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Certificates

Date

Title

₨ 149 Each

2021-02-05
CERTIFICATE OF SATISFACTION OF CHARGE-20210205
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2019-07-16
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
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2018-07-31
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
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2018-05-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
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2018-02-05
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
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2018-02-05
CERTIFICATE OF SATISFACTION OF CHARGE-20180205 1
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2017-08-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170828
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2015-02-12
Certificate of Registration for Modification of Mortgage-110215
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2015-02-12
Certificate of Registration for Modification of Mortgage-110215.PDF
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2014-06-19
Certificate of Registration of Mortgage-200514.PDF
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2014-05-20
Certificate of Registration of Mortgage-200514
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2013-09-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-020913
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2013-09-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020913.PDF
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2013-04-26
Certificate of Registration of Mortgage-260413
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2013-04-26
Certificate of Registration of Mortgage-260413.PDF
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2013-02-12
Certificate of Registration of Mortgage-120213
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2013-02-12
Certificate of Registration of Mortgage-120213.PDF
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2012-08-01
Memorandum of satisfaction of Charge-010812
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2012-08-01
Memorandum of satisfaction of Charge-010812.PDF
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2012-07-21
Certificate of Registration of Mortgage-210712
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2012-07-21
Certificate of Registration of Mortgage-210712.PDF
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2012-07-03
Memorandum of satisfaction of Charge-030712
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2012-07-03
Memorandum of satisfaction of Charge-030712.PDF
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2012-07-03
Memorandum of satisfaction of Charge-030712.PDF 1
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2012-07-03
Memorandum of satisfaction of Charge-030712.PDF 2
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2012-05-12
Certificate of Registration of Mortgage-120512
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2012-05-12
Certificate of Registration of Mortgage-120512.PDF
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2012-04-27
Certificate of Registration of Mortgage-270412
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2012-04-27
Certificate of Registration of Mortgage-270412.PDF
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2008-09-18
Certificate of Registration for Modification of Mortgage-180908
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2008-09-18
Certificate of Registration for Modification of Mortgage-180908.PDF
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2008-08-19
Certificate of Registration of Mortgage-190808
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2008-08-19
Certificate of Registration of Mortgage-190808.PDF
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2008-08-14
Memorandum of satisfaction of Charge-140808
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2008-08-14
Memorandum of satisfaction of Charge-140808.PDF
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2008-04-09
Certificate of Registration of Mortgage-090408
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2008-04-09
Certificate of Registration of Mortgage-090408.PDF
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2007-10-24
Certificate of Registration of Mortgage-241007
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2007-10-24
Certificate of Registration of Mortgage-241007.PDF
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2007-05-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-150507
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2007-05-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150507.PDF
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2007-01-23
Certificate of Registration for Modification of Mortgage-230107
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2007-01-23
Certificate of Registration for Modification of Mortgage-230107.PDF
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2006-04-12
Certificate of Incorporation
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-01-31
Evidence of cessation;-27012021
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2021-01-31
Appointment or change of designation of directors, managers or secretary
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2021-01-31
Notice of resignation;-27012021
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2021-01-31
Optional Attachment-(1)-27012021
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2020-08-10
Evidence of cessation;-10082020
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2020-08-10
Appointment or change of designation of directors, managers or secretary
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2020-08-10
Notice of resignation;-10082020
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2020-08-10
Optional Attachment-(1)-10082020
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2018-10-13
Appointment or change of designation of directors, managers or secretary
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2018-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
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2018-10-12
Interest in other entities;-12102018
