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Certificates

Date

Title

₨ 149 Each

2019-10-16
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
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2019-07-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
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2019-05-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
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2018-11-28
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
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2018-08-23
CERTIFICATE OF INCORPORATION-20180823
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Change in directors

Date

Title

₨ 149 Each

2020-06-25
Evidence of cessation;-25062020
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2020-06-25
Notice of resignation;-25062020
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2020-06-25
Appointment or change of designation of directors, managers or secretary
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2020-06-25
Resignation cum evidence of cessation_compressed.pdf - 1 (969316406)
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2020-06-25
Resignation cum evidence of cessation_compressed.pdf - 2 (969316406)
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2019-10-16
Appointment or change of designation of directors, managers or secretary
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2019-07-16
Appointment or change of designation of directors, managers or secretary
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2019-07-16
Sarita Appointment Letter.pdf - 1 (969316434)
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2019-07-16
Optional Attachment-(1)-16072019
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2019-02-13
Board Resolution of Paras Nayyar.pdf - 3 (535345336)
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2019-02-13
Resignation of Director
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2019-02-13
Proof of dispatch-13022019
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2019-02-13
Notice of resignation filed with the company-13022019
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2019-02-13
Acknowledgement received from company-13022019
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2019-02-13
Resignation letter_Paras Nayyar_Sesa Care.pdf - 1 (535345336)
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2019-02-13
Proof of dispatch.pdf - 2 (535345336)
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2019-02-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
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2019-02-11
Optional Attachment-(1)-11022019
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2019-02-11
Resignation letter of Ms Paras- new.pdf - 1 (535345332)
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2019-02-11
DIR 2 Mr Kapil Pillai.pdf - 2 (535345332)
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2019-02-11
Board resolutio for appointment of Mr Kapil Pillai.pdf - 5 (535345332)
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2019-02-11
Notice of resignation;-11022019
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2019-02-11
Evidence of cessation;-11022019
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2019-02-11
Board Resolution of Paras Nayyar.pdf - 3 (535345332)
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2019-02-11
Appointment letter.pdf - 4 (535345332)
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2019-02-11
Appointment or change of designation of directors, managers or secretary
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2019-02-11
Optional Attachment-(2)-11022019
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2018-11-02
Appointment or change of designation of directors, managers or secretary
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2018-11-02
Optional Attachment-(1)-02112018
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2018-11-02
EGM resolution for regularising Mr Luv and Mr Mualesh.pdf - 1 (535345329)
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2018-10-10
Appointment or change of designation of directors, managers or secretary
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2018-10-10
Optional Attachment-(1)-10102018
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2018-10-10
EGM resolution-2.pdf - 1 (535345327)
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2018-10-09
Interest in other entities;-09102018
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2018-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
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2018-10-09
Optional Attachment-(1)-09102018 1
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2018-10-09
Interest in other entities Mr Maulesh and Mr Luv.pdf - 2 (535345324)
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2018-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018 1
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2018-10-09
Appointment or change of designation of directors, managers or secretary
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2018-10-09
DIR-2.pdf - 1 (535345326)
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2018-10-09
Board Resolution for appointment of Mr Gagan.pdf - 3 (535345326)
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2018-10-09
Optional Attachment-(1)-09102018
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2018-10-09
Optional Attachment-(2)-09102018
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2018-10-09
Optional Attachment-(2)-09102018 1
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2018-10-09
Appointment or change of designation of directors, managers or secretary
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2018-10-09
DIR 2 Mr Maulesh and Mr Luv.pdf - 1 (535345324)
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2018-10-09
Board Resolution of appointment of Mr Maulesh and Mr Luv.pdf - 3 (535345324)
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2018-10-09
Appointment Letter of Mr Maulesh and Mr Luv.pdf - 4 (535345324)
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2018-10-09
Appointment Letter.pdf - 2 (535345326)
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2018-09-21
Form MBP-1-Ashish and Sri.pdf - 2 (535345317)
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2018-09-21
Appointment or change of designation of directors, managers or secretary
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2018-09-21
Form DIR 8-Ashish and Sri-red.pdf - 3 (535345317)
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2018-09-21
DIR 2-Sri and Ashish-red.pdf - 1 (535345317)
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2018-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
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2018-09-20
Optional Attachment-(1)-20092018
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2018-09-20
Interest in other entities;-20092018
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Charge Documents

