Date |
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|---|---|---|
2012-07-09 |
Memorandum of satisfaction of Charge-130412.PDF |
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2012-07-09 |
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2009-12-18 |
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Fresh Certificate of Incorporation Consequent upon Change of Name-071009.PDF |
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2006-04-18 |
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2023-01-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022 |
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2023-01-02 |
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2022-12-30 |
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2022-12-29 |
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2022-12-29 |
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2022-12-27 |
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2022-12-27 |
Resignation of Director |
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2022-12-27 |
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2022-12-27 |
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2022-12-27 |
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2022-07-19 |
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2022-07-19 |
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2022-07-19 |
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2022-07-19 |
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2022-07-19 |
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2021-12-28 |
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2021-12-28 |
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2021-12-28 |
Provimi_AGM BR- Capt_.pdf - 1 (1079666566) |
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2021-07-08 |
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2021-07-08 |
DIR 8- Intimation by Director- Signed.pdf - 2 (1025479389) |
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2021-07-08 |
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2021-07-08 |
Provimi BR 11-Jun-21- Nagashree Add Dir app.pdf - 4 (1025479389) |
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2021-04-11 |
Resignation of Director |
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2021-04-11 |
Resignation of Director |
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2021-04-11 |
Resignation Letter- Imre - Proof of Ack.pdf - 3 (1012947080) |
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Resignation Letter- Raghavendra- Proof of Ack.pdf - 3 (1012947077) |
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2021-04-11 |
Resignation Letter- Raghavendra.pdf - 1 (1012947077) |
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2021-04-10 |
Acknowledgement received from company-10042021 |
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2021-04-10 |
Acknowledgement received from company-10042021 1 |
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2021-04-10 |
Notice of resignation filed with the company-10042021 |
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2021-04-10 |
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2021-04-10 |
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2021-04-10 |
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2021-04-05 |
DIR-2-Ravindra.pdf - 2 (1012947058) |
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Disclosures-Ravindra.pdf - 4 (1012947058) |
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Provimi BR- 11-Mar-2021 - Raghavendra Imre Reg_.pdf - 1 (1012947058) |
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2021-04-05 |
Provimi BR- 11-Mar-2021- Ravindra App_.pdf - 6 (1012947058) |
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2021-04-05 |
Resignation Letter- Imre.pdf - 5 (1012947058) |
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2021-04-05 |
Resignation Letter- Raghu.pdf - 3 (1012947058) |
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2021-03-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032021 |
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2021-03-26 |
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2021-03-26 |
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2021-03-26 |
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2021-02-10 |
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2021-02-10 |
Provimi India- Notice of 37th AGM- Final.pdf - 1 (1011647043) |
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2021-01-21 |
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2021-01-21 |
Provimi India- Notice of 37th AGM- Final.pdf - 1 (1011647059) |
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2020-02-12 |
board resln for appt of kaushik sinha -24jan2020.pdf - 2 (959108737) |
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2020-02-12 |
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2020-02-12 |
form-dir-02 of kaushik sinha.pdf - 1 (959108737) |
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letter of appt-kaushik sinha-24jan2020.pdf - 3 (959108737) |
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2020-02-12 |
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2019-11-17 |
agm resln for confrn for appt of imre havase-30sep2019.pdf - 1 (959108749) |
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2019-10-24 |
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2019-03-16 |
board resln for appt of imre havasi-05mar2019.pdf - 3 (959108744) |
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2019-03-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019 |
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2019-03-16 |
form-dir-02-imre havasi.pdf - 1 (959108744) |
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2019-03-16 |
letter of appointment of imre havasi-05mar2019.pdf - 2 (959108744) |
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2019-03-16 |
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2019-03-16 |
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2019-01-18 |
board resln for resignation of robert schubert - 03jan2019.pdf - 1 (959108740) |
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2019-01-18 |
Evidence of cessation;-18012019 |
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2019-01-18 |
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2019-01-18 |
letter of resign-31dec2018.pdf - 2 (959108740) |
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2019-01-18 |
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2018-12-21 |
agm extract for appt of shrikant-29sep2018.pdf - 1 (959110735) |
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2018-12-21 |
