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Certificates

Date

Title

₨ 149 Each

2015-10-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231015
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-06
Appointment or change of designation of directors, managers or secretary
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2010-11-25
Appointment or change of designation of directors, managers or secretary
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2009-10-01
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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2007-09-28
Appointment or change of designation of directors, managers or secretary
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2006-08-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-29
Registration of resolution(s) and agreement(s)
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2015-10-23
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-01-14
Notice of situation or change of situation of registered office
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2013-01-12
Notice of situation or change of situation of registered office
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2012-12-22
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-09-16
Information by auditor to Registrar
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2011-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-04
Information by auditor to Registrar
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2010-07-27
Registration of resolution(s) and agreement(s)
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2010-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-01-11
Registration of resolution(s) and agreement(s)
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2009-04-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-17
Notice of situation or change of situation of registered office
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2008-10-07
Information by auditor to Registrar
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2008-10-07
Information by auditor to Registrar
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2007-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-31
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2016-01-29
Copy of resolution-290116
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2015-10-23
Copy of resolution-231015
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2015-10-23
MoA - Memorandum of Association-231015
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2015-10-23
AoA - Articles of Association-231015
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2014-10-09
Optional Attachment 2-081014
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2014-10-09
Optional Attachment 1-081014
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2014-10-01
Copy of resolution-011014
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Optional Attachment 3-290814
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2014-08-29
Optional Attachment 2-290814
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2013-01-15
Optional Attachment 2-140113
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2013-01-15
Optional Attachment 1-140113
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2013-01-12
Optional Attachment 1-120113
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2011-10-13
Optional Attachment 1-131011
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2011-07-13
Resltn passed by the BOD-130711
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2011-07-13
List of allottees-130711
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2011-04-06
Optional Attachment 1-060411
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2010-11-25
Evidence of cessation-251110
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2010-11-25
Optional Attachment 1-251110
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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
AoA - Articles of Association-270710
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2010-07-27
MoA - Memorandum of Association-270710
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2010-07-27
AoA - Articles of Association-270710
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2010-04-08
List of allottees-080410
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2010-01-28
Optional Attachment 1-280110
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2010-01-28
Form 67 (Addendum)-280110 in respect of Form 5-110110
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2010-01-11
AoA - Articles of Association-110110
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2010-01-11
MoA - Memorandum of Association-110110
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2010-01-11
AoA - Articles of Association-110110
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2010-01-11
Copy of resolution-110110
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2010-01-11
MoA - Memorandum of Association-110110
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2009-04-14
List of allottees-140409
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2008-10-24
Evidence of cessation-241008
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2008-10-17
Copy of Board Resolution-171008
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2008-10-07
Copy of intimation received-071008
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2008-10-07
Copy of intimation received-071008
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2007-09-28
Optional Attachment 1-280907
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2007-09-28
Evidence of cessation-280907
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2007-09-12
List of allottees-120907
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2007-06-07
Others-070607
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2007-05-03
List of allottees-030507
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2007-04-02
MoA - Memorandum of Association-020407
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2007-04-02
Optional Attachment 1-020407
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2007-04-02
AoA - Articles of Association-020407
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2007-03-31
AoA - Articles of Association-310307
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2007-03-31
MoA - Memorandum of Association-310307
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2007-03-31
Copy of resolution-310307
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2006-08-18
Others-180806
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2006-08-18
Others-180806
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2006-08-14
Photograph1-140806
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2015-10-23
Annual Returns and Shareholder Information
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-08
Balance Sheet & Associated Schedules
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2008-10-01
Annual Returns and Shareholder Information
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2008-09-30
Form for submission of compliance certificate with the Registrar
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2007-11-13
Annual Returns and Shareholder Information
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2007-10-24
Balance Sheet & Associated Schedules
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2007-10-24
Form for submission of compliance certificate with the Registrar
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2006-12-26
Form for submission of compliance certificate with the Registrar
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Shubh Vinayak Trading And Investments Private Limited


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