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Certificates

Date

Title

₨ 149 Each

2017-04-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
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2016-05-29
CERTIFICATE OF SATISFACTION OF CHARGE-20160527
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2015-03-02
Memorandum of satisfaction of Charge-020315.PDF
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2013-04-03
Certificate of Registration for Modification of Mortgage-030413.PDF
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2011-10-17
Certificate of Registration for Modification of Mortgage-171011.PDF
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2011-05-19
Certificate of Registration for Modification of Mortgage-120511.PDF
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2010-03-02
Certificate of Registration for Modification of Mortgage-250210.PDF
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2009-09-08
Certificate of Registration for Modification of Mortgage-280809.PDF
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2007-04-11
Certificate of Registration for Modification of Mortgage-110407.PDF
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2007-04-05
Certificate of Registration for Modification of Mortgage-050407.PDF
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2007-02-23
Memorandum of satisfaction of Charge-230207.PDF
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2007-02-23
Memorandum of satisfaction of Charge-230207.PDF 1
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2007-02-07
Memorandum of satisfaction of Charge-070207.PDF
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2006-04-22
Certificate of Incorporation.PDF
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2006-04-22
Certificate of Incorporation.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2019-08-19
Appointment or change of designation of directors, managers or secretary
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2019-08-19
Resolutions.pdf - 1 (720127551)
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2019-08-19
Optional Attachment-(1)-19082019
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2019-08-09
Evidence of cessation;-09082019
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2019-08-09
Optional Attachment-(3)-09082019
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2019-08-09
Optional Attachment-(5)-09082019
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2019-08-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
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2019-08-09
Interest in other entities;-09082019
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2019-08-09
Notice of resignation;-09082019
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2019-08-09
Optional Attachment-(1)-09082019
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2019-08-09
Optional Attachment-(2)-09082019
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2019-08-09
Optional Attachment-(4)-09082019
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2019-07-02
Evidence of cessation;-02072019
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2019-07-02
Interest in other entities;-02072019
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2019-07-02
Optional Attachment-(4)-02072019
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2019-07-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
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2019-07-02
Optional Attachment-(3)-02072019
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2019-07-02
Notice of resignation;-02072019
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2019-07-02
Optional Attachment-(1)-02072019
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2019-07-02
Optional Attachment-(2)-02072019
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2018-09-18
Evidence of cessation;-18092018
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2018-09-18
Evidence of cessation - Prameesh Barlota.pdf - 1 (378640933)
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2018-09-18
DIR-2 Prameesh Barlota.pdf - 2 (378640933)
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2018-09-18
DIR-2 YM Singh.pdf - 4 (378640933)
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2018-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
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2018-09-18
Optional Attachment-(2)-18092018
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2018-09-18
Optional Attachment-(3)-18092018
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2018-09-18
Appointment - Additional directors.pdf - 5 (378640933)
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2018-09-18
Appointment or change of designation of directors, managers or secretary
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2018-09-18
Optional Attachment-(1)-18092018
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2018-09-18
Evidence of cessation - YM Singh.pdf - 3 (378640933)
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2018-08-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018 1
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2018-08-14
Interest in other entities for Ayush Tainwala.pdf - 3 (375157356)
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2018-08-14
Evidence of Cessation Prameesh YM John.pdf - 1 (375157326)
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2018-08-14
Interest in other entities;-14082018
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2018-08-14
Appointment or change of designation of directors, managers or secretary
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2018-08-14
Optional Attachment-(3)-14082018
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2018-08-14
DIR-2 additional director Ramesh Ayush Karan.pdf - 1 (375157356)
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2018-08-14
Interest in other entities for Karan Maheshwari.pdf - 4 (375157356)
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2018-08-14
Appn resolutions additional directors.pdf - 5 (375157356)
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2018-08-14
DIR-2 alternate director Prameesh YM.pdf - 2 (375157326)
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2018-08-14
Notice of Resignation Prameesh YM John.pdf - 3 (375157326)
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2018-08-14
Appointment or change of designation of directors, managers or secretary
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2018-08-14
Optional Attachment-(2)-14082018
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2018-08-14
Evidence of cessation;-14082018
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2018-08-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
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2018-08-14
Optional Attachment-(1)-14082018
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2018-08-14
Notice of resignation;-14082018
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2018-08-14
Optional Attachment-(1)-14082018 1
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2018-08-14
Interest in other entities for Ramesh Tainwala.pdf - 2 (375157356)
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2018-08-14
Appn resolutions alternate director.pdf - 4 (375157326)
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2017-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
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2017-07-26
