Date |
Title |
|
|---|---|---|
2022-07-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220725 |
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2015-01-06 |
Immunity Certificate under CLSS, 2014-060115 |
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2015-01-06 |
Immunity Certificate under CLSS- 2014-060115.PDF |
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2014-10-14 |
Certificate of Registration of Mortgage-141014 |
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2014-10-14 |
Certificate of Registration of Mortgage-141014.PDF |
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2014-09-23 |
Certificate of Registration for Modification of Mortgage-230914 |
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2014-09-23 |
Certificate of Registration for Modification of Mortgage-230914.PDF |
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2013-07-03 |
Certificate of Registration for Modification of Mortgage-030713 |
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2013-07-03 |
Certificate of Registration for Modification of Mortgage-030713.PDF |
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2012-08-30 |
Certificate of Registration for Modification of Mortgage-300812 |
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2012-08-30 |
Certificate of Registration for Modification of Mortgage-300812.PDF |
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2011-04-29 |
Certificate of Registration of Mortgage-280411.PDF |
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2011-04-29 |
Memorandum of satisfaction of Charge-270411.PDF |
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2008-02-29 |
Certificate of Registration of Mortgage-290208.PDF |
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2006-06-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-04-27 |
BANK_OF_BARODA Loan Closure Letter.pdf - 1 (199095654) |
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2011-04-27 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-27 |
Creation of Charge (New Secured Borrowings) |
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2011-04-27 |
scan0014.pdf - 1 (199095740) |
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2010-11-18 |
Allotment of 40000 Equity Shares 22.10.2010.pdf - 2 (199095806) |
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2010-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-18 |
List of Allottes 22.10.2010.pdf - 1 (199095806) |
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2008-08-07 |
Articles of Association.pdf - 2 (199095862) |
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2008-08-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-08-07 |
PDF FILE OF FORM 5.pdf - 3 (199095862) |
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2008-08-07 |
PDF FILE OF MEMORANDUM.pdf - 1 (199095862) |
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2008-08-07 |
PDF FILE OF NOTICE.pdf - 4 (199095862) |
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2008-02-29 |
Creation of Charge (New Secured Borrowings) |
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2008-02-29 |
SOLVE - DOC.pdf - 1 (199095921) |
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2007-10-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-17 |
MoA.pdf - 1 (199096003) |
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2007-10-17 |
New Form 5.pdf - 2 (199096003) |
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2007-10-17 |
Notice For Auth Cap.pdf - 3 (199096003) |
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2007-01-31 |
Change of Registered Office Boar Resolution.pdf - 1 (199096056) |
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2007-01-31 |
Notice of situation or change of situation of registered office |
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2006-06-06 |
Form 18.PDF |
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2006-06-06 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2022-07-25 |
Creation of Charge (New Secured Borrowings) |
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2022-07-25 |
Instrument(s) of creation or modification of charge;-25072022 |
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2014-10-16 |
Creation of Charge (New Secured Borrowings) |
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2014-10-14 |
Creation of Charge (New Secured Borrowings) |
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2014-10-14 |
soumya agreement full.pdf - 1 (78322471) |
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2014-10-05 |
Creation of Charge (New Secured Borrowings) |
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2014-09-23 |
DOH_Salve.pdf - 1 (11746477) |
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2014-09-23 |
Creation of Charge (New Secured Borrowings) |
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2013-07-03 |
Creation of Charge (New Secured Borrowings) |
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2013-07-03 |
Creation of Charge (New Secured Borrowings) |
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2013-07-03 |
Salve DOH.pdf - 1 (11746471) |
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2012-09-03 |
Creation of Charge (New Secured Borrowings) |
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2012-08-30 |
DOH OD.pdf - 1 (11746473) |
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2012-08-30 |
DOH TL.pdf - 2 (11746473) |
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2012-08-30 |
Creation of Charge (New Secured Borrowings) |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-04-27 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-27 |
Creation of Charge (New Secured Borrowings) |
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2010-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-02-29 |
Creation of Charge (New Secured Borrowings) |
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2007-10-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-31 |
Notice of situation or change of situation of registered office |
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2006-06-06 |
Form 18.PDF |
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2006-06-06 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2022-10-18 |
Information to the Registrar by company for appointment of auditor |
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2022-06-29 |
Return of deposits |
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2021-08-27 |
Return of deposits |
