Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20211207 |
Add to Cart |
2018-01-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180119 |
Add to Cart |
2018-01-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180119 1 |
Add to Cart |
2018-01-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180119 2 |
Add to Cart |
2018-01-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180119 3 |
Add to Cart |
2018-01-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180119 4 |
Add to Cart |
2018-01-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180119 5 |
Add to Cart |
2018-01-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180117 |
Add to Cart |
2018-01-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180117 1 |
Add to Cart |
2018-01-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180117 2 |
Add to Cart |
2018-01-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180116 |
Add to Cart |
2017-08-31 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170831 |
Add to Cart |
2017-08-31 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170831 1 |
Add to Cart |
2017-08-31 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170831 2 |
Add to Cart |
2017-05-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170525 |
Add to Cart |
2017-03-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170322 |
Add to Cart |
2017-03-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170306 |
Add to Cart |
2017-02-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170223 |
Add to Cart |
2017-02-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170215 |
Add to Cart |
2016-06-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160614 |
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2015-12-19 |
Memorandum of satisfaction of Charge-151215 |
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2015-12-19 |
Memorandum of satisfaction of Charge-151215.PDF |
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2014-08-19 |
Memorandum of satisfaction of Charge-190814 |
Add to Cart |
2014-08-19 |
Memorandum of satisfaction of Charge-190814 |
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2014-08-19 |
Memorandum of satisfaction of Charge-190814.PDF |
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2014-08-19 |
Memorandum of satisfaction of Charge-190814.PDF 1 |
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2013-09-19 |
Certificate of Registration for Modification of Mortgage-190913 |
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2013-09-19 |
Certificate of Registration for Modification of Mortgage-190913.PDF |
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2012-05-02 |
Certificate of Registration of Mortgage-300412 |
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2012-05-02 |
Certificate of Registration of Mortgage-300412.PDF |
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2006-04-16 |
Certificate of Incorporation |
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2006-04-15 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022 |
Add to Cart |
2022-11-16 |
Interest in other entities;-11112022 |
Add to Cart |
2022-09-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-13 |
Evidence of cessation;-13092022 |
Add to Cart |
2022-02-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-10 |
CS Resignation Letter - Sunil Ajmera.pdf - 1 (1104542195) |
Add to Cart |
2022-02-10 |
Resignation_SA_Signed.pdf - 2 (1104542195) |
Add to Cart |
2022-02-10 |
CS Consent Letter - Anoop Deshpande.pdf - 3 (1104542195) |
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2022-02-10 |
Appointment_AD_signed.pdf - 4 (1104542195) |
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2022-02-09 |
Evidence of cessation;-09022022 |
Add to Cart |
2022-02-09 |
Notice of resignation;-09022022 |
Add to Cart |
2022-02-09 |
Optional Attachment-(1)-09022022 |
Add to Cart |
2022-02-09 |
Optional Attachment-(2)-09022022 |
Add to Cart |
2021-09-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-13 |
SPIL_Evidence of Cessation of Rekha Sethi.pdf - 1 (1045838267) |
Add to Cart |
2021-09-13 |
VCS Resignation Letter.pdf - 2 (1045838267) |
Add to Cart |
2021-09-09 |
Notice of resignation;-09092021 |
Add to Cart |
2021-09-09 |
Evidence of cessation;-09092021 |
Add to Cart |
2021-06-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-06-20 |
DIR-2_Consent Letter_Both Director.pdf - 1 (1017807574) |
Add to Cart |
2021-06-20 |
Interest in other entities_Both Independent Directors_Final.pdf - 2 (1017807574) |
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2021-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062021 |
Add to Cart |
2021-06-18 |
Interest in other entities;-18062021 |
Add to Cart |
2019-06-26 |
Optional Attachment-(1)-26062019 |
Add to Cart |
2019-06-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-26 |
Resolution for change in designation.pdf - 1 (707435256) |
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2018-10-16 |
Optional Attachment-(1)-16102018 |
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2018-10-16 |
Evidence of cessation;-16102018 |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-16 |
Evidence for Cessation.pdf - 1 (377351767) |
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2018-10-16 |
Resolution of appn of Vivek Sehgal and Gautam Doshi by members at 26th AGM.pdf - 2 (377351767) |
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2018-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018 |
Add to Cart |
2018-06-19 |
Interest in other entities;-19062018 |
Add to Cart |
2018-06-19 |
Optional Attachment-(1)-19062018 |
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2018-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-19 |
GautamdoshiDIR2.pdf - 1 (333882553) |
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2018-06-19 |
Interest in other entities.pdf - 2 (333882553) |
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2018-06-19 |
CTC - Gautam Doshi Appn as Additional Director.pdf - 3 (333882553) |
Add to Cart |
2017-12-05 |
Resignation of Director |
Add to Cart |
2017-12-05 |
Notice of resignation filed with the company-05122017 |
Add to Cart |
2017-12-05 |
Proof of dispatch-05122017 |
Add to Cart |
2017-12-05 |
Acknowledgement received from company-05122017 |
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2017-12-05 |
Regisnation Letter_Hasmukh Shah.pdf - 1 (269092042) |
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2017-12-05 |
Proof of Dispatch.pdf - 2 (269092042) |
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2017-12-05 |
Acknowledgement Rec from Company.pdf - 3 (269092042) |
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2017-12-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-03 |
Resignation of HS.pdf - 1 (269092041) |
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2017-12-03 |
Letter of Appointment_VCS.pdf - 2 (269092041) |
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2017-12-03 |
DIR-2_Vivek Chaand Sehgal.pdf - 3 (269092041) |
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2017-12-03 |
Regisnation Letter_Hasmukh Shah.pdf - 4 (269092041) |
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2017-12-03 |
Interest in other entites_VCS.pdf - 5 (269092041) |
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2017-11-29 |
Notice of resignation;-29112017 |
Add to Cart |
2017-11-29 |
Optional Attachment-(1)-29112017 |
Add to Cart |
2017-11-29 |
Evidence of cessation;-29112017 |
Add to Cart |
2017-11-29 |
Letter of appointment;-29112017 |
Add to Cart |
2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
Add to Cart |
2017-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017 |
Add to Cart |
2017-07-15 |
Evidence of cessation;-15072017 |
Add to Cart |
2017-07-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-15 |
Letter of appointment;-15072017 |
Add to Cart |
2017-07-15 |
Resignation Letter.pdf - 1 (200348745) |
Add to Cart |
2017-07-15 |
CTC_Appointment of CFO.pdf - 2 (200348745) |
Add to Cart |
2017-07-15 |
Consent received from CFO_Muralidharan (1).pdf - 3 (200348745) |
Add to Cart |
2017-03-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017 |
Add to Cart |
2017-03-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-10 |
Letter of appointment;-10032017 |
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2017-03-10 |
CTC_Appointmnent as Additional director & WTD.pdf - 1 (200348766) |
Add to Cart |
2017-03-10 |
3_DIR 2_Kal Sundaram.pdf - 2 (200348766) |
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2012-04-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-04-14 |
Board Resn 310312 S.Kalyanaraman SPIL.pdf - 1 (186826151) |
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2012-04-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-04-14 |
Board Resn 310312 S.Kalyanaraman SPIL.pdf - 1 (200348787) |
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2010-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-14 |
Appt S Kalyanasundaram Director AGM SPIL 24092010.pdf - 1 (544752) |
Add to Cart |
2010-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-14 |
Appt S Kalyanasundaram Director AGM SPIL 24092010.pdf - 1 (200348792) |
Add to Cart |
2010-04-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-17 |
Shri S KalyanasSundaram Consent Letter.pdf - 1 (544753) |
Add to Cart |
2010-04-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-17 |
Shri S KalyanasSundaram Consent Letter.pdf - 1 (200348800) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-12-07 |
Letter of the charge holder stating that the amount has been satisfied-07122021 |
Add to Cart |
2021-12-07 |
No Due certificate_Sun Pharmaceuticals Industries Limited_0541.pdf - 1 (1081549650) |
Add to Cart |
2021-12-07 |
Clarification Note.pdf - 2 (1081549650) |
Add to Cart |
2018-01-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-19 |
Letter of the charge holder stating that the amount has been satisfied-19012018 |
Add to Cart |
2018-01-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-19 |
Letter of the charge holder stating that the amount has been satisfied-19012018 1 |
Add to Cart |
2018-01-19 |
Letter of the charge holder stating that the amount has been satisfied-19012018 2 |
Add to Cart |
2018-01-19 |
Letter of the charge holder stating that the amount has been satisfied-19012018 3 |
Add to Cart |
2018-01-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-19 |
Letter of the charge holder stating that the amount has been satisfied-19012018 4 |
Add to Cart |
2018-01-19 |
Letter of the charge holder stating that the amount has been satisfied-19012018 5 |
Add to Cart |
2018-01-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-19 |
BOB_NOC.pdf - 1 (269092079) |
Add to Cart |
2018-01-19 |
BOB_NOC.pdf - 1 (269092085) |
Add to Cart |
2018-01-19 |
BOB_NOC.pdf - 1 (269092081) |
Add to Cart |
2018-01-19 |
BOB_NOC.pdf - 1 (269092091) |
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2018-01-19 |
BOB_NOC.pdf - 1 (269092101) |
Add to Cart |
2018-01-19 |
2018-01-19 NOC for Release of security WC Consortim signed.pdf - 1 (269092108) |
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2018-01-17 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-17 |
Letter of the charge holder stating that the amount has been satisfied-17012018 |
Add to Cart |
2018-01-17 |
Letter of the charge holder stating that the amount has been satisfied-17012018 1 |
Add to Cart |
2018-01-17 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-17 |
Letter of the charge holder stating that the amount has been satisfied-17012018 2 |
Add to Cart |
2018-01-17 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-17 |
ANZ GRINDLAYS BANK_NOC.pdf - 1 (269092068) |
Add to Cart |
2018-01-17 |
SBI_NOC.pdf - 1 (269092074) |
Add to Cart |
2018-01-17 |
STANDARD CHARTERED BANK_NOC.pdf - 1 (269092077) |
Add to Cart |
2018-01-16 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-16 |
Letter of the charge holder stating that the amount has been satisfied-16012018 |
Add to Cart |
2018-01-16 |
Royal Bank of Scotland_NOC.pdf - 1 (269092062) |
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2017-08-31 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-08-31 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-08-31 |
Letter of the charge holder stating that the amount has been satisfied-31082017 |
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2017-08-31 |