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2018-10-12
Optional Attachment-(1)-12102018
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2018-10-12
Optional Attachment-(2)-12102018
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2018-10-12
Optional Attachment-(3)-12102018
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2017-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
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2017-12-13
Appointment or change of designation of directors, managers or secretary
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2017-12-13
Interest in other entities;-13122017
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2017-12-13
Letter of appointment;-13122017
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2017-12-13
Optional Attachment-(1)-13122017
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2009-04-17
Attach to 32 CTC & Ex Statement.pdf - 1 (38076474)
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2009-04-17
Appointment or change of designation of directors, managers or secretary
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2009-04-17
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-02-05
Letter of the charge holder stating that the amount has been satisfied-05022021
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2019-07-15
Letter of the charge holder stating that the amount has been satisfied-15072019
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2018-05-22
Creation of Charge (New Secured Borrowings)
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2018-02-05
Letter of the charge holder stating that the amount has been satisfied-05022018
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2017-12-27
Instrument(s) of creation or modification of charge;-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
Optional Attachment-(2)-27122017
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2017-08-28
Creation of Charge (New Secured Borrowings)
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2017-08-22
Instrument(s) of creation or modification of charge;-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2015-02-12
Creation of Charge (New Secured Borrowings)
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2015-02-11
corp bank sanction_02.01.2015.pdf - 2 (114196682)
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2015-02-11
Deed of Hypothecation.pdf - 1 (114196682)
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2015-02-11
Creation of Charge (New Secured Borrowings)
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2014-05-12
.Agreements (Term Loan, Hypothecation & Guarntee)_13.03.2014.pdf - 1 (38076475)
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2014-05-12
Creation of Charge (New Secured Borrowings)
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2014-05-12
Creation of Charge (New Secured Borrowings)
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2014-05-12
Sanction Letter.pdf - 2 (38076475)
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2013-04-26
Creation of Charge (New Secured Borrowings)
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2013-04-26
Creation of Charge (New Secured Borrowings)
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2013-04-26
SHUBHYAN MOTORS -( MOE )-AGMT.pdf - 1 (38076476)
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2013-02-12
Agreement.pdf - 1 (38076477)
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2013-02-12
Creation of Charge (New Secured Borrowings)
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2013-02-12
Creation of Charge (New Secured Borrowings)
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2012-08-01
BOM_16.07.2012.pdf - 1 (38076478)
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2012-08-01
Satisfaction of Charge (Secured Borrowing)
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2012-08-01
Satisfaction of Charge (Secured Borrowing)
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2012-07-21
Creation of Charge (New Secured Borrowings)
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2012-07-21
Creation of Charge (New Secured Borrowings)
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2012-07-21
SHUBHYAN MOTORS-( MOE )-Agmt.pdf - 1 (38076479)
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2012-07-03
Satisfaction of Charge (Secured Borrowing)
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2012-07-03
Satisfaction of Charge (Secured Borrowing)
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2012-07-03
Satisfaction of Charge (Secured Borrowing)
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2012-07-03
Satisfaction of Charge (Secured Borrowing)
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2012-07-03
The Saraswat Co-operative Bank_NOC.pdf - 1 (38076482)
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2012-06-03
Creation of Charge (New Secured Borrowings)
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2012-06-02
Creation of Charge (New Secured Borrowings)
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2012-05-12
Creation of Charge (New Secured Borrowings)
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2012-05-12
SHUBHYAN MOTORS Let hyp-Annexure.pdf - 2 (38076483)
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2012-05-12
SHUBHYAN MOTORS Let hyp.pdf - 1 (38076483)
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2012-04-27
Creation of Charge (New Secured Borrowings)
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2012-04-27
SHUBHYAN MOTORS [LET HYP] AGMT.pdf - 1 (38076484)
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2012-04-27
SHUBHYAN MOTORS [LET HYP] ANNEXURE.pdf - 2 (38076484)
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2008-08-26
Creation of Charge (New Secured Borrowings)
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2008-08-26
Creation of Charge (New Secured Borrowings)
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2008-08-26
Modification..pdf - 1 (38076485)
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2008-08-13
Satisfaction of Charge (Secured Borrowing)
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2008-08-13
Satisfaction of Charge (Secured Borrowing)
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2008-08-13
