Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220218 |
Add to Cart |
2021-06-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210617 |
Add to Cart |
2020-11-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112 |
Add to Cart |
2019-12-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202 |
Add to Cart |
2019-03-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190330 |
Add to Cart |
2018-03-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308 |
Add to Cart |
2018-01-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180108 |
Add to Cart |
2017-03-03 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170303 |
Add to Cart |
2014-02-03 |
Certificate of Registration of Mortgage-030214.PDF |
Add to Cart |
2010-01-09 |
Certificate of Incorporation-090110.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-03-28 |
SHEEL PROCON BR COPY.pdf - 3 (1124802880) |
Add to Cart |
2022-03-28 |
SHEEL PROCON MRFD AGMT.pdf - 2 (1124802880) |
Add to Cart |
2022-03-28 |
SHEEL PROCON SUP HYP AGMT.pdf - 1 (1124802880) |
Add to Cart |
2022-02-22 |
Optional Attachment-(1)-18022022 |
Add to Cart |
2022-02-18 |
Instrument(s) of creation or modification of charge;-18022022 |
Add to Cart |
2022-02-18 |
Optional Attachment-(2)-18022022 |
Add to Cart |
2021-06-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-06-18 |
SHEEL PROCON BR.pdf - 3 (1124802942) |
Add to Cart |
2021-06-18 |
SHEEL PROCON MRFD AGMT.pdf - 2 (1124802942) |
Add to Cart |
2021-06-18 |
SHEEL PROCON THE SUPP HYPO AGMT.pdf - 1 (1124802942) |
Add to Cart |
2021-06-17 |
Instrument(s) of creation or modification of charge;-17062021 |
Add to Cart |
2021-06-17 |
Optional Attachment-(1)-17062021 |
Add to Cart |
2021-06-17 |
Optional Attachment-(2)-17062021 |
Add to Cart |
2020-11-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-11-12 |
Instrument(s) of creation or modification of charge;-12112020 |
Add to Cart |
2020-11-12 |
SHEEL PROCON -FCH -AGMT.pdf - 1 (1011633408) |
Add to Cart |
2019-12-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-12-02 |
Instrument(s) of creation or modification of charge;-02122019 |
Add to Cart |
2019-12-02 |
Optional Attachment-(1)-02122019 |
Add to Cart |
2019-12-02 |
SHEEL PROCON MRFD AGMT.pdf - 2 (1011633594) |
Add to Cart |
2019-12-02 |
SHEEL PROCON SUP HYP AGMT.pdf - 1 (1011633594) |
Add to Cart |
2019-03-30 |
Agr 14062018.pdf - 1 (1011633639) |
Add to Cart |
2019-03-30 |
dvc 14062018.pdf - 2 (1011633639) |
Add to Cart |
2019-03-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-03-30 |
Instrument(s) of creation or modification of charge;-30032019 |
Add to Cart |
2019-03-30 |
Optional Attachment-(1)-30032019 |
Add to Cart |
2018-03-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-03-08 |
Instrument(s) of creation or modification of charge;-08032018 |
Add to Cart |
2018-03-08 |
Sheel Procon - The Sup Hypn.pdf - 1 (332642601) |
Add to Cart |
2018-01-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-01-08 |
LETTER OF HYPO - SHEEL PROCON.pdf - 1 (1011633710) |
Add to Cart |
2017-06-16 |
Instrument(s) of creation or modification of charge;-16062017 |
Add to Cart |
2017-03-03 |
BOI Statement - sept-2015.pdf - 2 (1011633763) |
Add to Cart |
2017-03-03 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-03-03 |
sheel procon noc.pdf - 1 (1011633763) |
Add to Cart |
2017-02-09 |
Letter of the charge holder stating that the amount has been satisfied-09022017 |
Add to Cart |
2014-02-03 |
Agreement of Hypothecation 04.01.2014.pdf - 1 (1011736023) |
Add to Cart |
2014-02-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-06 |
Return of deposits |
Add to Cart |
2022-04-03 |
Return of deposits |
Add to Cart |
2020-01-29 |
Return of deposits |
Add to Cart |
2019-10-14 |
Appoinment as Statutory Auditors of the Company.pdf - 1 (1011736304) |
