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Certificates

Date

Title

₨ 149 Each

2011-06-21
Certificate of Registration for Modification of Mortgage-210 611
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2010-02-03
Certificate of Registration of Mortgage-160110
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2010-02-03
Certificate of Registration of Mortgage-160110
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2006-09-02
Certificate of Registration for Modification of Mortgage-020 906
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2006-07-28
Certificate of Registration for Modification of Mortgage-280 706
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2006-06-26
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-08
Notice of resignation;-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
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2018-03-08
Optional Attachment-(3)-08032018
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Evidence of cessation;-08032018
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2018-03-08
Optional Attachment-(2)-08032018
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2017-07-18
Evidence of cessation;-18072017
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2017-07-18
Optional Attachment-(1)-18072017
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2017-07-18
Appointment or change of designation of directors, managers or secretary
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2017-07-17
Appointment or change of designation of directors, managers or secretary
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2017-07-17
Declaration by first director-17072017
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2017-07-17
Appointment or change of designation of directors, managers or secretary
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2017-07-17
Letter of appointment;-17072017
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2017-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
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Charge Documents

Date

Title

₨ 149 Each

2011-06-21
Creation of Charge (New Secured Borrowings)
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2010-01-16
Creation of Charge (New Secured Borrowings)
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2006-08-29
Creation of Charge (New Secured Borrowings)
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2006-07-25
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-11
Information to the Registrar by company for appointment of auditor
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2015-05-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-24
Registration of resolution(s) and agreement(s)
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2015-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-27
Registration of resolution(s) and agreement(s)
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2014-02-25
Information by auditor to Registrar
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2012-10-29
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2012-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-26
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-08-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-11
Copy of written consent given by auditor-11052018
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2018-05-11
Copy of the intimation sent by company-11052018
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2018-05-11
Copy of resolution passed by the company-11052018
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-29
List of share holders, debenture holders;-29032018
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2017-04-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042017
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2017-04-18
List of share holders, debenture holders;-18042017
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2017-04-18
Directors report as per section 134(3)-18042017
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2017-04-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
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2017-04-04
Directors report as per section 134(3)-04042017
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2017-04-04
List of share holders, debenture holders;-04042017
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2017-04-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042017
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2017-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
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2015-03-27
AoA - Articles of Association-270315
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-27
Copy of resolution-270315
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2015-03-27
Copy of the resolution for alteration of capital-270315
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2015-03-27
AoA - Articles of Association-270315
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2015-03-27
MoA - Memorandum of Association-270315
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2012-04-11
List of allottees-110412
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2012-04-11
Resltn passed by the BOD-110412
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2011-06-21
Optional Attachment 1-210611
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2011-06-21
Instrument of creation or modification of charge-210611
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2011-06-10
Copy of Board Resolution-100611
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2011-03-29
Optional Attachment 1-290311
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2011-03-29
MoA - Memorandum of Association-290311
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2011-03-29
AoA - Articles of Association-290311
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2010-01-16
Instrument of creation or modification of charge-160110
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2010-01-16
Optional Attachment 1-160110
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2006-08-29
Optional Attachment 2-290806
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2006-08-29
Optional Attachment 1-290806
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2006-08-29
Instrument of details of the charge-290806
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2006-08-11
Optional Attachment 2-110806
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2006-08-11
Optional Attachment 1-110806
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2006-08-11
Optional Attachment 3-110806
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2006-07-25
Optional Attachment 3-250706
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2006-07-25
Optional Attachment 2-250706
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2006-07-25
Optional Attachment 1-250706
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2006-07-25
Instrument of details of the charge-250706
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-30
Annual Returns and Shareholder Information
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2017-04-20
Annual Returns and Shareholder Information
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2017-04-20
Company financials including balance sheet and profit & loss
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2017-04-04
Annual Returns and Shareholder Information
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2017-04-04
Company financials including balance sheet and profit & loss
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2015-03-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-31
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-30
Balance Sheet & Associated Schedules as on 31-03-13
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2015-03-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-03-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-05-08
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-04-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-20
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-19
Balance Sheet & Associated Schedules as on 31-03-09
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2011-06-19
Balance Sheet & Associated Schedules as on 31-03-08
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2011-06-19
Balance Sheet & Associated Schedules as on 31-03-07
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2011-06-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-06-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-06-16
Annual Returns and Shareholder Information as on 31-03-10
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2011-06-16
Annual Returns and Shareholder Information as on 31-03-09
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2011-06-16
Annual Returns and Shareholder Information as on 31-03-07
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2011-06-16
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-06-16
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2011-06-16
Annual Returns and Shareholder Information as on 31-03-08
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2007-03-27
Annual Returns and Shareholder Information
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2007-03-27
Balance Sheet & Associated Schedules
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2007-03-27
Annual Returns and Shareholder Information
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2007-03-27
Form for submission of compliance certificate with the Registrar
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2007-03-27
Form for submission of compliance certificate with the Registrar
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2007-03-27
Form for submission of compliance certificate with the Registrar
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2007-03-27
Annual Returns and Shareholder Information
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2007-03-27
Balance Sheet & Associated Schedules
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2007-03-27
Form for submission of compliance certificate with the Registrar
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2007-03-27
Balance Sheet & Associated Schedules
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2007-03-27
Form for submission of compliance certificate with the Registrar
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2007-03-27
Balance Sheet & Associated Schedules
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2007-03-27
Balance Sheet & Associated Schedules
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2007-03-27
Annual Returns and Shareholder Information
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2007-03-27
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Satguru Engineersandconsultants Private Limited


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