Date |
Title |
|
|---|---|---|
2022-04-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220330 |
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2021-07-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210720 |
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2020-12-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223 |
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2020-02-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200217 |
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2016-03-07 |
Certificate of Registration of Mortgage-030316.PDF |
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2014-02-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060214.PDF |
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2014-01-15 |
Certificate of Incorporation-150114.PDF |
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Date |
Title |
|
|---|---|---|
2019-04-22 |
disqualification nana naik_powerland.pdf - 1 (942900212) |
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2019-04-22 |
Evidence of cessation;-22042019 |
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2019-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-22 |
ListOfDirectorsDisqualified_14122018.pdf - 2 (942900212) |
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2019-04-22 |
Optional Attachment-(1)-22042019 |
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Date |
Title |
|
|---|---|---|
2022-04-04 |
Instrument(s) of creation or modification of charge;-30032022 |
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2022-04-04 |
Optional Attachment-(1)-30032022 |
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2022-04-04 |
Optional Attachment-(2)-30032022 |
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2022-04-04 |
Optional Attachment-(3)-30032022 |
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2022-04-02 |
Agreement for working capital term loan.pdf - 2 (1107063793) |
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2022-04-02 |
Creation of Charge (New Secured Borrowings) |
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2022-04-02 |
Format of Authorization.pdf - 3 (1107063793) |
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2022-04-02 |
Master Agreement.pdf - 1 (1107063793) |
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2022-04-02 |
Sanction Letter.pdf - 4 (1107063793) |
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2021-07-20 |
Agreement for working capital term Loan.pdf - 2 (1028143286) |
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2021-07-20 |
Creation of Charge (New Secured Borrowings) |
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2021-07-20 |
Hypothecation of goods and book debt.pdf - 1 (1028143286) |
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2021-07-20 |
Instrument(s) of creation or modification of charge;-20072021 |
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2021-07-20 |
Master Agreement.pdf - 3 (1028143286) |
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2021-07-20 |
Optional Attachment-(1)-20072021 |
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2021-07-20 |
Optional Attachment-(2)-20072021 |
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2020-12-23 |
Deed of hypothecation.pdf - 1 (1006520248) |
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2020-12-23 |
Creation of Charge (New Secured Borrowings) |
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2020-12-23 |
Instrument(s) of creation or modification of charge;-23122020 |
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2020-02-17 |
Deed of Hypothecation.pdf - 1 (942900217) |
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2020-02-17 |
Creation of Charge (New Secured Borrowings) |
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2020-02-17 |
Instrument(s) of creation or modification of charge;-17022020 |
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2020-02-17 |
Optional Attachment-(1)-17022020 |
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2020-02-17 |
Sanction letter.pdf - 2 (942900217) |
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2016-03-07 |
Agmt HYPOTHECATION.pdf - 1 (942902950) |
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2016-03-07 |
Creation of Charge (New Secured Borrowings) |
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2016-03-07 |
RESOLUTION.pdf - 3 (942902950) |
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2016-03-07 |
SANCTION LETTER.pdf - 2 (942902950) |
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Date |
Title |
|
|---|---|---|
2022-09-22 |
Registration of resolution(s) and agreement(s) |
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2022-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-21 |
Registration of resolution(s) and agreement(s) |
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2022-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-12 |
List Allottees.pdf - 1 (1078516347) |
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2022-01-12 |
Resolution.pdf - 2 (1078516347) |
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2022-01-10 |
consent letter.pdf - 2 (1078516346) |
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2022-01-10 |
Information to the Registrar by company for appointment of auditor |
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2022-01-10 |
Intimation Letter to Auditor.pdf - 1 (1078516346) |
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2022-01-10 |
Resolution for appointment.pdf - 3 (1078516346) |
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2021-12-28 |
Return of deposits |
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2021-12-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-12-08 |
Registration of resolution(s) and agreement(s) |
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2021-12-08 |
MOA_powerland.pdf - 2 (1078516375) |
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2021-12-08 |
NOTICE OF ANNUAL GENERAL MEETING.pdf - 3 (1078516375) |
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2021-12-08 |
spl resolution_powerland.pdf - 1 (1078516375) |
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2021-04-30 |
BR_POWERLAND.pdf - 2 (1015648219) |
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2021-04-30 |
EXPL STATEMENT.pdf - 2 (1015648213) |
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2021-04-30 |
Registration of resolution(s) and agreement(s) |
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2021-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-30 |
POWERLAND_LIST OF ALLOTTES.pdf - 1 (1015648219) |
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2021-04-30 |
SR_POWERLAND.pdf - 1 (1015648213) |
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2019-07-03 |
Auditors certificate.pdf - 1 (942900231) |
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2019-07-03 |
Return of deposits |
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2019-05-09 |
Registration of resolution(s) and agreement(s) |
