Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220524 |
Add to Cart |
2021-09-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210917 |
Add to Cart |
2020-08-28 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828 |
Add to Cart |
2017-04-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421 |
Add to Cart |
2016-05-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160527 |
Add to Cart |
2015-03-02 |
Memorandum of satisfaction of Charge-020315.PDF |
Add to Cart |
2013-04-03 |
Certificate of Registration for Modification of Mortgage-030413.PDF |
Add to Cart |
2011-10-17 |
Certificate of Registration for Modification of Mortgage-171011.PDF |
Add to Cart |
2011-05-19 |
Certificate of Registration for Modification of Mortgage-120511.PDF |
Add to Cart |
2010-03-02 |
Certificate of Registration for Modification of Mortgage-250210.PDF |
Add to Cart |
2009-09-08 |
Certificate of Registration for Modification of Mortgage-280809.PDF |
Add to Cart |
2007-04-11 |
Certificate of Registration for Modification of Mortgage-110407.PDF |
Add to Cart |
2007-04-05 |
Certificate of Registration for Modification of Mortgage-050407.PDF |
Add to Cart |
2007-02-23 |
Memorandum of satisfaction of Charge-230207.PDF |
Add to Cart |
2007-02-23 |
Memorandum of satisfaction of Charge-230207.PDF 1 |
Add to Cart |
2007-02-07 |
Memorandum of satisfaction of Charge-070207.PDF |
Add to Cart |
2006-04-22 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-22 |
Certificate of Incorporation.PDF 1 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022 |
Add to Cart |
2022-12-30 |
Evidence of cessation;-27122022 |
Add to Cart |
2022-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-30 |
Notice of resignation;-27122022 |
Add to Cart |
2022-12-30 |
Optional Attachment-(1)-27122022 |
Add to Cart |
2022-12-30 |
Optional Attachment-(2)-27122022 |
Add to Cart |
2022-12-30 |
Optional Attachment-(3)-27122022 |
Add to Cart |
2022-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022 |
Add to Cart |
2022-08-10 |
Evidence of cessation;-10082022 |
Add to Cart |
2022-08-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-10 |
Interest in other entities;-10082022 |
Add to Cart |
2022-08-10 |
Notice of resignation;-10082022 |
Add to Cart |
2022-08-10 |
Optional Attachment-(1)-10082022 |
Add to Cart |
2022-08-10 |
Optional Attachment-(2)-10082022 |
Add to Cart |
2021-10-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-11 |
Optional Attachment-(1)-11102021 |
Add to Cart |
2021-02-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-30 |
-28012021 |
Add to Cart |
2021-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012021 |
Add to Cart |
2021-01-30 |
Evidence of cessation;-28012021 |
Add to Cart |
2021-01-30 |
Notice of resignation;-28012021 |
Add to Cart |
2021-01-30 |
Optional Attachment-(1)-28012021 |
Add to Cart |
2021-01-30 |
Optional Attachment-(3)-28012021 |
Add to Cart |
2019-08-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-19 |
Optional Attachment-(1)-19082019 |
Add to Cart |
2019-08-19 |
Resolutions.pdf - 1 (720127551) |
Add to Cart |
2019-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019 |
Add to Cart |
2019-08-09 |
Evidence of cessation;-09082019 |
Add to Cart |
2019-08-09 |
Interest in other entities;-09082019 |
Add to Cart |
2019-08-09 |
Notice of resignation;-09082019 |
Add to Cart |
2019-08-09 |
Optional Attachment-(1)-09082019 |
Add to Cart |
2019-08-09 |
Optional Attachment-(2)-09082019 |
Add to Cart |
2019-08-09 |
Optional Attachment-(3)-09082019 |
Add to Cart |
2019-08-09 |
Optional Attachment-(4)-09082019 |
Add to Cart |
2019-08-09 |
Optional Attachment-(5)-09082019 |
Add to Cart |
2019-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019 |
Add to Cart |
2019-07-02 |
Evidence of cessation;-02072019 |
Add to Cart |
2019-07-02 |
Interest in other entities;-02072019 |
Add to Cart |
2019-07-02 |
Notice of resignation;-02072019 |
Add to Cart |
2019-07-02 |
Optional Attachment-(1)-02072019 |
Add to Cart |
2019-07-02 |
Optional Attachment-(2)-02072019 |
Add to Cart |
2019-07-02 |
Optional Attachment-(3)-02072019 |
Add to Cart |
2019-07-02 |
Optional Attachment-(4)-02072019 |
Add to Cart |
2018-09-18 |
Appointment - Additional directors.pdf - 5 (378640933) |
Add to Cart |
2018-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018 |
Add to Cart |
2018-09-18 |
DIR-2 Prameesh Barlota.pdf - 2 (378640933) |
Add to Cart |
2018-09-18 |
DIR-2 YM Singh.pdf - 4 (378640933) |
Add to Cart |
2018-09-18 |
Evidence of cessation - Prameesh Barlota.pdf - 1 (378640933) |
Add to Cart |
2018-09-18 |
Evidence of cessation - YM Singh.pdf - 3 (378640933) |
Add to Cart |
2018-09-18 |
Evidence of cessation;-18092018 |
Add to Cart |
2018-09-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-09-18 |
Optional Attachment-(1)-18092018 |
Add to Cart |
2018-09-18 |
Optional Attachment-(2)-18092018 |
Add to Cart |
2018-09-18 |
Optional Attachment-(3)-18092018 |
Add to Cart |
2018-08-14 |
Appn resolutions additional directors.pdf - 5 (375157356) |
Add to Cart |
2018-08-14 |
Appn resolutions alternate director.pdf - 4 (375157326) |
Add to Cart |
2018-08-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018 |
Add to Cart |
2018-08-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018 1 |
Add to Cart |
2018-08-14 |
DIR-2 additional director Ramesh Ayush Karan.pdf - 1 (375157356) |
Add to Cart |
2018-08-14 |