Letter of the charge holder stating that the amount has been satisfied-31082017 1 |
Add to Cart |
2017-08-31 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-31 |
Letter of the charge holder stating that the amount has been satisfied-31082017 2 |
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2017-08-31 |
ICICI Bank_NOC.pdf - 1 (269092258) |
Add to Cart |
2017-08-31 |
ICICI Bank_NOC.pdf - 1 (269092259) |
Add to Cart |
2017-08-31 |
ICICI Bank_NOC.pdf - 1 (269092264) |
Add to Cart |
2017-05-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-05-25 |
Letter of the charge holder stating that the amount has been satisfied-25052017 |
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2017-05-25 |
Punjab National Bank_NOC.pdf - 1 (200348821) |
Add to Cart |
2017-03-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-03-22 |
Letter of the charge holder stating that the amount has been satisfied-22032017 |
Add to Cart |
2017-03-22 |
Credit Agricole Corporate & Investment Bank_NOC.pdf - 1 (200348834) |
Add to Cart |
2017-03-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-03-06 |
Letter of the charge holder stating that the amount has been satisfied-06032017 |
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2017-03-06 |
Citibank N.A.pdf - 1 (200348856) |
Add to Cart |
2017-02-23 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-02-23 |
Deutsche Bank AG_NOC.pdf - 1 (200348883) |
Add to Cart |
2017-02-22 |
Letter of the charge holder stating that the amount has been satisfied-22022017 |
Add to Cart |
2017-02-15 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-02-15 |
Letter of the charge holder stating that the amount has been satisfied-15022017 |
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2017-02-15 |
Letter of satisfaction.pdf - 1 (200348909) |
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2016-06-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-06-14 |
Instrument(s) of creation or modification of charge;-14062016 |
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2016-06-14 |
Sun Pharmaceutcials Industries S(DOH).pdf - 1 (186826154) |
Add to Cart |
2015-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-12-19 |
ATSL NoC.pdf - 1 (200348930) |
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2015-12-15 |
Satisfaction of Charge (Secured Borrowing) |
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2015-12-15 |
ATSL NoC.pdf - 1 (111721709) |
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2014-08-23 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2014-08-23 |
Satisfaction Letter_90095114.pdf - 1 (200348948) |
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2014-08-23 |
Satisfaction of Charge (Secured Borrowing) |
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2014-08-23 |
Satisfaction Letter_90095086.pdf - 1 (375013940) |
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2014-08-19 |
Satisfaction of Charge (Secured Borrowing) |
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2014-08-19 |
Satisfaction of Charge (Secured Borrowing) |
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2014-08-19 |
Satisfaction Letter_90095086.pdf - 1 (544820) |
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2014-08-19 |
Satisfaction Letter_90095114.pdf - 1 (544818) |
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2013-09-19 |
Creation of Charge (New Secured Borrowings) |
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2013-09-19 |
Sixth Supplemental Joint Deed of Hypothecation 260813.pdf - 1 (544816) |
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2013-09-19 |
List of Chargeholders.pdf - 2 (544816) |
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2013-09-19 |
Creation of Charge (New Secured Borrowings) |
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2013-09-19 |
Sixth Supplemental Joint Deed of Hypothecation 260813.pdf - 1 (200348956) |
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2013-09-19 |
List of Chargeholders.pdf - 2 (200348956) |
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2012-06-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-02 |
Sun Pharma.pdf - 1 (200348967) |
Add to Cart |
2012-04-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-04-30 |
Sun Pharma.pdf - 1 (544814) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-16 |
Creation of Charge (New Secured Borrowings) |
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2006-04-15 |
Form 8.PDF |
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2006-04-15 |
Form 8.PDF 1 |
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2006-04-15 |
Form 8.PDF 2 |
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2006-04-15 |
Form 8.PDF 3 |
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2006-04-15 |
Form 8.PDF 4 |
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2006-04-15 |
Form 8.PDF 5 |
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2006-04-15 |
Form 8.PDF 6 |
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2006-04-15 |
Form 8.PDF 7 |
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2006-04-15 |
Form 8.PDF 8 |
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2006-04-15 |
Form 8.PDF 9 |
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2006-04-15 |
Form 8.PDF 10 |
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2006-04-15 |
Form 8.PDF 11 |
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2006-04-15 |
Form 8.PDF 12 |
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2006-04-15 |
Form 8.PDF 13 |
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2006-04-15 |
Form 8.PDF 14 |
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2006-04-15 |
Form 8.PDF 15 |
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2006-04-15 |
Form 8.PDF 16 |
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2006-04-15 |
Form 8.PDF 17 |
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2006-04-15 |
Form 8.PDF 18 |
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2006-04-15 |
Form 8.PDF 19 |
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2006-04-15 |
Form 8.PDF 20 |
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2006-04-15 |
Form 8.PDF 21 |
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2006-04-15 |
Form 8.PDF 22 |
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2006-04-15 |
Form 8.PDF 23 |
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2006-04-15 |
Form 8.PDF 24 |
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2006-04-15 |
Form 8.PDF 25 |
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2006-04-15 |
Form 8.PDF 26 |
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2006-04-15 |
Form 8.PDF 27 |
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2006-04-15 |
Form 8.PDF 28 |
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2006-04-15 |
Form 8.PDF 29 |
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2006-04-15 |
Form 8.PDF 30 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-12 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2023-12-19 |
Add to Cart | |
2023-12-19 |
Add to Cart | |
2023-12-18 |
Add to Cart | |
2023-12-18 |
Add to Cart | |
2023-12-18 |
Add to Cart | |
2023-12-18 |
Add to Cart | |
2023-12-18 |
Add to Cart | |
2023-12-16 |
Add to Cart | |
2023-12-16 |
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2023-12-16 |
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2023-12-16 |
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2023-12-16 |
Add to Cart | |
2023-12-16 |
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2021-09-13 |
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Note.pdf - 3 (1045839335) |
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Clarification note_Final.pdf - 1 (1023289355) |
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2021-06-24 |
Registration of resolution(s) and agreement(s) |
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CTC_Financials_Board Report_Sec Auditor SPIL signed.pdf - 1 (1019497908) |
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2021-06-22 |
Return of deposits |
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2021-06-22 |
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2021-05-13 |
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2021-04-08 |
Registration of resolution(s) and agreement(s) |
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2021-04-08 |
SPIL-CTC Resolution of NCLT meeting of Equity Shareholders with Expl Statement.pdf - 1 (1012447165) |
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2021-04-06 |
Registration of resolution(s) and agreement(s) |
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2021-04-06 |
SPIL-CTC Resolution of NCLT meeting of Unsecured Creditors with Expl Statement.pdf - 1 (1012447158) |
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2021-04-03 |
Form of return to be filed with the Registrar under section 89 |
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2021-04-03 |
MGT-4_Final.pdf - 1 (1012447810) |
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MGT-5_Final.pdf - 2 (1012447810) |
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2021-04-03 |
Proof of Identity.pdf - 3 (1012447810) |
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2021-04-03 |
Clarification Note.pdf - 4 (1012447810) |
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2021-03-24 |
Return of appointment of managing director or whole-time director or manager |
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2021-03-24 |
4_Resolution for Kal Sundaram_Signed.pdf - 1 (1012447156) |
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2021-03-24 |
DIR-2 kal sun.pdf - 2 (1012447156) |
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2021-03-14 |
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2021-03-14 |
MGT-4.pdf - 1 (1012447155) |
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MGT-5.pdf - 2 (1012447155) |
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2021-03-14 |
Clarification Note.pdf - 3 (1012447155) |
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2021-03-05 |
Registration of resolution(s) and agreement(s) |
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2021-03-05 |
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2021-03-05 |
2_Appointment of Secretarial Auditor_Signed.pdf - 1 (1012447151) |
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2021-03-05 |
MGT-4.pdf - 1 (1012447153) |
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MGT-5.pdf - 2 (1012447153) |
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2021-03-05 |
Clarification Note.pdf - 3 (1012447153) |
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2021-03-04 |
Registration of resolution(s) and agreement(s) |
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2021-03-04 |
4_Resolution for Kal Sundaram_Signed.pdf - 1 (1012447150) |
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2020-12-07 |
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2018-02-28 |
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2018-02-05 |
Form of return to be filed with the Registrar under section 89 |
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2018-02-05 |
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2018-02-05 |
MGT-5.pdf - 2 (269092363) |
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2018-01-18 |
Form-IEPF-4-18012018 |
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2018-01-17 |
Notice of situation or change of situation of registered office |
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2018-01-17 |
SPIL Tandalja - License to work Factory.pdf - 1 (269092360) |
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2018-01-17 |
SPIL - utility bill.pdf - 2 (269092360) |
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2018-01-17 |
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2018-01-17 |
Clarificatory Note - SPIL revision of PIN Code.pdf - 4 (269092360) |
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2018-01-08 |
Form of return to be filed with the Registrar under section 89 |
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2018-01-08 |
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2018-01-08 |
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2017-12-22 |
Form-IEPF-2-22122017_signed |
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2017-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-07 |
