Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160816 |
Add to Cart |
2016-08-11 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160811 |
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2014-08-07 |
Certificate of Registration of Mortgage-070814 |
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2013-07-10 |
Certificate of Registration of Mortgage-100713 |
Add to Cart |
2013-02-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-110213 |
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2012-06-13 |
Certificate of Registration for Modification of Mortgage-130612 |
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2012-04-02 |
Certificate of Registration for Modification of Mortgage-020412 |
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2011-02-18 |
Certificate of Registration for Modification of Mortgage-110211 |
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2011-02-15 |
Certificate of Registration for Modification of Mortgage-100211 |
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2010-05-04 |
Certificate of Registration of Mortgage-170410 |
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2009-02-09 |
Certificate of Registration of Mortgage-090209 |
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2009-02-09 |
Certificate of Registration of Mortgage-090209.PDF |
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0000-00-00 |
Certificate of Incorporation-110308 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-22 |
Evidence of cessation;-22062018 |
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2018-06-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-06-22 |
Notice of resignation;-22062018 |
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2018-06-08 |
Evidence of cessation;-08062018 |
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2018-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-08 |
Notice of resignation;-08062018 |
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2017-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2016-11-24 |
BR_for Appointment CEO.pdf - 2 (192071134) |
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2016-11-24 |
CEO_Appointment letter.pdf - 1 (192071134) |
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2016-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-24 |
Joining Letter_CEO.pdf - 3 (192071134) |
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2016-11-23 |
Letter of appointment;-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-11-23 |
Optional Attachment-(2)-23112016 |
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2016-09-06 |
Certified Copy of Resolution.pdf - 1 (192071513) |
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2016-09-06 |
Circular Resolution.pdf - 5 (192071513) |
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2016-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016 |
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2016-09-06 |
DIR 2-Feng Wen.pdf - 3 (192071513) |
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2016-09-06 |
Evidence of cessation;-06092016 |
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2016-09-06 |
Feng Wen_Director Nomination.pdf - 2 (192071513) |
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2016-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-06 |
Interest in Other Entities.pdf - 6 (192071513) |
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2016-09-06 |
Letter of appointment;-06092016 |
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2016-09-06 |
Notice of resignation;-06092016 |
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2016-09-06 |
Optional Attachment-(1)-06092016 |
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2016-09-06 |
Optional Attachment-(2)-06092016 |
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2016-09-06 |
Optional Attachment-(3)-06092016 |
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2016-09-06 |
Resignation Letter.pdf - 4 (192071513) |
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2016-09-06 |
To whom so ever it may concern.pdf - 7 (192071513) |
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2016-08-29 |
Certified Copy of resolution.pdf - 1 (192079420) |
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2016-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-29 |
Optional Attachment-(1)-29082016 |
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2016-06-03 |
Appointment letter-Nitin.pdf - 2 (192079582) |
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2016-06-03 |
CEO_Resignation.pdf - 4 (192079582) |
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2016-06-03 |
Certified Copy of Resolution-appt and resignation (1).pdf - 1 (192079582) |
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2016-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016 |
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2016-06-03 |
Director_Xavier_Resignation.pdf - 5 (192079582) |
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2016-06-03 |
Evidence of cessation;-03062016 |
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2016-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-03 |
Letter of appointment;-03062016 |
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2016-06-03 |
Nithin_DIR-2.pdf - 3 (192079582) |
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2016-06-03 |
Nitin_Proof of Address.pdf - 6 (192079582) |
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2016-06-03 |
Nitin_Proof of ID (1).pdf - 7 (192079582) |
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2016-06-03 |
Notice of resignation;-03062016 |
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2016-06-03 |
Optional Attachment-(1)-03062016 |
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2016-06-03 |
Optional Attachment-(2)-03062016 |
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2016-06-03 |
Optional Attachment-(3)-03062016 |
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2016-06-02 |
Appt_Letter_Dir.pdf - 1 (192079859) |
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2016-06-02 |
Banka_Board Resol.pdf - 4 (192079859) |
