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Certificates

Date

Title

₨ 149 Each

2018-11-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
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2018-11-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106 1
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2018-05-23
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
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2018-05-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
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2018-05-21
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
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2017-10-20
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
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2016-05-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160506
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2013-06-13
Certificate of Incorporation-130613.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-07
Proof of dispatch-07022019
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2019-02-07
Notice of resignation filed with the company-07022019
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2019-02-07
Resignation of Director
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2019-02-02
Proof of dispatch-02022019
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2019-02-02
Resignation of Director
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2019-02-02
Notice of resignation filed with the company-02022019
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2016-06-21
Acknowledgement received from company-21062016
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2016-06-21
Proof of dispatch-21062016
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2016-06-21
POD-SACHIN.pdf - 2 (276013774)
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2016-06-21
BOARDRESOLUTION-RESIGNATION.pdf - 2 (276013790)
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2016-06-21
Resignation of Director
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2016-06-21
Appointment or change of designation of directors, managers or secretary
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2016-06-21
Notice of resignation filed with the company-21062016
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2016-06-21
ResignationLetter-Sachin.pdf - 1 (276013774)
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2016-06-21
Acknowledgement-SACHIN.pdf - 3 (276013774)
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2016-06-21
RESIGNATIONLETTERS-HITESH_SACHIN.pdf - 1 (276013790)
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2016-06-21
Evidence of cessation;-21062016
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2016-06-21
Notice of resignation;-21062016
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2016-06-06
Interest in other entities;-06062016
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2016-06-06
LetterofAppointment(DPAgarwal-SureshSaraf).pdf - 1 (276013846)
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2016-06-06
OtherEntities(DPAgarwal-SureshSaraf).pdf - 3 (276013846)
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2016-06-06
Appointment or change of designation of directors, managers or secretary
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2016-06-06
Letter of appointment;-06062016
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2016-06-06
ConsentofDirectors(DPAagarwal-SureshSaraf).pdf - 2 (276013846)
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2016-06-06
BR-APPOINTMENT.pdf - 4 (276013846)
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2016-06-06
Optional Attachment-(1)-06062016
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2016-06-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
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Charge Documents

