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Certificates

Date

Title

₨ 149 Each

2014-09-05
Certificate of Incorporation-050914.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-01
Appointment or change of designation of directors, managers or secretary
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2022-10-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
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2022-10-19
Evidence of cessation;-19102022
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2022-10-19
Interest in other entities;-19102022
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2022-10-19
Optional Attachment-(1)-19102022
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2022-07-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
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2022-07-13
Appointment or change of designation of directors, managers or secretary
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2022-07-13
Optional Attachment-(1)-13072022
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2022-07-12
Evidence of cessation;-12072022
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2022-07-12
Appointment or change of designation of directors, managers or secretary
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2022-07-12
Notice of resignation;-12072022
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2022-07-09
Appointment or change of designation of directors, managers or secretary
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2022-07-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
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2022-07-08
Optional Attachment-(1)-08072022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-23
Return of deposits
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2020-12-01
Consent Letter-SFBPL.pdf - 2 (1000596782)
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2020-12-01
Information to the Registrar by company for appointment of auditor
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2020-12-01
Intimation to Auditor.pdf - 1 (1000596782)
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2020-12-01
Resolution-15102020-SFBPL.pdf - 3 (1000596782)
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2020-11-11
Return of deposits
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2020-08-17
Return of deposits
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2019-08-23
Notice of situation or change of situation of registered office
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2019-08-23
LEAVE and LICENSE Agreement.pdf - 1 (1000596789)
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2019-08-23
NOC.pdf - 3 (1000596789)
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2019-08-23
Original Agreement.pdf - 5 (1000596789)
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2019-08-23
Resolution.pdf - 4 (1000596789)
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2019-08-23
Utility Bill.pdf - 2 (1000596789)
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2019-06-09
Form MSME FORM I-09062019_signed
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2019-06-09
MSME RETURNS.pdf - 1 (1000596785)
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-08
MSME RETURNS.pdf - 1 (1000596787)
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2019-03-18
AGM Resolution.pdf - 3 (1000596784)
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2019-03-18
Information to the Registrar by company for appointment of auditor
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2019-03-18
Intimation Letter.pdf - 1 (1000596784)
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2019-03-18
Written consent from Auditor.pdf - 2 (1000596784)
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2018-10-04
Notice of situation or change of situation of registered office
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2018-10-04
NOC SFBPL.pdf - 3 (1000604195)
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2018-10-04
Rent Agreement.pdf - 1 (1000604195)
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2018-10-04
Resolution.pdf - 4 (1000604195)
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2018-10-04
Telephone.pdf - 2 (1000604195)
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2018-06-06
Registration of resolution(s) and agreement(s)
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2018-06-06
Resolution.pdf - 1 (327472434)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Auditor consent letter - SFBPL.pdf - 2 (1000604507)
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2015-10-12
BR - SFBPL - Auditor App.pdf - 3 (1000604507)
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-12
Intimation-SFBPL.pdf - 1 (1000604507)
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2015-01-10
Declaration prior to the commencement of business or exercising borrowing powers
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2015-01-10
INC-10.pdf - 1 (1000604517)
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2015-01-10
Stamp Paper.compressed.pdf - 2 (1000604517)
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2014-09-05
Certificate of Incorporation-050914.PDF
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2014-08-31
AoA.compressed.pdf - 2 (1000604540)
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2014-08-31
Board Resolution.compressed.pdf - 6 (1000604532)
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2014-08-31
Notice of situation or change of situation of registered office
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2014-08-31
Application and declaration for incorporation of a company
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2014-08-31
INC-10.pdf - 5 (1000604540)
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2014-08-31
INC-8.compressed.pdf - 3 (1000604540)
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2014-08-31
INC-9.pdf - 8 (1000604540)
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2014-08-31
Interest in other entities.o.pdf - 9 (1000604540)
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2014-08-31
List of Company having the same Proposed Office of Samaira Infratech Private Limited.pdf - 4 (1000604532)
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2014-08-31
MoA.pdf - 1 (1000604540)
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2014-08-31
NOC.compressed.pdf - 2 (1000604532)
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2014-08-31
Ownership Proof.pdf - 5 (1000604532)
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2014-08-31
PAN..pdf - 7 (1000604540)
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2014-08-31
Proof of Address.pdf - 4 (1000604540)
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2014-08-31
Proof of Identity.pdf - 6 (1000604540)
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2014-08-31
Rent Agreement.pdf - 1 (1000604532)
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2014-08-31
Utility Bill.pdf - 3 (1000604532)
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2014-08-14
DIR-2.pdf - 3 (1000604548)
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2014-08-14
Appointment or change of designation of directors, managers or secretary
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2014-08-14
Form-INC-9.pdf - 2 (1000604548)
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2014-08-14
Interest in Other Entities..pdf - 4 (1000604548)
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2014-08-14
Letter of Appointment.pdf - 1 (1000604548)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-05
List of Directors;-05112022
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2022-11-05
List of share holders, debenture holders;-05112022
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2022-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
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2022-10-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022
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2022-10-15
Directors report as per section 134(3)-15102022
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2022-02-01
Approval letter for extension of AGM;-01022022
