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Certificates

Date

Title

₨ 149 Each

2017-09-28
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170928
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2012-05-23
Certificate of Incorporation-230512.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-02-28
Board Resolution_RAGHU.pdf - 1 (249265905)
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2018-02-28
Evidence of cessation;-28022018
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2018-02-28
Appointment or change of designation of directors, managers or secretary
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2018-02-28
Notice of resignation;-28022018
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2018-02-28
Resignation Letter_Raghu Kumar _RKSV Commodities India Pvt Ltd.pdf - 2 (249265905)
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2016-11-28
Appointment or change of designation of directors, managers or secretary
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2016-11-28
Notice of AGM.pdf - 1 (213981307)
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2016-11-28
Optional Attachment-(1)-28112016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-12
Registration of resolution(s) and agreement(s)
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2022-04-03
Registration of resolution(s) and agreement(s)
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2022-02-15
Registration of resolution(s) and agreement(s)
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2019-04-25
BR_RKSV Commodity_12_04_2019.pdf - 1 (616506368)
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2019-04-25
Notice of address at which books of account are maintained
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2019-02-27
Appointment Letter.pdf - 4 (537779072)
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2019-02-27
Consent of Auditor_RKSV Comm.pdf - 2 (537779072)
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2019-02-27
Extract AGM.pdf - 3 (537779072)
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2019-02-27
Information to the Registrar by company for appointment of auditor
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2019-02-27
Intimation Letter.pdf - 1 (537779072)
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2018-10-10
Notice of resignation by the auditor
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2018-10-10
Resignation RKSV Commodities.pdf - 1 (523642792)
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2018-09-28
Consent or Engagement letter.pdf - 2 (523642791)
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2018-09-28
CTC of Ordinary Resolution_EGM.pdf - 3 (523642791)
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2018-09-28
Information to the Registrar by company for appointment of auditor
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2018-09-28
Intimation_Auditor.pdf - 1 (523642791)
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2018-09-28
Letter of Appointmnet.pdf - 4 (523642791)
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2017-09-28
Altered Article of Association_.pdf - 3 (213981320)
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2017-09-28
Altered Memorandum of Association_.pdf - 2 (213981320)
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2017-09-28
Extract_EGM.pdf - 4 (213981320)
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2017-09-28
Registration of resolution(s) and agreement(s)
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2017-09-28
Notice of EGM with Explanatory Statement and shorter notice consent_.pdf - 1 (213981320)
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2016-01-29
Board Resolution.pdf - 3 (213981319)
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2016-01-29
DIR-2.pdf - 1 (213981319)
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2016-01-29
DIR-8.pdf - 4 (213981319)
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2016-01-29
Appointment or change of designation of directors, managers or secretary
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2016-01-29
MBP-1.pdf - 2 (213981319)
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2015-06-08
Extract_EGM.pdf - 2 (213981316)
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2015-06-08
Appointment or change of designation of directors, managers or secretary
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2015-06-08
Notice_EGM.pdf - 1 (213981316)
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2014-12-23
CTC of Board resolution.pdf - 1 (213981314)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-08-04
Board Resolution_RKSVCOM.pdf - 1 (213981315)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-11-17
Consent - Re appointment as statutory auditors-RKSV Commodities India Pvt Ltd final.pdf - 1 (213981308)
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2013-11-17
Information by auditor to Registrar
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2013-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-14
List of allottees.pdf - 1 (213981312)
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2013-02-13
Amended MoA.pdf - 1 (213981311)
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2013-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-13
Notice, Resolution & Explanatory Statement.pdf - 2 (213981311)
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2013-02-12
Appointment or change of designation of directors, managers or secretary
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2013-01-17
EGM Resolution for increase in Authorised Capital-RKSV Commodities.pdf - 2 (213981309)
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2013-01-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-17
RKSV Commodities -Amended MoA.pdf - 1 (213981309)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-24
-251214.OCT
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2014-12-24
Consent to act as auditor.pdf - 2 (213981325)
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2014-12-24
Letter Of Appointment Auditor.pdf - 1 (213981325)
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2014-12-24
Resolution for appointment of auditor.pdf - 3 (213981325)
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2012-05-23
Certificate of Incorporation-230512.PDF
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2012-05-14
Board_Resolution_dtd.02.05.2012.pdf - 3 (213981324)
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2012-05-14
Clarification Letter.pdf - 4 (213981324)
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2012-05-14
Application and declaration for incorporation of a company
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2012-05-14
RKSV Commodities - AoA.pdf - 2 (213981324)
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2012-05-14
RKSV Commodities - MoA.pdf - 1 (213981324)
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2012-04-21
Notice of situation or change of situation of registered office
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2012-04-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-13
Approval letter of extension of financial year or AGM-11102022
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2022-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
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2022-10-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
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2022-10-13
Directors report as per section 134(3)-11102022
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2022-10-13
Optional Attachment-(1)-11102022 1
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2022-10-12
Approval letter for extension of AGM;-11102022
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2022-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
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2022-10-12
List of Directors;-11102022
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2022-10-12
List of share holders, debenture holders;-11102022
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2022-10-12
Optional Attachment-(1)-11102022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
List of Directors;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-24
Approval letter of extension of financial year or AGM-24032022
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2022-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032022
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2022-03-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032022
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2022-03-24
Directors report as per section 134(3)-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-24
Optional Attachment-(2)-24032022