Satisfaction letter_21.07.08.pdf - 1 (38076486)
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2008-08-12
agreement.pdf - 1 (38076487)
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2008-08-12
Creation of Charge (New Secured Borrowings)
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2008-08-12
Creation of Charge (New Secured Borrowings)
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2008-08-12
Hy. Agreement.pdf - 2 (38076487)
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2008-07-31
Creation of Charge (New Secured Borrowings)
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2008-04-07
Creation of Charge (New Secured Borrowings)
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2008-04-07
Creation of Charge (New Secured Borrowings)
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2008-04-07
shubyan motarsletter of hypothecation.pdf - 1 (38076489)
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2007-10-19
Agreement of vehicle.pdf - 1 (38076490)
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2007-10-19
Creation of Charge (New Secured Borrowings)
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2007-10-19
Creation of Charge (New Secured Borrowings)
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2007-01-18
Creation of Charge (New Secured Borrowings)
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2007-01-18
Creation of Charge (New Secured Borrowings)
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2006-11-11
Form 8.PDF 1
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2006-04-12
Form 8.PDF
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2006-04-12
Form 8.PDF 2
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2006-04-12
Form 8.PDF 3
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2006-04-12
Form 8.PDF 4
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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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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-31
Information to the Registrar by company for appointment of auditor
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2022-07-05
Return of deposits
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2021-05-04
Return of deposits
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2021-02-03
Information to the Registrar by company for appointment of auditor
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2019-07-08
Registration of resolution(s) and agreement(s)
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2018-05-16
Notice of the court or the company law board order
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2018-01-25
Form for submission of documents with the Registrar
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2018-01-03
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-03-20
Registration of resolution(s) and agreement(s)
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2015-03-14
CTC_EGM & Exp St_180 (c)(1), 180(1)(a), 186_20.11.2014.pdf - 1 (114196850)
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2015-03-14
Registration of resolution(s) and agreement(s)
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2015-02-12
Certificate of Registration for Modification of Mortgage-110215.PDF
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2015-02-09
Registration of resolution(s) and agreement(s)
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2015-02-06
Board Resolution_09.01.2015.pdf - 1 (114196851)
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2015-02-06
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-11
ADT-1_Shubhyan Motors Pvt Ltd.pdf - 1 (38076498)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-07
CTC_Approval of Accounts & DR.pdf - 1 (38076497)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-07-30
CTC_Declaration_01.04.2014_Shubhyan Motors Pvt Ltd.pdf - 1 (38076499)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-06-19
Certificate of Registration of Mortgage-200514.PDF
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2013-10-24
CTC_Appointment of Mr.Ashok Bothe.pdf - 1 (38076500)
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2013-10-24
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-10-20
Information by auditor to Registrar
Add to Cart
2013-10-15
Information by auditor to Registrar
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2013-10-15
Shubhyan Motors Pvt. Ltd..pdf - 1 (38076501)
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2013-09-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020913.PDF
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2013-09-02
Articles of Association_New.pdf - 3 (38076502)
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2013-09-02
CTC_EOGM_Alteration in Main Object & Articles.pdf - 1 (38076502)
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2013-09-02
Registration of resolution(s) and agreement(s)
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2013-09-02
Registration of resolution(s) and agreement(s)
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2013-09-02
MOA_New_31.08.2013.pdf - 2 (38076502)
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2013-08-28
CTC_Allotment of Bonus Issue.pdf - 3 (38076503)
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2013-08-28
CTC_Issue of Bonus Shares.pdf - 2 (38076503)
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2013-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-28
Table A & D.pdf - 1 (38076503)
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2013-08-21
CTC_EOGM_Reclassification of Authorised Capital.pdf - 1 (190393851)
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2013-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-07-12
Consent Letter_Mr. Ashok Bothe.doc.pdf - 2 (38076504)
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2013-07-12
Appointment or change of designation of directors, managers or secretary
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2013-07-12
Resignation Letter_Shubhangi Pawar.docx.pdf - 1 (38076504)
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2013-04-26
Certificate of Registration of Mortgage-260413.PDF
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2013-02-12
Certificate of Registration of Mortgage-120213.PDF