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2022-02-01
Approval letter of extension of financial year or AGM-01022022
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2022-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
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2022-02-01
Directors report as per section 134(3)-01022022
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2022-02-01
List of Directors;-01022022
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2022-02-01
List of share holders, debenture holders;-01022022
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2022-02-01
Optional Attachment-(1)-01022022
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2020-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
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2020-12-04
Directors report as per section 134(3)-04122020
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2020-12-04
List of share holders, debenture holders;-04122020
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2020-12-01
Copy of resolution passed by the company-01122020
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2020-12-01
Copy of the intimation sent by company-01122020
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2020-12-01
Copy of written consent given by auditor-01122020
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2019-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
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2019-12-16
Directors report as per section 134(3)-16122019
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-08-23
Copies of the utility bills as mentioned above (not older than two months)-23082019
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2019-08-23
Copy of board resolution authorizing giving of notice-23082019
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2019-08-23
Optional Attachment-(1)-23082019
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2019-08-23
Optional Attachment-(2)-23082019
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2019-08-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
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2019-03-18
Copy of resolution passed by the company-18032019
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2019-03-18
Copy of the intimation sent by company-18032019
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2019-03-18
Copy of written consent given by auditor-18032019
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2018-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
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2018-11-01
Directors report as per section 134(3)-01112018
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2018-11-01
List of share holders, debenture holders;-01112018
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2018-10-04
Copies of the utility bills as mentioned above (not older than two months)-03102018
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2018-10-04
Copy of board resolution authorizing giving of notice-03102018
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2018-10-04
Optional Attachment-(1)-03102018
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2018-10-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
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2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2016-11-12
List of share holders, debenture holders;-12112016
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2016-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
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2016-10-06
Directors report as per section 134(3)-06102016
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2015-01-10
Optional Attachment 1-100115.PDF
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2015-01-10
Specimen signature in form 2.10-100115.PDF
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2014-09-05
Acknowledgement of Stamp Duty AoA payment-050914.PDF
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2014-09-05
Acknowledgement of Stamp Duty MoA payment-050914.PDF
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2014-08-31
Annexure of subscribers-310814.PDF
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2014-08-31
AoA - Articles of Association-310814.PDF
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2014-08-31
MoA - Memorandum of Association-310814.PDF
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2014-08-31
Optional Attachment 1-310814.PDF
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2014-08-31
Optional Attachment 2-310814.PDF
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2014-08-14
Declaration by the first director-140814.PDF
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2014-08-14
Declaration of the appointee Director- in Form DIR-2-140814.PDF
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2014-08-14
Interest in other entities-140814.PDF
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2014-08-14
Letter of Appointment-140814.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-05
Form MGT-7A-05112022_signed
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2022-10-27
Company financials including balance sheet and profit & loss
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2022-02-01
Company financials including balance sheet and profit & loss
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2022-02-01
Form MGT-7A-01022022_signed
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2020-12-07
Directors Report-SFBPL-2019-20.pdf - 2 (1000596814)
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2020-12-07
Company financials including balance sheet and profit & loss
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2020-12-07
SFBPL-Auditors-Report-2019-20.pdf - 1 (1000596814)
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2020-12-05
Annual Returns and Shareholder Information
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2020-12-05
SFBPL-SHP-2020.pdf - 1 (1000596813)
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2019-12-16
Director Report-SFBPL.pdf - 2 (1000596816)
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2019-12-16
Financials 2018-19.pdf - 1 (1000596816)
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-16
Share Holding Pattern-2019.pdf - 1 (1000596815)
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2018-11-01
Directors Report - Samaira Foods.pdf - 2 (1000605717)
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2018-11-01
Financial 2017-18.pdf - 1 (1000605717)
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2018-11-01
Company financials including balance sheet and profit & loss
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2018-11-01
Annual Returns and Shareholder Information
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2018-11-01
SHP 2018.pdf - 1 (1000605729)
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2017-11-20
Directors Report - Samaira Foods and Beverages.pdf - 2 (327472587)
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2017-11-20
Financials - SFBPL - 2016-17.pdf - 1 (327472587)
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-11-20
Shareholding.pdf - 1 (327472586)
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2016-11-12
Annual Returns and Shareholder Information
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2016-11-12
Shareholding - SFBPL.pdf - 1 (1000605756)
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2016-10-06
Directors' Report - Samaira Foods & Beverages.pdf - 2 (1000605760)
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2016-10-06
Financials - SFBPL.pdf - 1 (1000605760)
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2016-10-06
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
Shareholding pattern SF&BPL.pdf - 1 (1000605766)
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2015-11-04
DR-SFBPL.pdf - 2 (1000605769)
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2015-11-04
Financial Statement 2014-15 SFBPL.pdf - 1 (1000605769)
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2015-11-04
Company financials including balance sheet and profit & loss
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