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Certificates

Date

Title

₨ 149 Each

2022-05-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220511
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2018-01-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180117
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2012-10-15
Certificate of Incorporation-151012.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-05-11
Creation of Charge (New Secured Borrowings)
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2022-05-11
Instrument(s) of creation or modification of charge;-11052022
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2018-01-17
Creation of Charge (New Secured Borrowings)
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2018-01-17
Sanction Memorandum.pdf - 1 (327912173)
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2018-01-12
Instrument(s) of creation or modification of charge;-12012018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-02-23
Return of deposits
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2020-07-04
Board Resolution 27062020.pdf - 3 (992043216)
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2020-07-04
EGM Resolution with Notice and Explanatory Statement us 102.pdf - 1 (992043215)
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2020-07-04
Registration of resolution(s) and agreement(s)
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2020-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-04
List of Allottees 27062020.pdf - 1 (992043216)
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2020-07-04
Loan Agreement 19052014.pdf - 2 (992043216)
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2020-06-09
Article of Association.pdf - 3 (992043223)
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2020-06-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-06-09
Memorandum of Association.pdf - 1 (992043223)
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2020-06-09
Notice with explanatory statement.pdf - 4 (992043223)
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2020-06-09
Resolution.pdf - 2 (992043223)
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2020-06-08
Article of Association.pdf - 3 (992043226)
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2020-06-08
Registration of resolution(s) and agreement(s)
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2020-06-08
Memorandum of Association.pdf - 2 (992043226)
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2020-06-08
Notice with explanatory statement.pdf - 4 (992043226)
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2020-06-08
Resolution.pdf - 1 (992043226)
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2020-02-12
Return of deposits
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2019-09-09
Return of deposits
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2015-04-08
board resolution with MBP 1.pdf - 1 (992043238)
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2015-04-08
Registration of resolution(s) and agreement(s)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
resolution_notice.pdf - 1 (992043239)
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2014-10-15
board resolution._1.pdf - 1 (992043244)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-03
adt-1.pdf - 1 (992043251)
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2014-10-03
Submission of documents with the Registrar
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2014-08-23
board resolution.pdf - 1 (992043270)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2013-10-14
intimation.pdf - 1 (992043280)
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2013-04-15
Information by auditor to Registrar
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2013-04-15
intimation.pdf - 1 (992043293)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Consent of Auditor of S k Solvochem.pdf - 2 (992043561)
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2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-10-10
intimation_sk Solvochem .pdf - 1 (992043561)
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2015-10-10
Resolution S K Solvochem.pdf - 3 (992043561)
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2012-10-15
Certificate of Incorporation-151012.PDF
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2012-10-13
AOA_sk_solvochem.pdf - 2 (992043587)
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2012-10-13
Details of subscribers_sk_solvochem.pdf - 3 (992043587)
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2012-10-13
Application and declaration for incorporation of a company
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2012-10-13
Appointment or change of designation of directors, managers or secretary
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2012-10-13
form-1_sk_solvo.pdf - 4 (992043587)
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2012-10-13
MOA_sk_solvo.pdf - 1 (992043587)
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2012-10-13
poa_sk_solvochem.pdf - 5 (992043587)
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2012-10-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-04
List of share holders, debenture holders;-04112022
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2022-11-04
Optional Attachment-(1)-04112022
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2022-02-24
List of share holders, debenture holders;-24022022
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2022-02-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022022
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2020-07-04
Copy of Board or Shareholders? resolution-04072020
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2020-07-04
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04072020
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2020-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
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2020-07-04
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.-04072020
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2020-06-08
Altered articles of association-08062020
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2020-06-08
Altered memorandum of assciation;-08062020
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2020-06-08
Altered memorandum of association-08062020
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2020-06-08
Copy of the resolution for alteration of capital;-08062020
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2020-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
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2020-06-08
Optional Attachment-(1)-08062020
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2020-06-08
Optional Attachment-(1)-08062020 1
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2020-06-08
Optional Attachment-(2)-08062020
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2019-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
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2019-10-11
Directors report as per section 134(3)-11102019
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2019-10-11
List of share holders, debenture holders;-11102019
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-12-31
List of share holders, debenture holders;-31122018
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2017-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
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2017-12-06
Directors report as per section 134(3)-06122017
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2017-12-06
List of share holders, debenture holders;-06122017
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2016-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
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2016-10-14
Directors report as per section 134(3)-14102016
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2016-10-14
List of share holders, debenture holders;-14102016
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2015-04-08
Copy of resolution-080415.PDF
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2014-10-21
Copy of resolution-211014.PDF
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2014-10-03
Optional Attachment 1-031014.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-08-20
Copy of resolution-200814.PDF
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2012-10-15
Acknowledgement of Stamp Duty AoA payment-151012.PDF
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2012-10-15
Acknowledgement of Stamp Duty MoA payment-151012.PDF
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2012-10-13
Annexure of subscribers-131012.PDF
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2012-10-13
AoA - Articles of Association-131012.PDF
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2012-10-13
MoA - Memorandum of Association-131012.PDF
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2012-10-13
Optional Attachment 1-131012.PDF
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2012-10-13
Optional Attachment 2-131012.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-14
Company financials including balance sheet and profit & loss
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2022-11-05
Annual Returns and Shareholder Information
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2022-04-02
Company financials including balance sheet and profit & loss
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2022-04-02
Annual Returns and Shareholder Information
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2019-10-11
BS 2018-19.pdf - 1 (992044157)
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2019-10-11
DIRECTORS REPORT.pdf - 2 (992044157)
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2019-10-11
Company financials including balance sheet and profit & loss
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2019-10-11
Annual Returns and Shareholder Information
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2019-10-11
Shareholders-MGT_7.pdf - 1 (992044163)
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2018-12-31
Company financials including balance sheet and profit & loss
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2018-12-31
Annual Returns and Shareholder Information
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2018-12-31
Shareholders-MGT_7.pdf - 1 (992044167)
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2018-12-31
SK SOLVOCHEM BALANCE SHEET.pdf - 1 (992044166)
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2018-12-31
SK SOLVOCHEM DIRECTOR REPORT.pdf - 2 (992044166)
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2017-12-09
balance sheet.pdf - 1 (327912354)
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2017-12-09
director report.pdf - 2 (327912354)
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2017-12-09
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
Shareholders-MGT_7.pdf - 1 (327912353)
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2016-10-14
balance sheet 2015-16.pdf - 1 (992044180)
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2016-10-14
Directors Reports.pdf - 2 (992044180)
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2016-10-14
Company financials including balance sheet and profit & loss
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2016-10-14
Annual Returns and Shareholder Information
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2016-10-14
LIST OF SHAREHOLDERS.pdf - 1 (992044183)
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2015-11-24
DETAIL OF SHARE.pdf - 1 (992044189)
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-22
BS S K Solvochem.pdf - 1 (992044190)
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2015-11-22
Director Report S K Solvochem.pdf - 2 (992044190)
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2015-11-22
Company financials including balance sheet and profit & loss
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2014-11-15
annual return.pdf - 1 (992044191)
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2014-11-15
Annual Returns and Shareholder Information as on 30-09-14
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2014-10-18
BS-2014.pdf - 1 (992044202)
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-27
annual return.pdf - 1 (992044211)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 30-09-13
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2013-10-27
Sk bs.pdf - 1 (992044205)
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