Date |
Title |
₨ 149 Each |
|---|---|---|
2009-06-16 |
Certificate of Incorporation-160609.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-23 |
Resignation letter.pdf - 1 (1101947908) |
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2010-02-23 |
Resolution.pdf - 2 (1101947908) |
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2010-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-05 |
Resolution.pdf - 1 (1101947929) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-29 |
Information to the Registrar by company for appointment of auditor |
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2023-03-29 |
Notice of resignation by the auditor |
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2021-06-29 |
Return of deposits |
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2020-09-23 |
Return of deposits |
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2019-07-16 |
Return of deposits |
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2019-06-24 |
Information to the Registrar by company for appointment of auditor |
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2019-06-24 |
Return of deposits |
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2019-06-24 |
Shakumbhari Appointment Letter.pdf - 1 (1101948390) |
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2019-06-24 |
Shakumbhari Consent CA.pdf - 2 (1101948390) |
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2019-06-24 |
Shakumbhari Resoulation.pdf - 3 (1101948390) |
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2019-04-29 |
Electricity Bill.pdf - 2 (1101948479) |
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2019-04-29 |
Notice of situation or change of situation of registered office |
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2019-04-29 |
NOC.pdf - 3 (1101948479) |
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2019-04-29 |
Rent Agreement.pdf - 1 (1101948479) |
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2019-04-29 |
Resoulation.pdf - 4 (1101948479) |
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2014-11-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-09 |
Shakumbhari Ispat Resoulation Board Meeting.pdf - 1 (1101948483) |
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2014-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-18 |
Shakumbhari Ispat List of Allotee 31.03.2014.pdf - 1 (1101948510) |
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2014-06-18 |
Shakumbhari Ispat Resoulation Allotment 31.03.2014.pdf - 2 (1101948510) |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-17 |
Shakumbhari Ispat MBP-1 20.05.2014.pdf - 2 (1101948541) |
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2014-06-17 |
Shakumbhari Ispat Resoulation Disclosure 20.05.2014.pdf - 1 (1101948541) |
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2014-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-10 |
Shakumbhari Ispat Resignation Letters 31.03.2014.pdf - 1 (1101948579) |
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2014-06-10 |
Shakumbhari Ispat Resoulation Resignation 31.03.2014.pdf - 2 (1101948579) |
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2014-03-31 |
Registration of resolution(s) and agreement(s) |
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2014-03-31 |
Registration of resolution(s) and agreement(s) |
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2014-03-31 |
Information by auditor to Registrar |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-31 |
Shakumbhari Ispat Affadabit 29.03.2014.pdf - 2 (1101948652) |
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2014-03-31 |
Shakumbhari Ispat Appointment Letter 2013-14.pdf - 1 (1101948646) |
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2014-03-31 |
Shakumbhari Ispat Consent 29.03.2014.pdf - 3 (1101948652) |
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2014-03-31 |
Shakumbhari Ispat Resoulation Auditor Appointment 05.03.2014.pdf - 1 (1101948584) |
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2014-03-31 |
Shakumbhari Ispat Resoulation Director Appointment 29.03.2014.pdf - 1 (1101948617) |
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2014-03-31 |
Shakumbhari Ispat Resoulation Director Appointment 29.03.2014.pdf - 1 (1101948652) |
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2013-09-22 |
APPOINTMENT LETTER SHAKUMBHRI.pdf - 1 (1101948686) |
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2013-09-22 |
Information by auditor to Registrar |
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2012-09-16 |
APPOINTMENT LETTER0001.pdf - 1 (1101948723) |
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2012-09-16 |
Information by auditor to Registrar |
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2012-05-23 |
APPOINTMENT LETTER shakumbhari ispat.pdf - 1 (1101948749) |
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2012-05-23 |
Information by auditor to Registrar |
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2011-08-08 |
Information by auditor to Registrar |
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2011-08-08 |
Intimation Letter.pdf - 1 (1101948754) |
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2010-08-04 |
Information by auditor to Registrar |
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2010-08-04 |
Intimation Letter.pdf - 1 (1101948784) |
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2010-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-26 |
List of allottee.pdf - 1 (1101948813) |
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2010-03-11 |
Notice of situation or change of situation of registered office |