Add to Cart |
2019-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-10-14 |
Resolution for Appoinment as Statutory Auditors of the Company.pdf - 3 (1011736304) |
Add to Cart |
2019-10-14 |
SHEEL.pdf - 2 (1011736304) |
Add to Cart |
2017-09-01 |
Notice of the court or the company law board order |
Add to Cart |
2017-09-01 |
order22817.pdf - 1 (332642679) |
Add to Cart |
2017-09-01 |
recepenalty.pdf - 2 (332642679) |
Add to Cart |
2017-02-22 |
Notice of the court or the company law board order |
Add to Cart |
2017-02-22 |
G35678473.pdf - 1 (332642675) |
Add to Cart |
2017-02-22 |
recepenalty.pdf - 2 (332642675) |
Add to Cart |
2014-12-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-12-12 |
resoac.pdf - 1 (1011736453) |
Add to Cart |
2014-07-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-07-29 |
SHEEL_PROCON_FOR_ROC[1].pdf - 1 (1011736644) |
Add to Cart |
2014-02-03 |
Certificate of Registration of Mortgage-030214.PDF |
Add to Cart |
2013-11-15 |
ATT 23B FOR 1314.pdf - 1 (1011736705) |
Add to Cart |
2013-11-15 |
Information by auditor to Registrar |
Add to Cart |
2012-12-18 |
ATT 23B FOR 1213.pdf - 1 (1011736743) |
Add to Cart |
2012-12-18 |
Information by auditor to Registrar |
Add to Cart |
2011-11-22 |
ATT 23B 1112.pdf - 1 (1011736808) |
Add to Cart |
2011-11-22 |
Information by auditor to Registrar |
Add to Cart |
2010-11-03 |
ATT 23B FOR 1011.pdf - 1 (1011736855) |
Add to Cart |
2010-11-03 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-12 |
-131114.OCT |
Add to Cart |
2014-11-12 |
auditaptletter.pdf - 1 (1011737914) |
Add to Cart |
2014-11-12 |
auditconsent.pdf - 2 (1011737914) |
Add to Cart |
2014-11-12 |
auditreso.pdf - 3 (1011737914) |
Add to Cart |
2010-01-09 |
Certificate of Incorporation-090110.PDF |
Add to Cart |
2010-01-07 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-01-07 |
iroArticles.pdf - 2 (1011738132) |
Add to Cart |
2010-01-07 |
iromemo.pdf - 1 (1011738132) |
Add to Cart |
2010-01-05 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-01-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-07 |
Copy of MGT-8-07122022 |
Add to Cart |
2022-12-07 |
List of share holders, debenture holders;-07122022 |
Add to Cart |
2022-12-07 |
Optional Attachment-(1)-07122022 |
Add to Cart |
2022-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022 |
Add to Cart |
2022-11-05 |
Directors report as per section 134(3)-05112022 |
Add to Cart |
2022-03-23 |
Approval letter of extension of financial year or AGM-14032022 |
Add to Cart |
2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
Add to Cart |
2022-03-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022 |
Add to Cart |
2022-03-23 |
Directors report as per section 134(3)-14032022 |
Add to Cart |
2022-03-18 |
Approval letter for extension of AGM;-15032022 |
Add to Cart |
2022-03-18 |
List of share holders, debenture holders;-15032022 |
Add to Cart |
2022-03-18 |
Optional Attachment-(1)-15032022 |
Add to Cart |
2022-03-12 |
Approval letter of extension of financial year or AGM-12032022 |
Add to Cart |
2022-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022 |
Add to Cart |
2022-03-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032022 |
Add to Cart |
2022-03-12 |
Directors report as per section 134(3)-12032022 |
Add to Cart |
2022-03-12 |
Statement of the fact and reasons for not holding the AGM-12032022 |
Add to Cart |
2021-01-31 |
Approval letter for extension of AGM;-27012021 |
Add to Cart |
2021-01-31 |
Approval letter of extension of financial year or AGM-27012021 |
Add to Cart |
2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
Add to Cart |
2021-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
Add to Cart |
2021-01-31 |
Directors report as per section 134(3)-27012021 |
Add to Cart |
2021-01-31 |
List of share holders, debenture holders;-27012021 |