List of Allottees-1260 eq shares.pdf - 1 (269092557) |
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2017-12-07 |
CTC Allotment-1260 equity shares.pdf - 2 (269092557) |
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2017-10-27 |
Form-IEPF-1-27102017 |
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2017-10-26 |
Form of return to be filed with the Registrar under section 89 |
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2017-10-26 |
MGT-4.pdf - 1 (269092553) |
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2017-10-26 |
MGT-5.pdf - 2 (269092553) |
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2017-10-16 |
Form for filing Report on Annual General Meeting |
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2017-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-10 |
List of Allottees.pdf - 1 (269092550) |
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2017-10-10 |
CTC-1106 shares to Trust.pdf - 2 (269092550) |
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2017-10-05 |
Form-IEPF-1-05102017 |
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2017-10-05 |
Acknowledged Challan and Deposit Slip.pdf - 1 (269092548) |
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2017-10-05 |
Optional Attachment.pdf - 2 (269092548) |
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2017-10-03 |
Form of return to be filed with the Registrar under section 89 |
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Registration of resolution(s) and agreement(s) |
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Information to the Registrar by company for appointment of auditor |
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2017-10-03 |
Letter to Auditors_Appointment.pdf - 1 (269092546) |
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2017-10-03 |
27_Eligibility Letter_SPIL.pdf - 2 (269092546) |
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2017-10-03 |
certified true copy of the resolution.pdf - 3 (269092546) |
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2017-10-03 |
CTC - Reappointment of DSS.pdf - 1 (269092545) |
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MGT-5.pdf - 2 (269092543) |
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2017-09-22 |
Form of return to be filed with the Registrar under section 89 |
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2017-09-22 |
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MGT-5.pdf - 2 (269092541) |
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2017-09-21 |
Notice of the court or the company law board order |
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2017-09-21 |
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2017-09-21 |
Clarification note for selecting point no. 5(a)(ii).pdf - 2 (269092540) |
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2017-09-21 |
Evidence of Payment to OL.pdf - 3 (269092540) |
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2017-09-18 |
Form of return to be filed with the Registrar under section 89 |
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2017-09-18 |
Form of return to be filed with the Registrar under section 89 |
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2017-09-18 |
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MGT - 5.pdf - 2 (269092538) |
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2017-09-08 |
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2017-09-08 |
List of Allottees - 799 shares.pdf - 1 (269092536) |
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CTC Allotment-799 equity shares.pdf - 2 (269092536) |
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2017-07-10 |
Registration of resolution(s) and agreement(s) |
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2017-07-10 |
CTC_Merger_SPIL_20.06.2017_Equity.pdf - 1 (200349001) |
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2017-07-10 |
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2017-06-17 |
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2017-06-17 |
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CTC_ESOP_12000.pdf - 2 (200349019) |
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2017-06-17 |
List of Allottees-3000 shares.pdf - 1 (269092533) |
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CTC_ESOS_3000.pdf - 2 (269092533) |
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Registration of resolution(s) and agreement(s) |
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MGT 4.compressed.pdf - 1 (200349049) |
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MGT 5.compressed.pdf - 2 (200349049) |
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2017-05-30 |
Form-IEPF-6-30052017 |
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2017-03-28 |
Form-IEPF-1-28032017_signed |
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2017-03-28 |
Acknowledgement Challan_GLOL.pdf - 1 (200349083) |
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2017-03-28 |
Optional Attachment_GLOL.pdf - 2 (200349083) |
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2017-03-23 |
Form-IEPF-1-23032017_signed |
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2017-03-23 |
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2017-03-23 |
Optional Attachment_MJPL.pdf - 2 (200349097) |
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2017-03-23 |
Form-IEPF-1-23032017_signed 1 |
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2017-03-23 |
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2017-03-23 |
Acknowledgement Challan_PDCL.pdf - 2 (269092522) |
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2017-03-20 |
Form of return to be filed with the Registrar under section 89 |
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2017-03-20 |
Return of appointment of managing director or whole-time director or manager |
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2017-03-20 |
CTC_Appointmnent as Additional director & WTD.pdf - 1 (200349121) |
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2017-03-20 |
DIR-2.pdf - 2 (200349121) |
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2017-03-20 |
MGT-4_Final Combined.pdf - 1 (200349106) |
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MGT-5_Final Combined.pdf - 2 (200349106) |
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Clarification Note.pdf - 3 (200349106) |
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2017-03-10 |
Registration of resolution(s) and agreement(s) |
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2017-02-27 |
Form-IEPF-1-27022017_signed |
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2017-02-27 |
Acknowledgement Challan_TDPL.pdf - 1 (200349156) |
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2017-02-27 |
Optional Attachment 1.pdf - 2 (200349156) |
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2017-02-27 |
Form-IEPF-1-27022017_signed 1 |
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2017-02-27 |
Acknowledgement Challan_Phlox.pdf - 1 (269092506) |
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2017-02-27 |
Optional Attachment 1.pdf - 2 (269092506) |
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2017-02-23 |
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2017-02-23 |
List of Allottees.pdf - 1 (200349168) |
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2017-02-23 |
CTC Allotment of shares resolution_14.02.2017.pdf - 2 (200349168) |
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2017-02-16 |
Form of return to be filed with the Registrar under section 89 |
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2017-02-16 |
MGT-4.pdf - 1 (200349178) |
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2017-02-16 |
mgt-5.pdf - 2 (200349178) |
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2016-12-14 |
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2016-12-14 |
List of Allottees.pdf - 1 (200349205) |
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2016-12-14 |
CTC Allotment of shares resolution_22.11.2016.pdf - 2 (200349205) |
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2016-12-08 |
Registration of resolution(s) and agreement(s) |
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2016-12-08 |
Resolution - BM - 10.11.2016 - amalgamation.pdf - 1 (200349231) |
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2016-10-14 |
Form-IEPF-1-14102016 |
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2016-10-14 |
IEPF_challan.pdf - 1 (200349259) |
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2016-10-13 |
Form of return to be filed with the Registrar under section 89 |
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2016-10-13 |
mgt4..pdf - 1 (200349272) |
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mgt5.pdf - 2 (200349272) |
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2016-10-10 |
Registration of resolution(s) and agreement(s) |
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2016-10-10 |
1. SPIL CTC Resolution for Buy back BM June 23, 2016.pdf - 1 (200349292) |
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2016-10-04 |
Form for filing Report on Annual General Meeting |
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2016-09-23 |
Registration of resolution(s) and agreement(s) |
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2016-09-23 |
CTC_AGM_17.09.2016.compressed.pdf - 1 (200349322) |
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2016-09-23 |
SPIL_New set of AOA adopted at 24th AGM_2016.pdf - 2 (200349322) |
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2016-09-23 |
SPIL Notice of 24th AGM 2016.pdf - 3 (200349322) |
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2016-09-06 |
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2016-08-31 |
Form of return to be filed with the Registrar under section 89 |
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2016-08-31 |
MGT-4.pdf - 1 (200349359) |
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2016-08-31 |
MGT-5.pdf - 2 (200349359) |
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2016-08-23 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-08-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-08-02 |
Form SH-9-02082016-signed |
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2016-08-02 |
1. SPIL CTC Resolution for Buy back BM June 23, 2016.pdf - 1 (186826152) |
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2016-08-02 |
Statements of assets and liabilities.pdf - 2 (186826152) |
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Auditors' Report.pdf - 3 (186826152) |
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2016-08-02 |
Affidavit.23.06.2016.pdf - 4 (186826152) |
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2016-07-08 |
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2016-07-08 |
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2016-07-08 |
MGT-5_PBM FAMILY PRIVATE TRUST.pdf - 2 (186826158) |
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2016-07-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-06-24 |
Registration of resolution(s) and agreement(s) |
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2016-06-24 |
Resolutions.pdf - 1 (186826188) |
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2016-06-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-06-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-06-03 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-06-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-05-31 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-05-25 |
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2016-05-25 |
List of Allottees.pdf - 1 (186826222) |
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2016-05-25 |
CTC_02.05.2016_Allotment Committee.pdf - 2 (186826222) |
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2016-04-06 |
Form of return to be filed with the Registrar under section 89 |
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2016-04-06 |
MGT 4.pdf - 1 (186826227) |
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2016-04-06 |
MGT 5.pdf - 2 (186826227) |
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2016-03-09 |
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2016-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-09 |
List of allottees.pdf - 1 (186826233) |
