Date |
Title |
|
|---|---|---|
2017-04-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170410 |
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2015-08-31 |
Certificate of Registration of Mortgage-310815 |
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2014-06-13 |
Certificate of Registration for Modification of Mortgage-130 614 |
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2013-07-04 |
Certificate of Registration of Mortgage-040713 |
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2012-08-27 |
Certificate of Registration of Mortgage-270812 |
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2011-02-28 |
Certificate of Registration for Modification of Mortgage-240 211 |
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2010-12-22 |
Certificate of Registration for Modification of Mortgage-271 110 |
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2010-12-21 |
Certificate of Registration of Mortgage-271110 |
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2010-12-21 |
Certificate of Registration of Mortgage-271110 |
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2006-04-21 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-01-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018 |
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2018-01-15 |
Evidence of cessation;-15012018 |
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2018-01-15 |
Resignation of Director |
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2018-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-15 |
Letter of appointment;-15012018 |
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2018-01-15 |
Notice of resignation;-15012018 |
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2018-01-12 |
Acknowledgement received from company-12012018 |
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2018-01-12 |
Notice of resignation filed with the company-12012018 |
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2018-01-12 |
Proof of dispatch-12012018 |
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2010-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-04-10 |
Creation of Charge (New Secured Borrowings) |
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2017-04-06 |
Instrument(s) of creation or modification of charge;-06042017 |
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2017-04-06 |
Optional Attachment-(1)-06042017 |
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2017-04-06 |
Optional Attachment-(2)-06042017 |
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2015-08-31 |
Creation of Charge (New Secured Borrowings) |
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2014-06-13 |
Creation of Charge (New Secured Borrowings) |
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2013-07-04 |
Creation of Charge (New Secured Borrowings) |
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2012-08-27 |
Creation of Charge (New Secured Borrowings) |
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2011-02-24 |
Creation of Charge (New Secured Borrowings) |
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2010-11-27 |
Creation of Charge (New Secured Borrowings) |
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2010-11-27 |
Creation of Charge (New Secured Borrowings) |
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2010-11-27 |
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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Date |
Title |
|
|---|---|---|
2014-07-19 |
Registration of resolution(s) and agreement(s) |
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2009-12-15 |
Notice of situation or change of situation of registered office |
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2007-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-26 |
Registration of resolution(s) and agreement(s) |
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2006-12-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2014-11-28 |
-041214 |
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Date |
Title |
|
|---|---|---|
2017-10-05 |
List of share holders, debenture holders;-05102017 |
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2017-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017 |
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2017-09-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017 |
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2017-09-29 |
Directors report as per section 134(3)-29092017 |
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2017-02-03 |
List of share holders, debenture holders;-03022017 |
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2017-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017 |
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2017-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017 |
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2017-01-31 |
Directors report as per section 134(3)-31012017 |
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2015-08-31 |
Instrument of creation or modification of charge-310815 |
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2015-08-31 |
Optional Attachment 1-310815 |
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2015-08-31 |
Optional Attachment 2-310815 |
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2014-07-19 |
Copy of resolution-190714 |
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2014-06-13 |
Instrument of creation or modification of charge-130614 |
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2014-06-13 |
Optional Attachment 1-130614 |
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2014-06-13 |
Optional Attachment 2-130614 |
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2012-08-27 |
Instrument of creation or modification of charge-270812 |
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2011-02-24 |
Instrument of creation or modification of charge-240211 |
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2011-02-24 |
Optional Attachment 1-240211 |
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2010-12-18 |
Form 67 (Addendum)-181210 in respect of Form 8-271110 |
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2010-12-16 |
Form 67 (Addendum)-161210 in respect of Form 8-271110 |
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2010-12-16 |
Form 67 (Addendum)-161210 in respect of Form 8-271110 |
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2010-11-27 |
Instrument evidencing creation or modification of charge in case of acquistion of property-271110 |
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2010-11-27 |
Instrument of creation or modification of charge-271110 |
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2010-11-27 |
Instrument of creation or modification of charge-271110 |
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2010-11-27 |
Instrument of creation or modification of charge-271110 |
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2010-09-01 |
Form 67 (Addendum)-010910 in respect of Form 32-180810 |
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2010-09-01 |
Relevant resolution-010910 |
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2010-08-18 |
Evidence of cessation-180810 |
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2010-08-18 |
Optional Attachment 1-180810 |
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2010-01-20 |
Form 67 (Addendum)-200110 in respect of Form 32-151209 |
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2009-12-15 |
Evidence of payment of stamp duty-151209 |
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2009-12-15 |
Optional Attachment 1-151209 |
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2009-12-01 |
Evidence of cessation-011209 |
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2009-12-01 |
Evidence of payment of stamp duty-011209 |
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2009-12-01 |
Optional Attachment 1-011209 |
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2009-12-01 |
Optional Attachment 2-011209 |
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2009-12-01 |
Optional Attachment 3-011209 |
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2007-02-13 |
List of allottees-130207 |
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2006-12-26 |
AoA - Articles of Association-261206 |
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2006-12-26 |
Copy of resolution-261206 |
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2006-12-26 |
MoA - Memorandum of Association-261206 |
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2006-12-26 |
Optional Attachment 1-261206 |
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2006-10-23 |
List of allottees-231006 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-10-05 |
Company financials including balance sheet and profit & loss |
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2017-10-05 |
Annual Returns and Shareholder Information |
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2017-02-07 |
Company financials including balance sheet and profit & loss |
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2017-02-07 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2014-11-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-28 |
Annual Returns and Shareholder Information |
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2008-11-28 |
Balance Sheet & Associated Schedules |
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2008-11-28 |
Form for submission of compliance certificate with the Registrar |
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2007-11-12 |
Annual Returns and Shareholder Information |
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2007-11-12 |
Balance Sheet & Associated Schedules |
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2007-11-12 |
Form for submission of compliance certificate with the Registrar |
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2006-11-29 |
Annual Returns and Shareholder Information |
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2006-11-29 |
Balance Sheet & Associated Schedules |
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2006-11-29 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 124 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 Shivam Automovers Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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