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2018-12-21 |
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2018-01-11 |
board rsln for appt of shrikant -04jan2018.pdf - 3 (331099240) |
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2018-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018 |
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2018-01-11 |
form-dir-02 mr shrikanth.pdf - 2 (331099240) |
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2018-01-11 |
Letter of appointment;-11012018 |
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2018-01-11 |
letter of appt -04jan2017.pdf - 1 (331099240) |
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2018-01-11 |
Optional Attachment-(1)-11012018 |
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2017-11-08 |
board resln for resignation of trideep-31oct2017.pdf - 1 (331099260) |
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2017-11-08 |
Evidence of cessation;-08112017 |
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2017-11-08 |
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2017-11-08 |
letter of resign-31oct2017.pdf - 2 (331099260) |
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2017-11-08 |
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2011-03-11 |
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2010-12-31 |
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2010-12-31 |
letter to roc.pdf - 2 (959111328) |
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2010-12-31 |
resolution - withdrawal of appt of crince marcelius - 02.12.2010.pdf - 1 (959111328) |
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2009-10-02 |
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2009-09-01 |
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2009-09-01 |
resolution for resignation of tailor hasmukh-10.08.09.pdf - 1 (959111480) |
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2009-07-20 |
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2009-07-20 |
resignation letter of mr.roelof.pdf - 1 (959111503) |
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2009-06-25 |
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2009-04-11 |
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2009-04-11 |
resignation letter of gopalaswamy & bharat tandon.pdf - 1 (959111582) |
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2009-03-31 |
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Date |
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2012-04-13 |
closure letter - 29.02.2012.pdf - 1 (959112141) |
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2012-04-13 |
closure letter - 29.02.2012.pdf - 1 (959112170) |
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2012-04-13 |
closure letter - 29.02.2012.pdf - 1 (959112211) |
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2012-04-13 |
closure letter - 29.02.2012.pdf - 1 (959112219) |
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2012-04-13 |
closure letter - 29.02.2012.pdf - 1 (959112244) |
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2012-04-13 |
Satisfaction of Charge (Secured Borrowing) |
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2012-04-13 |
Satisfaction of Charge (Secured Borrowing) |
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2012-04-13 |
Satisfaction of Charge (Secured Borrowing) |
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2012-04-13 |
Satisfaction of Charge (Secured Borrowing) |
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2012-04-13 |
Satisfaction of Charge (Secured Borrowing) |
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2012-02-09 |
closure letter - 01.10.2011.pdf - 1 (959112284) |
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2012-02-09 |
Satisfaction of Charge (Secured Borrowing) |
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2009-12-02 |
agreement of loan-cum-hypothecation & EM.pdf - 1 (959112444) |
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2009-12-02 |
Creation of Charge (New Secured Borrowings) |
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2007-06-02 |
agreement of hypothecation of goods and assets.pdf - 1 (959112555) |
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2007-06-02 |
Creation of Charge (New Secured Borrowings) |
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2006-10-12 |
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2006-06-25 |
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2006-04-18 |
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2006-04-18 |
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2006-04-18 |
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2006-04-18 |
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2006-04-18 |
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2006-04-18 |
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2006-04-18 |
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2006-04-18 |
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2006-04-18 |
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2006-04-18 |
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2006-04-18 |
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Date |
Title |
|
|---|---|---|
2023-08-29 |
Form MSME FORM I-29082023_signed |
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2023-04-30 |
Form MSME FORM I-30042023_signed |
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2022-12-30 |
Registration of resolution(s) and agreement(s) |
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2022-10-31 |
Form MSME FORM I-31102022 |
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2022-06-30 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2021-06-30 |
ROC letter-Form DPT-3-Main Objects-Provimi-2020-21.pdf - 1 (1021161741) |
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2021-04-02 |
Registration of resolution(s) and agreement(s) |
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2021-04-02 |
Provimi resolution and explanatory statemnt- 31122020.pdf - 1 (1012947427) |
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2021-02-05 |
Registration of resolution(s) and agreement(s) |
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2021-02-05 |
Provimi resolution and explanatory statemnt- 31122020.pdf - 1 (1011647198) |
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2021-01-14 |
Eligibility Letter_BSR- 29 Dec 2020 for Provimi.pdf - 1 (1011647209) |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2021-01-14 |
Provimi Letter for Reapp of Stat Auditors 31122020.pdf - 3 (1011647209) |
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2021-01-14 |
Provimi- AGM Resolution- 31122020.pdf - 2 (1011647209) |