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2012-10-18
Information by auditor to Registrar
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2012-10-18
Information by auditor to Registrar
Add to Cart
2012-10-18
Shubhyan Motors Pvt. Ltd.pdf - 1 (38076505)
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2012-08-12
Information by auditor to Registrar
Add to Cart
2012-08-12
Information by auditor to Registrar
Add to Cart
2012-08-11
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-08-11
Shubhayan Motors Pvt. Ltd. - 2009.pdf - 1 (38076506)
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2012-08-11
Shubhyan Motors Pvt. Ltd. - 2010.pdf - 1 (38076507)
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2012-07-21
Certificate of Registration of Mortgage-210712.PDF
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2012-05-12
Certificate of Registration of Mortgage-120512.PDF
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2012-04-27
Certificate of Registration of Mortgage-270412.PDF
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2012-04-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-03-31
CTC_BM_Allotment of Equity Shares.pdf - 2 (38076508)
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2012-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-31
Table A & Table B.pdf - 1 (38076508)
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2012-03-29
CTC_EOGM_Alteration of Articles of Association.pdf - 1 (38076510)
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2012-03-29
CTC_EOGM_Reclassification of authorised capital.pdf - 2 (38076509)
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2012-03-29
CTC_Redeemption of preference shares.pdf - 1 (38076509)
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2012-03-29
Registration of resolution(s) and agreement(s)
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2012-03-29
Registration of resolution(s) and agreement(s)
Add to Cart
2012-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-12-16
Information by auditor to Registrar
Add to Cart
2011-12-15
Information by auditor to Registrar
Add to Cart
2011-12-15
Shubhyan Motors Pvt. Ltd .pdf - 1 (38076511)
Add to Cart
2009-04-16
CTC & Ex Statement.pdf - 1 (38076513)
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2009-04-16
Notice of situation or change of situation of registered office
Add to Cart
2009-04-16
Notice of situation or change of situation of registered office
Add to Cart
2009-04-16
Registration of resolution(s) and agreement(s)
Add to Cart
2009-04-16
Registration of resolution(s) and agreement(s)
Add to Cart
2008-11-08
Information by auditor to Registrar
Add to Cart
2008-11-08
Information by auditor to Registrar
Add to Cart
2008-11-08
Shubhyan Motors.pdf - 1 (38076514)
Add to Cart
2008-09-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-09-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-09-25
Resolution.pdf - 1 (38076515)
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2008-09-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-09-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-09-23
Registration of resolution(s) and agreement(s)
Add to Cart
2008-09-23
Registration of resolution(s) and agreement(s)
Add to Cart
2008-09-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-09-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-09-23
Resolution.pdf - 1 (190395883)
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2008-09-23
Resolution.pdf - 1 (38076516)
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2008-09-18
Certificate of Registration for Modification of Mortgage-180908.PDF
Add to Cart
2008-08-19
Certificate of Registration of Mortgage-190808.PDF
Add to Cart
2008-04-09
Certificate of Registration of Mortgage-090408.PDF
Add to Cart
2007-11-05
appointment letter.pdf - 1 (38076517)
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2007-11-05
Information by auditor to Registrar
Add to Cart
2007-11-05
Information by auditor to Registrar
Add to Cart
2007-10-24
Certificate of Registration of Mortgage-241007.PDF
Add to Cart
2007-10-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-10-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-10-01
list of allotees.pdf - 1 (38076518)
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2007-05-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150507.PDF
Add to Cart
2007-05-10
Registration of resolution(s) and agreement(s)
Add to Cart
2007-05-10
Registration of resolution(s) and agreement(s)
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2007-05-10
RESO&MINUTES.pdf - 1 (38076519)
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2007-05-09
Appointment.pdf - 1 (38076520)
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2007-05-09
Information by auditor to Registrar
Add to Cart
2007-05-09
Information by auditor to Registrar
Add to Cart
2007-03-16
Notice of situation or change of situation of registered office
Add to Cart
2007-03-16
Notice of situation or change of situation of registered office
Add to Cart
2007-01-23
Certificate of Registration for Modification of Mortgage-230107.PDF
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-02-26
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-02-19
Auditor's Appointment Letter.pdf - 1 (175086323)
Add to Cart
2016-02-19
Consent Letter by Auditor.pdf - 2 (175086323)
Add to Cart
2016-02-19
CTC EOGM_Appt of Auditor.pdf - 3 (175086323)
Add to Cart
2016-02-19
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-02-16
Notice of resignation by the auditor
Add to Cart
2016-02-16
Notice of resignation by the auditor
Add to Cart
2016-02-16
Notice of resignation by the auditor
Add to Cart
2016-02-16
Notice of resignation by the auditor
Add to Cart
2016-02-16
Notice of resignation by the auditor
Add to Cart
2016-02-16
Resignation Letter.pdf - 1 (175086327)
Add to Cart
2006-04-12
Certificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-24
Optional Attachment-(1)-24032023
Add to Cart
2023-01-31
Copy of resolution passed by the company-31012023
Add to Cart
2023-01-31
Copy of the intimation sent by company-31012023
Add to Cart
2023-01-31
Copy of written consent given by auditor-31012023
Add to Cart
2023-01-31
List of Directors;-31012023
Add to Cart
2023-01-31
List of share holders, debenture holders;-31012023