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2021-07-22 |
Notice of situation or change of situation of registered office |
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2021-06-25 |
Form CFSS-2020-25062021_signed |
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2021-02-23 |
Return of deposits |
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2020-09-23 |
Return of deposits |
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2017-11-30 |
Information to the Registrar by company for appointment of auditor |
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2017-03-18 |
Acceptance Letter.pdf - 2 (199095937) |
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2017-03-18 |
Appointment Letter.pdf - 1 (199095937) |
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2017-03-18 |
CTC Appointment of Auditor.pdf - 4 (199095937) |
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2017-03-18 |
Eligibilty Certificate.pdf - 3 (199095937) |
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2017-03-18 |
Information to the Registrar by company for appointment of auditor |
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2017-02-17 |
Notice of resignation by the auditor |
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2017-02-17 |
Resignation Salve Pharmaceuticals.pdf - 1 (199095963) |
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2015-08-14 |
Registration of resolution(s) and agreement(s) |
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2015-08-11 |
Registration of resolution(s) and agreement(s) |
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2015-08-11 |
Salve-Notice of EGM and certified true copy of resolution.pdf - 1 (121907343) |
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2015-04-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-30 |
Registration of resolution(s) and agreement(s) |
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2015-03-30 |
salve Resol..pdf - 1 (78323792) |
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2015-01-06 |
Immunity Certificate under CLSS- 2014-060115.PDF |
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2014-10-16 |
Information by auditor to Registrar |
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2014-10-14 |
Certificate of Registration of Mortgage-141014.PDF |
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2014-10-13 |
appointment letter. 2012-13.pdf - 1 (78323797) |
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2014-10-13 |
Information by auditor to Registrar |
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2014-09-23 |
Certificate of Registration for Modification of Mortgage-230914.PDF |
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2013-11-10 |
Information by auditor to Registrar |
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2013-11-06 |
appointment letter. 2013-14.pdf - 1 (11746466) |
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2013-11-06 |
Information by auditor to Registrar |
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2013-07-03 |
Certificate of Registration for Modification of Mortgage-030713.PDF |
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2012-08-30 |
Certificate of Registration for Modification of Mortgage-300812.PDF |
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2012-08-03 |
Appointment Latter 2011-12.pdf - 1 (11746465) |
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2012-08-03 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-02 |
List of Allottes.pdf - 1 (11746456) |
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2012-07-02 |
Res. for allotment of equity shares.pdf - 2 (11746456) |
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2012-06-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-24 |
Salve-MOA-Revised-2012.pdf - 1 (11746470) |
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2012-06-23 |
Copy of Res & Expl Statement.pdf - 1 (11746461) |
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2012-06-23 |
Registration of resolution(s) and agreement(s) |
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2012-06-23 |
Registration of resolution(s) and agreement(s) |
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2012-06-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-23 |
NOTICE.pdf - 3 (11746461) |
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2012-06-23 |
Salve-MOA-Revised-2012.pdf - 2 (11746461) |
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2012-04-08 |
Information by auditor to Registrar |
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2012-04-07 |
Appointment Latter.pdf - 1 (11746464) |
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2012-04-07 |
Information by auditor to Registrar |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-04-29 |
Certificate of Registration of Mortgage-280411.PDF |
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2011-04-27 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-27 |
Creation of Charge (New Secured Borrowings) |
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2010-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-02-29 |
Certificate of Registration of Mortgage-290208.PDF |
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2008-02-29 |
Creation of Charge (New Secured Borrowings) |
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2007-10-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-31 |
Notice of situation or change of situation of registered office |
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2006-06-06 |
Form 18.PDF |
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2006-06-06 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2015-03-21 |
Information to the Registrar by company for appointment of auditor |
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2015-03-13 |
Copy of the intimation sent by the company.pdf - 1 (78324660) |
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2015-03-13 |
Copy of written consent given by the auditor.pdf - 2 (78324660) |
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2015-03-13 |
Cpoy of Resolution passed by the company.pdf - 3 (78324660) |
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2015-03-13 |
Information to the Registrar by company for appointment of auditor |
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2014-11-03 |
Application for grant of immunity certificate under CLSS 2014-031114 |
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2014-11-03 |