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2010-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-17 |
List of Allottee.pdf - 1 (1101948852) |
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2010-02-11 |
Altered AOA.pdf - 2 (1101948904) |
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2010-02-11 |
Altered AOA.pdf - 3 (1101948873) |
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2010-02-11 |
Altered MOA.pdf - 1 (1101948904) |
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2010-02-11 |
Altered MOA.pdf - 2 (1101948873) |
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2010-02-11 |
Registration of resolution(s) and agreement(s) |
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2010-02-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-11 |
Notice Calling EGM.pdf - 1 (1101948873) |
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2010-02-11 |
Notice Calling EGM.pdf - 3 (1101948904) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-01 |
Information to the Registrar by company for appointment of auditor |
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2015-10-01 |
Shakumbari Ispat Appointment Letter.pdf - 1 (1101950081) |
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2015-10-01 |
Shakumbari Ispat Consent CA.pdf - 2 (1101950081) |
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2015-10-01 |
Shakumbari Ispat Resoulation.pdf - 3 (1101950081) |
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2014-11-07 |
-081114.OCT |
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2014-11-07 |
Shakumbhari Ispat Appointment Letter.pdf - 1 (1101950105) |
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2014-11-07 |
Shakumbhari Ispat Consent CA.pdf - 2 (1101950105) |
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2014-11-07 |
Shakumbhari Ispat Minute Book.pdf - 3 (1101950105) |
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2009-06-16 |
Certificate of Incorporation-160609.PDF |
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2009-06-04 |
aoa0001.pdf - 2 (1101950130) |
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2009-06-04 |
Application and declaration for incorporation of a company |
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2009-06-04 |
form 10001.pdf - 3 (1101950130) |
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2009-06-04 |
form 10002.pdf - 4 (1101950130) |
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2009-06-04 |
Notice of situation or change of situation of registered office |
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2009-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-04 |
jitendra consent0001.pdf - 1 (1101950163) |
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2009-06-04 |
komal consent0001.pdf - 2 (1101950163) |
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2009-06-04 |
moa0001.pdf - 1 (1101950130) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-29 |
-29052023 |
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2023-05-29 |
Copy of resolution passed by the company-29052023 |
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2023-05-29 |
Copy of written consent given by auditor-29052023 |
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2023-03-29 |
Resignation letter-29032023 |
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2022-12-02 |
List of Directors;-04112022 |
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2022-12-02 |
List of share holders, debenture holders;-04112022 |
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2022-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
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2022-11-04 |
Directors report as per section 134(3)-04112022 |
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2021-10-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092021 |
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2021-10-02 |
Directors report as per section 134(3)-30092021 |
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2021-10-02 |
List of Directors;-30092021 |
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2021-10-02 |
List of Directors;-30092021 1 |
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2021-10-02 |
List of share holders, debenture holders;-30092021 |
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2021-10-01 |
List of Directors;-30092021 |
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2021-10-01 |
List of share holders, debenture holders;-30092021 |
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2020-09-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020 |
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2020-09-17 |
Directors report as per section 134(3)-17092020 |
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2020-09-17 |
List of share holders, debenture holders;-17092020 |
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2019-06-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019 |
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2019-06-24 |
Copy of resolution passed by the company-24062019 |
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2019-06-24 |
Copy of the intimation sent by company-24062019 |
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2019-06-24 |
Copy of written consent given by auditor-24062019 |
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2019-06-24 |
Directors report as per section 134(3)-24062019 |
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2019-06-24 |
List of share holders, debenture holders;-24062019 |
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2019-04-23 |
Copies of the utility bills as mentioned above (not older than two months)-23042019 |