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2016-06-02 |
Banka_ID & Address.pdf - 6 (192079859) |
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2016-06-02 |
Consent Letter.pdf - 5 (192079859) |
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2016-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016 |
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2016-06-02 |
DIR-2.pdf - 2 (192079859) |
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2016-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-02 |
Interest in other entities.pdf - 3 (192079859) |
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2016-06-02 |
Interest in other entities;-02062016 |
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2016-06-02 |
Letter of appointment;-02062016 |
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2016-06-02 |
Optional Attachment-(1)-02062016 |
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2016-06-02 |
Optional Attachment-(2)-02062016 |
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2016-06-02 |
Optional Attachment-(3)-02062016 |
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2010-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-21 |
nomination_shell (1).pdf - 1 (32316290) |
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2010-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-30 |
L K Gupta Resignation.pdf - 1 (32316292) |
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2009-09-27 |
Information by auditor to Registrar |
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2009-09-21 |
Registration of resolution(s) and agreement(s) |
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2009-02-09 |
Creation of Charge (New Secured Borrowings) |
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2009-01-15 |
Notice of situation or change of situation of registered office |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-24 |
resolution1.pdf - 1 (192080214) |
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2008-10-24 |
resolution1.pdf - 1 (32316296) |
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2008-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-10 |
Board Resolution.pdf - 1 (32316298) |
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2008-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-03 |
Appointment_of_Company_Secretary.pdf - 1 (32316300) |
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2008-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-12 |
Board Resolution.pdf - 1 (32316302) |
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2008-07-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-16 |
Add to Cart | |
2016-08-16 |
Board Resolution for CS.pdf - 3 (192071281) |
Add to Cart |
2016-08-16 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-08-16 |
HDFC Satisfaction letter.pdf - 1 (192071281) |
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2016-08-16 |
HDFC_Board Resolution.pdf - 2 (192071281) |
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2016-08-16 |
Letter of the charge holder stating that the amount has been satisfied-16082016 |
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2016-08-11 |
1 |
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2016-08-11 |
Board Resolution for CS.pdf - 3 (192071493) |
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2016-08-11 |
Satisfaction of Charge (Secured Borrowing) |
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2016-08-11 |
Letter of the charge holder stating that the amount has been satisfied-11082016 |
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2016-08-11 |
RBS Satisfaction letter.pdf - 1 (192071493) |
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2016-08-11 |
RBS_Board Resolution.pdf - 2 (192071493) |
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2014-08-07 |
Certified copy of Resolution.pdf - 2 (32316304) |
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2014-08-07 |
Creation of Charge (New Secured Borrowings) |
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2014-08-07 |
Letter of Hypothecation.pdf - 1 (32316304) |
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2013-07-10 |
Deed_Hypothecation.pdf - 1 (32316306) |
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2013-07-10 |
Creation of Charge (New Secured Borrowings) |
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2012-06-13 |
Annexure.pdf - 3 (32316308) |
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2012-06-13 |
Creation of Charge (New Secured Borrowings) |
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2012-06-13 |
Sanction Letter.pdf - 2 (32316308) |
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2012-06-13 |
Supplemental Deed of Hypothecation.pdf - 1 (32316308) |
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2012-04-02 |
Annexure.pdf - 3 (32316310) |
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2012-04-02 |
Creation of Charge (New Secured Borrowings) |
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2012-04-02 |
Sanction Letter.pdf - 2 (32316310) |
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2012-04-02 |
Supplemental Deed of Hypothecation.pdf - 1 (32316310) |
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2011-02-11 |
Annexure.pdf - 3 (32316312) |
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2011-02-11 |
Credit Arrangement Letter.pdf - 2 (32316312) |
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2011-02-11 |
Creation of Charge (New Secured Borrowings) |
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2011-02-11 |
Supplemental Deed of Hypothecation.pdf - 1 (32316312) |
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2011-02-10 |
Creation of Charge (New Secured Borrowings) |
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2011-02-10 |
Sanction extract.pdf - 2 (32316314) |
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2011-02-10 |
Suppl comm deed of hyp.pdf - 1 (32316314) |
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2010-04-17 |
Amendment Letter.pdf - 3 (32316316) |
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2010-04-17 |
Annexure I.pdf - 4 (32316316) |