Add to Cart |
2021-01-31 |
Optional Attachment-(1)-27012021 |
Add to Cart |
2021-01-31 |
Optional Attachment-(1)-27012021 1 |
Add to Cart |
2021-01-31 |
Optional Attachment-(2)-27012021 |
Add to Cart |
2021-01-31 |
Optional Attachment-(2)-27012021 1 |
Add to Cart |
2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
Add to Cart |
2019-11-30 |
Directors report as per section 134(3)-30112019 |
Add to Cart |
2019-11-30 |
List of share holders, debenture holders;-30112019 |
Add to Cart |
2019-10-14 |
Copy of resolution passed by the company-14102019 |
Add to Cart |
2019-10-14 |
Copy of the intimation sent by company-14102019 |
Add to Cart |
2019-10-14 |
Copy of written consent given by auditor-14102019 |
Add to Cart |
2018-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018 |
Add to Cart |
2018-12-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018 |
Add to Cart |
2018-12-20 |
Directors report as per section 134(3)-20122018 |
Add to Cart |
2018-12-20 |
List of share holders, debenture holders;-20122018 |
Add to Cart |
2018-12-20 |
Optional Attachment-(1)-20122018 |
Add to Cart |
2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
Add to Cart |
2017-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017 |
Add to Cart |
2017-11-30 |
Directors report as per section 134(3)-30112017 |
Add to Cart |
2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2017-08-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22082017 |
Add to Cart |
2017-08-22 |
Optional Attachment-(1)-22082017 |
Add to Cart |
2017-02-20 |
Copy of court order or NCLT or CLB or order by any other competent authority.-20022017 |
Add to Cart |
2017-02-20 |
Optional Attachment-(1)-20022017 |
Add to Cart |
2017-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017 |
Add to Cart |
2017-02-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017 |
Add to Cart |
2017-02-02 |
Directors report as per section 134(3)-02022017 |
Add to Cart |
2017-02-02 |
List of share holders, debenture holders;-02022017 |
Add to Cart |
2014-12-12 |
Copy of resolution-121214.PDF |
Add to Cart |
2014-07-03 |
Copy of resolution-030714.PDF |
Add to Cart |
2014-02-03 |
Certificate of Registration of Mortgage-030214.PDF |
Add to Cart |
2014-02-03 |
Instrument of creation or modification of charge-030214.PDF |
Add to Cart |
2010-01-09 |
Acknowledgement of Stamp Duty AoA payment-090110.PDF |
Add to Cart |
2010-01-09 |
Acknowledgement of Stamp Duty MoA payment-090110.PDF |
Add to Cart |
2010-01-07 |
AoA - Articles of Association-070110.PDF |
Add to Cart |
2010-01-07 |
MoA - Memorandum of Association-070110.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-02 |
Annual Report.pdf - 4 (1124803223) |
Add to Cart |
2022-04-02 |
AOC2.pdf - 3 (1124803223) |
Add to Cart |
2022-04-02 |
Financial statement.pdf - 1 (1124803223) |
Add to Cart |
2022-04-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-04-02 |
Gmail - UDIN generation.pdf - 3 (1124803227) |
Add to Cart |
2022-04-02 |
Guj ROC AGM Ext ltr.pdf - 2 (1124803223) |
Add to Cart |
2022-04-02 |
Guj ROC AGM Ext ltr.pdf - 2 (1124803227) |
Add to Cart |
2022-04-02 |
Shareholders-MGT_7.pdf - 1 (1124803227) |
Add to Cart |
2022-03-12 |
AGM Reasons.pdf - 2 (1124803230) |
Add to Cart |
2022-03-12 |
Annual Report.pdf - 5 (1124803230) |
Add to Cart |
2022-03-12 |
AOC2.pdf - 4 (1124803230) |
Add to Cart |
2022-03-12 |
Financial statement.pdf - 1 (1124803230) |
Add to Cart |
2022-03-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-12 |
Guj ROC AGM Ext ltr.pdf - 3 (1124803230) |
Add to Cart |
2021-02-03 |
Annual Report sppl 2020_compressed.pdf - 4 (1011741852) |
Add to Cart |
2021-02-03 |
AOC2.pdf - 3 (1011741852) |
Add to Cart |
2021-02-03 |
AUDIT REPORT SPPL_compressed.pdf - 1 (1011741852) |
Add to Cart |
2021-02-03 |
Certificate.pdf - 5 (1011741852) |