Add to Cart
2021-07-30
Approval letter of extension of financial year of AGM-30072021
Add to Cart
2021-07-30
Optional Attachment-(1)-30072021
Add to Cart
2021-07-30
XBRL document in respect Consolidated financial statement-30072021
Add to Cart
2021-07-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072021
Add to Cart
2021-03-10
Approval letter for extension of AGM;-23022021
Add to Cart
2021-03-10
List of share holders, debenture holders;-23022021
Add to Cart
2021-02-03
Copy of resolution passed by the company-03022021
Add to Cart
2021-02-03
Copy of the intimation sent by company-03022021
Add to Cart
2021-02-03
Copy of written consent given by auditor-03022021
Add to Cart
2019-12-24
Copy of MGT-8-24122019
Add to Cart
2019-12-24
List of share holders, debenture holders;-24122019
Add to Cart
2019-11-18
XBRL document in respect Consolidated financial statement-18112019
Add to Cart
2019-11-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Add to Cart
2019-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Add to Cart
2019-07-08
Optional Attachment-(1)-08072019
Add to Cart
2018-12-07
Copy of MGT-8-07122018
Add to Cart
2018-12-07
List of share holders, debenture holders;-07122018
Add to Cart
2018-10-30
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102018
Add to Cart
2018-10-30
XBRL document in respect Consolidated financial statement-30102018
Add to Cart
2018-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Add to Cart
2018-05-08
Copy of court order or NCLT or CLB or order by any other competent authority.-08052018
Add to Cart
2018-05-08
Optional Attachment-(1)-08052018
Add to Cart
2018-05-08
Optional Attachment-(2)-08052018
Add to Cart
2018-05-08
Optional Attachment-(3)-08052018
Add to Cart
2018-01-23
Optional Attachment-(1)-23012018
Add to Cart
2018-01-23
Optional Attachment-(2)-23012018
Add to Cart
2018-01-23
Optional Attachment-(3)-23012018
Add to Cart
2018-01-23
Optional Attachment-(4)-23012018
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2018-01-23
Optional Attachment-(5)-23012018
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2018-01-17
Copy of MGT-8-17012018
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2018-01-17
List of share holders, debenture holders;-17012018
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2018-01-03
Copy of resolution passed by the company-03012018
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2018-01-03
Copy of the intimation sent by company-03012018
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2018-01-03
Copy of written consent given by auditor-03012018
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2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
XBRL document in respect Consolidated financial statement-22122017
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2017-12-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
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2017-01-30
XBRL document in respect Consolidated financial statement-30012017
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2017-01-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012017
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2016-05-16
Optional Attachment-(1)-16052016
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2016-05-16
Optional Attachment-(2)-16052016
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2016-05-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052016
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2016-02-16
Resignation Letter-160216
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2016-02-16
Resignation Letter-160216.PDF
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2016-02-16
Resignation Letter-160216.PDF 1
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2016-02-16
Resignation Letter-160216.PDF 2
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2016-02-16
Resignation Letter-160216.PDF 3
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2015-03-14
Copy of resolution-140315
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2015-03-14
Copy of resolution-140315.PDF
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2015-02-12
Certificate of Registration for Modification of Mortgage-110215.PDF
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2015-02-11
Instrument of creation or modification of charge-110215
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2015-02-11
Instrument of creation or modification of charge-110215.PDF
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2015-02-11
Optional Attachment 1-110215
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2015-02-11
Optional Attachment 1-110215.PDF
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2015-02-06
Copy of resolution-060215
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2015-02-06
Copy of resolution-060215.PDF
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-07
Copy of resolution-071014
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2014-10-07
Copy of resolution-071014.PDF
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2014-07-30
Copy of resolution-300714
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2014-07-30
Copy of resolution-300714.PDF
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2014-06-19
Certificate of Registration of Mortgage-200514.PDF
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2014-05-12
Instrument of creation or modification of charge-100514
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2014-05-12
Instrument of creation or modification of charge-100514.PDF
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2014-05-12
Optional Attachment 1-100514
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2014-05-12
Optional Attachment 1-100514.PDF
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2013-10-24
Optional Attachment 1-241013
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2013-10-24
Optional Attachment 1-241013.PDF
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2013-09-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020913.PDF
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2013-09-02
AoA - Articles of Association-020913
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2013-09-02
AoA - Articles of Association-020913.PDF
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2013-09-02