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2020-07-29 |
Return of deposits |
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2020-07-29 |
ROC letter-Form DPT-3-Main Objects-Provimi-2020.pdf - 1 (959108763) |
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2020-07-27 |
EGM Resolution- Auditor Appointment.pdf - 2 (959108762) |
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2020-07-27 |
Information to the Registrar by company for appointment of auditor |
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2020-07-27 |
Provimi- Eligibility Certificatate- BSR Associates LLP.pdf - 1 (959108762) |
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2020-07-27 |
Provimi- Old Auditor Resignation Letter.pdf - 3 (959108762) |
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2020-06-29 |
Notice of resignation by the auditor |
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2020-06-29 |
Provimi resignation ltr.pdf - 1 (959108761) |
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2020-05-19 |
Return of deposits |
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2019-11-15 |
Return of deposits |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-10-31 |
Provimi MSME Return sep 19.pdf - 1 (959108772) |
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2019-10-17 |
agm resln for appt of statutory auditor-2019-24-30sep2019.pdf - 3 (959108771) |
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2019-10-17 |
consent letter for appt of statutory auditor-2019-24.pdf - 2 (959108771) |
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2019-10-17 |
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2019-10-17 |
letter of appt of statutory auditor-2019-24-30sep2019.pdf - 1 (959108771) |
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2019-08-22 |
Form MSME FORM I-29052019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-05-29 |
Form MSME FORM I-29052019 |
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2015-05-20 |
annexure-1 - terms & conditions for appointment of md.pdf - 2 (959114920) |
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2015-05-20 |
egm notice,explanatory statement & extract of resolution for appointment of md - 01.04.2015.pdf - 1 (959114920) |
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2015-05-20 |
egm resolution for appointment of robert brian schubert as director & managing director - 27.04.2015.pdf - 3 (959114903) |
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2015-05-20 |
form - DIR - 2 mr. robert brian schubert - 01.04.2015.pdf - 2 (959114903) |
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2015-05-20 |
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2015-05-20 |
letter of appointment mr. robert brian schubert - 27.04.2015.pdf - 1 (959114903) |
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2014-11-03 |
board resolution for approval of financial statements.pdf - 1 (959114924) |
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2014-11-03 |
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2014-07-09 |
board resolution for disclosure of interest - 01.04.2014.pdf - 1 (959114927) |
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2014-07-09 |
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2014-07-09 |
mbp-01 - disclosure of interest - 2014-15.pdf - 2 (959114927) |
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2014-01-20 |
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2014-01-20 |
Provimi.pdf - 1 (959114937) |
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2013-11-12 |
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2013-08-28 |
annexure - return of buy back of securities.pdf - 4 (959114984) |
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2013-08-28 |
certificate for extinguishment of shares.pdf - 5 (959114984) |
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2013-08-28 |
description of securities before buy back.pdf - 2 (959114984) |
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2013-08-28 |
description of securities bought back.pdf - 1 (959114984) |
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2013-08-28 |
Return in respect of buy back of securities |
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2013-08-28 |
letter to roc - 13.08.2013.pdf - 6 (959114984) |
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2013-08-28 |
letter to roc - 28.08.2013.pdf - 7 (959114984) |
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2013-08-28 |
special resolution - 11.05.2013.pdf - 3 (959114984) |
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2013-06-13 |
annexure-a return of buy back of securities.pdf - 5 (959114989) |
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2013-06-13 |
certificate for extinguishment of shares.pdf - 4 (959114989) |
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2013-06-13 |
description of securities bought back.pdf - 1 (959114989) |
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2013-06-13 |
discription of securities before buy back.pdf - 2 (959114989) |
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2013-06-13 |
egm - 08.03.2013.pdf - 3 (959114989) |
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2013-06-13 |
Return in respect of buy back of securities |
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2013-06-13 |
letter of roc - 03.06.2013.pdf - 6 (959114989) |
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2013-06-13 |
letter of roc- 13.06.2013.pdf - 7 (959114989) |
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2013-06-11 |
egm notice and resolution - 11.05.2013.pdf - 3 (959115083) |
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2013-06-11 |
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2013-06-11 |
Declaration of Solvency |
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2013-06-11 |
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2013-06-11 |
form-22a - shorter notice - 11.05.2013.pdf - 4 (959115083) |
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2013-06-11 |
form-4A - declaration of solvency - 11.05.2013.pdf - 1 (959115083) |
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2013-06-11 |
letter of offer - 11.05.2013.pdf - 2 (959115083) |
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2013-06-11 |
provisional balance sheet - 2013.pdf - 6 (959115083) |
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2013-06-11 |
reply to the roc clarifications - 29.05.2013.pdf - 5 (959115083) |
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2013-06-11 |
resignation letter of mr.sameer narayan sawant - 30.05.2013.pdf - 1 (959115051) |
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2013-06-11 |
