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Certificates

Date

Title

₨ 149 Each

2014-01-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-311213
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0000-00-00
Certificate of Incorporation-150311
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Change in directors

Date

Title

₨ 149 Each

2013-09-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-11
Notice of situation or change of situation of registered office
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2014-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-31
Registration of resolution(s) and agreement(s)
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2013-12-21
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-06
Notice of situation or change of situation of registered office
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2012-08-04
Information by auditor to Registrar
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2012-04-11
Appointment or change of designation of directors, managers or secretary
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2012-04-11
Appointment or change of designation of directors, managers or secretary
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2011-06-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-24
-281114
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2011-03-14
Appointment or change of designation of directors, managers or secretary
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2011-03-14
Notice of situation or change of situation of registered office
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2011-03-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2014-12-11
Optional Attachment 1-111214
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2014-06-28
List of allottees-280614
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2014-06-28
Resltn passed by the BOD-280614
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2013-12-31
Copy of resolution-311213
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2013-12-31
MoA - Memorandum of Association-311213
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2013-12-21
Evidence of cessation-211213
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2013-12-17
Form 67 (Addendum)-171213 in respect of Form 5-101213
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2013-12-17
Copy of shareholder resolution-171213
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2013-12-10
MoA - Memorandum of Association-101213
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2013-09-11
Evidence of cessation-110913
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2013-08-30
Evidence of cessation-300813
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2012-04-11
Evidence of cessation-110412
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2011-06-14
Evidence of cessation-140611
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2011-03-14
AoA - Articles of Association-140311
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2011-03-14
Optional Attachment 1-140311
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2011-03-14
Optional Attachment 2-140311
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2011-03-14
MoA - Memorandum of Association-140311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-10
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-20
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-02
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Privy Mercantile Private Limited


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