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Certificates

Date

Title

₨ 149 Each

2018-10-15
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
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2016-06-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160618
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2014-08-21
CERTIFICATE OF INCORPORATION.pdf - 1 (203301029)
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2014-08-21
Certificate of Incorporation-210814.PDF
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2013-11-17
Certificate of Registration for Modification of Mortgage-161113.PDF
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2013-03-14
Certificate of Registration of Mortgage-140313.PDF
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2008-02-21
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-210208.PDF
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Charge Documents

Date

Title

₨ 149 Each

2018-10-15
Letter of the charge holder stating that the amount has been satisfied-15102018
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2018-10-15
Satisfaction of Charge (Secured Borrowing)
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2018-10-15
NO DUE CERTIFICATE.pdf - 1 (377560738)
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2016-06-18
Creation of Charge (New Secured Borrowings)
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2016-06-18
Instrument(s) of creation or modification of charge;-18062016
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2016-06-18
hypothecation deed.pdf - 1 (203301059)
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2013-11-17
Creation of Charge (New Secured Borrowings)
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2013-11-17
AGREEMENT.pdf - 1 (203301057)
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2013-11-17
terms and conidtions.pdf - 2 (203301057)
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2013-03-14
Creation of Charge (New Secured Borrowings)
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2013-03-14
HYPOTHECATION AGREEMENT 13-03-2013.pdf - 1 (203301058)
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2013-03-14
terms and conidtions.pdf - 2 (203301058)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-28
Return of deposits
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2020-01-28
CA CERTIFICATE.pdf - 1 (904294395)
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2019-10-13
Information to the Registrar by company for appointment of auditor
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2019-10-13
RESOLUTION.pdf - 3 (904294381)
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2019-10-13
INTIMATION.pdf - 1 (904294381)
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2019-10-13
CONSENT.pdf - 2 (904294381)
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2019-07-03
Return of deposits
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2018-06-26
RESOLUTION.pdf - 1 (334072508)
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2018-06-26
DETAILS OF SHARE REEDEEMED.pdf - 2 (334072508)
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2018-06-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-25
Registration of resolution(s) and agreement(s)
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2018-05-25
CLASS MEETING PREFERENCE.pdf - 1 (295772891)
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2018-05-25
CLASS MEETING EQUITY.pdf - 2 (295772891)
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2017-09-06
Registration of resolution(s) and agreement(s)
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2017-09-06
RESOLUITON.pdf - 1 (203301106)
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2016-09-16
Registration of resolution(s) and agreement(s)
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2016-09-16
BOARD RESOLUTION.pdf - 1 (203301100)
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2016-04-29
Registration of resolution(s) and agreement(s)
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2016-04-29
BOARD RESOLUTION.pdf - 1 (203301099)
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2015-09-20
Registration of resolution(s) and agreement(s)
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2015-09-20
RESOLUTION NEW.pdf - 1 (203301090)
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2015-09-18
Appointment or change of designation of directors, managers or secretary
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2015-09-18
NOTICE.pdf - 2 (203301096)
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2015-09-18
RESOLUTION.pdf - 3 (203301096)
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2015-09-18
RESIGNATION LETTER.pdf - 1 (203301096)
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2015-04-06
Registration of resolution(s) and agreement(s)
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2015-04-06
DOCUMENTS OF SRK.pdf - 1 (203301091)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-27
egm resolution.pdf - 1 (203301094)
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2015-02-27
list of allotee.pdf - 1 (203301095)
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2015-02-27
board resolution for allotment.pdf - 2 (203301095)
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2015-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-27
MOA.pdf - 2 (203301094)
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2015-02-27
AOA NEW new.pdf - 3 (203301094)
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2015-02-27
notice.pdf - 4 (203301094)
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2015-02-18
PROOF OF STAMP DUTY PAID.pdf - 3 (203301092)
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2015-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-18
SRK RESOLUTION.pdf - 2 (203301092)
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2015-02-18
NOTICE.pdf - 6 (203301092)
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2015-02-18
new moa.pdf - 1 (203301092)
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2015-02-18
LETTER TO ROC.pdf - 4 (203301092)
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2015-02-18
CERTIFICATE.pdf - 5 (203301092)
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2015-01-25
RESOLUTION.pdf - 1 (203301093)
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2015-01-25
Registration of resolution(s) and agreement(s)