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CTC_12022016_ESOS.pdf - 2 (186826233) |
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List of allottees.pdf - 1 (186826241) |
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2016-03-09 |
CTC_12022016_ESOP.pdf - 2 (186826241) |
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2016-03-09 |
List of allottees.pdf - 1 (200349373) |
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2016-03-09 |
CTC_12022016_ESOP.pdf - 2 (200349373) |
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2016-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-09 |
List of allottees.pdf - 1 (375015391) |
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2016-03-09 |
CTC_12022016_ESOS.pdf - 2 (375015391) |
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2016-02-25 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-25 |
MGT 4.pdf - 1 (173531564) |
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MGT 5.pdf - 2 (173531564) |
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2016-02-25 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-25 |
MGT 4.pdf - 1 (200349401) |
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2016-02-25 |
MGT 5.pdf - 2 (200349401) |
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2016-02-23 |
Statement of unclaimed and unpaid?amounts |
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2016-02-15 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-15 |
FORM NO MGT4_1.pdf - 1 (173531568) |
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2016-02-15 |
MGT 5_Leena Dandekar & Abha Dandekar.pdf - 2 (173531568) |
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2016-02-15 |
Form MGT 4_II.pdf - 3 (173531568) |
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2016-02-15 |
MGT 5_VSAV Family Trust.pdf - 4 (173531568) |
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2016-02-15 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-15 |
FORM NO MGT4_1.pdf - 1 (200349434) |
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2016-02-15 |
MGT 5_Leena Dandekar & Abha Dandekar.pdf - 2 (200349434) |
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2016-02-15 |
Form MGT 4_II.pdf - 3 (200349434) |
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2016-02-15 |
MGT 5_VSAV Family Trust.pdf - 4 (200349434) |
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2016-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-04 |
MGT-4.pdf - 1 (173531571) |
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MGT-5.pdf - 2 (173531571) |
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MGT 4.pdf - 1 (173531573) |
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MGT 5.pdf - 2 (173531573) |
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2016-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-04 |
MGT-4.pdf - 1 (200349464) |
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MGT-5.pdf - 2 (200349464) |
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2016-02-04 |
MGT 4.pdf - 1 (200349482) |
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MGT 5.pdf - 2 (200349482) |
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2016-01-30 |
Form of return to be filed with the Registrar under section 89 |
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2016-01-30 |
FORM NO MGT4_1.pdf - 1 (186826417) |
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2016-01-30 |
MGT 5_Leena Dandekar & Abha Dandekar.pdf - 2 (186826417) |
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2016-01-30 |
Form MGT 4_II.pdf - 3 (186826417) |
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2016-01-30 |
MGT 5_VSAV Family Trust.pdf - 4 (186826417) |
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2016-01-30 |
Form of return to be filed with the Registrar under section 89 |
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2016-01-30 |
FORM NO MGT4_1.pdf - 1 (200349497) |
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2016-01-30 |
MGT 5_Leena Dandekar & Abha Dandekar.pdf - 2 (200349497) |
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2016-01-30 |
Form MGT 4_II.pdf - 3 (200349497) |
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2016-01-30 |
MGT 5_VSAV Family Trust.pdf - 4 (200349497) |
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2016-01-29 |
Statement of unclaimed and unpaid?amounts |
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2016-01-05 |
Submission of documents with the Registrar |
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2016-01-05 |
MCA Letter _No.C36772572.pdf - 1 (111722895) |
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2016-01-05 |
Reply to Letter No. C36772572.pdf - 2 (111722895) |
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2016-01-05 |
Acknowledgement of Letter No. C36772572.pdf - 3 (111722895) |
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2016-01-05 |
Submission of documents with the Registrar |
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2016-01-05 |
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2016-01-05 |
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2016-01-05 |
Acknowledgement of Letter No. C36772572.pdf - 3 (200349525) |
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2015-12-31 |
Submission of documents with the Registrar |
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2015-12-31 |
Submission of documents with the Registrar |
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2015-12-31 |
Letter no. C3677692032015-CL.VII - SVV.pdf - 1 (111722897) |
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2015-12-31 |
Reply to Letter no. C3677692032015-CL.VII - SVV.pdf - 2 (111722897) |
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2015-12-31 |
ack of reply to Letter no. C3677692032015-CL.VII - SVV.pdf - 3 (111722897) |
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2015-12-31 |
letter no C3672025832015-CL.VII - DSS.pdf - 1 (111722899) |
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Reply to letter no C3672025832015-CL.VII - DSS.pdf - 2 (111722899) |
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2015-12-31 |
ack of reply letter no C3672025832015-CL.VII - DSS.pdf - 3 (111722899) |
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2015-12-31 |
Submission of documents with the Registrar |
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2015-12-31 |
letter no C3672025832015-CL.VII - DSS.pdf - 1 (200349546) |
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2015-12-31 |
Reply to letter no C3672025832015-CL.VII - DSS.pdf - 2 (200349546) |
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2015-12-31 |
ack of reply letter no C3672025832015-CL.VII - DSS.pdf - 3 (200349546) |
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2015-12-31 |
Submission of documents with the Registrar |
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2015-12-31 |
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2015-12-31 |
Reply to Letter no. C3677692032015-CL.VII - SVV.pdf - 2 (375015395) |
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2015-12-31 |
ack of reply to Letter no. C3677692032015-CL.VII - SVV.pdf - 3 (375015395) |
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2015-12-19 |
Form of return to be filed with the Registrar under section 89 |
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2015-12-19 |
MGT-4-October, 2015.pdf - 1 (111722901) |
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2015-12-19 |
MGT-5-October, 2015.pdf - 2 (111722901) |
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2015-12-19 |
Form of return to be filed with the Registrar under section 89 |
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2015-12-19 |
MGT-4-October, 2015.pdf - 1 (200349564) |
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2015-12-19 |
MGT-5-October, 2015.pdf - 2 (200349564) |
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2015-12-06 |
Registration of resolution(s) and agreement(s) |
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2015-12-06 |
List of Allottees_1.pdf - 1 (200349601) |
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2015-12-06 |
Allotment Committee_Resolution (1).pdf - 2 (200349601) |
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2015-12-06 |
SPIL_CTC_ For Appointment of Secretarial Auditor.pdf - 1 (200349578) |
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2015-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-06 |
List of Allottees_2.pdf - 1 (375015406) |
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2015-12-06 |
Allotment Committee_Resolution (2).pdf - 2 (375015406) |
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2015-12-05 |
Registration of resolution(s) and agreement(s) |
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2015-12-05 |
SPIL_CTC_ For Appointment of Secretarial Auditor.pdf - 1 (111722908) |
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2015-12-04 |
Registration of resolution(s) and agreement(s) |
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2015-12-04 |
CTC_Postal Ballot-04.11.2015.pdf - 1 (111722911) |
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2015-12-04 |
Registration of resolution(s) and agreement(s) |
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2015-12-04 |
CTC_Postal Ballot-04.11.2015.pdf - 1 (200349616) |
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2015-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-30 |
List of Allottees_1.pdf - 1 (111722905) |
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2015-11-30 |
Allotment Committee_Resolution (1).pdf - 2 (111722905) |
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2015-11-30 |
List of Allottees_2.pdf - 1 (111722902) |
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2015-11-30 |
Allotment Committee_Resolution (2).pdf - 2 (111722902) |
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2015-11-29 |
Registration of resolution(s) and agreement(s) |
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2015-11-29 |
SPIL 23rd AGM Ordinary Resolutn 148_2014-2015.pdf - 1 (111722915) |
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2015-11-29 |
Altered Articles of Association_SPIL.pdf - 2 (111722915) |
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2015-11-29 |
SPIL 23rd AGM Ordinary Resolutns under Sec 148_2015-2016.pdf - 3 (111722915) |
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2015-11-29 |
SPIL 23rd AGM Special Resoln under sec 14.pdf - 4 (111722915) |
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2015-11-29 |
SPIL 23rd AGM Special Resoln_under sec 41 42 62 71.pdf - 5 (111722915) |
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2015-11-29 |
Registration of resolution(s) and agreement(s) |
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2015-11-29 |
SPIL 23rd AGM Ordinary Resolutn 148_2014-2015.pdf - 1 (200349640) |
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2015-11-29 |
Altered Articles of Association_SPIL.pdf - 2 (200349640) |
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2015-11-29 |
SPIL 23rd AGM Ordinary Resolutns under Sec 148_2015-2016.pdf - 3 (200349640) |
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2015-11-29 |
SPIL 23rd AGM Special Resoln under sec 14.pdf - 4 (200349640) |
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2015-11-29 |
SPIL 23rd AGM Special Resoln_under sec 41 42 62 71.pdf - 5 (200349640) |
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2015-11-17 |
Form of return to be filed with the Registrar under section 89 |
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2015-11-17 |
Form MGT-4,as on 19.10.2015.pdf - 1 (111722918) |
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2015-11-17 |
Form MGT-5 , as on 19.10.2015.pdf - 2 (111722918) |
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2015-11-17 |
Form of return to be filed with the Registrar under section 89 |
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2015-11-17 |
Form MGT-4,as on 19.10.2015.pdf - 1 (200349660) |
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2015-11-17 |
Form MGT-5 , as on 19.10.2015.pdf - 2 (200349660) |
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2015-11-10 |
Statement of amounts credited to investor education and protection fund |
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2015-11-10 |
IEPF-2007-2008_FINAL.pdf - 1 (111722952) |