DIR-2 alternate director Prameesh YM.pdf - 2 (375157326) |
Add to Cart |
2018-08-14 |
Evidence of Cessation Prameesh YM John.pdf - 1 (375157326) |
Add to Cart |
2018-08-14 |
Evidence of cessation;-14082018 |
Add to Cart |
2018-08-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-14 |
Interest in other entities for Ayush Tainwala.pdf - 3 (375157356) |
Add to Cart |
2018-08-14 |
Interest in other entities for Karan Maheshwari.pdf - 4 (375157356) |
Add to Cart |
2018-08-14 |
Interest in other entities for Ramesh Tainwala.pdf - 2 (375157356) |
Add to Cart |
2018-08-14 |
Interest in other entities;-14082018 |
Add to Cart |
2018-08-14 |
Notice of Resignation Prameesh YM John.pdf - 3 (375157326) |
Add to Cart |
2018-08-14 |
Notice of resignation;-14082018 |
Add to Cart |
2018-08-14 |
Optional Attachment-(1)-14082018 |
Add to Cart |
2018-08-14 |
Optional Attachment-(1)-14082018 1 |
Add to Cart |
2018-08-14 |
Optional Attachment-(2)-14082018 |
Add to Cart |
2018-08-14 |
Optional Attachment-(3)-14082018 |
Add to Cart |
2017-07-26 |
Appointment Letter.pdf - 1 (236004279) |
Add to Cart |
2017-07-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017 |
Add to Cart |
2017-07-26 |
DIR 2.pdf - 2 (236004279) |
Add to Cart |
2017-07-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-26 |
Letter of appointment;-26072017 |
Add to Cart |
2017-07-26 |
Optional Attachment-(1)-26072017 |
Add to Cart |
2017-07-26 |
Resolution.pdf - 3 (236004279) |
Add to Cart |
2017-02-10 |
Acknowledgement received from company-10022017 |
Add to Cart |
2017-02-10 |
Acknowledgment received by Company.pdf - 3 (236004276) |
Add to Cart |
2017-02-10 |
Resignation of Director |
Add to Cart |
2017-02-10 |
Notice of resignation filed with the company-10022017 |
Add to Cart |
2017-02-10 |
Proof of dispatch-10022017 |
Add to Cart |
2017-02-10 |
Proof of dispatch.pdf - 2 (236004276) |
Add to Cart |
2017-02-10 |
Resignation Letter - Suresh Menon.pdf - 1 (236004276) |
Add to Cart |
2017-01-23 |
Board Resolution 30.12.2016.pdf - 5 (236004267) |
Add to Cart |
2017-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017 |
Add to Cart |
2017-01-23 |
DIR 2.pdf - 3 (236004267) |
Add to Cart |
2017-01-23 |
Evidence of Cessation.pdf - 1 (236004267) |
Add to Cart |
2017-01-23 |
Evidence of cessation;-23012017 |
Add to Cart |
2017-01-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-23 |
Letter of Appointment.pdf - 2 (236004267) |
Add to Cart |
2017-01-23 |
Letter of appointment;-23012017 |
Add to Cart |
2017-01-23 |
Notice of resignation;-23012017 |
Add to Cart |
2017-01-23 |
Optional Attachment-(1)-23012017 |
Add to Cart |
2017-01-23 |
Resignation Letter - Suresh Menon.pdf - 4 (236004267) |
Add to Cart |
2011-02-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-02-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-14 |
Appointment_YM.pdf - 3 (236004256) |
Add to Cart |
2010-12-14 |
Clarification Letter - Resubmission.pdf - 4 (236004256) |
Add to Cart |
2010-12-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-14 |
Resignation_Patrick.pdf - 2 (236004256) |
Add to Cart |
2010-12-14 |
Resignation_Ramesh.pdf - 1 (236004256) |
Add to Cart |
2010-11-16 |
Appointment_Caroline.pdf - 1 (236004247) |
Add to Cart |
2010-11-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-08 |
Consent of Managing Director.pdf - 1 (236004246) |
Add to Cart |
2008-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-08 |
Managing Director Resl.pdf - 2 (236004246) |
Add to Cart |
2007-08-02 |
Consent Appoint Marcello for Matton.pdf - 1 (236004243) |
Add to Cart |
2007-08-02 |
Consent Appoint Marcello for Patrick.pdf - 1 (236004244) |
Add to Cart |
2007-08-02 |
Consent Appoint Sandeep for Mukund.pdf - 1 (236004245) |
Add to Cart |
2007-08-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-17 |
Consent Sandeep_for Bottoli.pdf - 1 (236004241) |
Add to Cart |
2007-07-17 |
Consent Sandeep_for Matton.pdf - 1 (236004242) |
Add to Cart |
2007-07-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-06-29 |
Resignation Bottoli_from Baele.pdf - 2 (236004238) |
Add to Cart |
2007-06-29 |
Resignation Bottoli_from Matton.pdf - 1 (236004238) |
Add to Cart |
2007-06-29 |
Resignation Sandeep_from Mahesh.pdf - 3 (236004238) |
Add to Cart |
2007-06-29 |
Resignation Sandeep_from Mukund.pdf - 4 (236004238) |
Add to Cart |
2007-03-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-22 |
Resignation_Rajesh.pdf - 1 (236004240) |
Add to Cart |
2007-02-20 |
Consent_Rajesh Goyal1.pdf - 1 (236004239) |
Add to Cart |
2007-02-20 |
Consent_Sandeep Goen.pdf - 2 (236004239) |
Add to Cart |
2007-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-20 |
Photo_Goenka.pdf - 5 (236004239) |
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2007-02-20 |
Photo_Rajesh Goyal.pdf - 4 (236004239) |
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2007-02-20 |
Resignation_Altn Dir_Shashi Dash.pdf - 3 (236004239) |
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2006-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-28 |
resignation of Mr. Mahesh as alternate to Mr. MB Khadilkar.pdf - 1 (236004237) |
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2006-08-14 |
BEENAPRADEEP_PFO.pdf - 1 (236004236) |
Add to Cart |
2006-08-14 |
BEENAPRADEEP_PFO.pdf - 2 (236004236) |
Add to Cart |
2006-08-14 |
BEENAPRADEEP_PFO.pdf - 3 (236004236) |
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2006-08-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-05-24 |