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2019-04-23 |
Copy of board resolution authorizing giving of notice-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-04-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019 |
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2018-09-26 |
List of share holders, debenture holders;-26092018 |
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2018-07-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018 |
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2018-07-14 |
Directors report as per section 134(3)-14072018 |
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2018-07-14 |
List of share holders, debenture holders;-14072018 |
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2017-08-24 |
List of share holders, debenture holders;-24082017 |
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2017-08-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017 |
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2017-08-23 |
Directors report as per section 134(3)-23082017 |
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2016-08-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016 |
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2016-08-12 |
Directors report as per section 134(3)-12082016 |
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2016-08-12 |
List of share holders, debenture holders;-12082016 |
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2014-11-07 |
Copy of resolution-071114.PDF |
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2014-06-17 |
Copy of resolution-170614.PDF |
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2014-06-17 |
List of allottees-170614.PDF |
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2014-06-17 |
Optional Attachment 1-170614.PDF |
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2014-06-17 |
Resltn passed by the BOD-170614.PDF |
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2014-06-10 |
Evidence of cessation-100614.PDF |
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2014-03-31 |
Copy of resolution-310314.PDF |
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2014-03-31 |
Copy of resolution-310314.PDF 1 |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2014-03-31 |
Optional Attachment 2-310314.PDF |
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2014-03-31 |
Optional Attachment 3-310314.PDF |
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2010-04-26 |
List of allottees-260410.PDF |
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2010-02-23 |
Evidence of cessation-230210.PDF |
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2010-02-23 |
Optional Attachment 1-230210.PDF |
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2010-02-17 |
List of allottees-170210.PDF |
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2010-02-11 |
AoA - Articles of Association-110210.PDF |
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2010-02-11 |
AoA - Articles of Association-110210.PDF 1 |
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2010-02-11 |
Copy of resolution-110210.PDF |
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2010-02-11 |
MoA - Memorandum of Association-110210.PDF |
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2010-02-11 |
MoA - Memorandum of Association-110210.PDF 1 |
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2010-02-11 |
Optional Attachment 1-110210.PDF |
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2010-01-05 |
Optional Attachment 1-050110.PDF |
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2009-06-04 |
AoA - Articles of Association-040609.PDF |
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2009-06-04 |
MoA - Memorandum of Association-040609.PDF |
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2009-06-04 |
Optional Attachment 1-040609.PDF |
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2009-06-04 |
Optional Attachment 2-040609.PDF |
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2009-06-04 |
Optional Attachment 2-040609.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Form MGT-7A-04112022 |
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2022-11-04 |
Company financials including balance sheet and profit & loss |
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2021-10-03 |
Company financials including balance sheet and profit & loss |
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2021-10-03 |
Add to Cart | |
2021-10-03 |
Shakumbhari Balance Sheet _0001.pdf - 1 (1101951737) |
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2021-10-03 |
Shakumbhari Director Report _0001.pdf - 2 (1101951737) |
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2021-10-03 |
Shakumbhari List of Directors.pdf - 2 (1101951770) |
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2021-10-03 |
Shakumbhari List of Shaer Holders_0001.pdf - 1 (1101951770) |
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2020-09-17 |
Company financials including balance sheet and profit & loss |
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2020-09-17 |
Annual Returns and Shareholder Information |
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2020-09-17 |
Shakumbhari Ispat Balance Sheet_0001.pdf - 1 (1101951776) |
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2020-09-17 |
Shakumbhari Ispat Director Report_0001.pdf - 2 (1101951776) |
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2020-09-17 |
Shakumbhari ISpat List of Share Holders.pdf - 1 (1101951813) |
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2019-06-24 |
Company financials including balance sheet and profit & loss |
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2019-06-24 |