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2014-08-05
EGM RESOLUTIONS.pdf - 1 (203301089)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-11-17
Certificate of Registration for Modification of Mortgage-161113.PDF
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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2013-10-12
consent letter.pdf - 1 (203301080)
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2013-10-12
resolution.pdf - 2 (203301080)
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2013-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-30
LIST OF ALLOTTEES 26.08.2013.pdf - 1 (203301079)
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2013-08-22
new moa.pdf - 1 (203301082)
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2013-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-22
RESOLUTION.pdf - 2 (203301082)
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2013-03-14
Certificate of Registration of Mortgage-140313.PDF
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2013-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-09
List of allottees.pdf - 1 (203301085)
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2013-02-20
new moa.pdf - 1 (203301084)
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2013-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-20
aoa.pdf - 2 (203301084)
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2013-02-20
resol.pdf - 3 (203301084)
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2013-02-20
Registration of resolution(s) and agreement(s)
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2013-02-20
resol.pdf - 1 (203301083)
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2013-02-20
new moa.pdf - 2 (203301083)
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2013-02-20
aoa.pdf - 3 (203301083)
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2012-12-23
SRK CHEMICALS.pdf - 1 (203301072)
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2012-12-23
Information by auditor to Registrar
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2012-07-19
Re-appointment Letter.pdf - 1 (203301073)
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2012-07-19
Information by auditor to Registrar
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2008-10-08
Letter.pdf - 1 (203301065)
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2008-10-08
Information by auditor to Registrar
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2008-02-19
SILP.pdf - 1 (203301063)
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2008-02-19
Submission of documents with the Registrar
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2008-02-12
SILP.pdf - 1 (203301064)
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2008-02-12
Submission of documents with the Registrar
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2008-02-09
Resolution & Exp. Sta..pdf - 1 (203301062)
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2008-02-09
Registration of resolution(s) and agreement(s)
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2008-02-09
Altered AOA.pdf - 2 (203301062)
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2008-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-08
List of allottees.pdf - 1 (203301061)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
AGM resolution SRK.pdf - 3 (203301145)
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2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-10-16
Intimation letter SRK.pdf - 1 (203301145)
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2015-10-16
Consent letter SRK.pdf - 2 (203301145)
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2015-10-16
Auditor certificate SRK.pdf - 4 (203301145)
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2015-05-25
Information to the Registrar by company for appointment of auditor
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2015-05-25
Notice of resignation by the auditor
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2015-05-25
Intimation Letter.pdf - 1 (203301147)
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2015-05-25
Consent Letter.pdf - 2 (203301147)
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2015-05-25
EGM Resolution.pdf - 3 (203301147)
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2015-05-25
Auditor's Letter.pdf - 4 (203301147)
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2015-05-25
Resignation Letter.pdf - 1 (203301146)
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2015-01-13
Information to the Registrar by company for appointment of auditor
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2015-01-13
INTIMATION LATTER.pdf - 1 (203301144)
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2015-01-13
AGM RESOLUTION.pdf - 3 (203301144)
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2015-01-13
AUDITOR'S CERTIFICATE.pdf - 4 (203301144)
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2015-01-13
CONSENT LETTER.pdf - 2 (203301144)
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2014-08-21
Certificate of Incorporation-210814.PDF
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2008-02-21
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-210208.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-31
List of share holders, debenture holders;-31122019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-07-03
Auditor?s certificate-03072019
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2019-06-30
Auditor?s certificate-30062019
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2019-01-02
List of share holders, debenture holders;-31122018
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2019-01-02
Copy of MGT-8-31122018
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2018-06-22
Copy of Board resolution authorizing redemption of redeemable preference shares;-22062018
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2018-06-22
Optional Attachment-(1)-22062018
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2018-05-25
Optional Attachment-(1)-25052018
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2018-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
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2017-12-28
Optional Attachment-(2)-28122017
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2017-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Copy of MGT-8-23112017
