Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220408 |
Add to Cart |
2021-12-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211220 |
Add to Cart |
2021-02-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210112 |
Add to Cart |
2018-12-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181227 |
Add to Cart |
2018-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180928 |
Add to Cart |
2017-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170920 |
Add to Cart |
2017-06-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170613 |
Add to Cart |
2016-10-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161020 |
Add to Cart |
2016-10-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161020 |
Add to Cart |
2015-10-09 |
Certificate of Registration of Mortgage-101015.PDF |
Add to Cart |
2015-09-16 |
Certificate of Registration of Mortgage-160915.PDF |
Add to Cart |
2015-08-26 |
Certificate of Registration of Mortgage-250815.PDF |
Add to Cart |
2013-04-18 |
Certificate of Registration of Mortgage-180413.PDF |
Add to Cart |
2011-05-24 |
Certificate of Registration of Mortgage-200511.PDF |
Add to Cart |
2006-10-30 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021 |
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2021-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-26 |
Interest in other entities;-26112021 |
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2021-11-26 |
Optional Attachment-(2)-26112021 |
Add to Cart |
2021-11-26 |
Optional Attachment-(3)-26112021 |
Add to Cart |
2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020 |
Add to Cart |
2020-10-07 |
Optional Attachment-(1)-07102020 |
Add to Cart |
2020-10-07 |
Optional Attachment-(2)-07102020 |
Add to Cart |
2020-10-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020 |
Add to Cart |
2020-09-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-28 |
Optional Attachment-(1)-28092020 |
Add to Cart |
2019-06-22 |
evidence of cessation.pdf - 1 (961406158) |
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2019-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-22 |
Resignation.pdf - 2 (961406158) |
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2019-06-14 |
Evidence of cessation;-14062019 |
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2019-06-14 |
Notice of resignation;-14062019 |
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2017-06-15 |
Appointment Letter.pdf - 1 (327202798) |
Add to Cart |
2017-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017 |
Add to Cart |
2017-06-15 |
DIR 2.pdf - 2 (327202798) |
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2017-06-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-06-15 |
Letter of appointment;-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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2017-06-15 |
Resolution_01.06.2017.pdf - 3 (327202798) |
Add to Cart |
2006-10-30 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-04-05 |
Instrument(s) of creation or modification of charge;-05042022 |
Add to Cart |
2021-12-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-12-20 |
Instrument(s) of creation or modification of charge;-20122021 |
Add to Cart |
2021-02-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-01-17 |
Instrument(s) of creation or modification of charge;-11012021 |
Add to Cart |
2018-12-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-12-27 |
Instrument(s) of creation or modification of charge;-27122018 |
Add to Cart |
2018-12-27 |
Loan Agreement SPH Agro 28 Lacs.pdf - 1 (961411158) |
Add to Cart |
2018-09-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-09-28 |
Instrument(s) of creation or modification of charge;-28092018 |
Add to Cart |
2018-09-28 |
Loan Agreement-SPH Agro.pdf - 1 (961411186) |
Add to Cart |
2017-09-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-09-20 |
Instrument(s) of creation or modification of charge;-20092017 |
Add to Cart |
2017-09-20 |
loan agreement_19.08.2017-final.pdf - 1 (327202817) |
Add to Cart |
2017-06-13 |
Annexure I of SPH.pdf - 2 (327202816) |
Add to Cart |
2017-06-13 |