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2015-11-10 |
MCA Challan for Trf to IEPF.pdf - 2 (111722952) |
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2015-11-10 |
Statement of amounts credited to investor education and protection fund |
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2015-11-10 |
IEPF-2007-2008_FINAL.pdf - 1 (200349677) |
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2015-11-10 |
MCA Challan for Trf to IEPF.pdf - 2 (200349677) |
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2015-09-09 |
Registration of resolution(s) and agreement(s) |
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2015-09-09 |
3.SPIL CTC for internal auditor appointment..pdf - 1 (375015419) |
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2015-09-09 |
4.SPIL CTC fir revised final accounts..pdf - 2 (375015419) |
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2015-09-09 |
5.SPIL CTC for Directors Report..pdf - 3 (375015419) |
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2015-09-07 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
3.SPIL CTC for internal auditor appointment..pdf - 1 (111722962) |
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2015-09-07 |
4.SPIL CTC fir revised final accounts..pdf - 2 (111722962) |
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2015-09-07 |
5.SPIL CTC for Directos Report.pdf - 3 (111722962) |
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2015-09-07 |
3.SPIL CTC for internal auditor appointment..pdf - 1 (111722957) |
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2015-09-07 |
4.SPIL CTC fir revised final accounts..pdf - 2 (111722957) |
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2015-09-07 |
5.SPIL CTC for Directors Report..pdf - 3 (111722957) |
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2015-09-07 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
3.SPIL CTC for internal auditor appointment..pdf - 1 (200349711) |
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2015-09-07 |
4.SPIL CTC fir revised final accounts..pdf - 2 (200349711) |
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2015-09-07 |
5.SPIL CTC for Directos Report.pdf - 3 (200349711) |
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2015-09-01 |
Form of return to be filed with the Registrar under section 89 |
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2015-09-01 |
MGT-4.pdf - 1 (186826856) |
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2015-09-01 |
MGT-5.pdf - 2 (186826856) |
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2015-09-01 |
Form of return to be filed with the Registrar under section 89 |
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2015-09-01 |
MGT-4.pdf - 1 (200349738) |
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2015-09-01 |
MGT-5.pdf - 2 (200349738) |
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2015-08-25 |
Form of return to be filed with the Registrar under section 89 |
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2015-08-25 |
MGT-4.pdf - 1 (186826866) |
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2015-08-25 |
MGT-5.pdf - 2 (186826866) |
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2015-08-25 |
Form of return to be filed with the Registrar under section 89 |
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2015-08-25 |
MGT-4.pdf - 1 (200349754) |
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2015-08-25 |
MGT-5.pdf - 2 (200349754) |
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2015-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-21 |
Allotment List.pdf - 1 (111722967) |
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2015-08-21 |
Allotment resolution.pdf - 2 (111722967) |
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2015-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-21 |
Allotment List.pdf - 1 (200349765) |
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2015-08-21 |
Allotment resolution.pdf - 2 (200349765) |
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2015-08-06 |
Notice of the court or the company law board order |
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2015-08-06 |
High Court Order Copy.pdf - 1 (111722972) |
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2015-08-06 |
Certified True Copy of the Scheme.pdf - 2 (111722972) |
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2015-08-06 |
Notice of the court or the company law board order |
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2015-08-06 |
High Court Order Copy.pdf - 1 (200349783) |
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2015-08-06 |
Certified True Copy of the Scheme.pdf - 2 (200349783) |
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2015-07-30 |
Form of return to be filed with the Registrar under section 89 |
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2015-07-30 |
Form of return to be filed with the Registrar under section 89 |
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2015-07-30 |
Form of return to be filed with the Registrar under section 89 |
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2015-07-30 |
MGT-4 IL&FS Trust Company.pdf - 1 (186826929) |
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2015-07-30 |
MGT-4 IL&FS Trust Company.pdf - 1 (111722976) |
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2015-07-30 |
MGT-5 Rubygold Family Private Trust.pdf - 2 (186826929) |
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2015-07-30 |
MGT-5 Rubygold Family Private Trust.pdf - 2 (111722976) |
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2015-07-30 |
MGT-4 IL&FS Trust Company.pdf - 1 (186826909) |
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2015-07-30 |
MGT-5 Rubygold Family Private Trust.pdf - 2 (186826909) |
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2015-07-30 |
Form of return to be filed with the Registrar under section 89 |
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2015-07-30 |
MGT-4 IL&FS Trust Company.pdf - 1 (200349806) |
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2015-07-30 |
MGT-5 Rubygold Family Private Trust.pdf - 2 (200349806) |
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2015-07-28 |
Statement of amounts credited to investor education and protection fund |
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2015-07-28 |
Paid Challan for transfer of amount to IEPF.pdf - 1 (111722979) |
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2015-07-28 |
List of Unclaimed Final Dividend - 04.06.2008.pdf - 2 (111722979) |
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2015-07-28 |
Statement of amounts credited to investor education and protection fund |
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2015-07-28 |
Paid Challan for transfer of amount to IEPF.pdf - 1 (200349823) |
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2015-07-28 |
List of Unclaimed Final Dividend - 04.06.2008.pdf - 2 (200349823) |
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2015-06-27 |
Registration of resolution(s) and agreement(s) |
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2015-06-27 |
7. SPIL CTC for approval of accounts May 29, 2015.pdf - 1 (111722983) |
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2015-06-27 |
8. SPIL CTC Section 179-May 29, 2015.pdf - 2 (111722983) |
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2015-06-27 |
Registration of resolution(s) and agreement(s) |
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2015-06-27 |
7. SPIL CTC for approval of accounts May 29, 2015.pdf - 1 (200349848) |
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2015-06-27 |
8. SPIL CTC Section 179-May 29, 2015.pdf - 2 (200349848) |
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2015-06-24 |
Statement of unclaimed and unpaid?amounts |
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2015-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-20 |
List of Allottees for NCD.pdf - 1 (200349880) |
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2015-06-20 |
CTC of resolution.pdf - 2 (200349880) |
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2015-06-20 |
Valuation report.pdf - 3 (200349880) |
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2015-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
List of Allottees Allotment 1-5.pdf - 1 (111723004) |
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2015-05-28 |
Resolution.pdf - 2 (111723004) |
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2015-05-28 |
List of Allottees.pdf - 1 (111723003) |
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2015-05-28 |
Resolution.pdf - 2 (111723003) |
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2015-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
List of Allottees Allotment 1-5.pdf - 1 (200349893) |
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2015-05-28 |
Resolution.pdf - 2 (200349893) |
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2015-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
List of Allottees.pdf - 1 (375015427) |
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2015-05-28 |
Resolution.pdf - 2 (375015427) |
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2015-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-06 |
List of Allottees for NCD.pdf - 1 (111722992) |
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2015-05-06 |
CTC of resolution.pdf - 2 (111722992) |
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2015-05-06 |
Valuation report.pdf - 3 (111722992) |
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2015-04-16 |
Form of return to be filed with the Registrar under section 89 |
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2015-04-16 |
MGT-4_IL&FS_Trust Company Limited_18.03.2015 .pdf - 1 (111723006) |
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2015-04-16 |
MGT-5_IL& FS Truestee Company Limited_18.03.2015.pdf - 2 (111723006) |
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2015-04-16 |
Form of return to be filed with the Registrar under section 89 |
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2015-04-16 |
MGT-4_IL&FS_Trust Company Limited_18.03.2015 .pdf - 1 (200349913) |
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2015-04-16 |
MGT-5_IL& FS Truestee Company Limited_18.03.2015.pdf - 2 (200349913) |
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2015-03-24 |
Notice of the court or the company law board order |
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2015-03-24 |
Order dated 14.11.2014 of High Court of Gujarat Certified copy.pdf.pdf - 1 (111723008) |
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2015-03-24 |
Order dated 24.12.2014 of High Court of Gujarat Certified copy-Amendment.pdf.pdf - 2 (111723008) |
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2015-03-24 |
Order dated 28.11.2014 of High Court of Gujarat Certified copy-Amendment.pdf.pdf - 3 (111723008) |
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2015-03-24 |
Certified Copy of the Scheme of Arrangment from court for Ranbaxy merger.pdf - 4 (111723008) |
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2015-03-24 |
Notice of the court or the company law board order |
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2015-03-24 |
Order dated 14.11.2014 of High Court of Gujarat Certified copy.pdf.pdf - 1 (200349930) |
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2015-03-24 |
Order dated 24.12.2014 of High Court of Gujarat Certified copy-Amendment.pdf.pdf - 2 (200349930) |
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2015-03-24 |
Order dated 28.11.2014 of High Court of Gujarat Certified copy-Amendment.pdf.pdf - 3 (200349930) |
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2015-03-24 |
Certified Copy of the Scheme of Arrangment from court for Ranbaxy merger.pdf - 4 (200349930) |
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2015-03-14 |
Registration of resolution(s) and agreement(s) |
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2015-03-14 |
SPIL MGT-14 BM 14.02.2015.pdf - 1 (200349947) |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
SPIL MGT-14 BM 14.02.2015.pdf - 1 (111723010) |
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2015-02-26 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-26 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-26 |