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2010-04-17 |
Credit Arrangement Letter.pdf - 2 (32316316) |
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2010-04-17 |
Creation of Charge (New Secured Borrowings) |
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2010-04-17 |
General Hypothecation Agreement.pdf - 1 (32316316) |
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2009-09-27 |
Information by auditor to Registrar |
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2009-09-21 |
Registration of resolution(s) and agreement(s) |
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2009-02-09 |
common deed.pdf - 1 (32316318) |
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2009-02-09 |
Creation of Charge (New Secured Borrowings) |
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2009-02-09 |
Creation of Charge (New Secured Borrowings) |
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2009-02-09 |
sanction.pdf - 2 (32316318) |
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2009-01-15 |
Notice of situation or change of situation of registered office |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-10-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-08-29 |
Auditor Acceptance letter-2016-17.pdf - 2 (192071118) |
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2016-08-29 |
Auditor Appointment Letter.pdf - 1 (192071118) |
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2016-08-29 |
Certified Copy of Resolution.pdf - 3 (192071118) |
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2016-08-29 |
Information to the Registrar by company for appointment of auditor |
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2016-06-03 |
Cer copy of the res -for MGT14.pdf - 1 (192071142) |
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2016-06-03 |
Registration of resolution(s) and agreement(s) |
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2016-02-15 |
Aadhar Card.pdf - 5 (192071274) |
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2016-02-15 |
Certified Copy of Reso_Vishnu.pdf - 1 (174972063) |
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2016-02-15 |
Certified copy Resolution_Appt.pdf - 3 (192071274) |
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2016-02-15 |
DIR-2 VENKATESH.pdf - 1 (192071274) |
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2016-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-15 |
Interest in other entities.pdf - 2 (192071274) |
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2016-02-15 |
PAN Card.pdf - 4 (192071274) |
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2016-02-15 |
Resignation Letter.pdf - 2 (174972063) |
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2015-08-27 |
Appointment letter.pdf - 1 (114011350) |
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2015-08-27 |
Certificate.pdf - 6 (114011350) |
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2015-08-27 |
Certified copy of resolution.pdf - 7 (114011350) |
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2015-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-27 |
Form DIR-2.pdf - 2 (114011350) |
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2015-08-27 |
Interest in other entities.pdf - 3 (114011350) |
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2015-08-27 |
Proof of Address.pdf - 5 (114011350) |
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2015-08-27 |
Proof of Identity.pdf - 4 (114011350) |
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2015-08-17 |
AGM Notice.pdf - 2 (114011352) |
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2015-08-17 |
Cerified copy of AGM resolution.pdf - 1 (114011351) |
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2015-08-17 |
Certified Copy of AGM Resolution.pdf - 1 (114011352) |
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2015-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-17 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Certified copy of Resolution.pdf - 1 (114011353) |
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2015-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-23 |
Resiignation Letter-Yasmine.pdf - 2 (114011353) |
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2015-06-05 |
Copy of Board resolution-07.05.15.pdf - 1 (114011354) |
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2015-06-05 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Certified copy of resolution -CEO.pdf - 2 (114011355) |
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2015-03-17 |
Certified copy of resolution for managerial personnel.pdf - 4 (114011355) |
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2015-03-17 |
Certified copy of resolution for MBP 1.pdf - 1 (114011355) |
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2015-03-17 |
Certified Copy of resolution-CFO.pdf - 3 (114011355) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-16 |
Address Proof-Ramachandra.pdf - 6 (114011357) |
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2015-03-16 |
Appointment letters.pdf - 1 (114011357) |
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2015-03-16 |
Certified copy of resolution -CEO.pdf - 1 (114011361) |
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2015-03-16 |
Certified copy of resolution -CEO.pdf - 5 (114011357) |
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2015-03-16 |
Certified copy of resolution-Appt of Directors.pdf - 4 (114011357) |
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2015-03-16 |
Certified Copy of resolution-CFO.pdf - 1 (192075099) |
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2015-03-16 |
Certified Copy of resolution-CFO.pdf - 8 (114011357) |
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2015-03-16 |
Consent letter-CEO.pdf - 2 (114011361) |
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2015-03-16 |
Consent letter-CFO.pdf - 2 (192075099) |
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2015-03-16 |
DIR-2-Revatty & Ramachandra.pdf - 2 (114011357) |
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2015-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-16 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-16 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-16 |