Annexure II Final .pdf - 3 (327202816) |
Add to Cart |
2017-06-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-06-13 |
Indenture of Mortgage .pdf - 1 (327202816) |
Add to Cart |
2017-06-13 |
Instrument(s) of creation or modification of charge;-13062017 |
Add to Cart |
2017-06-13 |
Optional Attachment-(1)-13062017 |
Add to Cart |
2017-06-13 |
Optional Attachment-(2)-13062017 |
Add to Cart |
2017-05-24 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-05-24 |
Letter of the charge holder stating that the amount has been satisfied-24052017 |
Add to Cart |
2017-05-24 |
No Due Certifcate_22052017.pdf - 1 (327202806) |
Add to Cart |
2016-10-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-10-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-10-20 |
Indenture of Mortgage.pdf - 1 (961411301) |
Add to Cart |
2016-10-20 |
Instrument(s) of creation or modification of charge;-20102016 |
Add to Cart |
2016-10-20 |
Letter of the charge holder stating that the amount has been satisfied-20102016 |
Add to Cart |
2016-10-20 |
NOC.pdf - 1 (961411330) |
Add to Cart |
2015-10-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-10-10 |
Loan Agreement & Hypothecation Agreement - SPH Agro Farms.pdf - 1 (961411371) |
Add to Cart |
2015-09-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-09-16 |
Loan agreement-SPH Agro-27.08.2015.pdf - 1 (961411396) |
Add to Cart |
2015-08-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-08-26 |
Indenture of Mortgage of Sicom Ltd.pdf - 1 (961411495) |
Add to Cart |
2013-04-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-04-19 |
sph25february2013new.pdf - 1 (961411502) |
Add to Cart |
2011-05-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-05-20 |
sph12may2011agmt.pdf - 1 (961411520) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-21 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-03-01 |
appointment letter.pdf - 1 (327202823) |
Add to Cart |
2017-03-01 |
CONSENT.pdf - 2 (327202823) |
Add to Cart |
2017-03-01 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-03-01 |
RSOLUTION.pdf - 3 (327202823) |
Add to Cart |
2015-10-09 |
Certificate of Registration of Mortgage-101015.PDF |
Add to Cart |
2015-09-16 |
Certificate of Registration of Mortgage-160915.PDF |
Add to Cart |
2015-08-26 |
Certificate of Registration of Mortgage-250815.PDF |
Add to Cart |
2014-08-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-24 |
SPH AGRO FARMS.pdf - 1 (961412206) |
Add to Cart |
2013-11-15 |
APPOINTMENT LETTER1.pdf - 1 (961412222) |
Add to Cart |
2013-11-15 |
APPOINTMENT LETTER1.pdf - 1 (961412229) |
Add to Cart |
2013-11-15 |
Information by auditor to Registrar |
Add to Cart |
2013-11-15 |
Information by auditor to Registrar |
Add to Cart |
2013-04-18 |
Certificate of Registration of Mortgage-180413.PDF |
Add to Cart |
2012-07-18 |
APPOINTMENT LETTER1.pdf - 1 (961412246) |
Add to Cart |
2012-07-18 |
Information by auditor to Registrar |
Add to Cart |
2011-10-30 |
Appointment Letter.pdf - 1 (961412253) |
Add to Cart |
2011-10-30 |
Information by auditor to Registrar |
Add to Cart |
2011-05-24 |
Certificate of Registration of Mortgage-200511.PDF |
Add to Cart |
2010-11-03 |
Appointment Letter.pdf - 1 (961412268) |
Add to Cart |
2010-11-03 |
Information by auditor to Registrar |
Add to Cart |
2010-03-30 |
CTC of Resolution_NEW_1.pdf - 2 (961412272) |
Add to Cart |
2010-03-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-03-30 |
MOA SPH Agro.pdf - 1 (961412272) |
Add to Cart |
2008-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-08-18 |
List of Allottee.pdf - 1 (961412338) |
Add to Cart |
2008-04-24 |
Altered MOA SPH Agro.pdf - 1 (961412344) |
Add to Cart |
2008-04-24 |
Altered MOA SPH Agro.pdf - 2 (961412340) |
Add to Cart |
2008-04-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-04-24 |
Form 5 Franked.pdf - 2 (961412344) |
Add to Cart |
2008-04-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-04-24 |
Notice of EGM-4.4.2008 & Expl. St. & Cert..pdf - 1 (961412340) |
Add to Cart |
2008-04-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-05 |