Add to Cart |
2021-02-03 |
extensionofagm_ahmedabad_10092020_compressed.pdf - 2 (1011741852) |
Add to Cart |
2021-02-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-31 |
extensionofagm_ahmedabad_10092020_compressed.pdf - 2 (1011741887) |
Add to Cart |
2021-01-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-31 |
Management Representation.pdf - 3 (1011741887) |
Add to Cart |
2021-01-31 |
Shareholders-MGT_7.pdf - 1 (1011741887) |
Add to Cart |
2021-01-31 |
UDIN.pdf - 4 (1011741887) |
Add to Cart |
2019-12-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-19 |
Shareholders-MGT_7.pdf - 1 (1011741924) |
Add to Cart |
2019-12-16 |
Annual Report 2018-19 Sheel Procon.pdf - 3 (1011742016) |
Add to Cart |
2019-12-16 |
AOC 2.pdf - 2 (1011742016) |
Add to Cart |
2019-12-16 |
FINANCIAL STATEMENTS.pdf - 1 (1011742016) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-20 |
AOC2.pdf - 2 (1011742038) |
Add to Cart |
2018-12-20 |
Balance Sheet.pdf - 1 (1011742038) |
Add to Cart |
2018-12-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-20 |
Shareholders-MGT_7.pdf - 1 (1011742067) |
Add to Cart |
2018-12-20 |
Sheel Procon Anual Report.pdf - 2 (1011742067) |
Add to Cart |
2018-12-20 |
Sheel Procon Anual Report.pdf - 3 (1011742038) |
Add to Cart |
2017-11-30 |
AOC2.pdf - 2 (332643065) |
Add to Cart |
2017-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-30 |
Shareholders-MGT_7.pdf - 1 (332643063) |
Add to Cart |
2017-11-30 |
Sheel Procon BS.pdf - 1 (332643065) |
Add to Cart |
2017-11-30 |
Sheel Procon Pvt Ltd DIrector Report.pdf - 3 (332643065) |
Add to Cart |
2017-02-02 |
aoc2.pdf - 2 (332643060) |
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2017-02-02 |
bs.pdf - 1 (332643060) |
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2017-02-02 |
drf.pdf - 3 (332643060) |
Add to Cart |
2017-02-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-02-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-02-02 |
Shareholders-MGT_7.pdf - 1 (332643061) |
Add to Cart |
2015-11-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-20 |
shlist.pdf - 1 (1011743885) |
Add to Cart |
2015-11-17 |
bs.pdf - 1 (1011743912) |
Add to Cart |
2015-11-17 |
DR.pdf - 2 (1011743912) |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-12-01 |
AR 1314.pdf - 1 (1011743991) |
Add to Cart |
2014-12-01 |
bsf.pdf - 1 (1011743952) |
Add to Cart |
2014-12-01 |
dirrepo.pdf - 2 (1011743952) |
Add to Cart |
2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-14 |
AR 1314.pdf - 1 (1011744045) |
Add to Cart |
2013-11-14 |
bs.pdf - 1 (1011744023) |
Add to Cart |
2013-11-14 |
directrepo.pdf - 2 (1011744023) |
Add to Cart |
2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-11-15 |
AR 1112.pdf - 1 (1011744087) |
Add to Cart |
2012-11-15 |
bs.pdf - 1 (1011744050) |
Add to Cart |
2012-11-15 |
DIR. REP.pdf - 2 (1011744050) |
Add to Cart |
2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-22 |
AR 1011.pdf - 1 (1011744135) |
Add to Cart |
2011-11-22 |
bs.pdf - 1 (1011744117) |
Add to Cart |
2011-11-22 |
DIR. REP.pdf - 2 (1011744117) |
Add to Cart |
2011-11-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-06 |
AR 0910.pdf - 1 (1011744174) |
Add to Cart |
2010-11-06 |
bs.pdf - 1 (1011744156) |
Add to Cart |
2010-11-06 |
bssh.pdf - 2 (1011744156) |
Add to Cart |
2010-11-06 |
DIR. REP.pdf - 3 (1011744156) |
Add to Cart |
2010-11-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-06 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
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Download all 228 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 Sheel Procon Private Limited.
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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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