Form MGT-4_Declaration under Section 89(1).pdf - 1 (111723012) |
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2015-02-26 |
Form MGT-5_Declaration under Section 89(2) & (3).pdf - 2 (111723012) |
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2015-02-26 |
Form MGT-4_Declaration under Section 89(1).pdf - 1 (186827041) |
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2015-02-26 |
Form MGT-5_Declaration under Section 89(2) & (3).pdf - 2 (186827041) |
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2015-02-26 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-26 |
Form MGT-4_Declaration under Section 89(1).pdf - 1 (200349961) |
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2015-02-26 |
Form MGT-5_Declaration under Section 89(2) & (3).pdf - 2 (200349961) |
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2014-12-22 |
Statement of unclaimed and unpaid?amounts |
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2014-12-17 |
Statement of amounts credited to investor education and protection fund |
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2014-12-17 |
IEPF Paid Challan.pdf - 1 (111723014) |
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2014-12-17 |
SPIL(PREF)_Unclaimed Dividend 2007-08.pdf - 2 (111723014) |
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2014-12-17 |
Statement of amounts credited to investor education and protection fund |
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2014-12-17 |
IEPF Paid Challan.pdf - 1 (200349977) |
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2014-12-17 |
SPIL(PREF)_Unclaimed Dividend 2007-08.pdf - 2 (200349977) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Board Resolutions_13.11.2014.pdf - 1 (200349994) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Board Resolutions_13.11.2014.pdf - 1 (111723017) |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
SPIL Appointment of Independent Directors 22nd AGM Sec 149(10).pdf - 1 (200350008) |
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2014-10-28 |
SPIL Independent Directors intrest in other entities.pdf - 2 (200350008) |
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2014-10-28 |
1-4. SPIL 22nd AGM Special Resolutions.pdf - 1 (200350024) |
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2014-10-28 |
5-9. SPIL 22nd AGM Special Resolutions.pdf - 2 (200350024) |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
SPIL 22nd AGM Ordinary Resolution Sec 149.pdf - 1 (375015456) |
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2014-10-28 |
SPIL 22nd AGM Ordinary REsolution Sec 148.pdf - 2 (375015456) |
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2014-10-28 |
SPIL 22nd AGM Ordinary Resolution Sec 181.pdf - 3 (375015456) |
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2014-10-28 |
SPIL BM Disclosure by Keki Mistry.pdf - 1 (375015442) |
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2014-10-28 |
SPIL BM Agreement with Dilip Sanghvi.pdf - 2 (375015442) |
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2014-10-28 |
SPIL BM Appointment of employee one level below KMP.pdf - 3 (375015442) |
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2014-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-27 |
SPIL Appointment of Independent Directors 22nd AGM Sec 149(10).pdf - 1 (111723019) |
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2014-10-27 |
SPIL Independent Directors intrest in other entities.pdf - 2 (111723019) |
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2014-10-27 |
SPIL 22nd AGM Ordinary Resolution Sec 149.pdf - 1 (111723044) |
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2014-10-27 |
SPIL 22nd AGM Ordinary REsolution Sec 148.pdf - 2 (111723044) |
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2014-10-27 |
SPIL 22nd AGM Ordinary Resolution Sec 181.pdf - 3 (111723044) |
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2014-10-27 |
1-4. SPIL 22nd AGM Special Resolutions.pdf - 1 (111723045) |
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2014-10-27 |
5-9. SPIL 22nd AGM Special Resolutions.pdf - 2 (111723045) |
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2014-10-27 |
SPIL BM Disclosure by Keki Mistry.pdf - 1 (111723021) |
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2014-10-27 |
SPIL BM Agreement with Dilip Sanghvi.pdf - 2 (111723021) |
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2014-10-27 |
SPIL BM Appointment of employee one level below KMP.pdf - 3 (111723021) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
SPIL BM Disclosure by Keki Mistry.pdf - 1 (200350044) |
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2014-10-18 |
SPIL BM Agreement with Dilip Sanghvi.pdf - 2 (200350044) |
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2014-10-18 |
SPIL BM Appointment of employee one level below KMP.pdf - 3 (200350044) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-17 |
FORM MGT 15 Signed.pdf - 1 (186827142) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-17 |
FORM MGT 15 Signed.pdf - 1 (200350055) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Consent Letter - Mr. Uday V. Baldota.pdf - 1 (200350067) |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
SPIL BM Disclosure by Keki Mistry.pdf - 1 (111723046) |
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2014-10-14 |
SPIL BM Agreement with Dilip Sanghvi.pdf - 2 (111723046) |
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2014-10-14 |
SPIL BM Appointment of employee one level below KMP.pdf - 3 (111723046) |
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2014-10-10 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-10 |
SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Appt of CFO.pdf - 1 (111723048) |
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2014-10-10 |
Consent Letter - Mr. Uday V. Baldota.pdf - 2 (111723048) |
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2014-10-10 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-10 |
SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Appt of CFO.pdf - 1 (200350086) |
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2014-10-10 |
Consent Letter - Mr. Uday V. Baldota.pdf - 2 (200350086) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-10-09 |
Form ADT-1 -SPIL appt of Deloitte at 22ND AGM 01.10.2014x.pdf - 1 (111723049) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-10-09 |
Form ADT-1 -SPIL appt of Deloitte at 22ND AGM 01.10.2014x.pdf - 1 (200350094) |
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2014-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-06 |
Consent Letter - Mr. Uday V. Baldota.pdf - 1 (111723047) |
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2014-09-22 |
Registration of resolution(s) and agreement(s) |
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2014-09-22 |
1.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Section 184.pdf - 1 (200350109) |
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2014-09-22 |
2.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Appt of CFO.pdf - 2 (200350109) |
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2014-09-22 |
3.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - UFR 30.06.2014.pdf - 3 (200350109) |
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2014-09-22 |
4.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Appt of Internal Auditor.pdf - 4 (200350109) |
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2014-09-22 |
5.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Directors Report.pdf - 5 (200350109) |
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2014-09-22 |
6.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - to take note of one level below KMP.pdf - 6 (200350109) |
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2014-09-09 |
Registration of resolution(s) and agreement(s) |
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2014-09-09 |
1.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Section 184.pdf - 1 (544823) |
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2014-09-09 |
2.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Appt of CFO.pdf - 2 (544823) |
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2014-09-09 |
3.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - UFR 30.06.2014.pdf - 3 (544823) |
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2014-09-09 |
4.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Appt of Internal Auditor.pdf - 4 (544823) |
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2014-09-09 |
5.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Directors Report.pdf - 5 (544823) |
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2014-09-09 |
6.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - to take note of one level below KMP.pdf - 6 (544823) |
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2014-08-10 |
Notice of the court or the company law board order |
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2014-08-10 |
High Court Order for Scheme of Arrangement & Reconstruction.pdf - 1 (186827190) |
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2014-08-10 |
Notice of the court or the company law board order |
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2014-08-10 |
High Court Order for Scheme of Arrangement & Reconstruction.pdf - 1 (200350123) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
SPIL Financial Result 31.03.2014.pdf - 1 (200350160) |
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2014-07-30 |
SPIL Re Appointment of Internal Auditor.pdf - 2 (200350160) |
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2014-07-10 |
Registration of resolution(s) and agreement(s) |
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2014-07-10 |
SPIL Financial Result 31.03.2014.pdf - 1 (544824) |
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2014-07-10 |
SPIL Re Appointment of Internal Auditor.pdf - 2 (544824) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
SPIL Financial Result 31.03.2014.pdf - 1 (186827226) |
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2014-07-08 |
SPIL Re Appointment of Internal Auditor.pdf - 2 (186827226) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
SPIL Financial Result 31.03.2014.pdf - 1 (200350174) |
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2014-07-08 |
SPIL Re Appointment of Internal Auditor.pdf - 2 (200350174) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
SPIL Financial Result 31.03.2014.pdf - 1 (186827238) |
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2014-06-27 |
SPIL Re Appointment of Internal Auditor.pdf - 2 (186827238) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
SPIL Financial Result 31.03.2014.pdf - 1 (200350197) |
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2014-06-27 |
SPIL Re Appointment of Internal Auditor.pdf - 2 (200350197) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
SPIL - Resolution under section 184(1).pdf - 1 (544822) |
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2014-06-04 |
Board Resolution Approving Merger of Ranbaxy into Sun pharma - 06.04.2014.pdf - 2 (544822) |
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2014-06-04 |
SPIL - Resolution under section 184(1).pdf - 1 (186827249) |
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2014-06-04 |
Board Resolution Approving Merger of Ranbaxy into Sun pharma - 06.04.2014.pdf - 2 (186827249) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
SPIL - Resolution under section 184(1).pdf - 1 (200350210) |
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2014-06-04 |
Board Resolution Approving Merger of Ranbaxy into Sun pharma - 06.04.2014.pdf - 2 (200350210) |
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2014-05-28 |
Statement of amounts credited to investor education and protection fund |
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2014-05-28 |
IEPF Challan Paid.pdf - 1 (544641) |
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2014-05-28 |
Unclaimed Dividend 2006-07 Interim with Address.pdf - 2 (544641) |
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2014-05-28 |
Statement of amounts credited to investor education and protection fund |
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2014-05-28 |
IEPF Challan Paid.pdf - 1 (375015465) |
