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Certificates

Date

Title

₨ 149 Each

2022-04-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220404
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2022-01-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220120
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2022-01-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220120 1
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2020-09-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
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2020-03-03
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
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2020-03-03
CERTIFICATE OF REGISTRATION OF CHARGE-20200303 1
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2019-04-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
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2018-04-10
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
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2015-03-19
Memorandum of satisfaction of Charge-190315.PDF
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2014-01-20
Certificate of Registration for Modification of Mortgage-200114.PDF
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2012-12-03
Certificate of Registration for Modification of Mortgage-031212.PDF
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2012-02-27
Certificate of Registration of Mortgage-270212.PDF
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2011-06-01
Certificate of Incorporation-010611.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-05
Appointment or change of designation of directors, managers or secretary
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2021-04-04
Evidence of cessation;-03042021
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2020-07-14
Appointment or change of designation of directors, managers or secretary
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2020-07-14
Optional Attachment-(1)-14072020
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2020-07-14
Optional Attachment-(2)-14072020
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2020-07-14
Optional Attachment-(3)-14072020
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2020-02-03
Evidence of cessation;-03022020
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2020-02-03
Appointment or change of designation of directors, managers or secretary
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2019-09-09
Appointment or change of designation of directors, managers or secretary
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2019-09-09
Optional Attachment-(2)-09092019
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Charge Documents