Appointment or change of designation of directors, managers or secretary
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
Appointment Letter.pdf - 1 (236004279)
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2017-07-26
DIR 2.pdf - 2 (236004279)
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2017-07-26
Letter of appointment;-26072017
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2017-07-26
Resolution.pdf - 3 (236004279)
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2017-02-10
Notice of resignation filed with the company-10022017
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2017-02-10
Acknowledgement received from company-10022017
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2017-02-10
Resignation of Director
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2017-02-10
Proof of dispatch.pdf - 2 (236004276)
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2017-02-10
Resignation Letter - Suresh Menon.pdf - 1 (236004276)
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2017-02-10
Proof of dispatch-10022017
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2017-02-10
Acknowledgment received by Company.pdf - 3 (236004276)
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2017-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
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2017-01-23
Evidence of Cessation.pdf - 1 (236004267)
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2017-01-23
Resignation Letter - Suresh Menon.pdf - 4 (236004267)
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2017-01-23
Appointment or change of designation of directors, managers or secretary
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2017-01-23
Notice of resignation;-23012017
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2017-01-23
Letter of appointment;-23012017
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2017-01-23
Evidence of cessation;-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-23
Letter of Appointment.pdf - 2 (236004267)
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2017-01-23
DIR 2.pdf - 3 (236004267)
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2017-01-23
Board Resolution 30.12.2016.pdf - 5 (236004267)
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2011-02-11
Appointment or change of designation of directors, managers or secretary
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2011-02-10
Appointment or change of designation of directors, managers or secretary
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2011-01-28
Appointment or change of designation of directors, managers or secretary
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2011-01-28
Appointment or change of designation of directors, managers or secretary
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2011-01-20
Appointment or change of designation of directors, managers or secretary
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2011-01-20
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Appointment or change of designation of directors, managers or secretary
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2010-12-14
Appointment or change of designation of directors, managers or secretary
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2010-12-14
Resignation_Patrick.pdf - 2 (236004256)
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2010-12-14
Appointment_YM.pdf - 3 (236004256)
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2010-12-14
Clarification Letter - Resubmission.pdf - 4 (236004256)
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2010-12-14
Resignation_Ramesh.pdf - 1 (236004256)
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2010-11-16
Appointment or change of designation of directors, managers or secretary
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2010-11-16
Appointment_Caroline.pdf - 1 (236004247)
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2010-10-18
Appointment or change of designation of directors, managers or secretary
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2010-10-18
Appointment or change of designation of directors, managers or secretary
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2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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2010-09-12
Appointment or change of designation of directors, managers or secretary
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2008-04-08
Appointment or change of designation of directors, managers or secretary
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2008-04-08
Managing Director Resl.pdf - 2 (236004246)
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2008-04-08
Consent of Managing Director.pdf - 1 (236004246)
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2007-08-02
Consent Appoint Marcello for Patrick.pdf - 1 (236004244)
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2007-08-02
Consent Appoint Sandeep for Mukund.pdf - 1 (236004245)
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2007-08-02
Consent Appoint Marcello for Matton.pdf - 1 (236004243)
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2007-08-02
Appointment or change of designation of directors, managers or secretary
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2007-08-02
Appointment or change of designation of directors, managers or secretary
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2007-08-02
Appointment or change of designation of directors, managers or secretary
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2007-08-01
Appointment or change of designation of directors, managers or secretary
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2007-08-01
Appointment or change of designation of directors, managers or secretary
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2007-08-01
Appointment or change of designation of directors, managers or secretary
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2007-08-01
Appointment or change of designation of directors, managers or secretary
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2007-07-17
Consent Sandeep_for Bottoli.pdf - 1 (236004241)
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2007-07-17
Consent Sandeep_for Matton.pdf - 1 (236004242)
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2007-07-17
Appointment or change of designation of directors, managers or secretary
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2007-07-17
Appointment or change of designation of directors, managers or secretary
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2007-07-17
Appointment or change of designation of directors, managers or secretary
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2007-07-17
Appointment or change of designation of directors, managers or secretary
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2007-07-17
Appointment or change of designation of directors, managers or secretary
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2007-07-17
Appointment or change of designation of directors, managers or secretary
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2007-06-29
Resignation Bottoli_from Matton.pdf - 1 (236004238)
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2007-06-29
Appointment or change of designation of directors, managers or secretary
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2007-06-29
Resignation Sandeep_from Mahesh.pdf - 3 (236004238)
