Date |
Title |
₨ 149 Each |
|---|---|---|
2012-06-27 |
Certificate of Incorporation-270612.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-18 |
Evidence of cessation;-18022022 |
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2022-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-18 |
Optional Attachment-(1)-18022022 |
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2019-04-17 |
Appointment letter and Resolution 1.pdf - 1 (1000794953) |
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2019-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-17 |
Optional Attachment-(2)-17042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-22 |
Return of deposits |
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2020-08-20 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-04-23 |
Electricity bill.pdf - 1 (1000794982) |
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2019-04-23 |
Notice of situation or change of situation of registered office |
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2019-04-23 |
NOC.pdf - 3 (1000794982) |
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2019-04-23 |
RESOLUTION -REGISTERED OFFICE SHIFTING-RODIC.pdf - 4 (1000794982) |
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2019-04-23 |
utility bill.pdf - 2 (1000794982) |
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2018-10-09 |
Information to the Registrar by company for appointment of auditor |
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2018-10-09 |
special notice -rodic FOR ATTACHMENT.pdf - 3 (1000795149) |
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2018-10-09 |
special resolution.pdf - 2 (1000795149) |
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2018-10-09 |
Statutory_Audit_of_Rodic.pdf - 1 (1000795149) |
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2015-02-04 |
Registration of resolution(s) and agreement(s) |
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2015-02-04 |
rodic coffee.pdf - 1 (1000795159) |
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2014-08-26 |
Information by auditor to Registrar |
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2014-08-26 |
RODIC COFFEE 2013-14.pdf - 1 (1000795161) |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
resignation letter.pdf - 1 (1000795166) |
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2012-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-05 |
LIST OF ALLOTTEES.pdf - 1 (1000795185) |
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2012-07-28 |
ALTERED MEM OF ASSS.pdf - 1 (1000795231) |
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2012-07-28 |
Registration of resolution(s) and agreement(s) |
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2012-07-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-28 |
RESOLUTION & EXPLANATORY STATEMENT.pdf - 1 (1000795224) |
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2012-07-27 |
Information by auditor to Registrar |
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2012-07-27 |
RODIC COFFEE ESTATES 12-13.pdf - 1 (1000795233) |
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2012-07-23 |
board resolution.pdf - 3 (1000795241) |
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2012-07-23 |
CONSENT LETTER FROM ARVIND KR. MITTAL.pdf - 1 (1000795241) |
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2012-07-23 |
consent letter from manish agarwal.pdf - 2 (1000795241) |
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2012-07-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-24 |
-251214.OCT |
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2014-12-24 |
CONSENT BY CA.pdf - 2 (1000795566) |
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2014-12-24 |
INTIMATION BY COMPANY.pdf - 1 (1000795566) |
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2014-12-24 |
RESOLUTION.pdf - 3 (1000795566) |
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2012-06-27 |
ARTICLES OF ASSOC.pdf - 2 (1000795572) |
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2012-06-27 |
Certificate of Incorporation-270612.PDF |
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2012-06-27 |
Application and declaration for incorporation of a company |
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2012-06-27 |
MEM OF ASSS.pdf - 1 (1000795572) |
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2012-06-27 |
POWER OF ATTORNEY.pdf - 3 (1000795572) |
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2012-06-20 |
Notice of situation or change of situation of registered office |
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2012-06-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-21 |
List of share holders, debenture holders;-21062023 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2020-12-22 |
List of share holders, debenture holders;-22122020 |
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2020-12-21 |
Optional Attachment-(1)-21122020 |
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2020-12-21 |
Optional Attachment-(2)-21122020 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
Optional Attachment-(2)-23102019 |
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2019-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019 |
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2019-04-22 |
Copies of the utility bills as mentioned above (not older than two months)-22042019 |
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2019-04-22 |
Copy of board resolution authorizing giving of notice-22042019 |
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2019-04-22 |
Optional Attachment-(1)-22042019 |
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2019-04-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019 |
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2019-01-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-10-09 |
Copy of resolution passed by the company-09102018 |
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2018-10-09 |
Copy of written consent given by auditor-09102018 |
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2018-10-09 |
Optional Attachment-(1)-09102018 |
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2017-12-11 |