Instrument(s) of creation or modification of charge;-24052022 |
Add to Cart |
2022-05-24 |
Optional Attachment-(1)-24052022 |
Add to Cart |
2022-05-24 |
Optional Attachment-(2)-24052022 |
Add to Cart |
2022-05-24 |
Particulars of all joint charge holders;-24052022 |
Add to Cart |
2021-09-17 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-09-17 |
Letter of the charge holder stating that the amount has been satisfied-17092021 |
Add to Cart |
2017-04-21 |
Consortium details.pdf - 2 (236004332) |
Add to Cart |
2017-04-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-04-21 |
Hypothecation Deed rev.pdf - 3 (236004332) |
Add to Cart |
2017-04-21 |
Instrument(s) of creation or modification of charge;-21042017 |
Add to Cart |
2017-04-21 |
Optional Attachment-(1)-21042017 |
Add to Cart |
2017-04-21 |
Particulars of all joint charge holders;-21042017 |
Add to Cart |
2017-04-21 |
Title Deeds Agreement rev.pdf - 1 (236004332) |
Add to Cart |
2016-06-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-06-04 |
SBI charge satisfaction letter.pdf - 1 (236004327) |
Add to Cart |
2016-05-27 |
Letter of the charge holder stating that the amount has been satisfied-27052016 |
Add to Cart |
2015-03-02 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-03-02 |
Satisfaction letter.pdf - 1 (236004324) |
Add to Cart |
2013-04-03 |
Annexure.pdf - 2 (236004323) |
Add to Cart |
2013-04-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-04-03 |
joint deed of hypothecation.pdf - 1 (236004323) |
Add to Cart |
2013-04-03 |
mortgage agreement.pdf - 4 (236004323) |
Add to Cart |
2013-04-03 |
working capital consortium agreement.pdf - 3 (236004323) |
Add to Cart |
2011-10-17 |
Details of Modification-.pdf - 1 (236004319) |
Add to Cart |
2011-10-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-10-17 |
LIST OF JOINT CHARGE HOLDERS.pdf - 2 (236004319) |
Add to Cart |
2011-10-17 |
NOC_4.10.2011.pdf - Adobe Reader.pdf - 3 (236004319) |
Add to Cart |
2011-05-12 |
Annexure (Adhoc CCL-5.00 Crores-35.70 Crores-SBI).pdf - 2 (236004318) |
Add to Cart |
2011-05-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-05-12 |
Form C.5.pdf - 1 (236004318) |
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2011-05-12 |
List of Joint Charge Holders.pdf - 3 (236004318) |
Add to Cart |
2010-02-25 |
Annexure (Mort.-30.70 Crores).pdf - 3 (236004317) |
Add to Cart |
2010-02-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-02-25 |
List of Joint Charge Holders.pdf - 2 (236004317) |
Add to Cart |
2010-02-25 |
Mort. Agmt.(30.70 Crores).pdf - 1 (236004317) |
Add to Cart |
2009-08-28 |
Annexure(Suppl.-30.70 Crores).pdf - 6 (236004316) |
Add to Cart |
2009-08-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-08-28 |
Inter Se Agmt..pdf - 4 (236004316) |
Add to Cart |
2009-08-28 |
Lender Interse Agmt..pdf - 5 (236004316) |
Add to Cart |
2009-08-28 |
List of Joint Charge Holders.pdf - 3 (236004316) |
Add to Cart |
2009-08-28 |
Suppl.Joint Deed of Hypo..pdf - 2 (236004316) |
Add to Cart |
2009-08-28 |
Suppl.Working Capital Consortium.pdf - 1 (236004316) |
Add to Cart |
2007-04-10 |
Annexure.pdf - 3 (236004313) |
Add to Cart |
2007-04-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-04-10 |
List of Jointcharge holders.pdf - 2 (236004313) |
Add to Cart |
2007-04-10 |
Mortgage Agmt..pdf - 1 (236004313) |
Add to Cart |
2007-04-04 |
Annexure.pdf - 1 (236005395) |
Add to Cart |
2007-04-04 |
Creation of Charge (New Secured Borrowings) |
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2007-04-04 |
JHD.pdf - 2 (236005395) |
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2007-04-04 |
Joint Charge Holder.pdf - 3 (236005395) |
Add to Cart |
2007-04-04 |
WCC.pdf - 4 (236005395) |
Add to Cart |
2007-02-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-02-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-02-20 |
Form 8 &13 _Modn(Satisfaction)_ICICI.pdf - 3 (236004314) |
Add to Cart |
2007-02-20 |
ICICI Bank Letter_Satisfaction.pdf - 1 (236004314) |
Add to Cart |
2007-02-20 |
IndsInd Bank Letter_Satisfaction.pdf - 1 (236004312) |
Add to Cart |
2007-02-20 |
ROC Letter_ICICI Bank_satisfaction.pdf - 2 (236004314) |
Add to Cart |
2007-02-20 |
ROC Letter_IndsInd_Satisfaction.pdf - 2 (236004312) |
Add to Cart |
2007-02-01 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-02-01 |
ING Vysya Bank Letter_Satisafaction.pdf - 1 (236004311) |
Add to Cart |
2007-02-01 |
ROC Lettr_ING Vysya_Satisfaction.pdf - 2 (236004311) |
Add to Cart |
2006-05-26 |
Form 8.PDF |
Add to Cart |
2006-04-22 |
Form 8.PDF 1 |
Add to Cart |
2006-04-22 |
Form 8.PDF 10 |
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2006-04-22 |
Form 8.PDF 11 |
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2006-04-22 |
Form 8.PDF 12 |
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2006-04-22 |
Form 8.PDF 13 |
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2006-04-22 |
Form 8.PDF 14 |
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2006-04-22 |
Form 8.PDF 15 |
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2006-04-22 |
Form 8.PDF 16 |
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2006-04-22 |
Form 8.PDF 17 |
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2006-04-22 |
Form 8.PDF 18 |
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2006-04-22 |
Form 8.PDF 19 |
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2006-04-22 |
Form 8.PDF 2 |