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2017-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Copy of MGT-8-24112016
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2016-10-21
Details of other Entity(s)-21102016
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2016-09-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016
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2015-09-19
Copy of resolution-190915.PDF
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2015-09-18
Evidence of cessation-180915.PDF
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2015-09-18
Optional Attachment 1-180915.PDF
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2015-05-25
Resignation Letter-250515.PDF
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2015-04-06
Copy of resolution-060415.PDF
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2015-02-27
Copy of resolution-270215.PDF
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2015-02-27
List of allottees-270215.PDF
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2015-02-27
Optional Attachment 1-270215.PDF
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2015-02-27
AoA - Articles of Association-270215.PDF
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2015-02-27
Resltn passed by the BOD-270215.PDF
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2015-02-27
MoA - Memorandum of Association-270215.PDF
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2015-02-18
MoA - Memorandum of Association-180215.PDF
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2015-02-18
Optional Attachment 4-180215.PDF
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2015-02-18
Optional Attachment 2-180215.PDF
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2015-02-18
Copy of the resolution for alteration of capital-180215.PDF
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2015-02-18
Optional Attachment 3-180215.PDF
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2015-02-18
Optional Attachment 1-180215.PDF
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2015-01-21
Copy of resolution-210115.PDF
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2014-07-31
Copy of resolution-310714.PDF
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2013-11-17
Certificate of Registration for Modification of Mortgage-161113.PDF
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2013-11-17
Instrument of creation or modification of charge-161113.PDF
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2013-11-17
Optional Attachment 1-161113.PDF
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2013-10-10
Optional Attachment 1-101013.PDF
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2013-08-29
List of allottees-290813.PDF
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2013-08-22
MoA - Memorandum of Association-220813.PDF
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2013-08-22
Optional Attachment 1-220813.PDF
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2013-03-14
Certificate of Registration of Mortgage-140313.PDF
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2013-03-14
Instrument of creation or modification of charge-140313.PDF
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2013-03-14
Optional Attachment 1-140313.PDF
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2013-03-09
List of allottees-090313.PDF
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2013-02-22
Form for filing addendum for rectification of defects or incompleteness
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2013-02-22
SRK ADDL STAMP DUTY.pdf - 1 (203301190)
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2013-02-22
Optional Attachment 1-220213.PDF
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2013-02-22
aoa.pdf - 2 (203301190)
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2013-02-22
Challan evidencing deposit of amount-220213.PDF
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2013-02-20
MoA - Memorandum of Association-200213.PDF
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2013-02-20
AoA - Articles of Association-200213.PDF 1
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2013-02-20
AoA - Articles of Association-200213.PDF
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2013-02-20
Optional Attachment 1-200213.PDF
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2013-02-20
Copy of resolution-200213.PDF
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2013-02-20
MoA - Memorandum of Association-200213.PDF 1
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2008-10-08
Copy of intimation received-081008.PDF
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2008-02-19
Stmnt in lieu of Prospectus-ScheduleIV--190208.PDF
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2008-02-12
Stmnt in lieu of Prospectus-ScheduleIV--120208.PDF
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2008-02-09
Copy of resolution-090208.PDF
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2008-02-09
AoA - Articles of Association-090208.PDF
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2008-01-17
Others-170108.PDF
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2008-01-08
List of allottees-080108.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-01-07
Annual Returns and Shareholder Information
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2020-01-07
ANNEXURE OF SHAREHOLDERS.pdf - 1 (904299741)
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2019-01-02
ANNEXURE OF SHRAEHOLDERS NEW.pdf - 1 (480426474)
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
MGT-8.pdf - 2 (480426474)
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2018-01-01
Company financials including balance sheet and profit & loss
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2018-01-01
Instance_SRKChemicals.xml - 1 (269244066)
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2018-01-01
Consolidated Auditors Report SRK Chemicals Ltd.pdf - 3 (269244066)
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2018-01-01
LETTER.pdf - 2 (269244066)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
ANNEXURE OF SHAREHOLDRES.pdf - 1 (269244065)
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2017-11-24
mgt-8.pdf - 2 (269244065)
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2017-11-24
DETAILS OF MEETINGS HELD.pdf - 3 (269244065)
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2016-11-27