Application for grant of immunity certificate under CLSS 2014-031114.PDF |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-04-27 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-27 |
Creation of Charge (New Secured Borrowings) |
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2010-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-02-29 |
Creation of Charge (New Secured Borrowings) |
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2007-10-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-31 |
Notice of situation or change of situation of registered office |
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2006-06-06 |
Certificate of Incorporation.PDF |
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2006-06-06 |
Form 18.PDF |
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2006-06-06 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2023-11-07 |
List of Directors;-07112023 |
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2023-11-07 |
List of share holders, debenture holders;-07112023 |
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2023-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023 |
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2023-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023 |
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2023-10-23 |
Directors report as per section 134(3)-23102023 |
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2023-10-23 |
Optional Attachment-(1)-23102023 |
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2022-11-25 |
List of Directors;-24112022 |
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2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-11-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022 |
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2022-11-12 |
Directors report as per section 134(3)-30102022 |
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2022-11-12 |
Optional Attachment-(1)-30102022 |
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2022-10-13 |
Copy of resolution passed by the company-13102022 |
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2022-10-13 |
Copy of the intimation sent by company-13102022 |
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2022-10-13 |
Copy of written consent given by auditor-13102022 |
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2022-02-18 |
Approval letter for extension of AGM;-18022022 |
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2022-02-18 |
List of Directors;-18022022 |
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2022-02-18 |
List of share holders, debenture holders;-18022022 |
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2022-02-14 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-14 |
Directors report as per section 134(3)-14022022 |
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2022-02-14 |
Optional Attachment-(1)-14022022 |
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2021-07-20 |
Copies of the utility bills as mentioned above (not older than two months)-20072021 |
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2021-07-20 |
Copy of board resolution authorizing giving of notice-20072021 |
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2021-07-20 |
Optional Attachment-(1)-20072021 |
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2021-07-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-06 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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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 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2019-01-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018 |
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2018-12-31 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018 |
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2018-12-31 |
Supplementary or Test audit report under section 143-31122018 |
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2017-12-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2017-12-27 |
Directors report as per section 134(3)-27122017 |
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2017-12-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27122017 |
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2017-12-27 |
Supplementary or Test audit report under section 143-27122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-24 |
Copy of resolution passed by the company-24112017 |
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2017-11-24 |
Copy of the intimation sent by company-24112017 |
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2017-11-24 |
Copy of written consent given by auditor-24112017 |
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2017-03-18 |
Copy of the intimation sent by company-18032017 |
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2017-03-18 |
Copy of written consent given by auditor-18032017 |
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2017-03-18 |
Optional Attachment-(1)-18032017 |
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2017-03-18 |
Optional Attachment-(2)-18032017 |
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2017-02-14 |
Resignation letter-14022017 |
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2017-01-30 |
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2017-01-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012017 |
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2017-01-30 |
Supplementary or Test audit report under section 143-30012017 |
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2017-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017 |
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2017-01-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017 |
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2017-01-27 |
Directors report as per section 134(3)-27012017 |
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2017-01-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27012017 |
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2016-12-27 |
List of share holders, debenture holders;-27122016 |
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2015-08-11 |
Copy of resolution-110815 |
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2015-08-11 |
Copy of resolution-110815.PDF |
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2015-03-30 |
Copy of resolution-300315 |
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2015-03-30 |
