Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160906 |
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2015-12-04 |
Certificate of Incorporation-041215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023 |
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2023-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-06 |
Optional Attachment-(1)-06012023 |
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2022-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-12 |
Evidence of cessation;-12122022 |
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2022-12-12 |
Notice of resignation;-12122022 |
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2022-12-12 |
Optional Attachment-(1)-12122022 |
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2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-11-01 |
Optional Attachment-(2)-27102022 |
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2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Optional Attachment-(1)-14062019 |
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2019-06-14 |
Optional Attachment-(2)-14062019 |
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2019-06-13 |
Optional Attachment-(1)-13062019 |
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2018-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-02 |
Evidence of cessation;-02082018 |
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2018-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-02 |
Notice of resignation;-02082018 |
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2018-08-02 |
Optional Attachment-(1)-02082018 |
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2018-08-02 |
Optional Attachment-(2)-02082018 |
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2018-07-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018 |
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2018-07-31 |
Interest in other entities;-31072018 |
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2018-07-31 |
Optional Attachment-(1)-31072018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-06 |
Creation of Charge (New Secured Borrowings) |
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2016-09-06 |
Instrument(s) of creation or modification of charge;-06092016 |
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2016-09-06 |
Optional Attachment-(1)-06092016 |
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2016-09-06 |
Optional Attachment-(2)-06092016 |
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2016-09-06 |
Optional Attachment-(3)-06092016 |
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2016-09-06 |
Optional Attachment-(4)-06092016 |
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2016-09-06 |
Optional Attachment-(5)-06092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-03-01 |
Information to the Registrar by company for appointment of auditor |
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2023-03-01 |
Notice of resignation by the auditor |
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2023-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-01-06 |
Notice of situation or change of situation of registered office |
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2023-01-06 |
Registration of resolution(s) and agreement(s) |
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2023-01-06 |
Form of return to be filed with the Registrar under section 89 |
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2023-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-31 |
Registration of resolution(s) and agreement(s) |
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2022-12-19 |
Information to the Registrar by company for appointment of auditor |
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2022-11-10 |
Notice of situation or change of situation of registered office |
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2021-06-30 |
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2021-02-08 |
Return of deposits |
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2021-02-08 |
Return of deposits |
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2017-05-22 |
Information to the Registrar by company for appointment of auditor |
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2016-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-04 |
Certificate of Incorporation-041215.PDF |
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2015-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-03 |
Notice of situation or change of situation of registered office |
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2015-12-03 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-01 |
Copy of resolution passed by the company-01032023 |
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2023-03-01 |
Copy of written consent given by auditor-01032023 |
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2023-03-01 |
Resignation letter-01032023 |
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2023-01-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-19012023 2 |
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2023-01-20 |
Copy of Board or Shareholders? resolution-19012023 2 |
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2023-01-20 |
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.-19012023 2 |
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2023-01-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19012023 |
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2023-01-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19012023 1 |
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2023-01-19 |
Copy of Board or Shareholders? resolution-19012023 |
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2023-01-19 |
Copy of Board or Shareholders? resolution-19012023 1 |
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2023-01-19 |
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.-19012023 |
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2023-01-19 |
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.-19012023 1 |
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2023-01-12 |
Copy of MGT-8-12012023 |
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2023-01-12 |
List of share holders, debenture holders;-12012023 |
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2023-01-12 |
Optional Attachment-(1)-12012023 |
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2023-01-12 |
Optional Attachment-(1)-12012023 1 |
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2023-01-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07012023 |
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2023-01-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07012023 1 |
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2023-01-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07012023 2 |
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2023-01-07 |
Copy of Board or Shareholders? resolution-07012023 |
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2023-01-07 |
Copy of Board or Shareholders? resolution-07012023 1 |
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2023-01-07 |
Copy of Board or Shareholders? resolution-07012023 2 |
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2023-01-07 |
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.-07012023 |
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2023-01-07 |
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.-07012023 1 |
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2023-01-07 |
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.-07012023 2 |
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2023-01-07 |
Optional Attachment-(1)-07012023 |
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2023-01-07 |
Optional Attachment-(1)-07012023 1 |
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2023-01-07 |
Optional Attachment-(1)-07012023 2 |
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2023-01-06 |
-06012023 |
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2023-01-06 |
-06012023 1 |
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2023-01-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06012023 |
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2023-01-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06012023 1 |
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2023-01-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06012023 2 |
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2023-01-06 |
Copies of the utility bills as mentioned above (not older than two months)-06012023 |
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2023-01-06 |
Copy of Board or Shareholders? resolution-06012023 |
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2023-01-06 |