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2006-04-22 |
Form 8.PDF 20 |
Add to Cart |
2006-04-22 |
Form 8.PDF 21 |
Add to Cart |
2006-04-22 |
Form 8.PDF 22 |
Add to Cart |
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 3 |
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2006-04-22 |
Form 8.PDF 4 |
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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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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-25 |
Form MSME FORM I-25042023_signed |
Add to Cart |
2022-11-15 |
Add to Cart | |
2022-07-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-06-28 |
Return of deposits |
Add to Cart |
2022-06-23 |
Add to Cart | |
2021-11-23 |
Form MSME FORM I-23112021_signed |
Add to Cart |
2021-10-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-08-27 |
Return of deposits |
Add to Cart |
2021-06-09 |
Form MSME FORM I-09062021_signed |
Add to Cart |
2021-03-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-01-28 |
Form MSME FORM I-28012021 |
Add to Cart |
2020-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-08-28 |
Registration of resolution(s) and agreement(s) |
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2019-06-28 |
Auditor appointment AGM resolution.pdf - 2 (711500317) |
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2019-06-28 |
Auditor consent.pdf - 1 (711500317) |
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2019-06-28 |
Information to the Registrar by company for appointment of auditor |
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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 |
Resolution for appointment.pdf - 3 (682450065) |
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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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2018-07-09 |
Information to the Registrar by company for appointment of auditor |
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2018-07-09 |
St Auditor Appointment resolution.pdf - 2 (343586862) |
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2018-07-09 |
St Auditor written consent.pdf - 1 (343586862) |
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2017-07-14 |
Consent given by Auditor.pdf - 2 (236004372) |
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2017-07-14 |
Eligibility letter by Auditor.pdf - 4 (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 |
Intimation by Company.pdf - 1 (236004372) |
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2017-07-14 |
Resolution.pdf - 3 (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 |
Notice of resignation by the auditor |
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2016-07-29 |
Unwillingness Letter.pdf - 1 (236004370) |
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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 |
Annual Report_Samsonite.pdf - 2 (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 |
Submission of documents with the Registrar |
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2015-09-01 |
Memorandum of appearance.pdf - 5 (236004368) |
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2015-09-01 |
Petition_Samsonite-01.09.2015.pdf - 1 (236004368) |
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2015-08-31 |
Certified copy of Board Resolution.pdf - 1 (236004367) |
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2015-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Evidence of Cessation - Rajendra Agarwal.pdf - 1 (236004364) |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Notice of Resignation - Rajendra Agarwal.pdf - 2 (236004364) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Special Resolutions alongwith Explanatory Statement.pdf - 1 (236004363) |
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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)(g) - Directors report approval.pdf - 2 (236004362) |
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2014-08-01 |
Samsonite resolution - Section 179(3)(k) - Internal Auditor.pdf - 3 (236004362) |
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2014-07-11 |
ADT-1 - Samsonite.pdf - 1 (236004366) |
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2014-07-11 |
Submission of documents with the Registrar |
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2014-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-04-29 |
resignation letter - ramesh tainwala.pdf - 1 (236004360) |
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2014-04-29 |
resignation letter - ramesh tainwala.pdf - 2 (236004360) |
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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 |
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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 |
BM-Resolution-WTD-Prameesh Barlota.pdf - 2 (236004353) |
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2013-07-31 |
BM-Resolution-WTD-Suresh Menon.pdf - 2 (236004354) |
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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 |
Return of appointment of managing director or whole-time director or manager |
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2013-07-31 |
RESUBMISSION CLARIFICATION - WTD - PRAMEESH BARLOTA.pdf - 3 (236004353) |
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2013-07-31 |
