019-10-13 |
Copy of the intimation sent by company-13102019 |
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2019-10-13 |
Copy of written consent given by auditor-13102019 |
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2019-06-08 |
Copy of resolution passed by the company-08062019 |
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2019-06-08 |
Copy of written consent given by auditor-08062019 |
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2018-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018 |
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2018-12-29 |
Copy of MGT-8-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2017-11-28 |
Copy of MGT-8-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2017-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-02-15 |
Copy of board resolution-15022017 |
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2017-02-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2016-11-30 |
Copy of MGT-8-30112016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2016-11-29 |
XBRL document in respect Consolidated financial statement-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-14 |
Copy of board resolution-14112016 |
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2016-11-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14112016 |
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2016-11-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14112016 |
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2016-11-14 |
Copy of shareholders resolution-14112016 |
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2016-11-02 |
Copy of board resolution-02112016 |
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2016-11-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02112016 |
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2016-11-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02112016 |
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2016-11-02 |
Copy of shareholders resolution-02112016 |
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2016-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016 |
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2016-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102016 |
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2016-04-15 |
Copies of the utility bills as mentioned above (not older than two months)-15042016 |
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2016-04-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016 |
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2015-09-23 |
Copy of resolution-230915 |
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2015-09-23 |
Copy of resolution-230915.PDF |
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2015-08-14 |
Copy of resolution-140815 |
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2015-08-14 |
Copy of resolution-140815.PDF |
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2015-07-02 |
Board resolution-020715 |
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2015-06-30 |
Board resolution-300615 |
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2015-05-19 |
Declaration of the appointee Director, in Form DIR-2-190515 |
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2015-05-19 |
Declaration of the appointee Director- in Form DIR-2-190515.PDF |
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2015-05-08 |
Declaration of the appointee Director, in Form DIR-2-080515 |
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2015-05-08 |
Declaration of the appointee Director- in Form DIR-2-080515.PDF |
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2015-03-04 |
Board resolution-030315 |
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2014-12-02 |
Copy of the intimation received from the company-021214 |
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2014-12-02 |
Copy of the intimation received from the company-021214.PDF |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 1-191014.PDF |
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2014-10-19 |
Optional Attachment 2-191014 |
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2014-10-19 |
Optional Attachment 2-191014.PDF |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-07-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120714.PDF |
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2014-07-12 |
Copy of resolution-120714 |
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2014-07-12 |
Copy of resolution-120714.PDF |
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2014-07-12 |
MoA - Memorandum of Association-120714 |
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2014-07-12 |
MoA - Memorandum of Association-120714.PDF |
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2014-07-04 |
Copy of resolution-030714 |
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2014-07-03 |
Copy of resolution-030714.PDF |
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2013-01-30 |
Copy of the intimation received from the company-260113 |
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2013-01-30 |
Copy of the intimation received from the company-260113.PDF |
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2013-01-26 |
Copy of the intimation received from the company-260113 1 |
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2013-01-26 |
Copy of the intimation received from the company-260113.PDF 1 |
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2011-07-26 |
Certificate of Registration of Mortgage-250711.PDF |
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2011-07-26 |
Instrument of creation or modification of charge-250711 |
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2011-07-26 |
Instrument of creation or modification of charge-250711.PDF |
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2011-07-25 |
Instrument of creation or modification of charge-250711 1 |
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2011-07-25 |
Instrument of creation or modification of charge-250711 2 |
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2011-07-25 |
Instrument of creation or modification of charge-250711.PDF |
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2011-01-18 |
Evidence of cessation-180111 |