Annual Returns and Shareholder Information |
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2019-06-24 |
Shakumbhari Balance Sheet.pdf - 1 (1101951818) |
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2019-06-24 |
Shakumbhari Director Report.pdf - 2 (1101951818) |
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2019-06-24 |
Shakumbhari Ispat List of Allotee.pdf - 1 (1101951853) |
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2018-09-26 |
Annual Returns and Shareholder Information |
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2018-09-26 |
Shakumbhari Ispat Share Holder List.pdf - 1 (1101951889) |
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2018-07-14 |
Company financials including balance sheet and profit & loss |
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2018-07-14 |
Shakumbhari Ispat Balance Sheet.pdf - 1 (1101951894) |
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2018-07-14 |
Shakumbhari Ispat Director Report.pdf - 2 (1101951894) |
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2017-08-24 |
Annual Returns and Shareholder Information |
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2017-08-24 |
Shakumbhari Ispat List of Allotee.pdf - 1 (329499929) |
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2017-08-23 |
Company financials including balance sheet and profit & loss |
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2017-08-23 |
Shakumbhari Balance Sheet.pdf - 1 (329499928) |
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2017-08-23 |
Shakumbhari Director Report.pdf - 2 (329499928) |
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2016-08-12 |
Company financials including balance sheet and profit & loss |
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2016-08-12 |
Annual Returns and Shareholder Information |
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2016-08-12 |
Shakumbhari Ispat Balance Sheet.pdf - 1 (1101951984) |
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2016-08-12 |
Shakumbhari Ispat Director Repor.pdf - 2 (1101951984) |
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2016-08-12 |
Shakumbhari Ispat List of Share Holders 2016.pdf - 1 (1101951996) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
Shakumbhari Ispat List of Allotee.pdf - 1 (1101952013) |
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2015-11-11 |
Shakumbhari Ispat MRL.pdf - 2 (1101952013) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
Shakumbhari Ispat Pvt Ltd Balance sheet.pdf - 1 (1101952039) |
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2015-11-02 |
Shakumbhari Ispat Pvt Ltd Director Report.pdf - 2 (1101952039) |
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2014-11-07 |
CC_OF_SHAKUMBARI_ISPAT.pdf - 1 (1101952065) |
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2014-11-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-07 |
Shakumbhari Ispat Annual Return.pdf - 1 (1101952090) |
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2014-11-07 |
Shakumbhari Ispat Balance Sheet & P&L.pdf - 1 (1101952059) |
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2013-09-22 |
ANNUAL RETURN SHAKUMBRI.pdf - 1 (1101952187) |
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2013-09-22 |
AUDITOR REPORT SHAKUMBHRI.pdf - 1 (1101952108) |
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2013-09-22 |
CC 2013_SHAKUMBHARI ISPAT PRIVATE LIMITED.pdf - 1 (1101952136) |
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2013-09-22 |
CC 2013_SHAKUMBHARI ISPAT PRIVATE LIMITED.pdf - 1 (1101952162) |
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2013-09-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-09-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-09-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-09-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-22 |
NOTICE DR REPORT SHAKUMBRI.pdf - 2 (1101952108) |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
NOTICE, DIRECTOR REPORT SHAKUMBRI ISPAT0001.pdf - 2 (1101952191) |
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2012-11-02 |
SHAKUMBRI AUDIT REPORT0001.pdf - 1 (1101952191) |
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2012-09-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-15 |
shakumbari ispat annual return0001.pdf - 1 (1101952206) |
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2012-09-11 |
Compliance Certificate[1].doc.pdf - 1 (1101952214) |
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2012-09-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-08-08 |
Annual Return.pdf - 1 (1101952262) |
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2011-08-08 |
Compliance Certificate.pdf - 1 (1101952254) |
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2011-08-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-08-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-08 |
Notice Director Report alongwith Balance-Sheet.pdf - 1 (1101952233) |
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2010-08-04 |
Annual Return.pdf - 1 (1101952289) |
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2010-08-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-03 |
Compliance Certificate.pdf - 1 (1101952326) |
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2010-08-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-03 |
Notice Director Report alongwith Balance-sheet.pdf - 1 (1101952320) |
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Download all 221 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 Shakumbhari Ispat 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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