RESUBMISSION CLARIFICATION - WTD - SURESH MENON.pdf - 3 (236004354) |
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2013-07-19 |
Registration of resolution(s) and agreement(s) |
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2013-07-19 |
Resolution(s) with Explanatory Statement.pdf - 1 (236004352) |
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2013-04-10 |
Appointment or change of designation of directors, managers or secretary |
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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 |
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 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-29 |
Resignation letter-Mahesh Makhijani.pdf - 1 (236004350) |
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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 |
Appoinpment letter samosnite.pdf - 1 (236004349) |
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2011-12-15 |
Information by auditor to Registrar |
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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 |
Information by auditor to Registrar |
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2010-06-14 |
Samsonite appointment letter.pdf - 1 (236004346) |
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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 |
Information by auditor to Registrar |
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2008-09-17 |
samsonite2008.pdf - 1 (236004342) |
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2008-08-25 |
Return of appointment of managing director or whole-time director or manager |
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2008-08-25 |
Managing Director Resl.pdf - 2 (236004341) |
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2008-08-25 |
MD resln shareholders.pdf - 1 (236004341) |
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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 |
AGM Appointment Letter.pdf - 1 (236004339) |
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2007-08-20 |
Information by auditor to Registrar |
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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 |
Information by auditor to Registrar |
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2006-08-31 |
VINOD MONE_PFO.pdf - 1 (236004337) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-14 |
Appointment resolution - Kyle Gendreau.pdf - 8 (720127751) |
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2019-08-14 |
Appointment resolution - Reza Taleghani.pdf - 7 (720127751) |
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2019-08-14 |
DIR-2 Kyle Gendreau.pdf - 5 (720127751) |
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2019-08-14 |
DIR-2 Reza Taleghani.pdf - 2 (720127751) |
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2019-08-14 |
Evidence of Cessation - Timothy Parker.pdf - 1 (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 |
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 |
Resolution - Vacation of office - Kyle Gendreau.pdf - 6 (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 |
Information to the Registrar by company for appointment of auditor |
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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 |
Written consent by BSR & Co. LLP.pdf - 2 (236004387) |
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2014-11-17 |
Acknowledgement.pdf - 3 (236004383) |
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2014-11-17 |
Resignation of Director |
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2014-11-17 |
Proof of Dispatch.pdf - 2 (236004383) |
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2014-11-17 |
Resignation letter.pdf - 1 (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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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-26 |
Copy of MGT-8-26082022 |
Add to Cart |
2022-08-26 |
List of share holders, debenture holders;-26082022 |
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2022-07-20 |
Copy of resolution passed by the company-20072022 |
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2022-07-20 |
Copy of written consent given by auditor-20072022 |
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2021-12-06 |
Approval letter for extension of AGM;-06122021 |
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2021-12-06 |
Copy of MGT-8-06122021 |
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2021-12-06 |
List of share holders, debenture holders;-06122021 |
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2021-10-27 |
Approval letter of extension of financial year of AGM-27102021 |
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2021-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102021 |
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2021-10-11 |
Copy of resolution passed by the company-11102021 |
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2021-10-11 |
Copy of written consent given by auditor-11102021 |
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2021-03-08 |
Approval letter for extension of AGM;-08032021 |
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2021-03-08 |
Copy of MGT-8-08032021 |
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2021-03-08 |