Copy of resolution-020913
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2013-09-02
Copy of resolution-020913.PDF
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2013-09-02
MoA - Memorandum of Association-020913
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2013-09-02
MoA - Memorandum of Association-020913.PDF
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2013-08-28
List of allottees-280813
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2013-08-28
List of allottees-280813.PDF
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2013-08-28
Optional Attachment 1-280813
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2013-08-28
Optional Attachment 1-280813.PDF
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2013-08-28
Resolution authorising bonus shares-280813
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2013-08-28
Resolution authorising bonus shares-280813.PDF
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2013-08-21
Optional Attachment 1-210813
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2013-08-21
Optional Attachment 1-210813.PDF
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2013-07-12
Evidence of cessation-120713
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2013-07-12
Evidence of cessation-120713.PDF
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2013-07-12
Optional Attachment 1-120713
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2013-07-12
Optional Attachment 1-120713.PDF
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2013-04-26
Certificate of Registration of Mortgage-260413.PDF
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2013-04-26
Instrument of creation or modification of charge-260413
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2013-04-26
Instrument of creation or modification of charge-260413.PDF
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2013-02-12
Certificate of Registration of Mortgage-120213.PDF
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2013-02-12
Instrument of creation or modification of charge-120213
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2013-02-12
Instrument of creation or modification of charge-120213.PDF
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2012-08-01
Letter of the charge holder-010812
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2012-08-01
Letter of the charge holder-010812.PDF
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2012-07-21
Certificate of Registration of Mortgage-210712.PDF
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2012-07-21
Instrument of creation or modification of charge-210712
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2012-07-21
Instrument of creation or modification of charge-210712.PDF
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2012-07-03
Letter of the charge holder-030712
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2012-07-03
Letter of the charge holder-030712.PDF
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2012-07-03
Letter of the charge holder-030712.PDF 1
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2012-07-03
Letter of the charge holder-030712.PDF 2
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2012-05-12
Certificate of Registration of Mortgage-120512.PDF
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2012-05-12
Instrument evidencing creation or modification of charge in case of acquistion of property-120512
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2012-05-12
Instrument evidencing creation or modification of charge in case of acquistion of property-120512.PDF
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2012-05-12
Instrument of creation or modification of charge-120512
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2012-05-12
Instrument of creation or modification of charge-120512.PDF
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2012-04-27
Certificate of Registration of Mortgage-270412.PDF
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2012-04-27
Instrument of creation or modification of charge-270412
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2012-04-27
Instrument of creation or modification of charge-270412.PDF
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2012-04-27
Optional Attachment 1-270412
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2012-04-27
Optional Attachment 1-270412.PDF
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2012-03-31
List of allottees-310312
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2012-03-31
List of allottees-310312.PDF
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2012-03-31
Optional Attachment 1-310312
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2012-03-31
Optional Attachment 1-310312.PDF
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2012-03-29
Copy of resolution-290312
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2012-03-29
Copy of resolution-290312.PDF
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2012-03-29
Optional Attachment 1-290312
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2012-03-29
Optional Attachment 1-290312.PDF
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2012-03-29
Optional Attachment 2-290312
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2012-03-29
Optional Attachment 2-290312.PDF
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2009-04-17
Optional Attachment 1-170409
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2009-04-17
Optional Attachment 1-170409.PDF
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2009-04-16
Copy of resolution-160409
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2009-04-16
Copy of resolution-160409.PDF
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2008-11-08
Copy of intimation received-081108
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2008-11-08
Copy of intimation received-081108.PDF
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2008-09-26
Evidence of payment of stamp duty-260908
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2008-09-26
Evidence of payment of stamp duty-260908.PDF
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2008-09-25
MoA - Memorandum of Association-250908
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2008-09-25