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2007-06-29
Resignation Sandeep_from Mukund.pdf - 4 (236004238)
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2007-06-29
Resignation Bottoli_from Baele.pdf - 2 (236004238)
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2007-03-22
Appointment or change of designation of directors, managers or secretary
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2007-03-22
Resignation_Rajesh.pdf - 1 (236004240)
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2007-02-20
Consent_Rajesh Goyal1.pdf - 1 (236004239)
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2007-02-20
Resignation_Altn Dir_Shashi Dash.pdf - 3 (236004239)
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2007-02-20
Appointment or change of designation of directors, managers or secretary
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2007-02-20
Consent_Sandeep Goen.pdf - 2 (236004239)
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2007-02-20
Photo_Rajesh Goyal.pdf - 4 (236004239)
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2007-02-20
Photo_Goenka.pdf - 5 (236004239)
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2006-11-28
Appointment or change of designation of directors, managers or secretary
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2006-11-28
resignation of Mr. Mahesh as alternate to Mr. MB Khadilkar.pdf - 1 (236004237)
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2006-08-14
Appointment or change of designation of directors, managers or secretary
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2006-08-14
BEENAPRADEEP_PFO.pdf - 1 (236004236)
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2006-08-14
BEENAPRADEEP_PFO.pdf - 2 (236004236)
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2006-08-14
BEENAPRADEEP_PFO.pdf - 3 (236004236)
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Charge Documents

Date

Title

₨ 149 Each

2017-04-21
Optional Attachment-(1)-21042017
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2017-04-21
Instrument(s) of creation or modification of charge;-21042017
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2017-04-21
Creation of Charge (New Secured Borrowings)
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2017-04-21
Title Deeds Agreement rev.pdf - 1 (236004332)
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2017-04-21
Particulars of all joint charge holders;-21042017
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2017-04-21
Hypothecation Deed rev.pdf - 3 (236004332)
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2017-04-21
Consortium details.pdf - 2 (236004332)
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2016-06-04
Satisfaction of Charge (Secured Borrowing)
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2016-06-04
SBI charge satisfaction letter.pdf - 1 (236004327)
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2016-05-27
Letter of the charge holder stating that the amount has been satisfied-27052016
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2015-03-02
Satisfaction letter.pdf - 1 (236004324)
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2015-03-02
Satisfaction of Charge (Secured Borrowing)
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2013-04-03
Creation of Charge (New Secured Borrowings)
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2013-04-03
working capital consortium agreement.pdf - 3 (236004323)
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2013-04-03
mortgage agreement.pdf - 4 (236004323)
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2013-04-03
Annexure.pdf - 2 (236004323)
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2013-04-03
joint deed of hypothecation.pdf - 1 (236004323)
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2011-10-17
LIST OF JOINT CHARGE HOLDERS.pdf - 2 (236004319)
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2011-10-17
NOC_4.10.2011.pdf - Adobe Reader.pdf - 3 (236004319)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Details of Modification-.pdf - 1 (236004319)
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2011-05-12
List of Joint Charge Holders.pdf - 3 (236004318)
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2011-05-12
Creation of Charge (New Secured Borrowings)
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2011-05-12
Annexure (Adhoc CCL-5.00 Crores-35.70 Crores-SBI).pdf - 2 (236004318)
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2011-05-12
Form C.5.pdf - 1 (236004318)
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2010-02-25
Creation of Charge (New Secured Borrowings)
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2010-02-25
Mort. Agmt.(30.70 Crores).pdf - 1 (236004317)
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2010-02-25
List of Joint Charge Holders.pdf - 2 (236004317)
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2010-02-25
Annexure (Mort.-30.70 Crores).pdf - 3 (236004317)
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2009-08-28
Suppl.Working Capital Consortium.pdf - 1 (236004316)
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2009-08-28
Annexure(Suppl.-30.70 Crores).pdf - 6 (236004316)
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2009-08-28
Creation of Charge (New Secured Borrowings)
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2009-08-28
Suppl.Joint Deed of Hypo..pdf - 2 (236004316)
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2009-08-28
List of Joint Charge Holders.pdf - 3 (236004316)
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2009-08-28
Inter Se Agmt..pdf - 4 (236004316)
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2009-08-28
Lender Interse Agmt..pdf - 5 (236004316)
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2007-04-10
List of Jointcharge holders.pdf - 2 (236004313)
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2007-04-10
Annexure.pdf - 3 (236004313)
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2007-04-10
Creation of Charge (New Secured Borrowings)
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2007-04-10
Mortgage Agmt..pdf - 1 (236004313)
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2007-04-04
Creation of Charge (New Secured Borrowings)
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2007-04-04
Annexure.pdf - 1 (236005395)
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2007-04-04
Joint Charge Holder.pdf - 3 (236005395)
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2007-04-04
WCC.pdf - 4 (236005395)
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2007-04-04
JHD.pdf - 2 (236005395)
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2007-02-20
Satisfaction of Charge (Secured Borrowing)
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2007-02-20
Form 8 &13 _Modn(Satisfaction)_ICICI.pdf - 3 (236004314)
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2007-02-20
ROC Letter_IndsInd_Satisfaction.pdf - 2 (236004312)
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2007-02-20
ICICI Bank Letter_Satisfaction.pdf - 1 (236004314)
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2007-02-20
ROC Letter_ICICI Bank_satisfaction.pdf - 2 (236004314)
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2007-02-20
Satisfaction of Charge (Secured Borrowing)
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2007-02-20
IndsInd Bank Letter_Satisfaction.pdf - 1 (236004312)
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2007-02-01