APPOINTMENT_LETTER1(2).pdf - 1 (961412383) |
Add to Cart |
2015-03-05 |
consent(4).pdf - 2 (961412383) |
Add to Cart |
2015-03-05 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-03-05 |
resolution(1).pdf - 3 (961412383) |
Add to Cart |
2006-10-30 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-10-30 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
List of Directors;-08122022 |
Add to Cart |
2022-12-08 |
List of share holders, debenture holders;-08122022 |
Add to Cart |
2022-03-29 |
List of share holders, debenture holders;-29032022 |
Add to Cart |
2022-03-29 |
Optional Attachment-(1)-29032022 |
Add to Cart |
2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
Add to Cart |
2021-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021 |
Add to Cart |
2021-02-27 |
List of share holders, debenture holders;-27022021 |
Add to Cart |
2021-02-27 |
Optional Attachment-(1)-27022021 |
Add to Cart |
2021-01-19 |
Copy of resolution passed by the company-19012021 |
Add to Cart |
2021-01-19 |
Copy of written consent given by auditor-19012021 |
Add to Cart |
2021-01-19 |
Optional Attachment-(1)-19012021 |
Add to Cart |
2019-12-31 |
List of share holders, debenture holders;-31122019 |
Add to Cart |
2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-01-02 |
List of share holders, debenture holders;-02012019 |
Add to Cart |
2018-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018 |
Add to Cart |
2018-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018 |
Add to Cart |
2017-05-20 |
List of share holders, debenture holders;-20052017 |
Add to Cart |
2017-02-28 |
Copy of resolution passed by the company-28022017 |
Add to Cart |
2017-02-28 |
Copy of the intimation sent by company-28022017 |
Add to Cart |
2017-02-28 |
Copy of written consent given by auditor-28022017 |
Add to Cart |
2016-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016 |
Add to Cart |
2015-10-09 |
Certificate of Registration of Mortgage-101015.PDF |
Add to Cart |
2015-10-09 |
Instrument of creation or modification of charge-101015.PDF |
Add to Cart |
2015-09-16 |
Certificate of Registration of Mortgage-160915.PDF |
Add to Cart |
2015-09-16 |
Instrument of creation or modification of charge-160915.PDF |
Add to Cart |
2015-08-26 |
Certificate of Registration of Mortgage-250815.PDF |
Add to Cart |
2015-08-25 |
Instrument of creation or modification of charge-250815.PDF |
Add to Cart |
2013-04-18 |
Certificate of Registration of Mortgage-180413.PDF |
Add to Cart |
2013-04-18 |
Instrument of creation or modification of charge-180413.PDF |
Add to Cart |
2011-05-24 |
Certificate of Registration of Mortgage-200511.PDF |
Add to Cart |
2011-05-20 |
Instrument of creation or modification of charge-200511.PDF |
Add to Cart |
2010-03-30 |
MoA - Memorandum of Association-300310.PDF |
Add to Cart |
2010-03-30 |
Optional Attachment 1-300310.PDF |
Add to Cart |
2008-08-18 |
List of allottees-180808.PDF |
Add to Cart |
2008-04-26 |
Others-260408.PDF |
Add to Cart |
2008-04-24 |
Copy of resolution-240408.PDF |
Add to Cart |
2008-04-24 |
MoA - Memorandum of Association-240408.PDF |
Add to Cart |
2008-04-24 |
MoA - Memorandum of Association-240408.PDF 1 |
Add to Cart |
2008-04-24 |
Optional Attachment 1-240408.PDF |
Add to Cart |
2006-10-30 |
AOA.PDF |
Add to Cart |
2006-10-30 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
Form MGT-7A-08122022_signed |
Add to Cart |
2022-04-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-05 |
list of shareholders.pdf - 1 (961406208) |
Add to Cart |
2019-12-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-10 |
SPH AGRO_FINANCIAL COMPRESSED.pdf - 1 (961406207) |
Add to Cart |
2019-01-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-02 |
list of shareholders.pdf - 1 (961406206) |
Add to Cart |
2018-12-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-14 |
SPH AGRO ANNUAL REPORT-ilovepdf-compressed.pdf - 1 (961413115) |
Add to Cart |
2018-02-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-02-07 |
fs1.pdf - 1 (327202868) |
Add to Cart |
2017-05-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-05-20 |
list of shareholders.pdf - 1 (327202869) |