Annual Returns and Shareholder Information
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2016-11-27
MGT-8.pdf - 2 (203301282)
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2016-11-27
Annexure of Shareholders 2016.pdf - 1 (203301282)
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2016-10-23
Company financials including balance sheet and profit & loss
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2016-10-23
Director Report & MGT-9.pdf - 4 (203301281)
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2016-10-23
Other Entity.pdf - 2 (203301281)
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2016-10-23
AOC-2.pdf - 3 (203301281)
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2016-10-23
Auditor Report 2016.pdf - 1 (203301281)
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2015-11-15
DETAILS OF BOARD MEETING HELD.pdf - 3 (203301280)
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2015-11-15
Annual Returns and Shareholder Information
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2015-11-15
ANNEXURE OF SHAREHOLDER.pdf - 1 (203301280)
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2015-11-15
MGT 8.pdf - 2 (203301280)
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-06
DIRECTOR REPORT.pdf - 4 (203301275)
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2015-11-06
audit report revised latest.pdf - 1 (203301275)
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2015-11-06
OTHER ENTITIES.pdf - 2 (203301275)
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2015-11-06
AOC 2.pdf - 3 (203301275)
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2015-11-03
Details of salient features and justification per section 188-1--031115.PDF
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2015-11-03
Copy Of Financial Statements as per section 134-031115.PDF
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2015-11-03
Directors- report as per section 134-3--031115.PDF
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2015-11-03
Details of other entity-s--031115.PDF
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2015-01-01
Frm23ACA-291214 for the FY ending on-310314.OCT
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2015-01-01
BALANCE SHEET.pdf - 1 (203301273)
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2015-01-01
P&L ACCOUNT.pdf - 1 (203301274)
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Annual Return 2014.pdf - 1 (203301271)
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2014-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-28
COMPLIANCE CERTIFICATE.pdf - 1 (203301272)
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-18
Frm23ACA-111013 for the FY ending on-310313.OCT
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Compl Certificate.pdf - 1 (203301267)
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2013-10-18
Annual Return 2013 signed.pdf - 1 (203301270)
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2013-10-18
BALANCE SHEET 2013.pdf - 1 (203301268)
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
PROFIT & LOSS 2013.pdf - 1 (203301269)
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2012-11-19
Frm23ACA-191112 for the FY ending on-310312.OCT
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2012-11-19
PROFT AND LOSS.pdf - 1 (203301260)
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
balance sheet.pdf - 1 (203301261)
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-15
Annual Return SIGNED.pdf - 1 (203301262)
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-28
Frm23ACA-281211 for the FY ending on-310311.OCT
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2011-12-28
p & l ac.pdf - 1 (203301257)
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2011-12-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-28
balance sheet.pdf - 1 (203301256)
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2011-12-28
Annual Return.pdf - 1 (203301258)
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2011-12-28
Annexure Shareholders.pdf - 2 (203301258)
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2011-12-28
Annexure Director.pdf - 3 (203301258)
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2010-11-03
Annexure Director.pdf - 3 (203301255)
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2010-11-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-03
Annual Return.pdf - 1 (203301255)
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2010-11-03
Annexure Shareholders.pdf - 2 (203301255)
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-02
Frm23ACA-301010 for the FY ending on-310310.OCT
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2010-11-02
PROFIT N LOSS.pdf - 1 (203301254)
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2010-11-02
BALANCE SHEET.pdf - 1 (203301253)
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2009-09-24
Balance Sheet.pdf - 1 (203301250)
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2009-09-24
Profit & Loss.pdf - 1 (203301251)
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2009-09-24
Annexure Shareholders.pdf - 3 (203301252)
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2009-09-24
Frm23ACA-210909 for the FY ending on-310309-Revised-1.OCT
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2009-09-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-24
Annexure Director.pdf - 2 (203301252)
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2009-09-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-24
Annual Return.pdf - 1 (203301252)
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2008-10-25
P & L.pdf - 1 (203301249)
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Profit & Loss Statement
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2008-10-25
Balance Sheet.pdf - 1 (203301248)
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2008-10-10
Annual Return.pdf - 1 (203301247)
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2008-10-10
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Annual Return.pdf - 1 (203301243)
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2007-10-26
Annual Return.pdf - 1 (203301245)
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2007-10-26
Balance sheet 07.pdf - 1 (203301246)
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2007-10-26
Balance Sheet.pdf - 1 (203301244)
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