Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210923 |
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2021-09-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210831 |
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2017-03-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170318 |
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2013-05-23 |
Certificate of Incorporation-230513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-17 |
Acknowledgement received from company.pdf - 3 (339241225) |
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2018-04-17 |
Resignation of Director |
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2018-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-17 |
NOTICE OF RESIGNATION- SGV.pdf - 1 (339241225) |
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2018-04-17 |
NOTICE OF RESIGNATION- SGV.pdf - 2 (339241224) |
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2018-04-17 |
Proof of Dispatch- SGV.pdf - 2 (339241225) |
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2018-04-17 |
RESIGNATION- LETTER- SGV.pdf - 1 (339241224) |
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2018-04-13 |
Acknowledgement received from company-13042018 |
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2018-04-13 |
Evidence of cessation;-13042018 |
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2018-04-13 |
Notice of resignation filed with the company-13042018 |
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2018-04-13 |
Notice of resignation;-13042018 |
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2018-04-13 |
Proof of dispatch-13042018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-23 |
Creation of Charge (New Secured Borrowings) |
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2021-09-22 |
Instrument(s) of creation or modification of charge;-22092021 |
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2021-09-01 |
Creation of Charge (New Secured Borrowings) |
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2021-09-01 |
Instrument(s) of creation or modification of charge;-31082021 |
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2021-08-30 |
Satisfaction of Charge (Secured Borrowing) |
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2021-08-30 |
Letter of the charge holder stating that the amount has been satisfied-30082021 |
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2017-03-18 |
Creation of Charge (New Secured Borrowings) |
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2017-03-18 |
Instrument(s) of creation or modification of charge;-18032017 |
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2017-03-18 |
SGV IMPEX_DOH_100317_250L.pdf - 1 (339241287) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2021-06-26 |
Return of deposits |
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2021-01-13 |
Appointment letter.pdf - 4 (1010141039) |
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2021-01-13 |
Consent.pdf - 2 (1010141039) |
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2021-01-13 |
CTC.pdf - 3 (1010141039) |
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2021-01-13 |
Information to the Registrar by company for appointment of auditor |
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2021-01-13 |
Intimation.pdf - 1 (1010141039) |
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2020-08-08 |
Return of deposits |
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2019-02-02 |
BOARD RESOLUTION.pdf - 3 (720927715) |
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2019-02-02 |
ELECTRICITY BILL.pdf - 2 (720927715) |
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2019-02-02 |
Notice of situation or change of situation of registered office |
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2019-02-02 |
NOC_Prabodh Parshuram Badwaik.pdf - 4 (720927715) |
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2019-02-02 |
RENT AGREEMENT.pdf - 1 (720927715) |
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2014-08-27 |
CA_CERTIFIACTE.pdf - 1 (720927763) |
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2014-08-27 |
DPT-4_ANNX_SGV.pdf - 2 (720927763) |
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2014-08-27 |
DPT-4_SGV.pdf - 3 (720927763) |
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2014-08-27 |
Submission of documents with the Registrar |
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2014-07-29 |
BOARD RESOLUTION.pdf - 1 (720927769) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-01-30 |
BOD Intimation of Appointment of Auditor.pdf - 1 (720927771) |
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2014-01-30 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-18 |
Auditor Acceptance letter-SGV.pdf - 2 (720927787) |
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2016-03-18 |
Auditor Appointment letter-SGV.pdf - 1 (720927787) |
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2016-03-18 |
CTC-AGM-SGV Impex.pdf - 3 (720927787) |
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2016-03-18 |
Information to the Registrar by company for appointment of auditor |
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2015-07-06 |
AUDITOR'S ACCEPTANCE LETTER.pdf - 2 (720927789) |
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2015-07-06 |
Information to the Registrar by company for appointment of auditor |
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2015-07-06 |
Notices & Resoultion.pdf - 3 (720927789) |
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2015-07-06 |
SGV IMPEX PRIVATE LIMITED-INTIMATION.pdf - 1 (720927789) |
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2013-05-23 |
Article.pdf - 2 (720927796) |
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2013-05-23 |
Bhavin Affidavit.pdf - 3 (720927796) |
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2013-05-23 |
Certificate of Incorporation-230513.PDF |
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2013-05-23 |
Application and declaration for incorporation of a company |
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2013-05-23 |
Gunjan Affidavit.pdf - 4 (720927796) |
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2013-05-23 |
Memorandum.pdf - 1 (720927796) |
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2013-05-23 |
Vijay Affidavit.pdf - 5 (720927796) |
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2013-05-11 |
Electricity Bill Copy.pdf - 1 (720927801) |
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2013-05-11 |
Notice of situation or change of situation of registered office |
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2013-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-11 |
NOC From Bhavin for POB.pdf - 2 (720927801) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Copy of MGT-8-15112022 |
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2022-11-15 |
List of share holders, debenture holders;-15112022 |
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2022-11-15 |
Optional Attachment-(1)-15112022 |
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2022-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-03 |
Directors report as per section 134(3)-28102022 |
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2022-01-03 |
Approval letter for extension of AGM;-28122021 |
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2022-01-03 |
Copy of MGT-8-28122021 |
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2022-01-03 |
List of share holders, debenture holders;-28122021 |
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2022-01-03 |