resignation letter of mr.van der laan antonius theodorus christoffel - 15.05.2013.pdf - 1 (959115003) |
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2013-06-11 |
resolution for resignation of Dr. sameer narayan sawant - 30.05.2013.pdf - 2 (959115051) |
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2013-06-11 |
resolution for resignation of Mr. van der laan antonius theodorus christoffel - 15.05.2013.pdf - 2 (959115003) |
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2013-05-30 |
egm notice and resolution - 11.05.2013.pdf - 3 (959115089) |
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2013-05-30 |
Declaration of Solvency |
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2013-05-30 |
Submission of documents with the Registrar |
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2013-05-30 |
form-22a - shorter notice - 11.05.2013.pdf - 4 (959115089) |
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2013-05-30 |
form-4A - declaration of solvency - 11.05.2013.pdf - 1 (959115089) |
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2013-05-30 |
letter of offer - 11.05.2013.pdf - 2 (959115089) |
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2013-05-30 |
reply to the roc clarifications - 29.05.2013.pdf - 5 (959115089) |
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2013-05-23 |
board resolution - 17.05.2013 - appointment of managing director - mr. s n sawant.pdf - 1 (959115131) |
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2013-05-23 |
consent letter of mr. sameer narayan sawant - 17.05.2013.pdf - 3 (959115135) |
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2013-05-23 |
egm notice & resolution - 17.05.2013 - appointment of director - mr. s n sawant.pdf - 1 (959115135) |
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2013-05-23 |
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2013-05-23 |
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2013-05-23 |
form-22a - 17.05.2013 - appointment of director mr. s n sawant.pdf - 2 (959115135) |
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2013-05-12 |
egm notice and resolution - 11.05.2013.pdf - 1 (959115139) |
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2013-05-12 |
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2013-05-12 |
form-22a - shorter notice - 11.05.2013.pdf - 3 (959115139) |
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2013-05-12 |
letter of offer - 11.05.2013.pdf - 2 (959115139) |
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2013-05-10 |
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2013-05-10 |
resignation letter of mr. sandeep - 06.05.2013.pdf - 1 (959115140) |
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2013-05-10 |
resolution for resignation of dr. sandeep karkhanis - 07.05.2013.pdf - 2 (959115140) |
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2013-05-07 |
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2013-05-07 |
Provimi.pdf - 1 (959115141) |
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2013-03-15 |
egm - 08.03.2013.pdf - 1 (959115158) |
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2013-03-15 |
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2013-03-15 |
form22A - consent for shorter notice.pdf - 3 (959115158) |
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2013-03-15 |
letter of offer.pdf - 2 (959115158) |
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2013-03-09 |
amended aoa - 19.02.2013.pdf - 2 (959115163) |
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2013-03-09 |
circ.resolution for app.of mr. raghavendra shankarrao joshi - 01.03.2013.pdf - 2 (959115173) |
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2013-03-09 |
circ.resolution for app.of mr.trideep chowdhury - 01.03.2013.pdf - 3 (959115173) |
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2013-03-09 |
consent letter of mr. raghavendra shankarrao joshi & trideep chowdhury - 01.03.2013.pdf - 1 (959115173) |
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2013-03-09 |
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2013-03-09 |
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2013-03-09 |
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2013-03-08 |
board resolution - 06.03.2013.pdf - 2 (959115230) |
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2013-03-08 |
declaration of solvency - form-4A.pdf - 1 (959115230) |
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2013-03-08 |
Declaration of Solvency |
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2013-03-08 |
Submission of documents with the Registrar |
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2013-03-08 |
letter of offer.pdf - 3 (959115230) |
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2013-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-18 |
resignation letter.pdf - 1 (959115231) |
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2013-02-18 |
resolution.pdf - 2 (959115231) |
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2012-09-11 |
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2012-09-11 |
Provimi.pdf - 1 (959115232) |
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2012-06-29 |
14.form-21 - 15.00 crores - 22.06.2012 - clb order - challan.pdf - 2 (959115233) |
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2012-06-29 |
15.form-21 -1,20,600 - 22.06.2012 - clb order - challan.pdf - 2 (959115234) |
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2012-06-29 |
16.form-21 - 1.20 lakhs - 22.06.2012 - clb order - challan.pdf - 2 (959115235) |
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2012-06-29 |
17.form-21 - 3.75 lakhs - 22.06.2012 - clb order - challan.pdf - 2 (959115236) |
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2012-06-29 |
18.form-21 - 4.00 lakhs - 22.06.2012 - clb order - challan.pdf - 2 (959115237) |
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2012-06-29 |
19.form-21 - 4.50 lakhs - 22.06.2012 - clb order - challan.pdf - 2 (959115238) |
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2012-06-29 |
clb order - 22.06.2012 - Rs.1,20,600.pdf - 1 (959115234) |
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2012-06-29 |
clb order - 22.06.2012 - Rs.1.20 lakhs.pdf - 1 (959115235) |
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2012-06-29 |
clb order - 22.06.2012 - Rs.15 crores.pdf - 1 (959115233) |
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2012-06-29 |
clb order - 22.06.2012 - Rs.3.75 lakhs.pdf - 1 (959115236) |
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2012-06-29 |
clb order - 22.06.2012 - Rs.4.00 lakhs.pdf - 1 (959115237) |
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2012-06-29 |