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2011-01-18 |
Evidence of cessation-180111.PDF |
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2010-11-25 |
Copy of Board Resolution-251110 |
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2010-11-25 |
Copy of Board Resolution-251110 1 |
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2010-11-25 |
Copy of Board Resolution-251110.PDF |
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2010-11-25 |
Copy of Board Resolution-251110.PDF 1 |
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2010-11-25 |
Copy of resolution-251110 |
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2010-11-25 |
Copy of shareholder resolution-251110 |
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2010-11-25 |
Copy of shareholder resolution-251110 1 |
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2010-11-25 |
Copy of shareholder resolution-251110.PDF |
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2010-11-25 |
Copy of shareholder resolution-251110.PDF 1 |
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2010-10-19 |
Letter of the charge holder-191010 |
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2010-10-19 |
Letter of the charge holder-191010.PDF |
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2010-09-07 |
Letter of the charge holder-070910 |
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2010-09-07 |
Letter of the charge holder-070910 1 |
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2010-09-07 |
Letter of the charge holder-070910.PDF |
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2010-09-07 |
Letter of the charge holder-070910.PDF 1 |
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2010-01-30 |
AoA - Articles of Association-300110 |
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2010-01-30 |
AoA - Articles of Association-300110 1 |
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2010-01-30 |
AoA - Articles of Association-300110.PDF |
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2010-01-30 |
AoA - Articles of Association-300110.PDF 1 |
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2010-01-30 |
Copy of resolution-300110 |
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2010-01-30 |
Copy of resolution-300110.PDF |
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2010-01-30 |
MoA - Memorandum of Association-300110 |
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2010-01-30 |
MoA - Memorandum of Association-300110 1 |
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2010-01-30 |
MoA - Memorandum of Association-300110.PDF |
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2010-01-30 |
MoA - Memorandum of Association-300110.PDF 1 |
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2009-03-31 |
List of allottees-310309 |
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2009-03-31 |
List of allottees-310309.PDF |
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2009-01-28 |
Optional Attachment 1-280109 |
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2009-01-28 |
Optional Attachment 1-280109.PDF |
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2008-11-22 |
Copy of Board Resolution-221108 |
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2008-11-22 |
Copy of Board Resolution-221108.PDF |
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2008-11-22 |
Copy of resolution-221108 |
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2008-11-22 |
Copy of resolution-221108.PDF |
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2008-11-22 |
Copy of shareholder resolution-221108 |
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2008-11-22 |
Copy of shareholder resolution-221108.PDF |
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2008-11-22 |
Optional Attachment 1-221108 |
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2008-11-22 |
Optional Attachment 1-221108.PDF |
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2008-10-21 |
Copy of intimation received-211008 |
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2008-10-21 |
Copy of intimation received-211008.PDF |
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2006-09-14 |
List of allottees-140906 |
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2006-09-14 |
List of allottees-140906.PDF |
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2006-09-14 |
Optional Attachment 1-140906 |
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2006-09-14 |
Optional Attachment 1-140906.PDF |
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2006-09-14 |
Optional Attachment 2-140906 |
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2006-09-14 |
Optional Attachment 2-140906.PDF |
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2006-04-22 |
AOA.PDF |
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2006-04-22 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2023-01-03 |
Company financials including balance sheet and profit & loss |
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2022-12-20 |
Annual Returns and Shareholder Information |
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2022-05-11 |
Form Addendum to AOC-4 CSR-11052022_signed |
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2022-04-04 |
Annual Returns and Shareholder Information |
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2022-03-07 |
Company financials including balance sheet and profit & loss |
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2021-03-18 |
Annual Returns and Shareholder Information |
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2021-02-24 |
extension letter_MH roc_2020.pdf - 2 (1011641750) |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-24 |
mgt 8 _pensol_2020.pdf - 3 (1011641750) |
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2021-02-24 |
shareholder list_pensol_2020 final.pdf - 1 (1011641750) |
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2021-02-24 |
udin.pdf - 4 (1011641750) |
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2021-02-11 |
extension letter_MH roc_2020.pdf - 3 (1011641756) |
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2021-02-11 |
Company financials including balance sheet and profit & loss |
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2021-02-11 |