Optional Attachment-(1)-28122021 |
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2021-12-26 |
Approval letter of extension of financial year or AGM-26122021 |
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2021-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021 |
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2021-12-26 |
Directors report as per section 134(3)-26122021 |
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2021-02-18 |
Approval letter for extension of AGM;-18022021 |
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2021-02-18 |
Copy of MGT-8-18022021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-18 |
Optional Attachment-(1)-18022021 |
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2021-02-10 |
Approval letter of extension of financial year or AGM-09022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021 |
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2021-02-10 |
Directors report as per section 134(3)-09022021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2019-11-01 |
Copy of MGT-8-01112019 |
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2019-11-01 |
List of share holders, debenture holders;-01112019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-02-02 |
Copies of the utility bills as mentioned above (not older than two months)-02022019 |
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2019-02-02 |
Copy of board resolution authorizing giving of notice-02022019 |
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2019-02-02 |
Optional Attachment-(1)-02022019 |
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2019-02-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019 |
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2018-12-20 |
Copy of MGT-8-20122018 |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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2018-12-20 |
Optional Attachment-(1)-20122018 |
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2018-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018 |
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2018-12-19 |
Directors report as per section 134(3)-19122018 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Directors report as per section 134(3)-25112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2014-08-27 |
Optional Attachment 1-270814.PDF |
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2014-08-27 |
Optional Attachment 2-270814.PDF |
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2014-08-27 |
Optional Attachment 3-270814.PDF |
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2014-06-30 |
Copy of resolution-300614.PDF |
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2013-05-23 |
Acknowledgement of Stamp Duty AoA payment-230513.PDF |
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2013-05-23 |
Acknowledgement of Stamp Duty MoA payment-230513.PDF |
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2013-05-23 |
AoA - Articles of Association-230513.PDF |
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2013-05-23 |
MoA - Memorandum of Association-230513.PDF |
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2013-05-23 |
Optional Attachment 1-230513.PDF |
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2013-05-23 |
Optional Attachment 2-230513.PDF |
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2013-05-23 |
Optional Attachment 3-230513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2022-01-03 |
Annual Returns and Shareholder Information |
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2021-03-15 |
extensionofagm_mumbai_10092020.pdf - 2 (1013879273) |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-15 |
List of Shareholders.pdf - 1 (1013879273) |
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2021-03-15 |
SGV Impex_MGT-8.pdf - 3 (1013879273) |
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2021-03-15 |
UDIN.pdf - 4 (1013879273) |
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2021-02-10 |
DIRECTOR REPOTS.pdf - 3 (1013879262) |
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2021-02-10 |
extensionofagm_mumbai_10092020.pdf - 2 (1013879262) |
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2021-02-10 |
FINANCIALS AND AUDIT REPORT.pdf - 1 (1013879262) |
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2021-02-10 |
Company financials including balance sheet and profit & loss |
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2019-11-01 |
Annual Returns and Shareholder Information |
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2019-11-01 |
List of Shareholders.pdf - 1 (724104110) |
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2019-11-01 |
MGT-8.pdf - 2 (724104110) |
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2019-10-26 |
Directors Report.pdf - 2 (724104109) |
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2019-10-26 |
Financial Statement.pdf - 1 (724104109) |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
Annual Returns and Shareholder Information |
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2018-12-20 |
SGV Impex List of Shareholder.pdf - 1 (720927745) |
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2018-12-20 |
SGV Impex List of transfer.pdf - 3 (720927745) |
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2018-12-20 |
SGV Impex MGT-8_certified.pdf - 2 (720927745) |
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2018-12-19 |
Company financials including balance sheet and profit & loss |
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2018-12-19 |
SGV Impex AR and FS.pdf - 1 (720927744) |
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2018-12-19 |
SGV Impex DR and MGT9.pdf - 2 (720927744) |
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2017-12-01 |
Director Report.pdf - 2 (339241386) |
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2017-12-01 |
Financial Statement-16-17.pdf - 1 (339241386) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
List of Shareholders.pdf - 1 (339241385) |
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2016-12-02 |
Auditor Report, BS & P & L- 15-16-SGV Impex.compressed.pdf - 1 (720928039) |
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2016-12-02 |
Directors Report-SGV Impex-15-16-compressed.pdf - 2 (720928039) |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
List of Shareholders_SGV.pdf - 1 (720928046) |
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2015-12-13 |
Audit report-Balance sheet-Proft and Loss-SGV-2015-F.pdf - 1 (720928050) |
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2015-12-13 |
Directors report-SGV IMPEX PVT LTD-2015.pdf - 2 (720928050) |
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2015-12-13 |
Company financials including balance sheet and profit & loss |
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2015-12-13 |
Annual Returns and Shareholder Information |
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2015-12-13 |
List of shareholders-SGV-2015.pdf - 1 (720928058) |
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2015-07-06 |
Annual Return-SGV FY13-14.pdf - 1 (720928065) |
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2015-07-06 |
Audited_Financials_SGV_FY13-14.pdf - 1 (720928061) |
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2015-07-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 163 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 Sgv Impex Private Limited.
Track this company
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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