clb order - 22.06.2012 - Rs.4.50 lakhs.pdf - 1 (959115238) |
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2012-06-29 |
Notice of the court or the company law board order |
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2012-06-29 |
Notice of the court or the company law board order |
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2012-06-29 |
Notice of the court or the company law board order |
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2012-06-29 |
Notice of the court or the company law board order |
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2012-06-29 |
Notice of the court or the company law board order |
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2012-06-29 |
Notice of the court or the company law board order |
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2012-02-26 |
board resolution for resg of Mr. Michel Martinus gerardus cup - 01.12.2011..pdf - 2 (959115239) |
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2012-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-26 |
resignation letter of Mr. Michel Martinus gerardus cup.pdf - 1 (959115239) |
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2011-03-11 |
egm notice and resolution - 05.03.2011.pdf - 1 (959115240) |
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2011-03-11 |
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2010-12-28 |
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2010-12-28 |
provimi ltr.pdf - 1 (959115241) |
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2010-01-08 |
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2010-01-08 |
Provimi Animal Nutrition .pdf - 1 (959115242) |
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2009-12-18 |
Certificate of Registration for Modification of Mortgage-021209.PDF |
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2009-10-22 |
aoa -change of name & alteration of article- 05.10.2009.pdf - 3 (959115244) |
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2009-10-22 |
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2009-10-22 |
form-22a-change of name & alter aoa-05.10.09.pdf - 4 (959115244) |
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2009-10-22 |
letter.pdf - 5 (959115244) |
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2009-10-22 |
moa - change of name & alteration of article-05.10.2009.pdf - 2 (959115244) |
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2009-10-22 |
notice & resolution for change of name & alteration of article-05.10.09.pdf - 1 (959115244) |
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2009-10-02 |
Registration of resolution(s) and agreement(s) |
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2009-10-02 |
resolution for appointment of m.d. mr. sandeep k- m d -14.09.2009.pdf - 1 (959115245) |
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2009-05-30 |
aoa-26.05.09-new set of areticles of association.pdf - 2 (959115246) |
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2009-05-30 |
Registration of resolution(s) and agreement(s) |
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2009-05-30 |
form-22a-26.05.09.pdf - 3 (959115246) |
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2009-05-30 |
notice and resolution for new set of aoa-26.05.09.pdf - 1 (959115246) |
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2009-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-16 |
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2009-04-16 |
form-22a-tetragon.pdf - 2 (959115248) |
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2009-04-16 |
list of allottees.pdf - 1 (959115247) |
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2009-04-16 |
notice & resolution.pdf - 1 (959115248) |
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2008-12-22 |
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2008-12-22 |
Tetragon0001.pdf - 1 (959115249) |
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2008-01-21 |
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2008-01-21 |
Tetragon0001.pdf - 1 (959115258) |
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2007-06-04 |
Certificate of Registration for Modification of Mortgage-040607.PDF |
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2007-01-10 |
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2007-01-10 |
Tetragon.pdf - 1 (959115265) |
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2006-10-05 |
clb order.pdf - 1 (959115266) |
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2006-10-05 |
clb order.pdf - 1 (959115267) |
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2006-10-05 |
Notice of the court or the company law board order |
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2006-10-05 |
Notice of the court or the company law board order |
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2006-06-26 |
005213_DECLARATION.pdf - 3 (959115268) |
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2006-06-26 |
005213_FORM23B_MANUAL.pdf - 2 (959115268) |
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2006-06-26 |
005213_INTIMATION LETTER.pdf - 1 (959115268) |
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2006-06-26 |
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Date |
Title |
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|---|---|---|
2015-11-01 |
agm resolution for reappointment of statutory auditor for 2015-16 - 25.09.2015.pdf - 3 (959115567) |
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2015-11-01 |
consent letter for appointment of auditor 2015-16 - 03.09.2015.pdf - 2 (959115567) |
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2015-11-01 |
Information to the Registrar by company for appointment of auditor |
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2015-11-01 |
letter of re-appointment of statutory auditors for 2015-16 - 25.09.2015.pdf - 1 (959115567) |
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2015-01-08 |
-090115.OCT |
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2015-01-08 |
agm reolution for appointment of statutory auditor- 30.09.2014.pdf - 3 (959115569) |
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2015-01-08 |
appointment letter of statutory auditor 30.09.2014.pdf - 1 (959115569) |
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2015-01-08 |
consent letter for appointment of statutory letter - 25.09.2014.pdf - 2 (959115569) |
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2009-10-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-071009.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-01-25 |
Approval letter for extension of AGM;-25012023 |