Instance_Pensol.xml - 1 (1011641756) |
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2021-02-11 |
Instance_PENSOL_Consolidated.xml - 2 (1011641756) |
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2021-02-11 |
xbrl_pensol_2020 final_pdf.pdf - 5 (1011641756) |
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2021-02-11 |
xbrl_pensol_2020pdf final cfs.pdf - 4 (1011641756) |
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2020-01-01 |
Annual Returns and Shareholder Information |
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2020-01-01 |
List Of Shareholder_2019.pdf - 1 (901053009) |
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2020-01-01 |
MGT-8_Pensol_2019.pdf - 2 (901053009) |
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2019-12-16 |
Consolidated Pensol.pdf - 3 (901052987) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Instance_Pensol.xml - 1 (901052987) |
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2019-12-16 |
Instance_PENSOL_Consolidated.xml - 2 (901052987) |
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2019-12-16 |
Standalone Pensol.pdf - 4 (901052987) |
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2019-01-13 |
Annual Returns and Shareholder Information |
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2019-01-13 |
List of Shareholders_Pensol_2018.pdf - 1 (489207804) |
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2019-01-13 |
MGT-8_Pensol_2018.pdf - 2 (489207804) |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Instance_Pensol.xml - 1 (480339410) |
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2017-12-07 |
Dates of Board Meeting_Pensol_2017.pdf - 3 (210140127) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
List Of Shareholders_Pensol_2017.pdf - 1 (210140127) |
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2017-12-07 |
MGT 8_Pensol_2017.pdf - 2 (210140127) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Instance_Pensol new.xml - 1 (210140128) |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
list of shareholder 1.pdf - 1 (192881481) |
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2016-11-30 |
list of transfer.pdf - 3 (192881481) |
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2016-11-30 |
mgt-8 pensol.pdf - 2 (192881481) |
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2016-11-29 |
Form_AOC4-_(1)_ASHISHKAR_20161129175109.pdf-29112016 |
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2016-11-29 |
Instance_Pensol.xml - 1 (192881632) |
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2016-11-29 |
Instance_PENSOL_Consolidated.xml - 2 (192881632) |
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2016-08-25 |
document in respect of balance sheet 29-11-2013 for the financial year ending on 31-03-2013.pdf |
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2016-08-25 |
document in respect of balance sheet 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-08-25 |
document in respect of profit and loss account 29-11-2013 for the financial year ending on 31-03-2013.pdf |
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2016-08-25 |
document in respect of profit and loss account 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-06-09 |
document in respect of financial statement 21-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-06-09 |
document in respect of financial statement 21-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
MGT-8.pdf - 2 (112029241) |
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2015-11-27 |
SHAREHOLDER LIST_2015.pdf - 1 (112029241) |
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2015-11-21 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Instance_Pensol (1).xml - 1 (112029240) |
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2014-12-01 |
document in respect of balance sheet 29-11-2014 for the financial year ending on 31-03-2014.pdf |
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2014-12-01 |
document in respect of profit and loss account 29-11-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-30 |
document in respect of balance sheet 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-30 |
document in respect of profit and loss account 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-29 |
BS_Pensol.xml - 1 (72964915) |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-29 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-29 |
IS_Pensol.xml - 1 (72964914) |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
ind ar0001.pdf - 1 (72964916) |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
Pensol Industries Ltd.Compliance 14.pdf - 1 (72964917) |
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2013-11-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-30 |
Profit & Loss Statement as on 31-03-13 |
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2013-11-29 |
BS_Pensol.xml - 1 (4051233) |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-29 |
Profit & Loss Statement as on 31-03-13 |
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2013-11-29 |
IS_Pensol.xml - 1 (4051237) |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
comp. cert- pensol industries ltd..pdf - 1 (4051282) |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
indistries ar0001.pdf - 1 (4051286) |
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2012-11-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-17 |
Frm23ACA-161112 for the FY ending on-310312.OCT |
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2012-11-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-16 |
Frm23ACA-161112 for the FY ending on-310312 |
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2012-11-16 |
pensol balancesheet0001.pdf - 1 (4051275) |
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2012-11-16 |
pensol pl0001.pdf - 1 (4051289) |
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2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-29 |
annual return pensol ind0001.pdf - 1 (4051285) |
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2012-10-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-26 |
pensol ind. compliance0001.pdf - 1 (4051280) |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
Frm23ACA-291111 for the FY ending on-310311.OCT |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-29 |