Satisfaction of Charge (Secured Borrowing)
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2007-02-01
ING Vysya Bank Letter_Satisafaction.pdf - 1 (236004311)
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2007-02-01
ROC Lettr_ING Vysya_Satisfaction.pdf - 2 (236004311)
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2006-05-26
Form 8.PDF
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2006-05-26
Form 8.PDF 15
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2006-04-22
Form 8.PDF 1
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2006-04-22
Form 8.PDF 2
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2006-04-22
Form 8.PDF 11
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2006-04-22
Form 8.PDF 13
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2006-04-22
Form 8.PDF 16
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2006-04-22
Form 8.PDF 18
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2006-04-22
Form 8.PDF 20
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2006-04-22
Form 8.PDF 21
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2006-04-22
Form 8.PDF 22
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2006-04-22
Form 8.PDF 15
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2006-04-22
Form 8.PDF
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2006-04-22
Form 8.PDF 3
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2006-04-22
Form 8.PDF 4
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2006-04-22
Form 8.PDF 10
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2006-04-22
Form 8.PDF 17
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2006-04-22
Form 8.PDF 23
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2006-04-22
Form 8.PDF 24
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2006-04-22
Form 8.PDF 5
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2006-04-22
Form 8.PDF 6
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2006-04-22
Form 8.PDF 7
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2006-04-22
Form 8.PDF 8
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2006-04-22
Form 8.PDF 9
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2006-04-22
Form 8.PDF 12
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2006-04-22
Form 8.PDF 14
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2006-04-22
Form 8.PDF 19
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Other Documents Eform

Date

Title

₨ 149 Each

2019-09-27
Return of deposits
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2019-06-28
Auditor appointment AGM resolution.pdf - 2 (711500317)
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2019-06-28
Information to the Registrar by company for appointment of auditor
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2019-06-28
Auditor consent.pdf - 1 (711500317)
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2019-06-11
Appointment Acceptance letter by Auditor.pdf - 4 (682450065)
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2019-06-11
Information to the Registrar by company for appointment of auditor
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2019-06-11
Signed Eligibility Certificate.pdf - 2 (682450065)
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2019-06-11
SSAPL letter for eligibility confirmation.pdf - 1 (682450065)
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2019-06-11
Resolution for appointment.pdf - 3 (682450065)
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2018-07-09
St Auditor written consent.pdf - 1 (343586862)
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2018-07-09
St Auditor Appointment resolution.pdf - 2 (343586862)
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2018-07-09
Information to the Registrar by company for appointment of auditor
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2017-07-14
Consent given by Auditor.pdf - 2 (236004372)
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2017-07-14
Resolution.pdf - 3 (236004372)
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2017-07-14
Information to the Registrar by company for appointment of auditor
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2017-07-14
Eligibility letter by Auditor.pdf - 4 (236004372)
Add to Cart
2017-07-14
Intimation by Company.pdf - 1 (236004372)
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2016-09-12
Information to the Registrar by company for appointment of auditor
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2016-09-12
Intimation sent by Company.pdf - 1 (236004371)
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2016-09-12
Members Resolution for appointment.pdf - 3 (236004371)
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2016-09-12
Written consent by Auditor.pdf - 2 (236004371)
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2016-07-29
Unwillingness Letter.pdf - 1 (236004370)
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2016-07-29
Notice of resignation by the auditor
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2015-12-11
Notice of the court or the company law board order
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2015-12-11
Order_Samsonite South Asia P. L..pdf - 1 (236004369)
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2015-09-01
Submission of documents with the Registrar
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2015-09-01
Petition_Samsonite-01.09.2015.pdf - 1 (236004368)
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2015-09-01
Certified copy of Board Resolution.pdf - 3 (236004368)
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2015-09-01
Consent Letter .pdf - 4 (236004368)
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2015-09-01
Memorandum of appearance.pdf - 5 (236004368)
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2015-09-01
Annual Report_Samsonite.pdf - 2 (236004368)
Add to Cart
2015-08-31
Certified copy of Board Resolution.pdf - 1 (236004367)
Add to Cart
2015-08-31
Registration of resolution(s) and agreement(s)
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2015-08-28
Registration of resolution(s) and agreement(s)
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2014-10-14
Notice of Resignation - Rajendra Agarwal.pdf - 2 (236004364)
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2014-10-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-14
Evidence of Cessation - Rajendra Agarwal.pdf - 1 (236004364)
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2014-08-04
Special Resolutions alongwith Explanatory Statement.pdf - 1 (236004363)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-08-01
Samsonite Resolution - Section 179(3)(g) - Accounts approval.pdf - 1 (236004362)
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2014-08-01
Samsonite resolution - Section 179(3)(k) - Internal Auditor.pdf - 3 (236004362)
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2014-08-01
Samsonite Resolution - Section 179(3)(g) - Directors report approval.pdf - 2 (236004362)
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2014-07-11
Submission of documents with the Registrar
Add to Cart
2014-07-11
ADT-1 - Samsonite.pdf - 1 (236004366)
Add to Cart
2014-04-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-04-29
resignation letter - ramesh tainwala.pdf - 1 (236004360)
Add to Cart
2014-04-29
resignation letter - ramesh tainwala.pdf - 2 (236004360)
Add to Cart
2014-02-04
Appointment or change of designation of directors, managers or secretary
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2014-02-04