Date

Title

₨ 149 Each

2018-11-06
Instrument(s) of creation or modification of charge;-06112018
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2018-11-06
Creation of Charge (New Secured Borrowings)
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2018-11-06
Optional Attachment-(2)-06112018
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2018-11-06
Optional Attachment-(2)-06112018 1
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2018-11-06
Instrument(s) of creation or modification of charge;-06112018 1
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2018-11-06
Creation of Charge (New Secured Borrowings)
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2018-11-06
Optional Attachment-(3)-06112018
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2018-11-06
Optional Attachment-(1)-06112018
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2018-11-06
Optional Attachment-(3)-06112018 1
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2018-05-23
Annexure-I.pdf - 2 (331277279)
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2018-05-23
Optional Attachment-(1)-23052018
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2018-05-23
Instrument(s) of creation or modification of charge;-23052018
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2018-05-23
Creation of Charge (New Secured Borrowings)
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2018-05-23
DOP - 7-3-2018.pdf - 1 (331277279)
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2018-05-21
Deed Of Hypothecation 3-2-2018.pdf - 1 (331277273)
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2018-05-21
DOP - 12-2-2018.pdf - 1 (331277275)
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2018-05-21
Instrument(s) of creation or modification of charge;-21052018
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2018-05-21
Creation of Charge (New Secured Borrowings)
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2018-05-21
Creation of Charge (New Secured Borrowings)
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2018-05-21
Annexure-1 Sim.pdf - 2 (331277273)
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2018-05-21
Optional Attachment-(1)-21052018
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2018-05-21
Instrument(s) of creation or modification of charge;-21052018 1
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2018-05-21
Optional Attachment-(1)-21052018 1
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2018-05-21
Annexure-1 Sim.pdf - 2 (331277275)
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2017-10-20
Sr No. 1234 Share Pledge Agreement.pdf - 1 (276014964)
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2017-10-20
Creation of Charge (New Secured Borrowings)
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2017-10-11
Instrument(s) of creation or modification of charge;-11102017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-10
Form of return to be filed with the Registrar under section 89
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2018-08-10
Notice of situation or change of situation of registered office
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2018-06-01
List of allottees.pdf - 1 (331277304)
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2018-06-01
BR-Allotment.pdf - 2 (331277304)
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2018-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-31
BR-Simcement.pdf - 1 (331277303)
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2018-05-31
Registration of resolution(s) and agreement(s)
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2018-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-28
Altered MOA.pdf - 2 (331277301)
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2018-05-28
Altered AOA.pdf - 3 (331277301)
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2018-05-28
Altered MOA.pdf - 1 (331277302)
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2018-05-28
Registration of resolution(s) and agreement(s)
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2018-05-28
SPECIAL RES.pdf - 1 (331277301)
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2018-05-28
Altered AOA.pdf - 2 (331277302)
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2018-05-28
special res.pdf - 3 (331277302)
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2017-04-28
MEMBERSRESOLUTION-EXPSTMNT.pdf - 1 (276015071)
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2017-04-28
Registration of resolution(s) and agreement(s)
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2017-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-18
LISTOFALLOTTEES.pdf - 1 (276015100)
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2017-04-18
BR-ALLOTTMENT.pdf - 2 (276015100)
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2017-04-18
Form-PAS-5.pdf - 3 (276015100)
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2016-08-04
Form PAS-5.pdf - 3 (276015115)
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2016-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-04
List of allottees.pdf - 1 (276015115)
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2016-08-04
BR-Allotment.pdf - 2 (276015115)
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2016-08-01
Spl Res-Expl Stmt-Simcement.pdf - 1 (276015133)
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2016-08-01
Registration of resolution(s) and agreement(s)
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2015-08-22
DIR-2 BALAJI AGRO(HITESH).pdf - 3 (276015148)
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2015-08-22
Resignation Letter- Balaji Agro.pdf - 4 (276015148)
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2015-08-22
Appointment or change of designation of directors, managers or secretary
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2015-08-22
Resignation Letter- Balaji Agro.pdf - 1 (276015148)
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2015-08-22
Resignation Letter- Dpa.pdf - 5 (276015148)
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2015-08-22
Declaration- Hitesh.pdf - 2 (276015148)
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2015-08-12
Appointment or change of designation of directors, managers or secretary
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2015-08-12
Notice of situation or change of situation of registered office
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2015-08-12
ADDRESS PROOF-Balaji Agro Protein.pdf - 3 (276015186)
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2015-08-12
DIR-2 BALAJI AGRO.pdf - 2 (276015167)
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2015-08-12
NOC- BALAJI AGRO PROTEIN.pdf - 2 (276015186)
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2015-08-12
ADDRESS PROOF-Balaji Agro Protein.pdf - 1 (276015186)
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2015-08-12
Declaration- Balaji Agro Protein.pdf - 1 (276015167)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-07-27
Balaji Agro Proteins MBP 1Resolution 27.06.2014.pdf - 1 (276015218)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-23
Information to the Registrar by company for appointment of auditor
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2015-10-23
Intimation- Balaji Agro.pdf - 1 (276015303)
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2015-10-23
Consent letter- Balaji.pdf - 2 (276015303)
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2015-10-23
Resolution- Balaji Agro.pdf - 3 (276015303)
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2013-06-13
Certificate of Incorporation-130613.PDF
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2013-06-10
Add Proof-Muncipal Receipt.pdf - 1 (276015352)
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2013-06-10
Application and declaration for incorporation of a company
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2013-06-10
Notice of situation or change of situation of registered office
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2013-06-10
AOA Balaji Agro.pdf - 2 (276015331)
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2013-06-10
Declaration-Balaji Agro.pdf - 3 (276015331)
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2013-06-10
MOA Balaji Agro.pdf - 1 (276015331)
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2013-06-10
NOC for registered office-Balaji Agro.pdf - 2 (276015352)
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2013-05-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-10-10
Optional Attachment-(1)-10102018
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2018-10-10
-10102018
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2018-08-10
Copies of the utility bills as mentioned above (not older than two months)-10082018
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2018-08-10
Copy of board resolution authorizing giving of notice-10082018
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2018-08-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
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2018-06-01
Copy of Board or Shareholders? resolution-01062018
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2018-06-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062018
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2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-05-19
Altered memorandum of assciation;-19052018
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2018-05-19
Altered memorandum of association-19052018
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2018-05-19
Altered articles of association-19052018
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2018-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
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2018-05-19
Altered articles of association;-19052018
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2018-05-19
Copy of the resolution for alteration of capital;-19052018
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2017-04-18
Complete record of private placement offers and acceptances in Form PAS-5.-18042017
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2017-04-18
Copy of Board or Shareholders? resolution-18042017
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2017-04-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042017
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2017-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
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2016-11-07
Optional Attachment-(1)-07112016
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2016-08-04
Copy of Board or Shareholders? resolution-04082016
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2016-08-04
Complete record of private placement offers and acceptances in Form PAS-5.-04082016
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2016-08-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082016
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2016-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
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2016-05-06
Altered articles of association-25042016
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2016-05-06
Altered memorandum of association-25042016
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2016-05-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
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2016-05-06
Registration of resolution(s) and agreement(s)
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2016-05-06
SPECIALRESOLUTIONS-EXP-STMNT.pdf - 1 (276014634)
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2016-05-06
ALTERED-MOA.pdf - 2 (276014634)
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2016-05-06
Optional Attachment-(1)-25042016
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2016-05-06
SHAREHOLDERSCONSENT.pdf - 4 (276014634)
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2016-05-06
ALTERED-AOA.pdf - 3 (276014634)
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2015-08-22
Declaration by the first director-220815.PDF
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2015-08-22
Evidence of cessation-220815.PDF
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2015-08-22
Declaration of the appointee Director- in Form DIR-2-220815.PDF
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2015-08-22
Optional Attachment 1-220815.PDF
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2015-08-12
Declaration by the first director-120815.PDF
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2015-08-12
Declaration of the appointee Director- in Form DIR-2-120815.PDF
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2014-07-25
Copy of resolution-250714.PDF
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2013-06-13
Acknowledgement of Stamp Duty MoA payment-130613.PDF
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2013-06-13
Acknowledgement of Stamp Duty AoA payment-130613.PDF
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2013-06-10
AoA - Articles of Association-100613.PDF
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2013-06-10
MoA - Memorandum of Association-100613.PDF
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2013-06-10
Optional Attachment 1-100613.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-11-26
Annual Returns and Shareholder Information
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2016-11-26
Shareholder List.pdf - 1 (276014070)
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2016-11-10
Balance sheet-2016 Simcement.pdf - 1 (276014108)
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2016-11-10
Company financials including balance sheet and profit & loss
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2016-11-10
Directors Report - Simcement Pvt Ltd.pdf - 2 (276014108)
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
List of shareholder.pdf - 1 (276014161)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
Balance Sheet- 2015 Balaji Agro.pdf - 1 (276014180)
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2015-11-05
Notice & Director Report- 2015 Balaji.pdf - 2 (276014180)
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2015-10-10
Balance sheet- Balaji Agro.pdf - 1 (276014215)
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2015-10-10
Annual return- 2014 Balaji Agro.pdf - 1 (276014337)
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2015-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2015-10-10
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

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