Identity proof-Ramachandra.pdf - 7 (114011357) |
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2015-03-16 |
Interest in other entities-Revathy.pdf - 3 (114011357) |
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2014-11-25 |
Certified Copy of Resolution.pdf - 1 (114011363) |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
MBP-1.pdf - 2 (114011363) |
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2014-09-09 |
Appointment letter.pdf - 1 (32316320) |
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2014-09-09 |
Certified Copy of Circular Resolution.pdf - 4 (32316320) |
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2014-09-09 |
Consent letter -Form DIR-2.pdf - 2 (32316320) |
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2014-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-09 |
Interest in other entities.pdf - 3 (32316320) |
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2014-08-20 |
Certified Copy of Resolution.pdf - 2 (32316322) |
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2014-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-20 |
Resignation letter-P.P Upadhya.pdf - 1 (32316322) |
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2014-07-28 |
Certified Copy of Resolution.pdf - 1 (32316324) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
ADT-1 (1).pdf - 1 (192075454) |
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2014-07-23 |
Submission of documents with the Registrar |
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2014-07-23 |
Letter of acceptance-auditor-shell.pdf - 2 (192075454) |
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2014-07-15 |
AGM Notice.pdf - 2 (32316326) |
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2014-07-15 |
Certified Copy of AGM Resolution.pdf - 1 (32316326) |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2014-05-29 |
CC of the res-02.05.14.pdf - 1 (32316328) |
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2014-05-29 |
Registration of resolution(s) and agreement(s) |
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2014-05-29 |
MBP-1.pdf - 2 (32316328) |
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2013-11-19 |
Information by auditor to Registrar |
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2013-11-19 |
Shell MRPL.AGM .pdf - 1 (32316330) |
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2013-08-02 |
Certified copy of resolution.pdf - 1 (32316332) |
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2013-08-02 |
Registration of resolution(s) and agreement(s) |
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2013-02-11 |
Submission of documents with the Registrar |
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2013-02-11 |
Reply letter to ROC queries.pdf - 2 (32316334) |
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2013-02-11 |
Schedule IV(F).pdf - 1 (32316334) |
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2013-01-22 |
Altered AoA-Public Limited Company.pdf - 3 (32316336) |
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2013-01-22 |
Altered MOA-Public Limited Company.pdf - 2 (32316336) |
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2013-01-22 |
EGM Resolution & Notice.pdf - 1 (32316336) |
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2013-01-22 |
Registration of resolution(s) and agreement(s) |
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2013-01-22 |
List of shareholders-15.01.13.pdf - 4 (32316336) |
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2012-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-28 |
Letter_Resignation_Vikram.pdf - 1 (32316340) |
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2012-11-28 |
Yasmine Hilton_Letter.pdf - 1 (192075933) |
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2012-10-17 |
Information by auditor to Registrar |
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2012-10-17 |
Shell MRPL.AGM .pdf - 1 (32316342) |
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2012-09-24 |
Board_Resolution.pdf - 2 (32316344) |
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2012-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-24 |
Resignation_Letter.pdf - 1 (32316344) |
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2012-08-16 |
CONCENT.pdf - 1 (32316346) |
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2012-08-16 |
Director.pdf - 2 (32316346) |
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2012-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-21 |
Letter_Resignation.pdf - 1 (32316348) |
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2012-07-05 |
agm notice.pdf - 1 (32316350) |
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2012-07-05 |
Registration of resolution(s) and agreement(s) |
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2012-07-05 |
resolution.pdf - 2 (32316350) |
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2011-11-15 |
Information by auditor to Registrar |
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2011-11-15 |
SHELL MRPL.AGM.pdf - 1 (32316352) |
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2011-11-10 |
Copy of Special resolution.pdf - 1 (32316354) |
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2011-11-10 |
Registration of resolution(s) and agreement(s) |
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2010-11-12 |
BR for shifting of regd. office.pdf - 1 (32316357) |
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2010-11-12 |
Notice of situation or change of situation of registered office |
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2010-10-07 |
Copy of AGM Notice.pdf - 2 (32316361) |
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2010-10-07 |
Copy of spl resolution.pdf - 1 (32316361) |
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2010-10-07 |
Registration of resolution(s) and agreement(s) |
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2010-09-27 |
Information by auditor to Registrar |
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2010-09-27 |