Copy of Board or Shareholders? resolution-06012023 1 |
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2023-01-06 |
Copy of Board or Shareholders? resolution-06012023 2 |
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2023-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023 |
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2023-01-06 |
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.-06012023 |
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2023-01-06 |
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.-06012023 1 |
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2023-01-06 |
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.-06012023 2 |
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2023-01-06 |
Optional Attachment-(1)-06012023 |
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2023-01-06 |
Optional Attachment-(1)-06012023 1 |
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2023-01-06 |
Optional Attachment-(1)-06012023 2 |
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2023-01-06 |
Optional Attachment-(1)-06012023 3 |
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2023-01-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023 |
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2022-12-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022 |
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2022-12-14 |
Copy of resolution passed by the company-14122022 |
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2022-12-14 |
Copy of the intimation sent by company-14122022 |
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2022-12-14 |
Copy of written consent given by auditor-14122022 |
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2022-11-22 |
Copies of the utility bills as mentioned above (not older than two months)-02112022 |
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2022-11-22 |
Optional Attachment-(1)-02112022 |
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2022-11-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022 |
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2022-10-16 |
Approval letter for extension of AGM;-16102022 |
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2022-10-16 |
Approval letter for extension of AGM;-16102022 1 |
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2022-10-16 |
Approval letter of extension of financial year of AGM-16102022 |
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2022-10-16 |
Approval letter of extension of financial year of AGM-16102022 1 |
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2022-10-16 |
Copy of MGT-8-16102022 |
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2022-10-16 |
Copy of MGT-8-16102022 1 |
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2022-10-16 |
Copy of MGT-8-16102022 2 |
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2022-10-16 |
List of share holders, debenture holders;-16102022 |
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2022-10-16 |
List of share holders, debenture holders;-16102022 1 |
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2022-10-16 |
List of share holders, debenture holders;-16102022 2 |
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2022-10-16 |
Optional Attachment-(1)-16102022 |
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2022-10-16 |
Optional Attachment-(1)-16102022 1 |
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2022-10-16 |
Optional Attachment-(1)-16102022 2 |
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2022-10-16 |
Optional Attachment-(1)-16102022 3 |
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2022-10-16 |
Optional Attachment-(1)-16102022 4 |
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2022-10-16 |
Optional Attachment-(1)-16102022 5 |
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2022-10-16 |
Optional Attachment-(2)-16102022 |
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2022-10-16 |
Optional Attachment-(2)-16102022 1 |
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2019-06-13 |
Copy of MGT-8-13062019 |
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2019-06-13 |
Copy of MGT-8-13062019 1 |
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2019-06-13 |
List of share holders, debenture holders;-13062019 |
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2019-06-13 |
List of share holders, debenture holders;-13062019 1 |
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2019-05-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019 |
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2019-05-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052019 |
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2017-07-27 |
List of share holders, debenture holders;-27072017 |
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2017-07-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072017 |
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2017-05-14 |
Copy of resolution passed by the company-09052017 |
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2017-05-14 |
Copy of the intimation sent by company-09052017 |
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2017-05-14 |
Copy of written consent given by auditor-09052017 |
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2016-08-29 |
Copy of Board or Shareholders? resolution-29082016 |
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2016-08-29 |
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.-29082016 |
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2016-08-29 |
Optional Attachment-(1)-29082016 |
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2016-08-20 |
Copy of Board or Shareholders? resolution-20082016 |
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2016-08-20 |
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.-20082016 |
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2016-08-20 |
Optional Attachment-(1)-20082016 |
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2016-07-18 |
Altered memorandum of assciation;-18072016 |
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2016-07-18 |
Copy of the resolution for alteration of capital;-18072016 |
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2015-12-04 |
Acknowledgement of Stamp Duty AoA payment-041215.PDF |
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2015-12-04 |
Acknowledgement of Stamp Duty MoA payment-041215.PDF |
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2015-12-03 |
Annexure of subscribers-031215.PDF |
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2015-12-03 |
AoA - Articles of Association-031215.PDF |
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2015-12-03 |
Declaration by the first director-031215.PDF |
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2015-12-03 |
Declaration of the appointee Director- in Form DIR-2-031215.PDF |
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2015-12-03 |
MoA - Memorandum of Association-031215.PDF |
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2015-12-03 |
Optional Attachment 1-031215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-12 |
Company financials including balance sheet and profit & loss |
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2023-01-12 |
Annual Returns and Shareholder Information |
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2022-10-16 |
Company financials including balance sheet and profit & loss |
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2022-10-16 |
Company financials including balance sheet and profit & loss |
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2022-10-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-16 |
Annual Returns and Shareholder Information |
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2022-10-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-06-17 |
Annual Returns and Shareholder Information |
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2019-06-14 |
Annual Returns and Shareholder Information |
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2019-06-01 |
Company financials including balance sheet and profit & loss |
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2019-05-25 |
Company financials including balance sheet and profit & loss |
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2017-07-29 |
Annual Returns and Shareholder Information |
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2017-07-28 |
Company financials including balance sheet and profit & loss |
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Download all 173 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 S. V. Refineries 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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