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Certificates

Date

Title

₨ 149 Each

2020-01-31
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
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2019-06-17
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
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2017-03-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
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2015-07-14
Certificate of Registration for Modification of Mortgage-140 715
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2014-03-07
Certificate of Registration for Modification of Mortgage-070 314
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2013-05-08
Certificate of Registration for Modification of Mortgage-080 513
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2012-08-21
Certificate of Registration for Modification of Mortgage-210 812
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2011-06-17
Certificate of Registration for Modification of Mortgage-170 611
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2011-06-17
Memorandum of satisfaction of Charge-170611
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2011-06-17
Memorandum of satisfaction of Charge-170611
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2011-04-28
Certificate of Registration of Mortgage-040111
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2010-11-27
Certificate of Registration of Mortgage-280810
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2010-06-07
Memorandum of satisfaction of Charge-290510
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2006-04-29
Certificate of Registration of Mortgage-100406
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2006-03-05
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-03-05
Appointment or change of designation of directors, managers or secretary
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2006-03-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-03-24
Satisfaction of Charge (Secured Borrowing)
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2022-03-24
Letter of the charge holder stating that the amount has been satisfied-24032022
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2020-01-31
Creation of Charge (New Secured Borrowings)
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2020-01-31
Instrument(s) of creation or modification of charge;-31012020
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2019-06-17
Creation of Charge (New Secured Borrowings)
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2019-06-17
Instrument(s) of creation or modification of charge;-17062019
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2019-06-17
Optional Attachment-(1)-17062019
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2019-06-17
Optional Attachment-(2)-17062019
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2017-03-27
Creation of Charge (New Secured Borrowings)
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2017-03-27
Instrument(s) of creation or modification of charge;-27032017
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2015-07-14
Creation of Charge (New Secured Borrowings)
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2014-03-07
Creation of Charge (New Secured Borrowings)
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2013-05-08
Creation of Charge (New Secured Borrowings)
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2012-08-21
Creation of Charge (New Secured Borrowings)
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2011-06-17
Satisfaction of Charge (Secured Borrowing)
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2011-06-17
Satisfaction of Charge (Secured Borrowing)
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2011-06-17
Creation of Charge (New Secured Borrowings)
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2011-01-04
Creation of Charge (New Secured Borrowings)
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2010-08-28
Creation of Charge (New Secured Borrowings)
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2010-05-29
Satisfaction of Charge (Secured Borrowing)
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2006-04-04
Creation of Charge (New Secured Borrowings)
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2006-03-05
Creation of Charge (New Secured Borrowings)
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2006-03-05
Creation of Charge (New Secured Borrowings)
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2006-03-05
Creation of Charge (New Secured Borrowings)
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2006-03-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-23
Form CFSS-2020-23062021_signed
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2020-06-08
Information to the Registrar by company for appointment of auditor
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2019-11-20
Return of deposits
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2019-11-20
Return of deposits
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2019-03-22
Notice of situation or change of situation of registered office
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2019-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-02-09
Registration of resolution(s) and agreement(s)
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2018-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-21
Registration of resolution(s) and agreement(s)
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-09-25
Registration of resolution(s) and agreement(s)
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2012-12-18
Information by auditor to Registrar
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2012-08-06
Information by auditor to Registrar
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2011-04-26
Notice of the court or the company law board order
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2010-11-06
Notice of the court or the company law board order
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2008-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-20
-211214
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032023
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2023-03-11
List of share holders, debenture holders;-11032023
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2023-03-11
Optional Attachment-(1)-11032023
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2023-03-11
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11032023
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2023-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
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2023-02-04
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04022023
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2023-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
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2023-02-03
List of share holders, debenture holders;-03022023
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2023-02-03
List of share holders, debenture holders;-03022023 1
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2023-02-03
Optional Attachment-(1)-03022023
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2023-02-03
Optional Attachment-(1)-03022023 1
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2023-02-03
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03022023
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2020-06-08
Copy of resolution passed by the company-08062020
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2020-06-08
Copy of written consent given by auditor-08062020
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2020-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
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2020-03-04
Directors report as per section 134(3)-04032020
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2020-03-04
List of share holders, debenture holders;-04032020
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2019-06-30
Optional Attachment-(1)-30062019
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2019-06-30
Optional Attachment-(1)-30062019 1
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2019-03-22