Shell MRPL.AGM.pdf - 1 (32316359) |
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2009-09-27 |
Information by auditor to Registrar |
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2009-09-21 |
AGM.pdf - 1 (32316365) |
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2009-09-21 |
AOA_Altered.pdf - 2 (32316365) |
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2009-09-21 |
Explanatory note.pdf - 4 (32316365) |
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2009-09-21 |
Registration of resolution(s) and agreement(s) |
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2009-09-21 |
Registration of resolution(s) and agreement(s) |
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2009-09-21 |
Resolution.pdf - 3 (32316365) |
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2009-09-19 |
Information by auditor to Registrar |
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2009-09-19 |
Shell MRPL AF & SPL .AGM.pdf - 1 (32316363) |
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2009-02-09 |
Creation of Charge (New Secured Borrowings) |
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2009-01-15 |
Notice of situation or change of situation of registered office |
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2009-01-15 |
Notice of situation or change of situation of registered office |
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2009-01-15 |
Shifting_Office.pdf - 1 (32316366) |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-21 |
resolution.pdf - 1 (32316367) |
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2008-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-12 |
resolutions.pdf - 1 (32316368) |
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2008-05-29 |
Information by auditor to Registrar |
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2008-05-29 |
Shell MRPL .AGM.pdf - 1 (32316369) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-27 |
Auditor acceptance letter.pdf - 2 (114011449) |
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2015-08-27 |
Auditor Appointment letter.pdf - 1 (114011449) |
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2015-08-27 |
Certified copy of ordinary resolution.pdf - 3 (114011449) |
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2015-08-27 |
Information to the Registrar by company for appointment of auditor |
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2015-07-17 |
Authorisation letter.pdf - 4 (114011452) |
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2015-07-17 |
Resignation of Director |
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2015-07-17 |
Proof of Dispatch.pdf - 2 (114011452) |
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2015-07-17 |
Proof of Dispatch.pdf - 3 (114011452) |
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2015-07-17 |
Resignation Letter.pdf - 1 (114011452) |
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2009-09-27 |
Information by auditor to Registrar |
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2009-09-21 |
Registration of resolution(s) and agreement(s) |
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2009-02-09 |
Creation of Charge (New Secured Borrowings) |
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2009-01-15 |
Notice of situation or change of situation of registered office |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-05 |
Application and declaration for incorporation of a company |
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2008-03-05 |
Notice of situation or change of situation of registered office |
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2008-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-05 |
scan SHELL MOA 040308.pdf - 1 (32316370) |
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2008-03-05 |
scanSHELL FORM 1.pdf - 3 (32316370) |
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2008-03-05 |
scan_AOA_ShellAviation_04032008.pdf - 2 (32316370) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018 |
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2017-10-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017 |
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2017-10-06 |
Copy of MGT-8-06102017 |
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2017-10-06 |
List of share holders, debenture holders;-06102017 |
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2016-12-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122016 |
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2016-10-18 |
Copy of MGT-8-18102016 |
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2016-10-18 |
List of share holders, debenture holders;-18102016 |
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2016-08-29 |
Copy of resolution passed by the company-29082016 |
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2016-08-29 |
Copy of the intimation sent by company-29082016 |
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2016-08-29 |
Copy of written consent given by auditor-29082016 |
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2016-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016 |
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2016-02-15 |
Declaration of the appointee Director, in Form DIR-2-150216 |
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2016-02-15 |
Evidence of cessation-150216 |
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2016-02-15 |
Interest in other entities-150216 |
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2016-02-15 |
Optional Attachment 1-150216 |
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2016-02-15 |
Optional Attachment 2-150216 |
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2016-02-15 |
Optional Attachment 3-150216 |
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2015-08-27 |
Declaration of the appointee Director, in Form DIR-2-270815 |
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2015-08-27 |
Interest in other entities-270815 |
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2015-08-27 |
Letter of Appointment-270815 |
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2015-08-27 |