Date

Title

₨ 149 Each

2019-10-16
Instrument(s) of creation or modification of charge;-16102019
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2019-10-16
Creation of Charge (New Secured Borrowings)
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2019-10-16
SESA CARE_DEED HYPO_AGMT.pdf - 1 (969316811)
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2019-07-22
Optional Attachment-(1)-22072019
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2019-07-22
Particulars of all Joint Charge Holders.pdf - 2 (969316818)
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2019-07-22
Creation of Charge (New Secured Borrowings)
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2019-07-22
Assignment Deed.pdf - 1 (969316818)
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2019-07-22
ANNEXURE-1.pdf - 3 (969316818)
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2019-07-22
Deed of Accession.pdf - 4 (969316818)
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2019-07-22
Particulars of all joint charge holders;-22072019
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2019-07-22
Instrument(s) of creation or modification of charge;-22072019
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2019-07-22
Optional Attachment-(2)-22072019
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2019-05-17
Instrument(s) of creation or modification of charge;-17052019
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2019-05-17
Deed of Accession.pdf - 3 (969316831)
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2019-05-17
Optional Attachment-(2)-17052019
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2019-05-17
Particulars of all joint charge holders;-17052019
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2019-05-17
Optional Attachment-(1)-17052019
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2019-05-17
Particulars of all Joint Charge Holders.pdf - 2 (969316831)
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2019-05-17
ANNEXURE-1.pdf - 4 (969316831)
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2019-05-17
Creation of Charge (New Secured Borrowings)
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2019-05-17
Novation cum Assignment Deed.pdf - 1 (969316831)
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2018-11-28
Instrument(s) of creation or modification of charge;-28112018
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2018-11-28
Optional Attachment-(3)-28112018
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2018-11-28
Creation of Charge (New Secured Borrowings)
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2018-11-28
Optional Attachment-(2)-28112018
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2018-11-28
Sanction Letter1.pdf - 2 (535345400)
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2018-11-28
ANNEXURE-1.pdf - 3 (535345400)
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2018-11-28
Deed of Hypothecation1.pdf - 1 (535345400)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-11
5 SCPL List of Allotee Class B Equity Shares.pdf - 1 (969316862)
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2020-09-11
4 SCPL BR Allotment of Class B Shares.pdf - 2 (969316862)
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2020-08-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-08-20
3 EGM Minutes.pdf - 1 (969316863)
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2020-08-20
Consent of the Share Holder EGM on Shorter Notice.pdf - 4 (969316863)
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2020-08-20
6 SCPL Altered MoA.pdf - 5 (969316863)
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2020-08-20
3 EGM Notice Explanatory Statement.pdf - 2 (969316863)
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2020-08-20
1 SCPL BR Class B Shares Reclass of Auth Capital.pdf - 3 (969316863)
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2020-08-18
6 SCPL Altered MoA.pdf - 2 (969316864)
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2020-08-18
Consent of the Share Holder EGM on Shorter Notice.pdf - 4 (969316864)
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2020-08-18
1 SCPL BR Class B Shares Reclass of Auth Capital.pdf - 5 (969316864)
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2020-08-18
Registration of resolution(s) and agreement(s)
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2020-08-18
3 EGM Minutes.pdf - 1 (969316864)
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2020-08-18
3 EGM Notice Explanatory Statement.pdf - 3 (969316864)
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2020-05-18
Return of deposits
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2020-01-08
Return of deposits
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2019-12-09
CTC OF BOARD RESOLUTION.pdf - 1 (969316907)
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2019-12-09
Notice of address at which books of account are maintained
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2019-10-16
Information to the Registrar by company for appointment of auditor
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2019-10-16
Intimation SESA.pdf - 1 (969316918)
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2019-10-16
Auditor Consent Letter.pdf - 2 (969316918)
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2019-10-16
Resolution SESA.pdf - 3 (969316918)
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2019-09-18
BEN-1-SESA-Laurus-Louis.pdf - 1 (969316920)
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2019-09-18
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2019-09-18
Mr Louis Self Attested Passport.pdf - 2 (969316920)
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2019-05-29
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2018-11-30
EGM Resolution for altertion of AOA.pdf - 1 (535345487)
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2018-11-30
Registration of resolution(s) and agreement(s)
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2018-11-30
Altered Articles.pdf - 2 (535345487)
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2018-11-02
Eligibility letter.pdf - 2 (535345485)
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2018-11-02
Information to the Registrar by company for appointment of auditor
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2018-11-02
Registration of resolution(s) and agreement(s)
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2018-11-02
Appointment letter- new.pdf - 1 (535345485)
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2018-11-02
Resolution for Appointment of first auditor of the company new.pdf - 3 (535345485)
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2018-11-02
EGM resolution conversion of loan into Equity.pdf - 1 (535345486)
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2018-10-17
Board Resolution for Allotment.pdf - 1 (535345484)
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2018-10-17
Registration of resolution(s) and agreement(s)
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2018-10-12
Registration of resolution(s) and agreement(s)
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2018-10-12
Copy of resolution along with copy of explanatory statement under section 102.pdf - 1 (535345483)
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2018-10-12
Registration of resolution(s) and agreement(s)
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2018-10-12
Allotment Resolution__TNFV LLP.pdf - 1 (535345481)
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2018-10-12
Registration of resolution(s) and agreement(s)