Copies of the utility bills as mentioned above (not older than two months)-22032019
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2019-03-22
Copy of board resolution authorizing giving of notice-22032019
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2019-03-22
Optional Attachment-(1)-22032019
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2019-03-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
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2019-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
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2019-02-28
Copy of MGT-8-28022019
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2019-02-28
Directors report as per section 134(3)-28022019
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2019-02-28
List of share holders, debenture holders;-28022019
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2019-02-28
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
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2019-02-13
Copy of Board or Shareholders? resolution-13022019
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2019-02-13
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.-13022019
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2019-02-13
Optional Attachment-(1)-13022019
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2019-02-13
Valuation Report from the valuer, if any;-13022019
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2019-02-09
Altered memorandum of assciation;-09022019
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2019-02-09
Altered memorandum of association-09022019
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2019-02-09
Copy of the resolution for alteration of capital;-09022019
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2019-02-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
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2019-02-09
Optional Attachment-(1)-09022019
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2019-02-09
Optional Attachment-(1)-09022019 1
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2018-04-20
Altered memorandum of assciation;-20042018
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2018-04-20
Copy of the resolution for alteration of capital;-20042018
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2018-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
Optional Attachment-(1)-20042018 1
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-18
Copy of MGT-8-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2015-07-14
Instrument of creation or modification of charge-140715
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2015-07-14
Optional Attachment 1-140715
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2015-07-14
Optional Attachment 2-140715
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2014-12-17
Copy of resolution-171214
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2014-09-25
Copy of resolution-250914
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2013-05-08
Instrument of creation or modification of charge-080513
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2012-08-21
Instrument of creation or modification of charge-210812
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2012-08-21
Optional Attachment 1-210812
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2011-06-17
Instrument of creation or modification of charge-170611
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2011-06-17
Letter of the charge holder-170611
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2011-06-17
Letter of the charge holder-170611
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2011-06-17
Optional Attachment 1-170611
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2011-06-17
Optional Attachment 2-170611
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2011-04-26
Copy of the Court/Company Law Board Order-260411
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2011-01-04
Instrument of creation or modification of charge-040111
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2011-01-04
Optional Attachment 1-040111
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2011-01-04
Optional Attachment 2-040111
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2010-11-06
Copy of the Court/Company Law Board Order-061110
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2010-08-28
Instrument of creation or modification of charge-280810
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2010-08-28
Optional Attachment 1-280810
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2010-08-28
Optional Attachment 2-280810
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2010-05-29
Letter of the charge holder-290510
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2008-08-21
List of allottees-210808
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2008-08-21
Optional Attachment 1-210808
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2008-08-07
MoA - Memorandum of Association-070808
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2008-08-07
Optional Attachment 1-070808
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2008-08-07
Optional Attachment 2-070808
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2006-04-04
Instrument of details of the charge-040406
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2006-04-04
Optional Attachment 1-040406
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2006-04-04
Optional Attachment 2-040406
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2006-04-04
Optional Attachment 3-040406
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2006-04-04
Optional Attachment 4-040406
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-11
Company financials including balance sheet and profit & loss
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2023-03-11
Annual Returns and Shareholder Information
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2023-02-04
Company financials including balance sheet and profit & loss
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2023-02-03
Company financials including balance sheet and profit & loss
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2023-02-03
Annual Returns and Shareholder Information
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2023-02-03
Annual Returns and Shareholder Information
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2020-03-05
Company financials including balance sheet and profit & loss
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2020-03-05
Annual Returns and Shareholder Information
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2019-02-28
Company financials including balance sheet and profit & loss
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2019-02-28
Annual Returns and Shareholder Information
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2016-01-23
Annual Returns and Shareholder Information
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2016-01-22
Company financials including balance sheet and profit & loss
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2014-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-03
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-05-02
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-30
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-17
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-03
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-24
Form for submission of compliance certificate with the Registrar
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2007-12-21
Annual Returns and Shareholder Information
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2007-12-21
Balance Sheet & Associated Schedules
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2007-12-21
Form for submission of compliance certificate with the Registrar
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2006-11-26
Annual Returns and Shareholder Information
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2006-11-25
Balance Sheet & Associated Schedules
Add to Cart
2006-11-24
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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