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Certificates

Date

Title

₨ 149 Each

2013-12-06
Certificate of Registration for Modification of Mortgage-061 213
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2012-11-20
Certificate of Registration of Mortgage-201112
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0000-00-00
Certificate of Incorporation-290611
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Charge Documents

Date

Title

₨ 149 Each

2013-12-06
Creation of Charge (New Secured Borrowings)
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2012-11-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-03
Notice of situation or change of situation of registered office
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2012-12-21
Information by auditor to Registrar
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2011-09-26
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2011-06-28
Appointment or change of designation of directors, managers or secretary
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2011-06-28
Notice of situation or change of situation of registered office
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2011-06-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-30
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
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2018-06-22
Directors report as per section 134(3)-22062018
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2018-06-22
List of share holders, debenture holders;-22062018
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2018-06-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Resltn passed by the BOD-210314
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2014-03-21
List of allottees-210314
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2014-03-21
MoA - Memorandum of Association-210314
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2013-12-06
Instrument of creation or modification of charge-061213
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2011-06-28
MoA - Memorandum of Association-280611
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2011-06-28
AoA - Articles of Association-280611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290611
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290611
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-03
Balance Sheet & Associated Schedules
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2018-06-22
Annual Returns and Shareholder Information
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2018-06-22
Company financials including balance sheet and profit & loss
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Shatabdi Airways Travel Private Limited


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