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2014-05-28 |
Unclaimed Dividend 2006-07 Interim with Address.pdf - 2 (375015465) |
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2014-05-06 |
Registration of resolution(s) and agreement(s) |
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2014-05-06 |
SPIL - Resolution under section 184(1).pdf - 1 (186827294) |
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2014-05-06 |
Registration of resolution(s) and agreement(s) |
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2014-05-06 |
SPIL - Resolution under section 184(1).pdf - 1 (200350238) |
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2014-03-20 |
Submission of documents with the Registrar |
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2014-03-20 |
Documents to ROC_Index of Charges.pdf - 1 (544770) |
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2014-03-20 |
Submission of documents with the Registrar |
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2014-03-20 |
Documents to ROC_Index of Charges.pdf - 1 (375015483) |
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2014-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-01 |
Rekha Sethi - Consent Letter.pdf - 1 (200350260) |
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2014-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-25 |
Rekha Sethi - Consent Letter.pdf - 1 (544746) |
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2014-02-15 |
Submission of documents with the Registrar |
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2014-02-15 |
MCA Reply & Annexures_Form 24B SRN B91804617.pdf - 1 (544768) |
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2014-02-15 |
Submission of documents with the Registrar |
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2014-02-15 |
MCA Reply & Annexures_Form 24B SRN B91804617.pdf - 1 (200350268) |
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2014-02-01 |
Statement of unclaimed and unpaid?amounts |
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2013-11-27 |
Statement of unclaimed and unpaid?amounts |
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2013-11-07 |
Return of appointment of managing director or whole-time director or manager |
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2013-11-07 |
AGM RESN 300913 SVV REMUNERATION SPIL.pdf - 1 (544739) |
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2013-11-07 |
Board Resn 090813 SPIL SVV Remuneration.pdf - 2 (544739) |
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2013-11-07 |
Return of appointment of managing director or whole-time director or manager |
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2013-11-07 |
AGM RESN 300913 SVV REMUNERATION SPIL.pdf - 1 (200350285) |
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2013-11-07 |
Board Resn 090813 SPIL SVV Remuneration.pdf - 2 (200350285) |
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2013-10-31 |
Statement of amounts credited to investor education and protection fund |
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2013-10-31 |
Statement of amounts credited to investor education and protection fund |
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2013-10-31 |
Challan for unclaimed dividend 200506 IEPF.pdf - 1 (544643) |
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2013-10-31 |
Unclaim Dividend 20052006as on 19102013 with address.pdf - 2 (544643) |
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2013-10-31 |
Challan for unclaimed dividend 200506 IEPF.pdf - 1 (186827369) |
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2013-10-31 |
Unclaim Dividend 20052006as on 19102013 with address.pdf - 2 (186827369) |
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2013-10-31 |
Statement of amounts credited to investor education and protection fund |
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2013-10-31 |
Challan for unclaimed dividend 200506 IEPF.pdf - 1 (200350295) |
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2013-10-31 |
Unclaim Dividend 20052006as on 19102013 with address.pdf - 2 (200350295) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
SPIL 13-14 Appt. Letter.pdf - 1 (200350304) |
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2013-10-30 |
Resolution 13-14.pdf - 2 (200350304) |
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2013-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-24 |
BONUS ALLOTMENT REGISTER SPIL 030813 FIRST AND LAST PAGE.pdf - 1 (200350315) |
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2013-10-24 |
Shareholder Resolution 150713 SPIL passed by postal ballot.pdf - 2 (200350315) |
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2013-10-24 |
Certified true copy of Board resln for Allotment of Bonus shares 3.8.2013.pdf - 3 (200350315) |
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2013-10-24 |
Board Resn 280513 Recommending Issue of Bonus Shares.pdf - 4 (200350315) |
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2013-10-23 |
Submission of documents with the Registrar |
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2013-10-23 |
Statement in lieu of Advt SPIL 300913.pdf - 1 (544771) |
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2013-10-23 |
Submission of documents with the Registrar |
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2013-10-23 |
Statement in lieu of Advt SPIL 300913.pdf - 1 (200350326) |
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2013-10-22 |
Information by auditor to Registrar |
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2013-10-22 |
SPIL 13-14 Appt. Letter.pdf - 1 (544722) |
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2013-10-22 |
Resolution 13-14.pdf - 2 (544722) |
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2013-10-14 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
RESOLUTIONS WITH EXP STAT SPIL 300913.pdf - 1 (544692) |
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2013-10-14 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
RESOLUTIONS WITH EXP STAT SPIL 300913.pdf - 1 (200350350) |
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2013-09-19 |
Certificate of Registration for Modification of Mortgage-190913.PDF |
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2013-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-06 |
BONUS ALLOTMENT REGISTER SPIL 030813 FIRST AND LAST PAGE.pdf - 1 (544662) |
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2013-09-06 |
Shareholder Resolution 150713 SPIL passed by postal ballot.pdf - 2 (544662) |
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2013-09-06 |
Certified true copy of Board resln for Allotment of Bonus shares 3.8.2013.pdf - 3 (544662) |
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2013-09-06 |
Board Resn 280513 Recommending Issue of Bonus Shares.pdf - 4 (544662) |
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2013-08-17 |
Statement of unclaimed and unpaid?amounts |
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2013-08-13 |
Information by cost auditor to Central Government |
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2013-08-13 |
Letter of Apointment Cost Auditor SPIL 201314.pdf - 1 (200350413) |
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2013-08-12 |
Information by cost auditor to Central Government |
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2013-08-12 |
Letter of Apointment Cost Auditor SPIL 201314.pdf - 1 (544732) |
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2013-08-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-02 |
Amended Memorandum Page SPIL 150713.pdf - 1 (544758) |
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2013-08-02 |
Amended Article Page SPIL 150713.pdf - 2 (544758) |
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2013-08-02 |
Stamp Duty paid 30101998 SPIL.pdf - 3 (544758) |
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2013-08-02 |
SPIL Articles 15.07.2013 1.pdf - 4 (544758) |
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2013-08-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-02 |
Amended Memorandum Page SPIL 150713.pdf - 1 (200350428) |
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2013-08-02 |
Amended Article Page SPIL 150713.pdf - 2 (200350428) |
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2013-08-02 |
Stamp Duty paid 30101998 SPIL.pdf - 3 (200350428) |
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2013-08-02 |
SPIL Articles 15.07.2013 1.pdf - 4 (200350428) |
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2013-07-22 |
Registration of resolution(s) and agreement(s) |
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2013-07-22 |
150713 RESNS WITH EXP STAT SPIL.pdf - 1 (544695) |
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2013-07-22 |
Registration of resolution(s) and agreement(s) |
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2013-07-22 |
150713 RESNS WITH EXP STAT SPIL.pdf - 1 (200350447) |
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2013-05-27 |
Notice of the court or the company law board order |
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2013-05-27 |
GUJ HIGH COURT ORDER MAY 2013.pdf - 1 (544687) |
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2013-05-27 |
Notice of the court or the company law board order |
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2013-05-27 |
GUJ HIGH COURT ORDER MAY 2013.pdf - 1 (200350458) |
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2013-05-07 |
Submission of documents with the Registrar |
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2013-05-07 |
217(2A) Report 2009-2010.pdf - 1 (544765) |
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2013-05-07 |
Submission of documents with the Registrar |
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2013-05-07 |
217(2A) Report 2009-2010.pdf - 1 (200350471) |
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2013-04-24 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-24 |
081112 AGM SPIL DSS APPT.pdf - 1 (544744) |
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2013-04-24 |
290512 BOARD RESN SPIL DSS.pdf - 2 (544744) |
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2013-04-24 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-24 |
081112 AGM SPIL DSS APPT.pdf - 1 (200350478) |
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2013-04-24 |
290512 BOARD RESN SPIL DSS.pdf - 2 (200350478) |
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2013-02-22 |
Registration of resolution(s) and agreement(s) |
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2013-02-22 |
Resn Court convened Meeting SPIL 250113.pdf - 1 (544694) |
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2013-02-22 |
Explanatory Stat CCM SPIL 250113.pdf - 2 (544694) |
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2013-02-22 |
Registration of resolution(s) and agreement(s) |
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2013-02-22 |
Resn Court convened Meeting SPIL 250113.pdf - 1 (200350492) |
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2013-02-22 |
Explanatory Stat CCM SPIL 250113.pdf - 2 (200350492) |
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2013-02-07 |
Statement of unclaimed and unpaid?amounts |
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2012-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-20 |
Israel Makov SPIL Appt 081112.pdf - 1 (200350516) |
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2012-12-08 |
Information by auditor to Registrar |
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2012-12-08 |
SPIL Resolution 12-13.pdf - 1 (200350522) |
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2012-12-08 |
SPIL Appt. 12-13.pdf - 2 (200350522) |
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2012-12-05 |
Statement of amounts credited to investor education and protection fund |
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2012-12-05 |
LIST OF UNCLAIMED DIVIDEND FOR THE YEAR 2004-2005 TRANSFERRED TO IEPF ACCOUNT SPIL.pdf - 1 (544635) |
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2012-12-05 |
PAID CHALLAN UNCLAIMED DIVIDEND 200405.pdf - 2 (544635) |
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2012-12-05 |
Statement of amounts credited to investor education and protection fund |
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2012-12-05 |