Date

Title

₨ 149 Each

2022-04-04
Creation of Charge (New Secured Borrowings)
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2022-04-04
Instrument(s) of creation or modification of charge;-04042022
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2022-04-04
Optional Attachment-(1)-04042022
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2022-04-04
Optional Attachment-(3)-04042022
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2022-01-20
Creation of Charge (New Secured Borrowings)
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2022-01-20
Creation of Charge (New Secured Borrowings)
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2022-01-20
Instrument(s) of creation or modification of charge;-20012022
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2022-01-20
Instrument(s) of creation or modification of charge;-20012022 1
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2022-01-20
Optional Attachment-(1)-20012022
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2022-01-20
Optional Attachment-(1)-20012022 1
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2022-01-05
Satisfaction of Charge (Secured Borrowing)
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2022-01-05
Letter of the charge holder stating that the amount has been satisfied-05012022
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2020-09-18
Creation of Charge (New Secured Borrowings)
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2020-09-17
Instrument(s) of creation or modification of charge;-17092020
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2020-09-17
Optional Attachment-(1)-17092020
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2020-03-03
Creation of Charge (New Secured Borrowings)
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2020-03-03
Creation of Charge (New Secured Borrowings)
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2020-03-03
Instrument(s) of creation or modification of charge;-03032020
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2020-03-03
Instrument(s) of creation or modification of charge;-03032020 1
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2020-03-03
Optional Attachment-(1)-03032020
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2019-04-04
Creation of Charge (New Secured Borrowings)
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2019-04-04
Instrument(s) of creation or modification of charge;-04042019
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2019-04-04
Optional Attachment-(1)-04042019
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2019-04-04
Optional Attachment-(2)-04042019
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2018-04-10
Creation of Charge (New Secured Borrowings)
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2018-04-10
Instrument(s) of creation or modification of charge;-10042018
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2018-04-10
Optional Attachment-(1)-10042018
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2018-04-10
Optional Attachment-(2)-10042018
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2018-04-10
Optional Attachment-(3)-10042018
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2015-03-19
Satisfaction of Charge (Secured Borrowing)
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2014-01-20
Creation of Charge (New Secured Borrowings)
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2012-12-20
Creation of Charge (New Secured Borrowings)
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2012-02-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-06
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2022-09-06
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2022-09-06
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2022-09-06
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2022-06-13
Return of deposits
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2021-06-17
Return of deposits
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2021-03-23
Registration of resolution(s) and agreement(s)
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2021-03-23
Letter of Offer
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2021-03-23
Add to Cart
2021-03-15
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2021-03-05
Return of deposits
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2021-01-06
Information to the Registrar by company for appointment of auditor
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2020-11-10
Return of deposits
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2020-10-23
Return of deposits
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2020-07-30
Return of deposits
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2019-12-09
Return of deposits
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2014-11-25
Submission of documents with the Registrar
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-01-20
Certificate of Registration for Modification of Mortgage-200114.PDF
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2013-11-15
Information by auditor to Registrar
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2013-07-06
Notice of situation or change of situation of registered office
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2013-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-08
Registration of resolution(s) and agreement(s)
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2013-05-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-07
Information by auditor to Registrar
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2013-03-07
Information by auditor to Registrar
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2013-03-05
Registration of resolution(s) and agreement(s)
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2013-03-05
Appointment or change of designation of directors, managers or secretary
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2012-12-03
Certificate of Registration for Modification of Mortgage-031212.PDF
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2012-02-27
Certificate of Registration of Mortgage-270212.PDF
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2012-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-24
Registration of resolution(s) and agreement(s)
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2011-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2011-06-01
Certificate of Incorporation-010611.PDF
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2011-06-01
Application and declaration for incorporation of a company
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2011-05-20
Notice of situation or change of situation of registered office
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2011-05-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-16
Copy of MGT-8-16092022
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2022-09-16
List of share holders, debenture holders;-16092022
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2022-09-16
Optional Attachment-(1)-16092022
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2022-09-08
Optional Attachment-(1)-08092022
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2022-09-08
Optional Attachment-(2)-08092022
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2022-09-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092022
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2021-10-27
List of share holders, debenture holders;-27102021
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2021-10-27
Optional Attachment-(1)-27102021
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2021-10-27
Optional Attachment-(1)-27102021 1
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2021-10-27
Optional Attachment-(2)-27102021
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2021-10-27
Optional Attachment-(2)-27102021 1
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2021-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102021
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2021-03-11
Affidavit as per rule 65(3)-11032021
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2021-03-11
Audited financial statements of last three years-11032021
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2021-03-11
Auditor's report-11032021
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2021-03-11
Copy of board resolution-11032021
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2021-03-11
Copy of Special Resolution-11032021
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2021-03-11
Copy of the board resolution-11032021
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2021-03-11
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11032021
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2021-03-11
Declaration by auditor(s)-11032021
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2021-03-11
Details of the promoters of the company-11032021
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2021-03-11
Optional Attachment-(1)-11032021
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2021-03-11
Optional Attachment-(2)-11032021
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2021-03-11
Optional Attachment-(2)-11032021 1