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2023-01-25 |
Copy of MGT-8-25012023 |
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2023-01-25 |
List of share holders, debenture holders;-25012023 |
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2023-01-25 |
Optional Attachment-(1)-25012023 |
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2023-01-25 |
Optional Attachment-(2)-25012023 |
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2022-12-30 |
Approval letter of extension of financial year of AGM-27122022 |
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2022-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022 |
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2022-06-30 |
Auditor?s certificate-30062022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
Copy of MGT-8-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2021-12-25 |
Approval letter of extension of financial year of AGM-25122021 |
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2021-12-25 |
XBRL document in respect Consolidated financial statement-25122021 |
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2021-12-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122021 |
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2021-06-30 |
Optional Attachment-(1)-29062021 |
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2021-02-26 |
Copy of MGT-8-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-10 |
XBRL document in respect Consolidated financial statement-10022021 |
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2021-02-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022021 |
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2021-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2021-01-14 |
Optional Attachment-(1)-14012021 |
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2020-07-24 |
Copy of resolution passed by the company-24072020 |
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2020-07-24 |
Copy of written consent given by auditor-24072020 |
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2020-07-24 |
Optional Attachment-(1)-24072020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2020-06-29 |
Resignation letter-29062020 |
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2019-10-24 |
Copy of MGT-8-24102019 |
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2019-10-24 |
List of share holders, debenture holders;-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 1 |
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2019-10-24 |
Optional Attachment-(2)-24102019 |
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2019-10-24 |
Optional Attachment-(2)-24102019 1 |
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2019-10-24 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24102019 |
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2019-10-24 |
XBRL document in respect Consolidated financial statement-24102019 |
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2019-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019 |
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2019-10-15 |
Copy of resolution passed by the company-14102019 |
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2019-10-15 |
Copy of the intimation sent by company-14102019 |
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2019-10-15 |
Copy of written consent given by auditor-14102019 |
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2018-12-21 |
Copy of MGT-8-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 1 |
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2018-12-21 |
Optional Attachment-(2)-21122018 |
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2018-12-21 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122018 |
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2018-12-21 |
XBRL document in respect Consolidated financial statement-21122018 |
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2018-12-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018 |
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2018-06-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018 |
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2018-01-20 |
Copy of MGT-8-20012018 |
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2018-01-20 |
List of share holders, debenture holders;-20012018 |
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2018-01-20 |
Optional Attachment-(1)-20012018 |
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2018-01-20 |
Optional Attachment-(1)-20012018 1 |
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2018-01-20 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20012018 |
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2018-01-20 |
XBRL document in respect Consolidated financial statement-20012018 |
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2018-01-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012018 |
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2016-11-25 |
Copy of MGT-8-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 1 |
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2016-11-25 |
XBRL document in respect Consolidated financial statement-25112016 |
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2015-05-19 |
Copy of resolution-190515.PDF |
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2015-05-19 |
Declaration of the appointee Director- in Form DIR-2-190515.PDF |
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2015-05-19 |
Letter of Appointment-190515.PDF |
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2015-05-19 |
Optional Attachment 1-190515.PDF |
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2015-05-19 |
Optional Attachment 1-190515.PDF 1 |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2014-07-09 |
Optional Attachment 1-090714.PDF |
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2013-08-28 |
Description of securities bought back by company-280813.PDF |
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2013-08-28 |
Optional Attachment 1-280813.PDF |
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2013-08-28 |
Optional Attachment 2-280813.PDF |
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2013-08-28 |
Optional Attachment 3-280813.PDF |
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2013-08-28 |
Optional Attachment 4-280813.PDF |
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2013-08-28 |
Particulars of holders of security-280813.PDF |
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2013-08-28 |
Resolution passed at the general meeting-280813.PDF |
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2013-06-13 |
Description of securities bought back by company-130613.PDF |