List of share holders, debenture holders;-08032021 |
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2021-03-08 |
Optional Attachment-(1)-08032021 |
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2021-02-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022021 |
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2021-02-23 |
Optional Attachment-(1)-23022021 |
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2021-02-02 |
-02022021 |
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2020-10-13 |
Copy of resolution passed by the company-13102020 |
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2020-10-13 |
Copy of written consent given by auditor-13102020 |
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2020-08-12 |
Altered memorandum of association-12082020 |
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2020-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020 |
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2020-08-12 |
Optional Attachment-(1)-12082020 |
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2019-08-30 |
Copy of MGT-8-30082019 |
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2019-08-30 |
List of share holders, debenture holders;-30082019 |
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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 resolution passed by the company-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 written consent given by auditor-11062019 |
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2019-06-11 |
Optional Attachment-(1)-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 |
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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 |
Copy of MGT-8-28082017 |
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2017-08-28 |
List of share holders, debenture holders;-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 |
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2017-07-14 |
Copy of the intimation sent by company-14072017 |
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2017-07-14 |
Copy of written consent given by auditor-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 |
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2016-10-21 |
Copy of MGT-8-21102016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-09-12 |
Copy of resolution passed by the company-12092016 |
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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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2016-07-26 |
Resignation letter-26072016 |
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2015-12-11 |
Copy of the Court-Company Law Board Order-111215.PDF |
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2015-09-01 |
Optional Attachment 1-010915.PDF |
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2015-09-01 |
Optional Attachment 2-010915.PDF |
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2015-09-01 |
Optional Attachment 3-010915.PDF |
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2015-09-01 |
Optional Attachment 4-010915.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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2015-07-28 |
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 |
Copy of resolution-110714.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 |
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 Board Resolution-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 shareholder resolution-310713.PDF |
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2013-07-31 |
Copy of shareholder resolution-310713.PDF 1 |
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2013-07-31 |
Optional Attachment 1-310713.PDF |
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2013-07-31 |
Optional Attachment 1-310713.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 |
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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2013-04-03 |
Optional Attachment 2-030413.PDF |
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2013-04-03 |
Particulars of all Joint charge holders-030413.PDF |
Add to Cart |
2012-12-28 |
Evidence of cessation-281212.PDF |
Add to Cart |
2011-10-17 |
Certificate of Registration for Modification of Mortgage-171011.PDF |
Add to Cart |
2011-10-17 |
Instrument of creation or modification of charge-171011.PDF |
Add to Cart |
2011-10-17 |
Optional Attachment 1-171011.PDF |
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2011-10-17 |
Particulars of all Joint charge holders-171011.PDF |
Add to Cart |
2011-05-19 |
Certificate of Registration for Modification of Mortgage-120511.PDF |
Add to Cart |
2011-05-12 |
Instrument evidencing creation or modification of charge in case of acquistion of property-120511.PDF |
Add to Cart |
2011-05-12 |
Instrument of creation or modification of charge-120511.PDF |
Add to Cart |
2011-05-12 |
Particulars of all Joint charge holders-120511.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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2011-03-14 |
Optional Attachment 1-140311.PDF |
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2010-12-15 |
Appointment_Caroline.pdf - 1 (236004458) |
Add to Cart |
2010-12-15 |
Clarification Letter - for changing status.pdf - 2 (236004458) |
Add to Cart |
2010-12-15 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-12-15 |