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2022-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022
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2022-02-16
Optional Attachment-(1)-14022022
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2021-01-31
Approval letter for extension of AGM;-27012021
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2021-01-31
Approval letter of extension of financial year or AGM-27012021
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2021-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-01-31
Directors report as per section 134(3)-27012021
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2021-01-31
List of share holders, debenture holders;-27012021
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2021-01-31
Optional Attachment-(1)-27012021
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2021-01-31
Optional Attachment-(1)-27012021 1
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2021-01-31
Optional Attachment-(2)-27012021
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-04-16
Copy of board resolution-16042019
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2019-02-27
Copy of resolution passed by the company-27022019
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2019-02-27
Copy of the intimation sent by company-27022019
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2019-02-27
Copy of written consent given by auditor-27022019
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2019-02-27
Optional Attachment-(1)-27022019
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-09-28
-28092018
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2018-09-28
Copy of resolution passed by the company-28092018
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2018-09-28
Copy of the intimation sent by company-28092018
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2018-09-28
Copy of written consent given by auditor-28092018
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2018-09-28
Resignation letter-28092018
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
List of share holders, debenture holders;-24102017
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2017-09-19
Altered articles of association-19092017
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2017-09-19
Altered memorandum of association-19092017
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2017-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
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2017-09-19
Optional Attachment-(1)-19092017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-28
Optional Attachment-(1)-28112016
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2016-01-29
Declaration of the appointee Director- in Form DIR-2-290116.PDF
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2016-01-29
Interest in other entities-290116.PDF
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2016-01-29
Optional Attachment 1-290116.PDF
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2016-01-29
Optional Attachment 2-290116.PDF
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2015-06-05
Optional Attachment 1-050615.PDF
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2015-06-05
Optional Attachment 2-050615.PDF
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2014-12-22
Copy of resolution-221214.PDF
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2014-07-14
Copy of resolution-140714.PDF
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2013-02-14
List of allottees-140213.PDF
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2013-02-13
MoA - Memorandum of Association-130213.PDF
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2013-02-13
Optional Attachment 1-130213.PDF
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2013-01-17
MoA - Memorandum of Association-170113.PDF
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2013-01-17
Optional Attachment 1-170113.PDF
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2012-05-23
Acknowledgement of Stamp Duty AoA payment-230512.PDF
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2012-05-23
Acknowledgement of Stamp Duty MoA payment-230512.PDF
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2012-05-23
Copy of passport & affidavit.pdf - 1 (213981346)
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2012-05-23
Form for filing addendum for rectification of defects or incompleteness
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2012-05-23
Optional Attachment 1-230512.PDF
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2012-05-14
AoA - Articles of Association-140512.PDF
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2012-05-14
MoA - Memorandum of Association-140512.PDF
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2012-05-14
Optional Attachment 1-140512.PDF
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2012-05-14
Optional Attachment 2-140512.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-13
Form MGT-7A-13102022_signed
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2022-10-12
Company financials including balance sheet and profit & loss
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2022-03-29
Form MGT-7A-29032022_signed
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2022-03-24
Company financials including balance sheet and profit & loss
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2021-02-08
Company financials including balance sheet and profit & loss
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2021-01-31
Annual Returns and Shareholder Information
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2019-11-28
AR and Financials RKSV Commodities 2019.pdf - 1 (729165924)
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-28
Notice and Director Report with Annexures 2019.pdf - 2 (729165924)
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2019-11-27
Annual Returns and Shareholder Information
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2019-11-27
List of Shareholder and Transfer Details.pdf - 1 (729165923)
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2018-12-27
Board Report and MGT-9.pdf - 2 (523642832)
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-27
List of Shareholder.pdf - 1 (523642830)
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2018-12-27
Notice AGM Auditor report and Financials.pdf - 1 (523642832)
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2017-10-24
Board Report and MGT-9_Final.pdf - 2 (213981392)
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2017-10-24
Company financials including balance sheet and profit & loss
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2017-10-24
Annual Returns and Shareholder Information
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2017-10-24
List of Shareholders.pdf - 1 (213981393)
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2017-10-24
Notice Auditor Report and Financials.pdf - 1 (213981392)
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2016-11-28
Directors Reports & MGT-9.pdf - 2 (213981388)
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
List of Share Transfer.pdf - 2 (213981389)
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2016-11-28
List of Shareholder.pdf - 1 (213981389)
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2016-11-28
Notice, Auditor Report & Balance Sheet.pdf - 1 (213981388)
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2016-02-16
Director Report.compressed.pdf - 2 (213981390)
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2016-02-16
Company financials including balance sheet and profit & loss
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2016-02-16
Annual Returns and Shareholder Information
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2016-02-16
List of Shareholder.pdf - 1 (213981391)
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2016-02-16
Notice, Auditor Report & Financials.pdf - 1 (213981390)
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2015-01-01
Balance sheet.pdf - 1 (335921135)
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2015-01-01
Compliance Certificate.pdf - 1 (335921156)
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-01
Notice and Director's report.pdf - 2 (335921135)
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2014-12-23
Annual Return.pdf - 1 (213981387)
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-02
Annual Return 2013.pdf - 1 (213981384)
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2014-01-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-02
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-02
RKSV Commodities _Notice & Director Report-2013_.pdf - 1 (213981385)
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2014-01-02
RKSV COMMODITIES COMPLIANCE CERTIFICATE.pdf - 1 (213981386)
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