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2013-06-13 |
Optional Attachment 1-130613.PDF |
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2013-06-13 |
Optional Attachment 2-130613.PDF |
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2013-06-13 |
Optional Attachment 3-130613.PDF |
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2013-06-13 |
Optional Attachment 4-130613.PDF |
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2013-06-13 |
Particulars of holders of security-130613.PDF |
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2013-06-13 |
Resolution passed at the general meeting-130613.PDF |
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2013-06-11 |
Evidence of cessation-110613.PDF |
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2013-06-11 |
Evidence of cessation-110613.PDF 1 |
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2013-06-11 |
Optional Attachment 1-110613.PDF |
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2013-06-11 |
Optional Attachment 1-110613.PDF 1 |
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2013-06-11 |
Optional Attachment 1-110613.PDF 2 |
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2013-06-11 |
Optional Attachment 2-110613.PDF |
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2013-06-11 |
Optional Attachment 3-110613.PDF |
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2013-06-11 |
Optional Attachment 4-110613.PDF |
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2013-06-11 |
Optional Attachment 5-110613.PDF |
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2013-05-30 |
Optional Attachment 1-300513.PDF |
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2013-05-30 |
Optional Attachment 2-300513.PDF |
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2013-05-30 |
Optional Attachment 3-300513.PDF |
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2013-05-30 |
Optional Attachment 4-300513.PDF |
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2013-05-22 |
Optional Attachment 1-220513.PDF |
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2013-05-22 |
Optional Attachment 1-220513.PDF 1 |
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2013-05-22 |
Optional Attachment 2-220513.PDF |
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2013-05-22 |
Optional Attachment 3-220513.PDF |
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2013-05-12 |
Copy of resolution-120513.PDF |
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2013-05-12 |
Optional Attachment 1-120513.PDF |
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2013-05-12 |
Optional Attachment 2-120513.PDF |
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2013-05-10 |
Evidence of cessation-100513.PDF |
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2013-05-10 |
Optional Attachment 1-100513.PDF |
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2013-03-15 |
Copy of resolution-150313.PDF |
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2013-03-15 |
Optional Attachment 1-150313.PDF |
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2013-03-15 |
Optional Attachment 3-150313.PDF |
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2013-03-09 |
AoA - Articles of Association-090313.PDF |
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2013-03-09 |
Copy of resolution-090313.PDF |
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2013-03-09 |
Optional Attachment 1-090313.PDF |
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2013-03-09 |
Optional Attachment 2-090313.PDF |
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2013-03-09 |
Optional Attachment 3-090313.PDF |
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2013-03-08 |
Optional Attachment 1-080313.PDF |
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2013-03-08 |
Optional Attachment 2-080313.PDF |
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2013-02-18 |
Evidence of cessation-180213.PDF |
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2013-02-18 |
Optional Attachment 1-180213.PDF |
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2012-06-29 |
Copy of the Court-Company Law Board Order-290612.PDF |
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2012-06-29 |
Copy of the Court-Company Law Board Order-290612.PDF 1 |
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2012-06-29 |
Copy of the Court-Company Law Board Order-290612.PDF 2 |
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2012-06-29 |
Copy of the Court-Company Law Board Order-290612.PDF 3 |
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2012-06-29 |
Copy of the Court-Company Law Board Order-290612.PDF 4 |
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2012-06-29 |
Copy of the Court-Company Law Board Order-290612.PDF 5 |
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2012-06-29 |
Optional Attachment 1-290612.PDF |
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2012-06-29 |
Optional Attachment 1-290612.PDF 1 |
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2012-06-29 |
Optional Attachment 1-290612.PDF 2 |
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2012-06-29 |
Optional Attachment 1-290612.PDF 3 |
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2012-06-29 |
Optional Attachment 1-290612.PDF 4 |
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2012-06-29 |
Optional Attachment 1-290612.PDF 5 |
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2012-04-13 |
Letter of the charge holder-130412.PDF |
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2012-04-13 |
Letter of the charge holder-130412.PDF 1 |
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2012-04-13 |
Letter of the charge holder-130412.PDF 2 |
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2012-04-13 |
Letter of the charge holder-130412.PDF 3 |
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2012-04-13 |
Letter of the charge holder-130412.PDF 4 |
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2012-02-25 |
Evidence of cessation-250212.PDF |
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2012-02-25 |
Optional Attachment 1-250212.PDF |
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2012-02-09 |
Letter of the charge holder-090212.PDF |
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2011-03-11 |
Copy of resolution-110311.PDF |
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2010-12-31 |
Evidence of cessation-311210.PDF |
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2010-12-31 |
Optional Attachment 1-311210.PDF |
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2009-12-18 |
Certificate of Registration for Modification of Mortgage-021209.PDF |