MoA - Memorandum of Association-250908.PDF
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2008-09-24
MoA - Memorandum of Association-240908
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2008-09-24
MoA - Memorandum of Association-240908.PDF
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2008-09-23
Copy of resolution-230908
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2008-09-23
Copy of resolution-230908.PDF
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2008-09-23
MoA - Memorandum of Association-230908
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2008-09-23
MoA - Memorandum of Association-230908.PDF
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2008-09-18
Certificate of Registration for Modification of Mortgage-180908.PDF
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2008-08-26
Instrument of details of the charge-260808
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2008-08-26
Instrument of details of the charge-260808.PDF
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2008-08-19
Certificate of Registration of Mortgage-190808.PDF
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2008-08-13
Letter of the charge holder-130808
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2008-08-13
Letter of the charge holder-130808.PDF
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2008-08-12
Instrument evidencing creation or modification of charge in case of acquistion of property-120808
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2008-08-12
Instrument evidencing creation or modification of charge in case of acquistion of property-120808.PDF
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2008-08-12
Instrument of details of the charge-120808
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2008-08-12
Instrument of details of the charge-120808.PDF
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2008-04-09
Certificate of Registration of Mortgage-090408.PDF
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2008-04-07
Instrument of details of the charge-070408
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2008-04-07
Instrument of details of the charge-070408.PDF
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2007-11-05
Copy of intimation received-051107
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2007-11-05
Copy of intimation received-051107.PDF
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2007-10-24
Certificate of Registration of Mortgage-241007.PDF
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2007-10-19
Instrument of details of the charge-191007
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2007-10-19
Instrument of details of the charge-191007.PDF
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2007-10-01
List of allottees-011007
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2007-10-01
List of allottees-011007.PDF
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2007-05-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150507.PDF
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2007-05-14
Altered Memorandum of Association-140507
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2007-05-14
Altered Memorandum of Association-140507.PDF
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2007-05-10
Copy of resolution-100507
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2007-05-10
Copy of resolution-100507.PDF
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2007-05-09
Altered Memorandum of Association-090507
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2007-05-09
Altered Memorandum of Association-090507.PDF
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2007-05-09
Copy of intimation received-090507
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2007-05-09
Copy of intimation received-090507.PDF
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2007-05-09
Minutes of general meeting-090507
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2007-05-09
Minutes of general meeting-090507.PDF
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2007-04-30
Altered Article of Association-300407
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2007-04-30
Altered Article of Association-300407.PDF
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2007-04-30
Altered Memorandum of Association-300407
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2007-04-30
Altered Memorandum of Association-300407.PDF
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2007-01-23
Certificate of Registration for Modification of Mortgage-230107.PDF
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2007-01-22
Copy of the agreement-220107
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2007-01-22
Copy of the agreement-220107.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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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

2023-03-24
Company financials including balance sheet and profit & loss
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2023-01-31
Form MGT-7A-31012023_signed
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2021-08-02
Company financials including balance sheet and profit & loss
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2021-03-11
Annual Returns and Shareholder Information
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2019-12-25
Annual Returns and Shareholder Information
Add to Cart
2019-11-19
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-07
Annual Returns and Shareholder Information
Add to Cart
2018-10-30
Company financials including balance sheet and profit & loss
Add to Cart
2018-01-17
Annual Returns and Shareholder Information
Add to Cart
2017-12-22
Company financials including balance sheet and profit & loss
Add to Cart
2017-01-30
Form_AOC4-_AMIT128545_20170130185011.pdf-30012017
Add to Cart
2016-05-16
Consolidated Balance Sheet.pdf - 2 (190393374)
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2016-05-16
Form_AOC-4__KPURANIK82_20160516192441.pdf-16052016
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2016-05-16
Reason for Filing Standalone Financial Statement in Mode.pdf - 3 (190393374)
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2016-05-16
Shubhayan__.xml - 1 (190393374)