Copy of resolution-300315.PDF |
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2015-01-06 |
Immunity Certificate under CLSS- 2014-060115.PDF |
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2014-10-14 |
Certificate of Registration of Mortgage-141014.PDF |
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2014-10-14 |
Instrument of creation or modification of charge-141014.PDF |
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2014-09-23 |
Certificate of Registration for Modification of Mortgage-230914.PDF |
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2014-09-23 |
Instrument of creation or modification of charge-230914 |
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2014-09-23 |
Instrument of creation or modification of charge-230914.PDF |
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2013-07-03 |
Certificate of Registration for Modification of Mortgage-030713.PDF |
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2013-07-03 |
Instrument of creation or modification of charge-030713 |
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2013-07-03 |
Instrument of creation or modification of charge-030713.PDF |
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2012-08-30 |
Certificate of Registration for Modification of Mortgage-300812.PDF |
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2012-08-30 |
Instrument of creation or modification of charge-300812.PDF |
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2012-08-30 |
Optional Attachment 1-300812.PDF |
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2012-07-02 |
List of allottees-020712 |
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2012-07-02 |
List of allottees-020712.PDF |
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2012-07-02 |
Resltn passed by the BOD-020712 |
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2012-07-02 |
Resltn passed by the BOD-020712.PDF |
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2012-06-24 |
MoA - Memorandum of Association-230612 |
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2012-06-23 |
Copy of resolution-230612 |
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2012-06-23 |
Copy of resolution-230612.PDF |
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2012-06-23 |
MoA - Memorandum of Association-230612 1 |
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2012-06-23 |
MoA - Memorandum of Association-230612.PDF |
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2012-06-23 |
MoA - Memorandum of Association-230612.PDF 1 |
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2012-06-23 |
Optional Attachment 1-230612 |
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2012-06-23 |
Optional Attachment 1-230612.PDF |
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2011-04-29 |
Certificate of Registration of Mortgage-280411.PDF |
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2011-04-27 |
Instrument of creation or modification of charge-280411.PDF |
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2011-04-27 |
Letter of the charge holder-270411.PDF |
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2010-11-18 |
List of allottees-181110.PDF |
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2010-11-18 |
Resolution authorising bonus shares-181110.PDF |
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2008-08-07 |
AoA - Articles of Association-070808.PDF |
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2008-08-07 |
MoA - Memorandum of Association-070808.PDF |
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2008-08-07 |
Optional Attachment 1-070808.PDF |
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2008-08-07 |
Optional Attachment 2-070808.PDF |
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2008-02-29 |
Certificate of Registration of Mortgage-290208.PDF |
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2008-02-29 |
Instrument of details of the charge-290208.PDF |
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2007-10-17 |
MoA - Memorandum of Association-171007.PDF |
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2007-10-17 |
Optional Attachment 1-171007.PDF |
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2007-10-17 |
Optional Attachment 2-171007.PDF |
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2007-01-31 |
Optional Attachment 1-310107.PDF |
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2006-06-06 |
AOA.PDF |
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2006-06-06 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-22 |
Form MGT-7A-22122023_signed |
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2023-11-13 |
Company financials including balance sheet and profit & loss |
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2023-11-07 |
Form MGT-7A-07112023 |
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2023-10-23 |
Company financials including balance sheet and profit & loss |
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2022-11-28 |
Form MGT-7A-28112022_signed |
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2022-11-27 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Form MGT-7A-23022022_signed |
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2022-02-19 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2015-12-24 |
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2015-04-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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AR final.pdf - 1 (78326999) |
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2014-10-30 |
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2012-04-10 |
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2010-12-21 |
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2009-04-25 |
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2008-01-18 |
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Audit Report2007.pdf - 4 (199096845) |
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Director Repott 2007.pdf - 2 (199096823) |
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2008-01-18 |
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Notice Roc.pdf - 2 (199096845) |
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Download all 359 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 Salve Pharmaceuticals Private Limited.
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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
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