Optional Attachment 1-151210.PDF |
Add to Cart |
2010-12-15 |
Optional Attachment 2-151210.PDF |
Add to Cart |
2010-12-14 |
Evidence of cessation-141210.PDF |
Add to Cart |
2010-12-14 |
Optional Attachment 1-141210.PDF |
Add to Cart |
2010-12-14 |
Optional Attachment 2-141210.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 |
Add to Cart |
2010-11-01 |
Form for filing addendum for rectification of defects or incompleteness |
Add to Cart |
2010-11-01 |
Marcello Resignation Letter.pdf - 1 (236004451) |
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 |
Optional Attachment 1-250210.PDF |
Add to Cart |
2010-02-25 |
Particulars of all Joint charge holders-250210.PDF |
Add to Cart |
2009-09-08 |
Certificate of Registration for Modification of Mortgage-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 |
Instrument of creation or modification of charge-280809.PDF |
Add to Cart |
2009-08-28 |
Optional Attachment 1-280809.PDF |
Add to Cart |
2009-08-28 |
Optional Attachment 2-280809.PDF |
Add to Cart |
2009-08-28 |
Optional Attachment 3-280809.PDF |
Add to Cart |
2009-08-28 |
Particulars of all Joint charge holders-280809.PDF |
Add to Cart |
2008-09-17 |
Copy of intimation received-170908.PDF |
Add to Cart |
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 |
Add to Cart |
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 |
Evidence of cessation-290607.PDF |
Add to Cart |
2007-06-29 |
Optional Attachment 1-290607.PDF |
Add to Cart |
2007-06-29 |
Optional Attachment 2-290607.PDF |
Add to Cart |
2007-06-29 |
Optional Attachment 3-290607.PDF |
Add to Cart |
2007-04-11 |
Certificate of Registration for Modification of Mortgage-110407.PDF |
Add to Cart |
2007-04-10 |
Instrument of details of the charge-100407.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 |
2007-04-05 |
Certificate of Registration for Modification of Mortgage-050407.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 |
Instrument of details of the charge-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 |
Add to Cart |
2007-02-20 |
Evidence of cessation-200207.PDF |
Add to Cart |
2007-02-20 |
Evidence of payment of stamp duty-200207.PDF |
Add to Cart |
2007-02-20 |
Letter of the charge holder-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 |
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2007-02-20 |
Optional Attachment 1-200207.PDF 1 |
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2007-02-20 |
Optional Attachment 2-200207.PDF |
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2007-02-20 |
Photograph1-200207.PDF |
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2007-02-20 |
Photograph2-200207.PDF |
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2007-02-01 |
Letter of the charge holder-010207.PDF |
Add to Cart |
2007-02-01 |
Optional Attachment 1-010207.PDF |
Add to Cart |
2006-12-16 |
Others-161206.PDF |
Add to Cart |
2006-11-22 |
Evidence of cessation-221106.PDF |
Add to Cart |
2006-10-26 |
Optional Attachment 2-261006.PDF |
Add to Cart |
2006-07-31 |
Evidence of cessation-310706.PDF |
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2006-07-31 |
Others-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 |
Evidence of cessation-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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2006-07-22 |
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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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-25 |
Company financials including balance sheet and profit & loss |
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2023-07-27 |
Company financials including balance sheet and profit & loss |
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2022-08-26 |
Annual Returns and Shareholder Information |
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2022-07-29 |
Company financials including balance sheet and profit & loss |
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2021-12-06 |
Annual Returns and Shareholder Information |
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2021-10-27 |
Company financials including balance sheet and profit & loss |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2019-08-30 |
Annual Returns and Shareholder Information |
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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 |
Details of Transfer.pdf - 3 (375158723) |
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2018-08-16 |
Annual Returns and Shareholder Information |
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2018-08-16 |
List of Shareholders SSAPL.pdf - 1 (375158723) |
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2018-08-16 |
MGT-8 SAMSONITE 2017.pdf - 2 (375158723) |
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2018-08-02 |
Company financials including balance sheet and profit & loss |
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2018-08-02 |
Instance_Samsonite.xml - 1 (373428144) |
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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) |
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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 |
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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 |
Annual Returns and Shareholder Information |
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2016-10-22 |