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2009-12-02 |
Instrument of creation or modification of charge-021209.PDF |
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2009-10-22 |
AoA - Articles of Association-221009.PDF |
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2009-10-22 |
Copy of resolution-221009.PDF |
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2009-10-22 |
MoA - Memorandum of Association-221009.PDF |
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2009-10-22 |
Optional Attachment 1-221009.PDF |
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2009-10-22 |
Optional Attachment 2-221009.PDF |
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2009-10-07 |
Minutes of Meeting-071009.PDF |
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2009-10-02 |
Copy of resolution-021009.PDF |
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2009-10-01 |
Copy of Board Resolution-011009.PDF |
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2009-10-01 |
Image of the logo to be attached-011009.PDF |
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2009-09-01 |
Evidence of cessation-010909.PDF |
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2009-07-20 |
Evidence of cessation-200709.PDF |
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2009-05-30 |
AoA - Articles of Association-300509.PDF |
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2009-05-30 |
Copy of resolution-300509.PDF |
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2009-05-30 |
Optional Attachment 1-300509.PDF |
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2009-04-16 |
Copy of resolution-160409.PDF |
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2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2023-01-25 |
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2022-12-30 |
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2022-05-31 |
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2022-03-31 |
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2021-12-26 |
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2021-12-26 |
Provimi Animal Nutrition India Private Limited_2020-2021_Consolidated__XML_FINAL.xml - 2 (1079667233) |
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2021-12-26 |
Provimi Animal Nutrition India Private Limited_2020-2021_Standalone__XML_FINAL.xml - 1 (1079667233) |
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2021-12-26 |
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2021-02-27 |
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2021-02-27 |
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2021-02-27 |
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UDIN.pdf - 3 (1011648021) |
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2021-02-12 |
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2021-02-12 |
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2021-02-12 |
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2019-11-17 |
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2019-11-17 |
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2019-11-17 |
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2019-11-17 |
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2019-11-17 |
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2019-11-17 |
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2019-10-24 |
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2019-10-24 |
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2018-12-21 |
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2018-12-21 |
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2018-12-21 |
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2018-12-21 |
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form-mgt-08 - 2018.pdf - 2 (960191051) |
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2018-12-21 |
PROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITED CONSOLIDATED.xml - 2 (960191041) |
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2018-01-20 |
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PROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITED CONSOLIDATED_FS.xml - 2 (331099406) |
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2016-11-25 |
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2016-02-01 |
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2014-10-31 |
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2013-11-14 |
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2012-12-28 |
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form - 22a - 28.09.2012.pdf - 1 (960191268) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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compliance certificate - 2011-12.pdf - 2 (960191305) |
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Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-08 |
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balance sheet - subsidiary - 2011.pdf - 1 (960191328) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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PROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITED_BS.xml - 3 (960191328) |
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document in respect of balance sheet 08-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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balance sheet - 2010.pdf - 1 (960191344) |
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compliance certificate - 2010.pdf - 1 (960191348) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-09-26 |
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balance sheet.pdf - 1 (960191612) |
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Balance Sheet & Associated Schedules |
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2007-09-01 |
05.form no.22-a ashchem agrotech.pdf - 6 (960191621) |
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06.form no.22-a Provimi.pdf - 2 (960191621) |
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2007-09-01 |
08.form no.22-a mr.naveen kumar g.pdf - 3 (960191621) |
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2007-09-01 |
09.form no.22-a mrs.vijaya gopalaswamy.pdf - 4 (960191621) |
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annual return.pdf - 1 (960191616) |
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balance sheet.pdf - 1 (960191621) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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2006-08-11 |
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Details of shareholders-020806.PDF |
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