Add to Cart |
2016-12-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-12-02 |
sph agro.pdf - 1 (961413128) |
Add to Cart |
2015-12-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-15 |
LIST OF SHAREHOLDERS.pdf - 1 (961413144) |
Add to Cart |
2015-12-13 |
DIRECTOR,AUDITOR REPORT AND FINANCIAL STATEMENTS.pdf - 1 (961413154) |
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2015-12-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-01-17 |
auditor and directors report.pdf - 2 (961413159) |
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2015-01-17 |
balance sheet.pdf - 1 (961413159) |
Add to Cart |
2015-01-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-01-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2015-01-12 |
SPH Agro.pdf - 1 (961413163) |
Add to Cart |
2014-12-01 |
Annual_Return-format.pdf - 1 (961413167) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-14 |
Annual Return-format.pdf - 1 (961413202) |
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2013-11-14 |
BS0001.pdf - 1 (961413197) |
Add to Cart |
2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-14 |
SPH Agro CC 2013.pdf - 1 (961413201) |
Add to Cart |
2012-10-26 |
Annual.pdf - 1 (961413242) |
Add to Cart |
2012-10-26 |
BALANCE SHEET0001.pdf - 1 (961413204) |
Add to Cart |
2012-10-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-26 |
SCC--SPH_Agro_12.pdf - 1 (961413206) |
Add to Cart |
2012-05-16 |
Annual Return.pdf - 1 (961413252) |
Add to Cart |
2012-05-16 |
Balance Sheet.pdf - 1 (961413246) |
Add to Cart |
2012-05-16 |
Compliance Certificate.pdf - 1 (961413248) |
Add to Cart |
2012-05-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-05-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2012-05-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-02-24 |
Compliance Certificate_SPH Agro.pdf - 1 (961413296) |
Add to Cart |
2011-02-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-02-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2011-02-24 |
sph_BS.pdf - 1 (961413292) |
Add to Cart |
2011-02-18 |
Annual Return 2010.pdf - 1 (961413297) |
Add to Cart |
2011-02-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-01-29 |
Annual Returns -10.pdf - 1 (961413299) |
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2011-01-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-20 |
Annual Return 2007.pdf - 1 (961413320) |
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2010-09-20 |
Annual Return 2008.pdf - 1 (961413318) |
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2010-09-20 |
Annual Return 2009..pdf - 1 (961413324) |
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2010-09-20 |
Comp cert 2009 SPH Agro.pdf - 1 (961413317) |
Add to Cart |
2010-09-20 |
Balance Sheet & Associated Schedules as on 31-03-07 |
Add to Cart |
2010-09-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-09-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2010-09-20 |
Annual Returns and Shareholder Information as on 31-03-08 |
Add to Cart |
2010-09-20 |
Annual Returns and Shareholder Information as on 31-03-07 |
Add to Cart |
2010-09-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-09-20 |
Notice_2007.pdf - 3 (961413301) |
Add to Cart |
2010-09-20 |
Notice_2009.pdf - 2 (961413303) |
Add to Cart |
2010-09-20 |
SPH Agro - 2008-2009.pdf - 1 (961413303) |
Add to Cart |
2010-09-20 |
SPH Agro - BS_2006-2007.pdf - 1 (961413301) |
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2010-09-20 |
SPH_Auditor's Report & Director's Report.pdf - 2 (961413301) |
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2010-09-16 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2010-09-16 |
Notice_2008.pdf - 2 (961413327) |
Add to Cart |
2010-09-16 |
SPH Agro-BS & Schedules & Director's & Auditor's Report - 2007-2008.pdf - 1 (961413327) |
Add to Cart |
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Download all 238 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Sph Agro Farms And Estates Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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