Optional Attachment 1-270815 |
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2015-08-27 |
Optional Attachment 2-270815 |
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2015-08-27 |
Optional Attachment 3-270815 |
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2015-08-27 |
Optional Attachment 4-270815 |
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2015-08-17 |
Copy of resolution-170815 |
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2015-08-17 |
Optional Attachment 1-170815 |
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2015-08-17 |
Optional Attachment 1-170815 1 |
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2015-07-17 |
Optional Attachment 1-170715 |
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2015-06-23 |
Evidence of cessation-230615 |
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2015-06-05 |
Copy of resolution-050615 |
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2015-03-17 |
Copy of resolution-170315 |
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2015-03-17 |
Optional Attachment 1-170315 |
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2015-03-17 |
Optional Attachment 2-170315 |
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2015-03-17 |
Optional Attachment 3-170315 |
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2015-03-16 |
Copy of Board Resolution-160315 |
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2015-03-16 |
Copy of Board Resolution-160315 1 |
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2015-03-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-160315 |
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2015-03-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-160315 1 |
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2015-03-16 |
Declaration of the appointee Director, in Form DIR-2-160315 |
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2015-03-16 |
Interest in other entities-160315 |
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2015-03-16 |
Letter of Appointment-160315 |
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2015-03-16 |
Optional Attachment 1-160315 |
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2015-03-16 |
Optional Attachment 2-160315 |
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2015-03-16 |
Optional Attachment 3-160315 |
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2015-03-16 |
Optional Attachment 4-160315 |
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2015-03-16 |
Optional Attachment 5-160315 |
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2014-11-25 |
Copy of resolution-251114 |
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2014-11-25 |
Optional Attachment 1-251114 |
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2014-09-09 |
Declaration of the appointee Director, in Form DIR-2-090914 |
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2014-09-09 |
Interest in other entities-090914 |
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2014-09-09 |
Letter of Appointment-090914 |
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2014-09-09 |
Optional Attachment 1-090914 |
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2014-08-20 |
Evidence of cessation-200814 |
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2014-08-07 |
Instrument of creation or modification of charge-070814 |
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2014-08-07 |
Optional Attachment 1-070814 |
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2014-07-28 |
Copy of resolution-280714 |
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2014-07-23 |
Optional Attachment 1-230714 |
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2014-07-23 |
Optional Attachment 2-230714 |
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2014-07-15 |
Copy of resolution-150714 |
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2014-07-15 |
Optional Attachment 1-150714 |
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2014-05-29 |
Copy of resolution-290514 |
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2014-05-29 |
Optional Attachment 1-290514 |
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2013-08-02 |
Copy of resolution-020813 |
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2013-07-10 |
Instrument of creation or modification of charge-100713 |
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2013-02-11 |
Optional Attachment 1-110213 |
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2013-02-11 |
Stmnt in lieu of Prospectus(ScheduleIV)-110213 |
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2013-01-22 |
AoA - Articles of Association-220113 |
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2013-01-22 |
Copy of resolution-220113 |
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2013-01-22 |
MoA - Memorandum of Association-220113 |
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2013-01-22 |
Optional Attachment 1-220113 |
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2012-11-28 |
Evidence of cessation-281112 |
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2012-11-28 |
Optional Attachment 1-281112 |
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2012-09-24 |
Evidence of cessation-240912 |
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2012-09-24 |
Optional Attachment 1-240912 |
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2012-08-16 |
Optional Attachment 1-160812 |
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2012-08-16 |
Optional Attachment 2-160812 |
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2012-07-21 |
Evidence of cessation-210712 |
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2012-07-05 |
Copy of resolution-050712 |
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2012-07-05 |
Optional Attachment 1-050712 |
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2012-06-13 |
Instrument of creation or modification of charge-130612 |
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2012-06-13 |
Optional Attachment 1-130612 |
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2012-06-13 |
Optional Attachment 2-130612 |