List of share holders, debenture holders;-11122017 |
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2017-12-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017 |
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2017-03-17 |
List of share holders, debenture holders;-17032017 |
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2017-01-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012017 |
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2015-02-04 |
Copy of resolution-040215.PDF |
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2012-11-24 |
Evidence of cessation-241112.PDF |
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2012-10-05 |
List of allottees-051012.PDF |
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2012-07-28 |
Copy of resolution-280712.PDF |
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2012-07-28 |
MoA - Memorandum of Association-280712.PDF |
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2012-07-23 |
Optional Attachment 1-230712.PDF |
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2012-07-23 |
Optional Attachment 2-230712.PDF |
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2012-07-23 |
Optional Attachment 3-230712.PDF |
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2012-06-27 |
Acknowledgement of Stamp Duty AoA payment-270612.PDF |
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2012-06-27 |
Acknowledgement of Stamp Duty MoA payment-270612.PDF |
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2012-06-27 |
AoA - Articles of Association-270612.PDF |
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2012-06-27 |
MoA - Memorandum of Association-270612.PDF |
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2012-06-27 |
Optional Attachment 1-270612.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-22 |
Annual Returns and Shareholder Information |
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2022-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-24 |
Company financials including balance sheet and profit & loss |
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2020-12-24 |
MR-3_RODIC COFFEE.pdf - 3 (1004211848) |
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2020-12-24 |
Notice and Director Report 2019-2020.pdf - 2 (1004211848) |
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2020-12-24 |
RODIC_COFFEE_ESTATES_PRIVATE_LIMITED_2019-20_INDAS_Financial Statement.xml - 1 (1004211848) |
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2020-12-22 |
Annual Returns and Shareholder Information |
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2020-12-22 |
Shareholders list.pdf - 1 (1004211859) |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-19 |
Shareholders list_31-03-2019.pdf - 1 (1000795004) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Notice and Director Report_Rodic.pdf - 3 (1000795003) |
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2019-11-17 |
RODIC_COFFEE_ESTATES_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (1000795003) |
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2019-11-17 |
SAR_Rodic Coffee.pdf - 2 (1000795003) |
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2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-15 |
SHAREHOLDERS LIST_RODIC COFFEE.pdf - 1 (1000795810) |
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2019-01-09 |
Company financials including balance sheet and profit & loss |
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2019-01-09 |
Notice_rodic.pdf - 2 (1000795815) |
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2019-01-09 |
RODIC_COFFEE_ESTATES_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (1000795815) |
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2017-12-11 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-11 |
SHAREHOLDER LIST 2017.pdf - 1 (330448267) |
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2017-12-11 |
U01131DL2012PTC238155-FS-2016-2017.xml - 1 (330448268) |
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2017-03-17 |
Annual Returns and Shareholder Information |
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2017-03-17 |
Shareholders.pdf - 1 (330448266) |
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2017-01-18 |
Form_AOC4--rodic_coff_SGOENKAJI_20170118120801.pdf-18012017 |
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2017-01-18 |
U01131DL2012PTC238155-FS-2015-2016.xml - 1 (330448265) |
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2016-02-17 |
document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
_BS-RODIC.xml - 1 (1000795830) |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
SHAREHOLDERS LIST RODIC COFFEE.pdf - 1 (1000795832) |
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2015-06-15 |
annual return revised 12-13.pdf - 1 (1000795834) |
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2015-06-15 |
annual return rodic revised 13-14.pdf - 1 (1000795838) |
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2015-06-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-06-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-31 |
document in respect of balance sheet 26-12-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-12-30 |
ANNUAL RETURN OF RODIC COFFEE.pdf - 1 (1000795846) |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-30 |
_BS.xml - 1 (1000795844) |
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2014-02-20 |
document in respect of balance sheet 28-01-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-01-28 |
ANNUAL RETURN OF RODIC COFFEE.pdf - 1 (1000795857) |
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2014-01-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-28 |
_BS.xml - 1 (1000795854) |
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2014-01-22 |
compliance certificate.pdf - 1 (1000795859) |
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2014-01-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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Download all 135 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Rodic Coffee Estates Private Limited.
Track this company
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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