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2019-05-09 |
Special Resolution.pdf - 1 (942900230) |
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2019-04-29 |
Board resolution.pdf - 2 (942900229) |
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2019-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-29 |
List of Allottes_Powerland Agro.pdf - 1 (942900229) |
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2018-04-05 |
Board Resolution.pdf - 2 (331900823) |
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2018-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-05 |
List of Allottees.pdf - 1 (331900823) |
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2018-04-04 |
Altered Memorandum of Association.pdf - 1 (331900822) |
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2018-04-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-04 |
Resolutions with Explanatory Statement.pdf - 2 (331900822) |
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2018-03-29 |
Altered Memorandum of Association.pdf - 2 (331900820) |
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2018-03-29 |
AMENDED ARTICLES OF ASSOCIATION.pdf - 3 (331900820) |
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2018-03-29 |
EGM Notice.pdf - 4 (331900820) |
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2018-03-29 |
Registration of resolution(s) and agreement(s) |
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2018-03-29 |
Resolutions with Explanatory Statement.pdf - 1 (331900820) |
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2017-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-20 |
list of allottees.pdf - 2 (331900923) |
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2017-04-20 |
resolution.pdf - 1 (331900923) |
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2017-04-04 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 2 (331900921) |
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2017-04-04 |
ALTERED MEMORANDUM OF ASSOCAITION.pdf - 1 (331900921) |
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2017-04-04 |
explanatory statement.pdf - 4 (331900921) |
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2017-04-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-04 |
notice & Resolution.pdf - 3 (331900921) |
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2017-03-29 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 3 (331900919) |
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2017-03-29 |
ALTERED MEMORANDUM OF ASSOCAITION.pdf - 2 (331900919) |
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2017-03-29 |
explanatory statement.pdf - 4 (331900919) |
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2017-03-29 |
Registration of resolution(s) and agreement(s) |
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2017-03-29 |
notice & Resolution.pdf - 1 (331900919) |
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2016-07-11 |
AUDITOR CONSENT LETTER.pdf - 2 (942903056) |
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2016-07-11 |
Information to the Registrar by company for appointment of auditor |
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2016-07-11 |
INTIMATION LETTER.pdf - 1 (942903056) |
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2016-07-11 |
RESOLUTION.pdf - 3 (942903056) |
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2016-03-07 |
Certificate of Registration of Mortgage-030316.PDF |
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2016-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-28 |
ELECTRICTY BILL.pdf - 3 (942903097) |
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2015-09-28 |
Notice of situation or change of situation of registered office |
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2015-09-28 |
Registration of resolution(s) and agreement(s) |
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2015-09-28 |
NOC.pdf - 2 (942903097) |
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2015-09-28 |
RESOLUTION & EXPLANETORY STATEMENT.pdf - 1 (942903112) |
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2015-09-28 |
TRIPARTITE DEED OF SUB LEASE.pdf - 1 (942903097) |
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2015-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-18 |
Form DIR-2.pdf - 1 (942903128) |
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2015-02-18 |
Interest in other Entitities.pdf - 2 (942903128) |
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2014-02-06 |
ALTERED MOA.pdf - 2 (942903143) |
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2014-02-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060214.PDF |
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2014-02-06 |
DETAIL ACTIVITY OF PROPRIETORSHIP.pdf - 3 (942903143) |
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2014-02-06 |
Registration of resolution(s) and agreement(s) |
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2014-02-06 |
RESOLUTION & EXPLANETARY STATEMENT.pdf - 1 (942903143) |
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Date |
Title |
|
|---|---|---|
2014-01-15 |
Certificate of Incorporation-150114.PDF |
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2014-01-14 |
AFFIDAVIT.pdf - 6 (942903224) |
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2014-01-14 |
ARTICLES OF ASSOCIATION.pdf - 2 (942903224) |
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2014-01-14 |
DECLARATION.pdf - 5 (942903224) |
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2014-01-14 |
Application and declaration for incorporation of a company |
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2014-01-14 |
Notice of situation or change of situation of registered office |
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2014-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-14 |
LETTER OF AUTHORITY.pdf - 3 (942903224) |
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2014-01-14 |
LETTER OF UDERTAKING.pdf - 4 (942903224) |
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2014-01-14 |
MEMORANDUM OF ASSOCAITION.pdf - 1 (942903224) |
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2014-01-14 |
NO OBJECTION CERTIFICATE.pdf - 2 (942903251) |
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2014-01-14 |
PROOF OF REGISTERED OFFICE.pdf - 1 (942903251) |
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Date |
Title |
|
|---|---|---|
2022-09-22 |
Copy of Board or Shareholders? resolution-22092022 |
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2022-09-22 |
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.-22092022 |
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2022-09-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17092022 |
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2022-09-17 |
Copy of Board or Shareholders? resolution-17092022 |
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2022-09-17 |
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.-17092022 |