Resignation letter(s).pdf - 1 (236004365)
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2014-01-07
Appointment letters and Resolution _Samsonite.pdf - 1 (236004361)
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2014-01-07
Information by auditor to Registrar
Add to Cart
2013-07-31
Return of appointment of managing director or whole-time director or manager
Add to Cart
2013-07-31
AGM-Resolution-App WTD-Prameesh Barlota.pdf - 1 (236004353)
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2013-07-31
AGM-Resolution-App WTD-Suresh Menon.pdf - 1 (236004354)
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2013-07-31
RESUBMISSION CLARIFICATION - WTD - SURESH MENON.pdf - 3 (236004354)
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2013-07-31
BM-Resolution-WTD-Prameesh Barlota.pdf - 2 (236004353)
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2013-07-31
RESUBMISSION CLARIFICATION - WTD - PRAMEESH BARLOTA.pdf - 3 (236004353)
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2013-07-31
Return of appointment of managing director or whole-time director or manager
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2013-07-31
BM-Resolution-WTD-Suresh Menon.pdf - 2 (236004354)
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2013-07-19
Resolution(s) with Explanatory Statement.pdf - 1 (236004352)
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2013-07-19
Registration of resolution(s) and agreement(s)
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2013-04-10
Appointment or change of designation of directors, managers or secretary
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2013-04-10
Resolution for change in designation.pdf - 1 (236004357)
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2013-04-10
Appointment or change of designation of directors, managers or secretary
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2013-04-10
Resolution for change in designation.pdf - 1 (236004358)
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Certificate of Registration for Modification of Mortgage-030413.PDF
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2012-12-29
Resignation letter-Mahesh Makhijani.pdf - 1 (236004350)
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2012-12-29
Appointment or change of designation of directors, managers or secretary
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2012-12-10
Information by auditor to Registrar
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2012-12-10
SSAPL - appointment letteer.pdf - 1 (236004351)
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2011-12-15
Information by auditor to Registrar
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2011-12-15
Appoinpment letter samosnite.pdf - 1 (236004349)
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2011-10-17
Certificate of Registration for Modification of Mortgage-171011.PDF
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2011-05-19
Certificate of Registration for Modification of Mortgage-120511.PDF
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2010-11-23
Information by auditor to Registrar
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2010-11-23
samsonite appt letter.pdf - 1 (236004344)
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2010-06-14
Samsonite appointment letter.pdf - 1 (236004346)
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2010-06-14
Information by auditor to Registrar
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2010-03-02
Certificate of Registration for Modification of Mortgage-250210.PDF
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2009-09-08
Certificate of Registration for Modification of Mortgage-280809.PDF
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2008-09-17
samsonite2008.pdf - 1 (236004342)
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2008-09-17
Information by auditor to Registrar
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2008-08-25
MD resln shareholders.pdf - 1 (236004341)
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2008-08-25
Managing Director Resl.pdf - 2 (236004341)
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2008-08-25
Return of appointment of managing director or whole-time director or manager
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2008-04-07
Registration of resolution(s) and agreement(s)
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2008-04-07
Managing Director Resl.pdf - 1 (236004340)
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2007-08-20
Information by auditor to Registrar
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2007-08-20
AGM Appointment Letter.pdf - 1 (236004339)
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2007-04-11
Certificate of Registration for Modification of Mortgage-110407.PDF
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2007-04-05
Certificate of Registration for Modification of Mortgage-050407.PDF
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2006-08-31
VINOD MONE_PFO.pdf - 1 (236004337)
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2006-08-31
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2019-08-14
Evidence of Cessation - Timothy Parker.pdf - 1 (720127751)
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2019-08-14
DIR-2 Kyle Gendreau.pdf - 5 (720127751)
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2019-08-14
Resolution - Vacation of office - Kyle Gendreau.pdf - 6 (720127751)
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2019-08-14
Appointment resolution - Kyle Gendreau.pdf - 8 (720127751)
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2019-08-14
Appointment or change of designation of directors, managers or secretary
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2019-08-14
DIR-2 Reza Taleghani.pdf - 2 (720127751)
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2019-08-14
Appointment resolution - Reza Taleghani.pdf - 7 (720127751)
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2019-08-14
Interest in other entities for Kyle Gendreau.pdf - 3 (720127751)
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2019-08-14
Notice of Resignation - Timothy Parker.pdf - 4 (720127751)
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2019-08-14
Resubmission letter.pdf - 9 (720127751)
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2015-07-28
Notice of resignation by the auditor
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2015-07-28
Samsonite - Audit resignation Letter.pdf - 1 (236004386)
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2015-07-14
Intimation sent by Samsonite.pdf - 1 (236004387)
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2015-07-14
Resolution for appointment.pdf - 3 (236004387)
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2015-07-14
Information to the Registrar by company for appointment of auditor
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2015-07-14
Written consent by BSR & Co. LLP.pdf - 2 (236004387)
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2014-11-17
Resignation of Director
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2014-11-17
Resignation letter.pdf - 1 (236004383)
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2014-11-17
Acknowledgement.pdf - 3 (236004383)
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2014-11-17
Proof of Dispatch.pdf - 2 (236004383)
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2006-04-22
Certificate of Incorporation.PDF