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2018-10-12
Allotment Resolution__BLPL.pdf - 1 (535345482)
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2018-10-04
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-04
List of Allottee.pdf - 1 (535345479)
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2018-10-04
Board Resolution for Allotment.pdf - 2 (535345479)
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2018-10-04
PAS-5.pdf - 3 (535345479)
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2018-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-29
Allotment Resolution__BLPL pj.pdf - 2 (535345474)
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2018-09-29
List_of_Allottees_ TNFV LLP.pdf - 1 (535345477)
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2018-09-29
List_of_Allottees_BLPL.pdf - 1 (535345474)
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2018-09-29
Allotment Resolution__TNFV LLP.pdf - 2 (535345477)
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2018-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-09-28
Board Resolution for Allotment.pdf - 2 (535345475)
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2018-09-28
List of Allottees.pdf - 1 (535345475)
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2018-09-28
Altered MoA - SCPL.pdf - 1 (535345476)
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2018-09-28
Copy of the resolution for alteration of capital.pdf - 2 (535345476)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-08-13
Form SPICe MOA (INC-33)-13082018
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2018-08-13
Form SPICe AOA (INC-34)-13082018
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2018-08-06
Form SPICe MOA (INC-33)-06082018
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2018-08-06
Form SPICe AOA (INC-34)-06082018
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2018-07-27
Form SPICe MOA (INC-33)-27072018
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2018-07-27
Form SPICe AOA (INC-34)-27072018
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-09-11
Copy of Board or Shareholders? resolution-11092020
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2020-09-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
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2020-08-18
Optional Attachment-(2)-18082020
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2020-08-18
Altered memorandum of association-18082020
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2020-08-18
Copy of the resolution for alteration of capital;-18082020
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2020-08-18
Optional Attachment-(1)-18082020
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2020-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
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2020-08-18
Optional Attachment-(1)-18082020 1
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2020-08-18
Optional Attachment-(4)-18082020
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2020-08-18
Optional Attachment-(2)-18082020 1
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2020-08-18
Optional Attachment-(3)-18082020
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2020-08-18
Optional Attachment-(3)-18082020 1
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2019-12-03
Copy of board resolution-03122019
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2019-11-08
Copy of MGT-8-08112019
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2019-11-08
List of share holders, debenture holders;-08112019
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2019-11-08
Optional Attachment-(1)-08112019
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2019-11-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
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2019-10-15
Copy of the intimation sent by company-15102019
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2019-10-15
Copy of resolution passed by the company-15102019
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2019-10-15
Copy of written consent given by auditor-15102019
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2019-09-18
Optional Attachment-(1)-18092019
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2019-09-18
Declaration under section 90-18092019
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2018-11-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
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2018-11-06
Altered articles of association-06112018
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2018-11-02
Copy of written consent given by auditor-02112018
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2018-11-02
Copy of the intimation sent by company-02112018
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2018-11-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
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2018-11-02
Copy of resolution passed by the company-02112018
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2018-10-04
Complete record of private placement offers and acceptances in Form PAS-5.-04102018
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2018-10-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102018
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2018-10-04
Copy of Board or Shareholders? resolution-04102018
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2018-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
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2018-09-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
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2018-09-29
Copy of Board or Shareholders? resolution-29092018
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2018-09-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018 1
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2018-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
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2018-09-29
Copy of Board or Shareholders? resolution-29092018 1
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2018-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018 1
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2018-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018 2
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2018-09-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
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2018-09-28
Copy of Board or Shareholders? resolution-28092018
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2018-09-21
Altered memorandum of assciation;-21092018
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2018-09-21
Copy of the resolution for alteration of capital;-21092018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-08
Annual Returns and Shareholder Information
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2019-11-08
List of shareholders.pdf - 1 (969317313)
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2019-11-08
Board Meetings 13 to 17.pdf - 3 (969317313)
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2019-11-08
Form MGT-8_Sesa Care.pdf - 2 (969317313)
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2019-11-01
SESA_CARE_PRIVATE_LIMITED_2018-19_INDAS_Financial Statement.xml - 1 (969317316)
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2019-11-01
Company financials including balance sheet and profit & loss
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Legal Report

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