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2022-08-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022 |
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2022-08-25 |
Directors report as per section 134(3)-25082022 |
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2022-08-25 |
List of Directors;-25082022 |
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2022-08-25 |
List of share holders, debenture holders;-25082022 |
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2022-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022 |
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2022-08-20 |
Optional Attachment-(1)-20082022 |
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2022-08-20 |
Optional Attachment-(2)-20082022 |
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2022-08-20 |
Optional Attachment-(3)-20082022 |
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2022-08-20 |
Optional Attachment-(4)-20082022 |
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2022-06-25 |
Copy of Board or Shareholders? resolution-25062022 |
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2022-06-25 |
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.-25062022 |
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2022-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022 |
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2022-06-20 |
Optional Attachment-(1)-20062022 |
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2022-01-11 |
Copy of Board or Shareholders? resolution-11012022 |
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2022-01-11 |
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.-11012022 |
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2022-01-07 |
Copy of resolution passed by the company-07012022 |
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2022-01-07 |
Copy of the intimation sent by company-07012022 |
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2022-01-07 |
Copy of written consent given by auditor-07012022 |
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2021-12-23 |
Approval letter for extension of AGM;-23122021 |
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2021-12-23 |
Approval letter of extension of financial year or AGM-23122021 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-12-23 |
List of Directors;-23122021 |
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2021-12-23 |
List of share holders, debenture holders;-23122021 |
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2021-12-08 |
Altered memorandum of assciation;-08122021 |
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2021-12-08 |
Altered memorandum of association-08122021 |
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2021-12-08 |
Copy of the resolution for alteration of capital;-08122021 |
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2021-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122021 |
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2021-12-08 |
Optional Attachment-(1)-08122021 |
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2021-04-28 |
Copy of Board or Shareholders? resolution-28042021 |
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2021-04-28 |
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.-28042021 |
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2021-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042021 |
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2021-04-27 |
Optional Attachment-(1)-27042021 |
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2021-02-14 |
Approval letter for extension of AGM;-14022021 |
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2021-02-14 |
Approval letter of extension of financial year or AGM-14022021 |
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2021-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021 |
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2021-02-14 |
Directors report as per section 134(3)-14022021 |
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2021-02-14 |
List of share holders, debenture holders;-14022021 |
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2021-02-14 |
Optional Attachment-(1)-14022021 |
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2019-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019 |
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2019-10-03 |
Directors report as per section 134(3)-03102019 |
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2019-10-03 |
List of share holders, debenture holders;-03102019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2019-04-29 |
Copy of Board or Shareholders? resolution-29042019 |
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2019-04-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019 |
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2019-04-29 |
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.-29042019 |
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2018-10-29 |
List of share holders, debenture holders;-29102018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-04-05 |
Copy of Board or Shareholders? resolution-05042018 |
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2018-04-05 |
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.-05042018 |
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2018-03-31 |
Altered memorandum of assciation;-31032018 |
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2018-03-31 |
Copy of the resolution for alteration of capital;-31032018 |
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2018-03-27 |
Altered articles of association-27032018 |
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2018-03-27 |
Altered memorandum of association-27032018 |
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2018-03-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-04-20 |
Copy of Board or Shareholders? resolution-20042017 |
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2017-04-20 |
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.-20042017 |
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2017-03-30 |
Altered articles of association;-30032017 |
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2017-03-30 |
Altered memorandum of assciation;-30032017 |
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2017-03-30 |
Copy of the resolution for alteration of capital;-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-29 |
Altered articles of association-29032017 |
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2017-03-29 |
Altered memorandum of association-29032017 |
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2017-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017 |
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2017-03-29 |
Optional Attachment-(1)-29032017 |
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2016-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016 |
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2016-11-18 |
Directors report as per section 134(3)-18112016 |
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2016-11-18 |