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2006-04-22
Certificate of Incorporation.PDF 1
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-08-30
List of share holders, debenture holders;-30082019
Add to Cart
2019-08-30
Copy of MGT-8-30082019
Add to Cart
2019-08-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
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2019-06-28
Copy of resolution passed by the company-28062019
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2019-06-28
Copy of written consent given by auditor-28062019
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2019-06-11
Copy of written consent given by auditor-11062019
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2019-06-11
Optional Attachment-(1)-11062019
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2019-06-11
Copy of the intimation sent by company-11062019
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2019-06-11
Copy of resolution passed by the company-11062019
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2018-08-16
Copy of MGT-8-16082018
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2018-08-16
List of share holders, debenture holders;-16082018
Add to Cart
2018-08-16
Optional Attachment-(1)-16082018
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2018-08-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
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2018-07-09
Copy of resolution passed by the company-09072018
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2018-07-09
Copy of written consent given by auditor-09072018
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2017-08-28
List of share holders, debenture holders;-28082017
Add to Cart
2017-08-28
Copy of MGT-8-28082017
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2017-07-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072017
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2017-07-14
Copy of resolution passed by the company-14072017
Add to Cart
2017-07-14
Copy of written consent given by auditor-14072017
Add to Cart
2017-07-14
Copy of the intimation sent by company-14072017
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2017-07-14
Optional Attachment-(1)-14072017
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2016-11-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
Add to Cart
2016-10-21
List of share holders, debenture holders;-21102016
Add to Cart
2016-10-21
Copy of MGT-8-21102016
Add to Cart
2016-09-12
Copy of the intimation sent by company-12092016
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2016-09-12
Copy of written consent given by auditor-12092016
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2016-09-12
Copy of resolution passed by the company-12092016
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2016-07-26
Resignation letter-26072016
Add to Cart
2015-12-11
Copy of the Court-Company Law Board Order-111215.PDF
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2015-09-01
Optional Attachment 2-010915.PDF
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2015-09-01
Optional Attachment 4-010915.PDF
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2015-09-01
Optional Attachment 3-010915.PDF
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2015-09-01
Optional Attachment 1-010915.PDF
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2015-09-01
Optional Attachment 5-010915.PDF
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2015-08-31
Copy of resolution-310815.PDF
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2015-08-28
Copy of resolution-280815.PDF
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2015-07-28
Resignation Letter-280715.PDF
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2015-03-02
Letter of the charge holder-020315.PDF
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2014-09-30
Evidence of cessation-300914.PDF
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2014-07-15
Copy of resolution-150714.PDF
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2014-07-11
Optional Attachment 1-110714.PDF
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2014-07-11
Optional Attachment 1-110714.PDF 1
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2014-07-11
Copy of resolution-110714.PDF
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2014-07-11
Optional Attachment 2-110714.PDF
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2014-04-29
Evidence of cessation-290414.PDF
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2014-02-04
Evidence of cessation-040214.PDF
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2013-07-31
Copy of shareholder resolution-310713.PDF
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2013-07-31
Optional Attachment 1-310713.PDF
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2013-07-31
Copy of Board Resolution-310713.PDF 1
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2013-07-31
Copy of Board Resolution-310713.PDF
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2013-07-31
Optional Attachment 1-310713.PDF 1
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2013-07-31
Copy of shareholder resolution-310713.PDF 1
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2013-07-19
Copy of resolution-190713.PDF
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2013-04-10
Optional Attachment 1-100413.PDF
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2013-04-10
Optional Attachment 1-100413.PDF 1
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2013-04-03
Certificate of Registration for Modification of Mortgage-030413.PDF
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2013-04-03
Optional Attachment 2-030413.PDF
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2013-04-03
Particulars of all Joint charge holders-030413.PDF
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2013-04-03
Instrument of creation or modification of charge-030413.PDF
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2013-04-03
Optional Attachment 1-030413.PDF
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2012-12-28
Evidence of cessation-281212.PDF
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2011-10-17
Certificate of Registration for Modification of Mortgage-171011.PDF
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2011-10-17
Particulars of all Joint charge holders-171011.PDF
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2011-10-17
Instrument of creation or modification of charge-171011.PDF
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2011-10-17
Optional Attachment 1-171011.PDF
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2011-05-19
Certificate of Registration for Modification of Mortgage-120511.PDF
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2011-05-12
Instrument evidencing creation or modification of charge in case of acquistion of property-120511.PDF
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2011-05-12
Instrument of creation or modification of charge-120511.PDF
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2011-05-12
Particulars of all Joint charge holders-120511.PDF
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2011-03-14
Optional Attachment 1-140311.PDF
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2011-03-14
Clarification Letter.pdf - 1 (236004469)
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2011-03-14
Form for filing addendum for rectification of defects or incompleteness
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2010-12-15
