Date |
Title |
|
|---|---|---|
2022-05-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220524 |
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2020-11-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201109 |
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2020-03-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320 |
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2018-03-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180316 |
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2016-11-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161028 |
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2011-08-08 |
Certificate of Incorporation-080811.PDF |
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Date |
Title |
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|---|---|---|
2020-03-03 |
biswarup da pan-1.pdf - 3 (969103772) |
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2020-03-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020 |
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2020-03-03 |
DIRECTOR DETAILS.pdf - 2 (969103772) |
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2020-03-03 |
Document 3.pdf - 1 (969103772) |
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2020-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-03 |
Interest in other entities;-03032020 |
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2020-03-03 |
Optional Attachment-(1)-03032020 |
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2020-03-03 |
Optional Attachment-(2)-03032020 |
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2020-03-03 |
voter.pdf - 4 (969103772) |
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Date |
Title |
|
|---|---|---|
2022-05-24 |
Creation of Charge (New Secured Borrowings) |
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2022-05-24 |
Instrument(s) of creation or modification of charge;-24052022 |
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2022-05-24 |
Optional Attachment-(1)-24052022 |
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2020-11-09 |
Creation of Charge (New Secured Borrowings) |
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2020-11-09 |
Instrument(s) of creation or modification of charge;-09112020 |
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2020-03-20 |
EM Letter of Mivan Federal bankcompressed.pdf - 1 (969116983) |
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2020-03-20 |
Creation of Charge (New Secured Borrowings) |
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2020-03-20 |
Instrument(s) of creation or modification of charge;-20032020 |
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2018-03-16 |
Creation of Charge (New Secured Borrowings) |
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2018-03-16 |
Indenture of Mortgage 2018-01-11.pdf - 1 (335860840) |
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2018-03-16 |
Instrument(s) of creation or modification of charge;-16032018 |
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2018-03-16 |
Optional Attachment-(1)-16032018 |
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2018-03-16 |
Sanction Letter.pdf - 2 (335860840) |
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2016-10-28 |
Creation of Charge (New Secured Borrowings) |
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2016-10-28 |
Instrument of Charge 29.09.2016 [CG-EM].pdf - 1 (969117969) |
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2016-10-28 |
Instrument(s) of creation or modification of charge;-28102016 |
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Date |
Title |
|
|---|---|---|
2022-07-04 |
Return of deposits |
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2020-10-01 |
Return of deposits |
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2019-11-09 |
Return of deposits |
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2019-10-13 |
Information to the Registrar by company for appointment of auditor |
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2019-10-13 |
RECOUP VINIMAY PRIVATE LIMITED.pdf - 1 (969118532) |
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2019-10-13 |
RECOUP VINIMAY PRIVATE LIMITED.pdf - 2 (969118532) |
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2019-10-12 |
Return of deposits |
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2018-09-21 |
Registration of resolution(s) and agreement(s) |
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2018-09-21 |
RECOUP VIMIMAY.pdf - 1 (969119632) |
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2018-09-21 |
RECOUP VINIMAY BM.pdf - 2 (969119632) |
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2015-04-10 |
Registration of resolution(s) and agreement(s) |
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2015-04-10 |
RECOUP VINIMAY PRIVATE LIMITED.pdf - 1 (969119989) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Recoup Vinimay Pvt. Ltd..pdf - 1 (969120111) |
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2014-08-22 |
Recoup Vinimay Pvt. Ltd.pdf - 2 (969120111) |
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2014-08-22 |
Recoup Vinimay Pvt. Ltd.pdf - 3 (969120111) |
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2013-11-15 |
Appointment Letter 2013-2014....pdf - 1 (969120135) |
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2013-11-15 |
Information by auditor to Registrar |
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2012-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-21 |
RECOUP VINIMAY PRIVATE LIMITED-01.pdf - 1 (969120216) |
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2012-12-21 |
RECOUP VINIMAY PRIVATE LIMITED.pdf - 2 (969120216) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
RECOUP VINIMAY PRIVATE LIMITED.pdf - 1 (969120810) |
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2012-09-12 |
Information by auditor to Registrar |
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2012-09-12 |
RECOUP VINIMAY PRIVATE LIMITED.pdf - 1 (969120965) |
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2012-09-04 |
Notice of situation or change of situation of registered office |
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2012-09-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2014-11-11 |
-121114.OCT |
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2014-11-11 |
Recoup Vinimay Private Limited.pdf - 1 (969122389) |
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2014-11-11 |
Recoup Vinimay Private Limited.pdf - 2 (969122389) |
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2014-11-11 |
Recoup Vinimay Private Limited.pdf - 3 (969122389) |
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2011-08-08 |
Certificate of Incorporation-080811.PDF |
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2011-08-07 |
AOA.pdf - 2 (969123555) |