List of share holders, debenture holders;-18112016 |
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2016-07-11 |
Copy of resolution passed by the company-11072016 |
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2016-07-11 |
Copy of the intimation sent by company-11072016 |
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2016-07-11 |
Copy of written consent given by auditor-11072016 |
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2016-03-07 |
Certificate of Registration of Mortgage-030316.PDF |
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2016-03-07 |
Instrument of creation or modification of charge-030316.PDF |
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2016-03-07 |
Optional Attachment 1-030316.PDF |
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2016-03-07 |
Optional Attachment 2-030316.PDF |
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2015-09-28 |
Copy of resolution-280915.PDF |
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2015-02-18 |
Declaration of the appointee Director- in Form DIR-2-180215.PDF |
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2015-02-18 |
Interest in other entities-180215.PDF |
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2014-02-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060214.PDF |
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2014-02-06 |
Copy of resolution-060214.PDF |
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2014-02-06 |
MoA - Memorandum of Association-060214.PDF |
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2014-02-06 |
Optional Attachment 1-060214.PDF |
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2014-01-15 |
Acknowledgement of Stamp Duty AoA payment-150114.PDF |
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2014-01-15 |
Acknowledgement of Stamp Duty MoA payment-150114.PDF |
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2014-01-14 |
AoA - Articles of Association-140114.PDF |
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2014-01-14 |
MoA - Memorandum of Association-140114.PDF |
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2014-01-14 |
Optional Attachment 1-140114.PDF |
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2014-01-14 |
Optional Attachment 2-140114.PDF |
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2014-01-14 |
Optional Attachment 3-140114.PDF |
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2014-01-14 |
Optional Attachment 4-140114.PDF |
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Date |
Title |
|
|---|---|---|
2022-08-26 |
Company financials including balance sheet and profit & loss |
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2022-08-26 |
Form MGT-7A-26082022_signed |
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2021-12-29 |
AGM extension notification.pdf - 2 (1080411539) |
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2021-12-29 |
Form MGT-7A-29122021_signed |
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2021-12-29 |
LIST OF SHAREHOLDER 2021.pdf - 1 (1080411539) |
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2021-12-29 |
Signatory Details.pdf - 3 (1080411539) |
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2021-12-28 |
AGM extension notification.pdf - 2 (1080411534) |
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2021-12-28 |
annual financial statements.pdf - 1 (1080411534) |
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2021-12-28 |
BOARDS REPORT 2021.pdf - 3 (1080411534) |
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2021-12-28 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
BOARDS REPORT 2020.pdf - 3 (1015649149) |
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2021-02-22 |
extensionofagm_goa_10092020.pdf - 2 (1015649139) |
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2021-02-22 |
extensionofagm_goa_10092020.pdf - 2 (1015649149) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-22 |
LIST OF SHAREHOLDER 2020.pdf - 1 (1015649139) |
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2021-02-22 |
powerland.pdf - 1 (1015649149) |
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2021-02-22 |
UDIN- POWERLAND.pdf - 3 (1015649139) |
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2019-10-03 |
BOARDS REPORT 2019.pdf - 2 (942900265) |
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2019-10-03 |
Finanacial Statement 2018-19.pdf - 1 (942900265) |
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2019-10-03 |
Company financials including balance sheet and profit & loss |
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2019-10-03 |
Annual Returns and Shareholder Information |
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2019-10-03 |
LIST OF SHAREHOLDER 2019.pdf - 1 (942900264) |
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2018-10-29 |
Annual Returns and Shareholder Information |
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2018-10-29 |
LIST OF SHAREHOLDERS 2018.pdf - 1 (942903762) |
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2018-10-28 |
BOARDS REPORT 2018.pdf - 2 (942903766) |
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2018-10-28 |
Financial Statements 2018.pdf - 1 (942903766) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Financial Statements.pdf - 1 (331901173) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
LIST OF SHAREHOLDER.pdf - 1 (331901172) |
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2017-12-01 |
Notice and Directors Report.pdf - 2 (331901173) |
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2016-11-18 |
FINANCIAL STATEMENT.pdf - 1 (942903794) |
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2016-11-18 |
Company financials including balance sheet and profit & loss |
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2016-11-18 |
Annual Returns and Shareholder Information |
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2016-11-18 |
LIST OF SHAREHOLDER.pdf - 1 (942903798) |
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2016-11-18 |
Notice & DIRECTORES REPORT.pdf - 2 (942903794) |
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2016-02-17 |
AGM Notice.pdf - 3 (942903802) |
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2016-02-17 |
Details of Shareholders.pdf - 1 (942903811) |
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2016-02-17 |
Directors Report.pdf - 2 (942903802) |
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2016-02-17 |
Financial Statements.pdf - 1 (942903802) |
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2016-02-17 |
Company financials including balance sheet and profit & loss |
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2016-02-17 |
Annual Returns and Shareholder Information |
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Download all 271 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 Powerland Agro Tractor Vehicles Private 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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