Optional Attachment 1-151210.PDF
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2010-12-15
Clarification Letter - for changing status.pdf - 2 (236004458)
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2010-12-15
Form for filing addendum for rectification of defects or incompleteness
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2010-12-15
Optional Attachment 2-151210.PDF
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2010-12-15
Appointment_Caroline.pdf - 1 (236004458)
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2010-12-14
Optional Attachment 2-141210.PDF
Add to Cart
2010-12-14
Optional Attachment 1-141210.PDF
Add to Cart
2010-12-14
Evidence of cessation-141210.PDF
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2010-12-14
Optional Attachment 3-141210.PDF
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2010-11-16
Optional Attachment 1-161110.PDF
Add to Cart
2010-11-01
Evidence of cessation-011110.PDF
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2010-11-01
Marcello Resignation Letter.pdf - 1 (236004451)
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2010-11-01
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2010-03-02
Certificate of Registration for Modification of Mortgage-250210.PDF
Add to Cart
2010-02-25
Instrument of creation or modification of charge-250210.PDF
Add to Cart
2010-02-25
Particulars of all Joint charge holders-250210.PDF
Add to Cart
2010-02-25
Optional Attachment 1-250210.PDF
Add to Cart
2009-09-08
Certificate of Registration for Modification of Mortgage-280809.PDF
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2009-08-28
Instrument of creation or modification of charge-280809.PDF
Add to Cart
2009-08-28
Optional Attachment 2-280809.PDF
Add to Cart
2009-08-28
Instrument evidencing creation or modification of charge in case of acquistion of property-280809.PDF
Add to Cart
2009-08-28
Particulars of all Joint charge holders-280809.PDF
Add to Cart
2009-08-28
Optional Attachment 1-280809.PDF
Add to Cart
2009-08-28
Optional Attachment 3-280809.PDF
Add to Cart
2008-09-17
Copy of intimation received-170908.PDF
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2008-08-25
Copy of Board Resolution-250808.PDF
Add to Cart
2008-08-25
Copy of shareholder resolution-250808.PDF
Add to Cart
2008-04-08
Optional Attachment 1-080408.PDF
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2008-04-07
Copy of resolution-070408.PDF
Add to Cart
2007-08-20
Copy of intimation received-200807.PDF
Add to Cart
2007-06-29
Optional Attachment 2-290607.PDF
Add to Cart
2007-06-29
Evidence of cessation-290607.PDF
Add to Cart
2007-06-29
Optional Attachment 3-290607.PDF
Add to Cart
2007-06-29
Optional Attachment 1-290607.PDF
Add to Cart
2007-04-11
Certificate of Registration for Modification of Mortgage-110407.PDF
Add to Cart
2007-04-10
Optional Attachment 1-100407.PDF
Add to Cart
2007-04-10
Particulars of all Joint charge holders-100407.PDF
Add to Cart
2007-04-10
Instrument of details of the charge-100407.PDF
Add to Cart
2007-04-05
Certificate of Registration for Modification of Mortgage-050407.PDF
Add to Cart
2007-04-04
Instrument of details of the charge-040407.PDF
Add to Cart
2007-04-04
Instrument evidencing creation or modification of charge in case of acquistion of property-040407.PDF
Add to Cart
2007-04-04
Optional Attachment 1-040407.PDF
Add to Cart
2007-04-04
Particulars of all Joint charge holders-040407.PDF
Add to Cart
2007-03-22
Evidence of cessation-220307.PDF
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2007-02-20
Optional Attachment 2-200207.PDF
Add to Cart
2007-02-20
Letter of the charge holder-200207.PDF 1
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2007-02-20
Optional Attachment 1-200207.PDF 1
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2007-02-20
Photograph2-200207.PDF
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2007-02-20
Evidence of payment of stamp duty-200207.PDF
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2007-02-20
Photograph1-200207.PDF
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2007-02-20
Letter of the charge holder-200207.PDF
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2007-02-20
Optional Attachment 1-200207.PDF
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2007-02-20
Evidence of cessation-200207.PDF
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2007-02-01
Optional Attachment 1-010207.PDF
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2007-02-01
Letter of the charge holder-010207.PDF
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2006-12-16
Others-161206.PDF
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2006-11-22
Evidence of cessation-221106.PDF
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2006-10-26
Optional Attachment 2-261006.PDF
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2006-07-31
Others-310706.PDF
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2006-07-31
Evidence of cessation-310706.PDF
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2006-07-31
Others-310706.PDF 1
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2006-07-26
Copy of intimation received-260706.PDF
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2006-07-26
Copy of resolution-260706.PDF
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2006-07-26
Others-260706.PDF
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2006-07-26
Others-260706.PDF 1
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2006-07-26
Photograph2-260706.PDF
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2006-07-26
Evidence of cessation-260706.PDF
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2006-07-22
Copy of intimation received-220706.PDF
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2006-04-22
AOA.PDF
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2006-04-22
AOA.PDF 1
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2006-04-22
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-08-30
Annual Returns and Shareholder Information
Add to Cart
2019-08-30
List of Shareholders SSAPL 31 12 18.pdf - 1 (720127835)
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2019-08-30
MGT 8 SAMSONITE SOUTH ASIA PRIVATE LIMITED 31 12 2018.pdf - 2 (720127835)
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2019-08-22
Company financials including balance sheet and profit & loss
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2019-08-22
Samsonite_220819.xml - 1 (720127844)
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2018-08-16
List of Shareholders SSAPL.pdf - 1 (375158723)
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2018-08-16
Details of Transfer.pdf - 3 (375158723)
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2018-08-16
Annual Returns and Shareholder Information
Add to Cart
2018-08-16
MGT-8 SAMSONITE 2017.pdf - 2 (375158723)
Add to Cart
2018-08-02
Instance_Samsonite.xml - 1 (373428144)
Add to Cart
2018-08-02
Company financials including balance sheet and profit & loss
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2017-08-28
Annual Returns and Shareholder Information
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2017-08-28
List of Shareholders.pdf - 1 (236004562)
Add to Cart
2017-08-28
MGT 8_Samsonite_2016.pdf - 2 (236004562)
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2017-07-28
Company financials including balance sheet and profit & loss
Add to Cart
2017-07-28
Instance_Samsonite.xml - 1 (236004561)
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2016-12-01