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2011-08-07 |
Application and declaration for incorporation of a company |
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2011-08-07 |
Notice of situation or change of situation of registered office |
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2011-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-07 |
moa.pdf - 1 (969123555) |
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2011-08-07 |
moa.pdf - 4 (969123555) |
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2011-08-07 |
RES.pdf - 3 (969123555) |
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Date |
Title |
|
|---|---|---|
2022-11-19 |
List of Directors;-18112022 |
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2022-11-19 |
List of share holders, debenture holders;-18112022 |
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2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2019-11-23 |
List of share holders, debenture holders;-23112019 |
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2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
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2019-10-15 |
Directors report as per section 134(3)-15102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2018-12-07 |
List of share holders, debenture holders;-07122018 |
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2018-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018 |
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2018-10-10 |
Directors report as per section 134(3)-10102018 |
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2018-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018 |
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2018-08-17 |
Optional Attachment-(1)-17082018 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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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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2016-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016 |
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2015-04-10 |
Copy of resolution-100415.PDF |
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2014-08-14 |
Copy of resolution-140814.PDF |
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2014-08-14 |
Optional Attachment 1-140814.PDF |
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2014-08-14 |
Optional Attachment 2-140814.PDF |
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2012-12-06 |
Evidence of cessation-061212.PDF |
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2012-12-06 |
Optional Attachment 1-061212.PDF |
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2011-08-08 |
Acknowledgement of Stamp Duty AoA payment-080811.PDF |
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2011-08-08 |
Acknowledgement of Stamp Duty MoA payment-080811.PDF |
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2011-08-07 |
AoA - Articles of Association-070811.PDF |
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2011-08-07 |
MoA - Memorandum of Association-070811.PDF |
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2011-08-07 |
No Objection Certificate in case there is a change in promoters-070811.PDF |
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2011-08-07 |
Optional Attachment 1-070811.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-19 |
Form MGT-7A-18112022 |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-11-23 |
LIST OF shareholding.pdf - 1 (969136228) |
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2019-10-15 |
Company financials including balance sheet and profit & loss |
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2019-10-15 |
RECOUP VINIMAY-1.pdf - 1 (969136289) |
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2019-10-15 |
RECOUP VINIMAY-1.pdf - 2 (969136289) |
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2018-12-07 |
Annual Returns and Shareholder Information |
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2018-12-07 |
recoup vinimay.pdf - 1 (969136404) |
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2018-10-10 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
Recoup Vinimay1.pdf - 1 (969136443) |
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2018-10-10 |
Recoup Vinimay1.pdf - 2 (969136443) |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
recoup vinimay.pdf - 1 (335861063) |
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2017-11-15 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
RECOUP VINIMAY.pdf - 1 (335861059) |
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2017-11-15 |
RECOUP VINIMAY.pdf - 2 (335861059) |
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2016-10-12 |
Company financials including balance sheet and profit & loss |
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2016-10-12 |
Recoup Vinimay final.pdf - 1 (969136623) |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-12 |
Recoup Vinimay p ltd.pdf - 1 (969136820) |
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2015-12-12 |
Recoup Vinimay p ltd.pdf - 2 (969136820) |
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2015-11-15 |
Annual Returns and Shareholder Information |
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2015-11-15 |
recoup vinimay private limited.pdf - 1 (969136868) |
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2015-11-15 |
recoup vinimay private limited_1.pdf - 2 (969136868) |
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2014-11-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-02 |
Recoup Vinimay Pvt. Ltd..pdf - 1 (969136930) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
recoup vinimay_Combine1.pdf - 1 (969136990) |
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2013-11-14 |
auditor.pdf - 2 (969137081) |
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2013-11-14 |
director.pdf - 3 (969137081) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
RECOUP VINIMAY PRIVATE LIMITED.pdf - 1 (969137081) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Recoup Vinimay Private Limited.pdf - 1 (969137161) |
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2012-11-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-15 |
recoup vinimay.pdf - 1 (969137197) |
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2012-10-28 |
auditors report 11-12.pdf - 3 (969137240) |
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2012-10-28 |
Director Report 11-12.pdf - 2 (969137240) |
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2012-10-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-28 |
RECOUP VINIMAY PRIVATE LIMITED.pdf - 1 (969137240) |
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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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