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Certificates

Date

Title

₨ 149 Each

2018-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180506
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2015-06-18
Certificate of Registration for Modification of Mortgage-180 615
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2013-02-04
Certificate of Registration for Modification of Mortgage-290 113
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2012-04-29
Certificate of Registration for Modification of Mortgage-290 412
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2011-05-19
Certificate of Registration for Modification of Mortgage-180 511
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2010-07-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270710
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2010-02-25
Certificate of Registration of Mortgage-200210
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0000-00-00
Certificate of Incorporation-030308
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Change in directors

Date

Title

₨ 149 Each

2010-08-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-05-06
Optional Attachment-(1)-06052018
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2018-05-06
Optional Attachment-(2)-06052018
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2018-05-06
Instrument(s) of creation or modification of charge;-06052018
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2018-05-06
Creation of Charge (New Secured Borrowings)
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2015-06-18
Creation of Charge (New Secured Borrowings)
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2013-01-29
Creation of Charge (New Secured Borrowings)
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2012-04-29
Creation of Charge (New Secured Borrowings)
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2011-05-18
Creation of Charge (New Secured Borrowings)
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2010-02-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-07
Information to the Registrar by company for appointment of auditor
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2015-09-14
Appointment or change of designation of directors, managers or secretary
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2013-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-24
Information by auditor to Registrar
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2012-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-11
Registration of resolution(s) and agreement(s)
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2011-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-27
Registration of resolution(s) and agreement(s)
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2009-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-28
Registration of resolution(s) and agreement(s)
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2009-06-28
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

2015-12-01
Information to the Registrar by company for appointment of auditor
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2014-12-29
-301214
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2008-03-03
Notice of situation or change of situation of registered office
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2008-03-03
Appointment or change of designation of directors, managers or secretary
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2008-03-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-07
Copy of the intimation sent by company-07022018
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2018-02-07
Copy of written consent given by auditor-07022018
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2018-02-07
Copy of resolution passed by the company-07022018
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2018-02-06
Copy of MGT-8-06022018
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2018-02-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
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2018-02-06
List of share holders, debenture holders;-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2017-03-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032017
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2017-03-02
Copy of MGT-8-02032017
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2017-03-02
List of share holders, debenture holders;-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2015-06-18
Instrument of creation or modification of charge-180615
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2014-12-29
Copy of resolution-291214
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2014-12-29
Copy of resolution-291214
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2013-11-19
List of allottees-191113
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2012-07-03
List of allottees-030712
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2012-05-14
MoA - Memorandum of Association-140512
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2012-05-11
MoA - Memorandum of Association-100512
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2012-05-11
Copy of resolution-100512
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2012-04-29
Instrument of creation or modification of charge-290412
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2012-04-29
Optional Attachment 1-290412
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2011-05-18
Instrument of creation or modification of charge-180511
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2011-05-18
Optional Attachment 1-180511
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2011-02-24
List of allottees-240211
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2010-08-24
List of allottees-220810
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2010-08-24
Resolution authorising bonus shares-220810
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2010-07-27
MoA - Memorandum of Association-270710
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2010-07-27
Copy of resolution-270710
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2010-07-27
Optional Attachment 1-270710
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2010-02-20
Optional Attachment 1-200210
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2010-02-20
Optional Attachment 3-200210
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2010-02-20
Optional Attachment 2-200210
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2010-02-20
Instrument of creation or modification of charge-200210
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2009-07-17
List of allottees-170709
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2009-07-17
Copy of contract, if any-170709
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2009-07-17
Resolution authorising bonus shares-170709
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2009-06-28
AoA - Articles of Association-280609
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2009-06-28
Copy of resolution-280609
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2009-06-28
MoA - Memorandum of Association-280609
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2009-06-28
MoA - Memorandum of Association-280609
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2008-03-03
AoA - Articles of Association-030308
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2008-03-03
Optional Attachment 2-030308
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2008-03-03
Optional Attachment 4-030308
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2008-03-03
MoA - Memorandum of Association-030308
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2008-03-03
Optional Attachment 1-030308
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2008-03-03
Optional Attachment 3-030308
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2008-01-14
Optional Attachment 1-140108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-06
Annual Returns and Shareholder Information
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2018-02-06
Company financials including balance sheet and profit & loss
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2017-03-02
Company financials including balance sheet and profit & loss
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2017-03-02
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-02
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-07
Annual Returns and Shareholder Information as on 31-03-09
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Legal Report

View all criminal and civil cases of Shruthi Milk Products Private Limited


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