document in respect of balance sheet 29-07-2014 for the financial year ending on 31-12-2013.pdf.PDF
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2016-11-11
Form_AOC4-_signed_by_Samsonite_and_PCS_final_uploaded_SHARAD88_20161111173420.pdf-11112016
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2016-11-11
Samsonite XML File 11.11.2016.xml - 1 (236004559)
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2016-10-22
MGT-8_Samsonite.pdf - 2 (236004558)
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2016-10-22
Annual Returns and Shareholder Information
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2016-10-22
List of Shareholders.pdf - 1 (236004558)
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2016-08-24
document in respect of balance sheet 27-08-2013 for the financial year ending on 31-12-2012.pdf.PDF
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2015-10-22
List of Shareholders.pdf - 1 (236004555)
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2015-10-22
MGT-8_Samsonite South Asia Private Limited.pdf - 2 (236004555)
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2015-10-22
Annual Returns and Shareholder Information
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2015-09-11
document in respect of balance sheet 19-08-2015 for the financial year ending on 31-12-2014.pdf.PDF
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2015-08-19
Balance Sheet & Associated Schedules as on 31-12-14
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2015-08-19
BS_SAMSONITE.xml - 1 (236004556)
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2014-08-18
Annual Return - Samsonite_2013.pdf - 1 (236004553)
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2014-08-18
List of Shareholders_Samsonite_30.06.14.pdf - 3 (236004553)
Add to Cart
2014-08-18
Annual Returns and Shareholder Information as on 31-12-13
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2014-08-18
List of Directors & Secretary_Samsonite_30.06.14.pdf - 2 (236004553)
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2014-07-29
Balance Sheet & Associated Schedules as on 31-12-13
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2014-07-29
Yr[2013] U19120MH1995PTC094287 Standalone_BalanceSheet 29-07-2014.xml - 1 (236004554)
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2013-08-27
Balance Sheet & Associated Schedules as on 31-12-12
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2013-08-27
FY[2012-2013] U19120MH1995PTC094287 Standalone_BalanceSheet 27-08-2013.xml - 1 (236004551)
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2013-07-24
Annual Returns and Shareholder Information as on 31-12-12
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2013-07-24
Annual Return - Samsonite.pdf - 1 (236004550)
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2013-07-24
Share Transfer details - Samsonite - as on 28.06.2013.pdf - 4 (236004550)
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2013-07-24
List of Shareholders - Samsonite - 28.06.2013.pdf - 3 (236004550)
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2013-07-24
List of Directors_Samsonite_28.06.2013.pdf - 2 (236004550)
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2013-01-15
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-12-2011.pdf.PDF
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2013-01-15
Balance Sheet & Associated Schedules as on 31-12-11
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2013-01-15
1-SSAPL-094287Consolidated_BS.xml - 1 (236004552)
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2012-11-08
Annual Return - Samsonite_2011 final.pdf - 1 (236004548)
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2012-11-08
List of Directors and Shareholders.pdf - 2 (236004548)
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2012-11-08
Annual Returns and Shareholder Information as on 31-12-11
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2011-08-26
Annual Returns and Shareholder Information as on 31-12-10
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2011-08-26
Annual Return - Samsonite_2010.pdf - 1 (236004546)
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2011-08-26
List of Directors&Shareholders_Samsonite_30.06.pdf - 2 (236004546)
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2011-07-26
Samsonite - B.S - P&L - Auditors Report - Directors Report_2011.pdf - 1 (236004545)
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2011-07-26
Balance Sheet & Associated Schedules as on 31-12-10
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2011-02-18
Annual Return - Samsonite_2009.pdf - 1 (236004547)
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2011-02-18
Directors List_30.06.2010.pdf - 3 (236004547)
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2011-02-18
Annual Returns and Shareholder Information as on 31-12-09
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2011-02-18
Shareholders List_30.06.2010.pdf - 2 (236004547)
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2010-12-15
Auditors Report, BS, Scehdules, Notes.pdf - 1 (236004543)
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2010-12-15
Directors Report.pdf - 2 (236004543)
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2010-12-15
Balance Sheet & Associated Schedules as on 31-12-09
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2010-10-24
Annual Returns and Shareholder Information as on 31-12-08
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2010-10-24
Auditors Report,Balance Sheet, Notes Year 2008_Samsonite.pdf - 1 (236004541)
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2010-10-24
shareholders list_30.06.09.pdf - 3 (236004542)
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2010-10-24
Samsonite financials - Notes to accounts - page22.pdf - 3 (236004541)
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2010-10-24
List of Directors_30.06.09.pdf - 2 (236004542)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-12-08
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2010-10-24
Directors Report Year 2008_Samsonite.pdf - 2 (236004541)
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2010-10-24
SAMSONITE - ANN RETURN 08.pdf - 1 (236004542)
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2008-08-22
Balance Sheet & Associated Schedules
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2008-08-22
Director & Auditor Reports Dec 07.pdf - 2 (236004539)
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2008-08-22
Annual Returns and Shareholder Information
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2008-08-22
Annual return 2008.pdf - 1 (236004540)
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2008-08-22
Fin Statement 2007.pdf - 1 (236004539)
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2007-08-06
Balance Sheet & Associated Schedules
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2007-08-06
DIRECTORS REPORT 2006.pdf - 2 (236004535)
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2007-08-06
Samsonite Annual Report 2006.pdf - 1 (236004535)
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2006-11-09
Samsonite Annual Return 2006.pdf - 1 (236004531)
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2006-11-09
Samsonite Annual Report 2005.pdf - 1 (236004529)
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-09
Annual Returns and Shareholder Information
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2006-04-29
Annual Return 2004_2005.PDF
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