List of Shareholders.pdf - 1 (236004558) |
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2016-10-22 |
MGT-8_Samsonite.pdf - 2 (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 |
Annual Returns and Shareholder Information |
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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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2015-09-11 |
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 |
BS_SAMSONITE.xml - 1 (236004556) |
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2015-08-19 |
Balance Sheet & Associated Schedules as on 31-12-14 |
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2014-08-18 |
Annual Return - Samsonite_2013.pdf - 1 (236004553) |
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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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2014-08-18 |
List of Shareholders_Samsonite_30.06.14.pdf - 3 (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 Return - Samsonite.pdf - 1 (236004550) |
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2013-07-24 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2013-07-24 |
List of Directors_Samsonite_28.06.2013.pdf - 2 (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 |
Share Transfer details - Samsonite - as on 28.06.2013.pdf - 4 (236004550) |
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2013-01-15 |
1-SSAPL-094287Consolidated_BS.xml - 1 (236004552) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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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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2012-11-08 |
Annual Return - Samsonite_2011 final.pdf - 1 (236004548) |
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2012-11-08 |
Annual Returns and Shareholder Information as on 31-12-11 |
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2012-11-08 |
List of Directors and Shareholders.pdf - 2 (236004548) |
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2011-08-26 |
Annual Return - Samsonite_2010.pdf - 1 (236004546) |
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2011-08-26 |
Annual Returns and Shareholder Information as on 31-12-10 |
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2011-08-26 |
List of Directors&Shareholders_Samsonite_30.06.pdf - 2 (236004546) |
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2011-07-26 |
Balance Sheet & Associated Schedules as on 31-12-10 |
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2011-07-26 |
Samsonite - B.S - P&L - Auditors Report - Directors Report_2011.pdf - 1 (236004545) |
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2011-02-18 |
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 |
Auditors Report,Balance Sheet, Notes Year 2008_Samsonite.pdf - 1 (236004541) |
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2010-10-24 |
Directors Report Year 2008_Samsonite.pdf - 2 (236004541) |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-12-08 |
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2010-10-24 |
Annual Returns and Shareholder Information as on 31-12-08 |
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2010-10-24 |
List of Directors_30.06.09.pdf - 2 (236004542) |
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2010-10-24 |
SAMSONITE - ANN RETURN 08.pdf - 1 (236004542) |
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2010-10-24 |
Samsonite financials - Notes to accounts - page22.pdf - 3 (236004541) |
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2010-10-24 |
shareholders list_30.06.09.pdf - 3 (236004542) |
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2008-08-22 |
Annual return 2008.pdf - 1 (236004540) |
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2008-08-22 |
Director & Auditor Reports Dec 07.pdf - 2 (236004539) |
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2008-08-22 |
Fin Statement 2007.pdf - 1 (236004539) |
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2008-08-22 |
Annual Returns and Shareholder Information |
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2008-08-22 |
Balance Sheet & Associated Schedules |
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2007-08-06 |
DIRECTORS REPORT 2006.pdf - 2 (236004535) |
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2007-08-06 |
Balance Sheet & Associated Schedules |
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2007-08-06 |
Samsonite Annual Report 2006.pdf - 1 (236004535) |
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2006-11-09 |
Annual Returns and Shareholder Information |
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2006-11-09 |
Balance Sheet & Associated Schedules |
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2006-11-09 |
Samsonite Annual Report 2005.pdf - 1 (236004529) |
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2006-11-09 |
Samsonite Annual Return 2006.pdf - 1 (236004531) |
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2006-04-29 |
Annual Return 2004_2005.PDF |
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Download all 640 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 Samsonite South Asia 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
Changes in shareholding position of promoters and top ten shareholders
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