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2016-03-24
Annual Returns and Shareholder Information
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2016-03-23
6. List of Shareholders_31.03.2015.pdf - 1 (190393501)
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2016-03-23
Annual Returns and Shareholder Information
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2016-03-23
MGT 8.pdf - 2 (190393501)
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2016-03-23
Note to Point XII of Form MGT-7.pdf - 3 (190393501)
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2015-03-09
document in respect of balance sheet 06-03-2015 for the financial year ending on 31-03-2014.pdf
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2015-03-08
document in respect of balance sheet 06-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-03-07
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-03-06
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-03-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-06
104956Standalone_BS.xml - 1 (114197318)
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2015-02-26
Compliance Certificate_2014 pdf.pdf - 1 (114197319)
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2015-02-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Annual Return_Shubhyan Motors_2014.pdf - 1 (114197320)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-10
document in respect of balance sheet 28-10-2013 for the financial year ending on 31-03-2013.pdf
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2014-01-09
document in respect of balance sheet 28-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
AR_Shubhyan Motors_2013.pdf - 1 (38076575)
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
104956Standalone_BS.xml - 1 (38076576)
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2013-10-24
Compliance Certificate_2013.pdf - 1 (38076577)
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-28
document in respect of balance sheet 08-12-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-27
document in respect of balance sheet 08-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-10
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf
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2012-12-10
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
104956Standalone_BS.xml - 1 (38076578)
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Annual Return_Shubhyan Motors_2012.pdf - 1 (38076579)
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Compliance Certificate_2012.pdf - 1 (38076580)
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF 1
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2011-12-29
104956Standalone_BS.xml - 1 (38076581)
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2011-12-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-11-08
Annual Return_Shubhyan Motors.pdf - 1 (38076582)
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Compliance Certificate.pdf - 1 (38076583)
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-19
4.Annual Return.pdf - 1 (38076584)
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
2.New_Attachment_23AC.pdf - 1 (38076585)
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-21
Compliance_2010.pdf - 1 (38076586)
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2010-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Attach to AC.pdf - 1 (38076587)
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
AR 2009.pdf - 1 (38076588)
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2009-10-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-10
Compliance Certificate-2009.pdf - 1 (38076589)
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2009-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2008-10-06
Annual Returns and Shareholder Information
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2008-10-06
Balance Sheet & Associated Schedules
Add to Cart
2008-10-06
Form for submission of compliance certificate with the Registrar
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2008-09-26
AR.2008.pdf - 1 (38076591)
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2008-09-26
Attachment to F.23AC.pdf - 1 (38076592)
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2008-09-26
Compliance Certificate-2008.pdf - 1 (38076590)
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2008-09-26
Annual Returns and Shareholder Information
Add to Cart
2008-09-26
Balance Sheet & Associated Schedules
Add to Cart
2008-09-26
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-12-08
Annual Returns and Shareholder Information
Add to Cart
2007-12-08
Balance Sheet & Associated Schedules
Add to Cart
2007-12-08
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-11-28
AR.2007.pdf - 1 (38076594)
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2007-11-28
attach 23ac.pdf - 1 (38076595)
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2007-11-28
comp07.pdf - 1 (38076593)
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
Add to Cart
2007-11-28
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-01-03
Annual Returns and Shareholder Information
Add to Cart
2007-01-03
Balance Sheet & Associated Schedules
Add to Cart
2007-01-03
Form for submission of compliance certificate with the Registrar
Add to Cart
2006-12-27
AR.2006.pdf - 1 (38076598)
Add to Cart
2006-12-27
COMP.06.pdf - 1 (38076597)
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2006-12-27
Annual Returns and Shareholder Information
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2006-12-27
Balance Sheet & Associated Schedules
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2006-12-27
Form for submission of compliance certificate with the Registrar
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2006-12-27
List.pdf - 2 (38076598)
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2006-12-27
NOT&DR.pdf - 2 (38076596)
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2006-12-27
shubhayan motors bs_audi rep06.pdf - 1 (38076596)
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2006-04-13
Annual Return 2004_2005.PDF
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2006-04-12
Annual Return 2003_2004.PDF
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
Add to Cart

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