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Certificates

Date

Title

₨ 149 Each

2007-09-14
Memorandum of satisfaction of Charge-140907
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2007-09-13
Memorandum of satisfaction of Charge-130907
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2007-09-13
Memorandum of satisfaction of Charge-130907
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2007-09-13
Memorandum of satisfaction of Charge-130907
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2007-09-13
Memorandum of satisfaction of Charge-130907
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2007-09-13
Memorandum of satisfaction of Charge-130907
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-07-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2007-08-29
Satisfaction of Charge (Secured Borrowing)
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2007-08-29
Satisfaction of Charge (Secured Borrowing)
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2007-08-29
Satisfaction of Charge (Secured Borrowing)
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2007-08-29
Satisfaction of Charge (Secured Borrowing)
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2007-08-29
Satisfaction of Charge (Secured Borrowing)
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2007-08-29
Satisfaction of Charge (Secured Borrowing)
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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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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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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

2019-09-25
Information to the Registrar by company for appointment of auditor
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2017-08-24
Information to the Registrar by company for appointment of auditor
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2013-10-27
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-09-11
Appointment or change of designation of directors, managers or secretary
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2009-12-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-14
Information to the Registrar by company for appointment of auditor
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2014-12-23
-241214
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-07-29
List of share holders, debenture holders;-29072020
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2020-07-29
Directors report as per section 134(3)-29072020
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2020-07-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
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2019-09-25
List of share holders, debenture holders;-25092019
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2019-09-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
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2019-09-24
Copy of written consent given by auditor-24092019
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2019-09-24
Copy of resolution passed by the company-24092019
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2019-09-24
Directors report as per section 134(3)-24092019
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2019-09-24
Optional Attachment-(1)-24092019
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2019-09-24
Copy of the intimation sent by company-24092019
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2017-08-25
List of share holders, debenture holders;-25082017
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2017-08-24
Directors report as per section 134(3)-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2017-08-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
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2017-08-24
Copy of written consent given by auditor-24082017
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2017-08-24
Copy of resolution passed by the company-24082017
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2017-08-24
Copy of the intimation sent by company-24082017
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2007-09-14
Letter of the charge holder-140907
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2007-09-08
Others-080907
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2007-09-08
Others-080907
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2007-09-08
Others-080907
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2007-09-08
Others-080907
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2007-09-08
Others-080907
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2007-09-08
Others-080907
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2007-08-29
Letter of the charge holder-290807
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2007-08-29
Letter of the charge holder-290807
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2007-08-29
Letter of the charge holder-290807
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2007-08-29
Letter of the charge holder-290807
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2007-08-29
Letter of the charge holder-290807
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2007-08-29
Letter of the charge holder-290807
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2006-08-01
Others-010806
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2006-08-01
Others-010806
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2006-08-01
Evidence of cessation-010806
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2006-07-28
Evidence of cessation-280706
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-07-30
Annual Returns and Shareholder Information
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2020-07-29
Company financials including balance sheet and profit & loss
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2019-09-25
Company financials including balance sheet and profit & loss
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2019-09-25
Annual Returns and Shareholder Information
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2017-08-25
Annual Returns and Shareholder Information
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2017-08-24
Company financials including balance sheet and profit & loss
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2015-12-16
Annual Returns and Shareholder Information
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2015-12-14
Company financials including balance sheet and profit & loss
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2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-02
Balance Sheet & Associated Schedules
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2009-01-31
Annual Returns and Shareholder Information
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2009-01-16
Form for submission of compliance certificate with the Registrar
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2007-12-27
Balance Sheet & Associated Schedules
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2007-12-26
Annual Returns and Shareholder Information
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2007-12-26
Form for submission of compliance certificate with the Registrar
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2007-02-03
Balance Sheet & Associated Schedules
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2007-01-25
Annual Returns and Shareholder Information
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2007-01-25
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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Legal Report

View all criminal and civil cases of Shalu Synthetic Private Limited


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