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2012-04-02 |
Instrument of creation or modification of charge-020412 |
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2012-04-02 |
Optional Attachment 1-020412 |
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2012-04-02 |
Optional Attachment 2-020412 |
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2012-03-15 |
Copy of Board Resolution-150312 |
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2012-03-15 |
Copy of proposed agreement-150312 |
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2011-11-10 |
Copy of resolution-101111 |
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2011-02-11 |
Instrument of creation or modification of charge-110211 |
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2011-02-11 |
Optional Attachment 1-110211 |
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2011-02-11 |
Optional Attachment 2-110211 |
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2011-02-10 |
Instrument of creation or modification of charge-100211 |
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2011-02-10 |
Optional Attachment 1-100211 |
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2010-11-12 |
Optional Attachment 1-121110 |
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2010-10-07 |
Copy of resolution-071010 |
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2010-10-07 |
Optional Attachment 1-071010 |
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2010-07-21 |
Optional Attachment 1-210710 |
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2010-06-30 |
Evidence of cessation-300610 |
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2010-04-17 |
Instrument of creation or modification of charge-170410 |
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2010-04-17 |
Optional Attachment 1-170410 |
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2010-04-17 |
Optional Attachment 2-170410 |
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2010-04-17 |
Optional Attachment 3-170410 |
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2009-09-21 |
AoA - Articles of Association-210909 |
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2009-09-21 |
AoA - Articles of Association-210909.PDF |
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2009-09-21 |
Copy of resolution-210909 |
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2009-09-21 |
Copy of resolution-210909.PDF |
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2009-09-21 |
Optional Attachment 1-210909 |
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2009-09-21 |
Optional Attachment 1-210909.PDF |
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2009-09-21 |
Optional Attachment 2-210909 |
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2009-09-21 |
Optional Attachment 2-210909.PDF |
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2009-05-07 |
AoA - Articles of Association-141008.PDF |
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2009-05-07 |
Copy of Board Resolution-141008.PDF |
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2009-05-07 |
Copy of proposed agreement-141008.PDF |
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2009-05-07 |
MoA - Memorandum of Association-141008.PDF |
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2009-02-09 |
Instrument of details of the charge-090209 |
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2009-02-09 |
Instrument of details of the charge-090209.PDF |
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2009-02-09 |
Optional Attachment 1-090209 |
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2009-02-09 |
Optional Attachment 1-090209.PDF |
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2009-01-15 |
Optional Attachment 1-150109 |
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2009-01-15 |
Optional Attachment 1-150109.PDF |
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2008-10-24 |
Evidence of cessation-241008 |
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2008-10-24 |
Evidence of cessation-241008 1 |
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2008-10-24 |
Evidence of cessation-241008.PDF |
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2008-10-24 |
Evidence of cessation-241008.PDF 1 |
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2008-10-21 |
List of allottees-211008 |
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2008-10-21 |
List of allottees-211008.PDF |
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2008-10-14 |
AoA - Articles of Association-141008 |
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2008-10-14 |
AoA - Articles of Association-141008 1 |
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2008-10-14 |
AoA - Articles of Association-141008.PDF 1 |
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2008-10-14 |
Copy of Board Resolution-141008 |
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2008-10-14 |
Copy of Board Resolution-141008 1 |
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2008-10-14 |
Copy of Board Resolution-141008.PDF 1 |
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2008-10-14 |
Copy of ordinary resolution-141008 |
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2008-10-14 |
Copy of ordinary resolution-141008.PDF |
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2008-10-14 |
Copy of proposed agreement-141008 |
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2008-10-14 |
Copy of proposed agreement-141008 1 |
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2008-10-14 |
Copy of proposed agreement-141008.PDF 1 |
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2008-10-14 |
MoA - Memorandum of Association-141008 |
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2008-10-14 |
MoA - Memorandum of Association-141008 1 |
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2008-10-14 |
MoA - Memorandum of Association-141008.PDF 1 |
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2008-10-10 |
Optional Attachment 1-101008 |
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2008-10-10 |
Optional Attachment 1-101008.PDF |