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2021-03-11
Optional Attachment-(3)-11032021
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2021-03-11
Statement of assets and liabilities-11032021
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2021-03-11
Unaudited financial statement (if applicable);-11032021
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2021-03-10
Altered articles of association-10032021
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2021-03-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032021
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2021-03-10
Optional Attachment-(1)-10032021
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2021-03-10
Optional Attachment-(2)-10032021
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2021-03-10
Optional Attachment-(3)-10032021
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2021-02-12
Approval letter for extension of AGM;-12022021
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2021-02-12
Copy of MGT-8-12022021
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2021-02-12
List of share holders, debenture holders;-12022021
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2021-02-12
Optional Attachment-(1)-12022021
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2021-01-16
Approval letter of extension of financial year of AGM-16012021
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2021-01-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012021
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2021-01-06
Copy of resolution passed by the company-06012021
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2021-01-06
Copy of written consent given by auditor-06012021
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2021-01-06
Optional Attachment-(1)-06012021
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2020-12-11
Auditor?s certificate-11122020
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2020-09-23
Optional Attachment-(1)-23092020
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2019-12-19
Copy of MGT-8-19122019
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2019-12-19
List of share holders, debenture holders;-19122019
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2019-10-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
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2019-06-13
Auditor?s certificate-13062019
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2019-06-13
Auditor?s certificate-13062019 1
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2018-09-07
Copy of MGT-8-07092018
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2018-09-07
List of share holders, debenture holders;-07092018
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2018-08-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
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2017-10-04
Copy of MGT-8-04102017
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2017-10-04
List of share holders, debenture holders;-04102017
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2017-10-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017
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2016-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
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2016-10-07
Copy of MGT-8-07102016
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2016-10-07
List of share holders, debenture holders;-07102016
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2015-03-19
Letter of the charge holder-190315.PDF
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2014-10-13
Copy of resolution-131014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-08-07
Copy of resolution-070814.PDF
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2014-01-20
Certificate of Registration for Modification of Mortgage-200114.PDF
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2014-01-20
Instrument of creation or modification of charge-200114.PDF
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2013-07-06
Optional Attachment 1-050713.PDF
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2013-05-30
List of allottees-300513.PDF
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2013-05-08
AoA - Articles of Association-080513.PDF
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2013-05-08
AoA - Articles of Association-080513.PDF 1
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2013-05-08
Copy of resolution-080513.PDF
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2013-05-08
MoA - Memorandum of Association-080513.PDF
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2013-05-08
MoA - Memorandum of Association-080513.PDF 1
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2013-05-08
Optional Attachment 1-080513.PDF
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2013-05-08
Optional Attachment 1-080513.PDF 1
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2013-05-08
Optional Attachment 2-080513.PDF
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2013-03-05
Copy of resolution-050313.PDF
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2012-12-03
Certificate of Registration for Modification of Mortgage-031212.PDF
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2012-12-03
Instrument of creation or modification of charge-031212.PDF
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2012-02-27
Certificate of Registration of Mortgage-270212.PDF
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2012-02-27
Instrument of creation or modification of charge-270212.PDF
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2012-01-24
List of allottees-240112.PDF
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2011-12-24
AoA - Articles of Association-241211.PDF
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2011-12-24
AoA - Articles of Association-241211.PDF 1
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2011-12-24
Copy of resolution-241211.PDF
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2011-12-24
MoA - Memorandum of Association-241211.PDF
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2011-12-24
MoA - Memorandum of Association-241211.PDF 1
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2011-12-24
Optional Attachment 1-241211.PDF
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2011-06-01
Acknowledgement of Stamp Duty AoA payment-010611.PDF
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2011-06-01
Acknowledgement of Stamp Duty MoA payment-010611.PDF
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2011-06-01
AoA - Articles of Association-010611.PDF
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2011-06-01
MoA - Memorandum of Association-010611.PDF
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2011-06-01
No Objection Certificate in case there is a change in promoters-010611.PDF
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2011-06-01
Optional Attachment 1-010611.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-16
Annual Returns and Shareholder Information
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2022-09-08
Company financials including balance sheet and profit & loss
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2021-12-01
Company financials including balance sheet and profit & loss
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2021-10-28
Annual Returns and Shareholder Information
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2021-02-28
Annual Returns and Shareholder Information
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2021-01-16
Company financials including balance sheet and profit & loss
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2019-12-19
Annual Returns and Shareholder Information
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2019-10-04
Company financials including balance sheet and profit & loss
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2018-09-21
Company financials including balance sheet and profit & loss
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2018-09-07
Annual Returns and Shareholder Information
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2017-10-04
Company financials including balance sheet and profit & loss
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2017-10-04
Annual Returns and Shareholder Information
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2016-10-19
Shivparas_Alloys_AOC4-_2016_AMRUTAKOMAL_20161019174658.pdf-19102016
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2016-10-07
Annual Returns and Shareholder Information
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2016-02-17
document in respect of financial statement 03-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2014-11-29
document in respect of balance sheet 26-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-13
document in respect of balance sheet 11-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-30
document in respect of balance sheet 29-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-03-29
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-06
Annual Returns and Shareholder Information as on 31-03-12
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