Frm23ACA-291111 for the FY ending on-310311 |
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2011-11-29 |
P.L. PENSOL0001.pdf - 1 (4051292) |
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2011-11-29 |
pensol ind anual return2011.pdf - 1 (4051287) |
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2011-11-29 |
PENSOL INDISTRIES BALANCE SHEET0001.pdf - 1 (4051278) |
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2011-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-28 |
pil compliance0001.pdf - 1 (4051281) |
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2011-07-20 |
Balance Sheet.pdf - 1 (4051277) |
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2011-07-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-07-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-07-20 |
Frm23ACA-200711 for the FY ending on-310310-Revised-1 |
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2011-07-20 |
Frm23ACA-200711 for the FY ending on-310310-Revised-1.OCT |
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2011-07-20 |
P.L.pdf - 1 (4051291) |
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2010-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-31 |
Annual Return.pdf - 1 (4051288) |
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2010-10-31 |
Compliance.pdf - 1 (4051283) |
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2010-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-22 |
Frm23ACA-181109 for the FY ending on-310309.OCT |
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2009-11-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-18 |
Frm23ACA-181109 for the FY ending on-310309 |
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2009-11-18 |
PIL - Annual Return.pdf - 1 (4051284) |
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2009-11-18 |
PIL - Balance Sheet.pdf - 1 (4051276) |
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2009-11-18 |
PIL - P & L.pdf - 1 (4051290) |
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2009-11-18 |
PIL_Com.Certificate.pdf - 1 (4051279) |
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2008-12-30 |
Annual Returns and Shareholder Information |
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2008-12-30 |
Balance Sheet & Associated Schedules |
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2008-12-30 |
Profit & Loss Statement |
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2008-12-30 |
Form for submission of compliance certificate with the Registrar |
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2008-10-27 |
ANNUAL RETURN.pdf - 1 (4051230) |
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2008-10-27 |
BALANCE SHEET.pdf - 1 (4051236) |
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2008-10-27 |
Annual Returns and Shareholder Information |
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2008-10-27 |
Balance Sheet & Associated Schedules |
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2008-10-27 |
Profit & Loss Statement |
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2008-10-27 |
Form for submission of compliance certificate with the Registrar |
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2008-10-27 |
PIL_COMPLIANCE.pdf - 1 (4051258) |
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2008-10-27 |
PROFIT AND LOSS ACCOUNT.pdf - 1 (4051240) |
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2007-12-09 |
Annual Returns and Shareholder Information |
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2007-12-08 |
Balance Sheet & Associated Schedules |
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2007-12-08 |
Profit & Loss Statement |
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2007-12-08 |
Form for submission of compliance certificate with the Registrar |
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2007-12-06 |
Annual Returns and Shareholder Information |
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2007-12-06 |
PIL-ANUAL RETRUN.pdf - 1 (4051229) |
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2007-12-06 |
PIL-DIRECTORREPORT.pdf - 2 (4051229) |
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2007-11-30 |
Balance Sheet & Associated Schedules |
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2007-11-30 |
Profit & Loss Statement |
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2007-11-30 |
Form for submission of compliance certificate with the Registrar |
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2007-11-30 |
PIL-BALANCESHEET.pdf - 1 (4051235) |
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2007-11-30 |
PIL-COMPLIANCE.pdf - 1 (4051257) |
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2007-11-30 |
PIL-PROFIT&LOSS.pdf - 1 (4051239) |
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2007-01-06 |
Balance Sheet & Associated Schedules |
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2007-01-06 |
Profit & Loss Statement |
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2006-12-19 |
Balance Sheet & Associated Schedules |
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2006-12-19 |
Profit & Loss Statement |
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2006-12-19 |
PIL_BALANCESHEET.pdf - 1 (4051234) |
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2006-12-19 |
PIL_PROFIT&LOSS.pdf - 1 (4051238) |
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2006-04-29 |
Annual Return 2004_2005.PDF |
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2006-04-29 |
Balance Sheet 2004_2005.PDF |
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2006-04-22 |
Annual Return 2003_2004.PDF |
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2006-04-22 |
Balance Sheet 2003_2004.PDF |
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Annual Return 2003_2004 |
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Annual Return 2004_2005 |
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Balance Sheet 2003_2004 |
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Balance Sheet 2004_2005 |
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Download all 611 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Pensol Industries Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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