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2008-10-03 |
Optional Attachment 1-031008 |
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2008-10-03 |
Optional Attachment 1-031008.PDF |
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2008-07-12 |
Evidence of cessation-120708 |
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2008-07-12 |
List of allottees-120708 |
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2008-05-29 |
Copy of intimation received-290508 |
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2008-03-05 |
AoA - Articles of Association-050308 |
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2008-03-05 |
AoA - Articles of Association-050308.PDF |
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2008-03-05 |
MoA - Memorandum of Association-050308 |
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2008-03-05 |
MoA - Memorandum of Association-050308.PDF |
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2008-03-05 |
Optional Attachment 1-050308 |
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2008-03-05 |
Optional Attachment 1-050308.PDF |
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2008-02-15 |
Optional Attachment 1-150208 |
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2008-02-15 |
Optional Attachment 2-150208 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-10-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-02 |
FormAOC4_15-02122016-r9_SIVASWAMY_20161202121722.pdf-02122016 |
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2016-12-02 |
U51909KA2008PLC045558-FS-2015-2016.xml - 1 (192071058) |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-24 |
List of Shareholders-2016.pdf - 1 (192072979) |
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2016-10-24 |
MGT-8.pdf - 2 (192072979) |
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2016-05-20 |
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
SHELLMRPLAVIATIONFUELSANDSERVICESLIMITED_Standalone_FS2014-2015.xml - 1 (132573566) |
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2015-11-13 |
Annual Returns and Shareholder Information |
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2015-11-13 |
List of shareholders.pdf - 1 (114011928) |
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2015-11-13 |
MGT-8.pdf - 2 (114011928) |
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2014-10-19 |
document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-19 |
document in respect of profit and loss account 11-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-11 |
SHELLMRPLAVIATIONFUELSANDSERVICESLIMITED_Standalone_BalanceSheet2013-2014.xml - 1 (32316513) |
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2014-10-11 |
SHELLMRPLAVIATIONFUELSANDSERVICESLIMITED_Standalone_ProfitLoss2013-2014.xml - 1 (32316511) |
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2014-09-01 |
Annual Return (1).pdf - 1 (32316517) |
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2014-09-01 |
Certificate.pdf - 2 (32316517) |
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2014-09-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-16 |
document in respect of balance sheet 06-01-2014 for the financial year ending on 31-03-2013.pdf |
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2014-02-16 |
document in respect of profit and loss account 06-01-2014 for the financial year ending on 31-03-2013.pdf |
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2014-01-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-06 |
Profit & Loss Statement as on 31-03-13 |
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2014-01-06 |
SHELLMRPLAVIATIONFUELSANDSERVICESLIMITED_BalanceSheet2012-2013.xml - 1 (32316521) |
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2014-01-06 |
SHELLMRPLAVIATIONFUELSANDSERVICESLIMITED_ProfitLoss2012-2013.xml - 1 (32316519) |
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2013-08-26 |
Annual Return .pdf - 1 (32316523) |
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2013-08-26 |
Certificate.pdf - 2 (32316523) |
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2013-08-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-08 |
document in respect of balance sheet 03-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-03 |
FY[2011-2012] U51909KA2008PTC045558 Standalone_BalanceSheet 31-12-2012-R3.xml - 1 (32316526) |
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2012-08-03 |
annual return.pdf - 1 (32316530) |
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2012-08-03 |
Certificate 20B.pdf - 2 (32316530) |
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2012-08-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-11 |
document in respect of balance sheet 05-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-05 |
SHELLMRPLAVIATIONFUELSANDSERVICESPRIVATELIMITEDBalanceSheet.xml - 1 (32316532) |
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2011-10-12 |
Annual Return 2011-Shell MRPL.pdf - 1 (32316534) |
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2011-10-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-28 |
AR ShellMrpl 2010.pdf - 1 (32316536) |
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2010-10-28 |
Certificate 20B-Shell MRPL.pdf - 2 (32316536) |
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2010-10-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-08 |
BS2010-Shell MRPL.pdf - 1 (32316538) |
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2010-10-08 |
Certificate 23AC&ACA-Shell MRPL.pdf - 2 (32316538) |
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2010-10-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-22 |
Annual Return-2009 - Shell MRPL-for filing.pdf - 1 (32316540) |
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2009-10-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-01 |
balance sheet 2009 shell mrpl.pdf - 1 (32316542) |
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2009-10-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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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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