LIST OF UNCLAIMED DIVIDEND FOR THE YEAR 2004-2005 TRANSFERRED TO IEPF ACCOUNT SPIL.pdf - 1 (200350537) |
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2012-12-05 |
PAID CHALLAN UNCLAIMED DIVIDEND 200405.pdf - 2 (200350537) |
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2012-11-30 |
Registration of resolution(s) and agreement(s) |
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2012-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-30 |
Israel Makov SPIL Appt 081112.pdf - 1 (544754) |
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2012-11-30 |
Resn with Exp Stat SPIL 081112.pdf - 1 (544704) |
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2012-11-30 |
Amended Article Page No.32 08112012.pdf - 2 (544704) |
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2012-11-30 |
Registration of resolution(s) and agreement(s) |
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2012-11-30 |
Resn with Exp Stat SPIL 081112.pdf - 1 (200350548) |
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2012-11-30 |
Amended Article Page No.32 08112012.pdf - 2 (200350548) |
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2012-11-26 |
Information by auditor to Registrar |
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2012-11-26 |
SPIL Resolution 12-13.pdf - 1 (544721) |
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2012-11-26 |
SPIL Appt. 12-13.pdf - 2 (544721) |
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2012-09-13 |
Information by cost auditor to Central Government |
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2012-09-13 |
Cost Auditor Appointment SPIL 201213.pdf - 1 (544734) |
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2012-09-13 |
Information by cost auditor to Central Government |
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2012-09-13 |
Cost Auditor Appointment SPIL 201213.pdf - 1 (200350563) |
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2012-09-04 |
Statement of unclaimed and unpaid?amounts |
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2012-08-05 |
Information by cost auditor to Central Government |
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2012-08-05 |
AL-BD 11-12.pdf - 1 (200350577) |
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2012-07-31 |
Statement of unclaimed and unpaid?amounts |
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2012-07-23 |
Information by cost auditor to Central Government |
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2012-07-23 |
AL-BD 11-12.pdf - 1 (544730) |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-22 |
Consent Mr.Israel Makov SPIL 290512.pdf - 1 (200350583) |
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2012-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-18 |
Consent Mr.Israel Makov SPIL 290512.pdf - 1 (544756) |
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2012-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-02 |
Board Resn 310312 S.Kalyanaraman SPIL.pdf - 1 (200350591) |
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2012-05-02 |
Certificate of Registration of Mortgage-300412.PDF |
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2012-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-30 |
Board Resn 310312 S.Kalyanaraman SPIL.pdf - 1 (544748) |
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2012-01-31 |
Statement of amounts credited to investor education and protection fund |
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2012-01-31 |
List of Unclaimed Dividend FY20032004 transferred to IEPF Account.pdf - 1 (544642) |
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2012-01-31 |
Challan for unclaimed dividend 200304 IEPF.pdf - 2 (544642) |
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2012-01-31 |
Statement of amounts credited to investor education and protection fund |
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2012-01-31 |
List of Unclaimed Dividend FY20032004 transferred to IEPF Account.pdf - 1 (200350605) |
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2012-01-31 |
Challan for unclaimed dividend 200304 IEPF.pdf - 2 (200350605) |
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2011-11-01 |
Registration of resolution(s) and agreement(s) |
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2011-11-01 |
Spl Resn with Explanatory Statement 160911 SPIL.pdf - 1 (544689) |
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2011-11-01 |
Registration of resolution(s) and agreement(s) |
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2011-11-01 |
Spl Resn with Explanatory Statement 160911 SPIL.pdf - 1 (200350618) |
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2011-10-14 |
Registration of resolution(s) and agreement(s) |
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2011-10-14 |
Spl Resn with Explanatory Statement 160911 SPIL.pdf - 1 (186827695) |
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2011-10-14 |
Registration of resolution(s) and agreement(s) |
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2011-10-14 |
Spl Resn with Explanatory Statement 160911 SPIL.pdf - 1 (200350622) |
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2011-10-10 |
Submission of documents with the Registrar |
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2011-10-10 |
STAT IN LIEU OF ADVT SPIL 160911.pdf - 1 (544766) |
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2011-10-10 |
Submission of documents with the Registrar |
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2011-10-10 |
STAT IN LIEU OF ADVT SPIL 160911.pdf - 1 (200350651) |
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2011-09-27 |
Information by auditor to Registrar |
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2011-09-27 |
SPIL Appt. Letter 11-12.pdf - 1 (200350664) |
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2011-09-21 |
Information by auditor to Registrar |
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2011-09-21 |
SPIL Appt. Letter 11-12.pdf - 1 (544720) |
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2011-08-04 |
Information by cost auditor to Central Government |
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2011-08-04 |
AL-Formul 11-12.pdf - 1 (544728) |
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2011-08-04 |
Information by cost auditor to Central Government |
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2011-08-04 |
AL-Formul 11-12.pdf - 1 (200350676) |
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2011-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-12 |
Letter of resignation Kamlesh Shah SPIL.pdf - 1 (200350687) |
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2011-05-12 |
Letter of consent Sunil R Ajmera SPIL.pdf - 2 (200350687) |
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2011-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-10 |
Letter of resignation Kamlesh Shah SPIL.pdf - 1 (544750) |
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2011-05-10 |
Letter of consent Sunil R Ajmera SPIL.pdf - 2 (544750) |
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2010-11-30 |
Registration of resolution(s) and agreement(s) |
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2010-11-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-30 |
Submission of documents with the Registrar |
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2010-11-30 |
Registration of resolution(s) and agreement(s) |
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2010-11-30 |
Copy of Cert copy of Postal ballot resln & Expl Stmt 12.11.2010.pdf - 1 (544703) |
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2010-11-30 |
Altered MOA pg16 SPIL aftr subdiv of shares 12112010.pdf - 2 (544703) |
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2010-11-30 |
Copy of Cert copy of Postal ballot resln & Expl Stmt 12.11.2010.pdf - 1 (186827768) |
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2010-11-30 |
Altered AOA pg3 SPIL aftr subdiv of shares 12112010.pdf - 3 (544703) |
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2010-11-30 |
Altered MOA pg16 SPIL aftr subdiv of shares 12112010.pdf - 2 (186827768) |
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2010-11-30 |
Altered AOA pg3 SPIL aftr subdiv of shares 12112010.pdf - 3 (186827768) |
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2010-11-30 |
Altered MOA pg16 SPIL aftr subdiv of shares 12112010.pdf - 1 (544763) |
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2010-11-30 |
Altered AOA pg3 SPIL aftr subdiv of shares 12112010.pdf - 2 (544763) |
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2010-11-30 |
Calendar of Events for Postal Ballot SPIL 24092010 .pdf - 1 (544774) |
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2010-11-30 |
Board Resolution for Postal Ballot SPIL 24.09.2010 revised.pdf - 2 (544774) |
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2010-11-30 |
Registration of resolution(s) and agreement(s) |
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2010-11-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-30 |
Submission of documents with the Registrar |
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2010-11-30 |
Altered MOA pg16 SPIL aftr subdiv of shares 12112010.pdf - 1 (200350710) |
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2010-11-30 |
Altered AOA pg3 SPIL aftr subdiv of shares 12112010.pdf - 2 (200350710) |
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2010-11-30 |
Copy of Cert copy of Postal ballot resln & Expl Stmt 12.11.2010.pdf - 1 (200350700) |
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2010-11-30 |
Altered MOA pg16 SPIL aftr subdiv of shares 12112010.pdf - 2 (200350700) |
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2010-11-30 |
Altered AOA pg3 SPIL aftr subdiv of shares 12112010.pdf - 3 (200350700) |
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2010-11-30 |
Calendar of Events for Postal Ballot SPIL 24092010 .pdf - 1 (200350716) |
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2010-11-30 |
Board Resolution for Postal Ballot SPIL 24.09.2010 revised.pdf - 2 (200350716) |
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2010-11-16 |
Registration of resolution(s) and agreement(s) |
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2010-11-16 |
Appt S Kalyanasundaram CEO & WTD AGM SPIL 24092010.pdf - 1 (544693) |
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2010-11-16 |
EXP STATEMENT AGM SPIL 24092010.pdf - 2 (544693) |
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2010-11-16 |
Registration of resolution(s) and agreement(s) |
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2010-11-16 |
Appt S Kalyanasundaram CEO & WTD AGM SPIL 24092010.pdf - 1 (200350733) |
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2010-11-16 |
EXP STATEMENT AGM SPIL 24092010.pdf - 2 (200350733) |
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2010-11-10 |
Statement of amounts credited to investor education and protection fund |
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2010-11-10 |
702715 LIST OF UNCLAIMED DIVIDEND AS ON 29102010 SPIL 2002-2003 FINAL.pdf - 1 (544637) |
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2010-11-10 |
Unclaimed Dividend 200203 Transferred to IEPF paid challan.pdf - 2 (544637) |
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2010-11-10 |
Statement of amounts credited to investor education and protection fund |
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2010-11-10 |
702715 LIST OF UNCLAIMED DIVIDEND AS ON 29102010 SPIL 2002-2003 FINAL.pdf - 1 (200350745) |
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2010-11-10 |
Unclaimed Dividend 200203 Transferred to IEPF paid challan.pdf - 2 (200350745) |
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2010-10-14 |
Submission of documents with the Registrar |
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2010-10-14 |
STAT IN LIEU OF ADVT SPIL 24092010.pdf - 1 (544767) |
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2010-10-14 |
Submission of documents with the Registrar |
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2010-10-14 |
STAT IN LIEU OF ADVT SPIL 24092010.pdf - 1 (375015502) |
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2010-10-10 |
Information by auditor to Registrar |
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2010-10-10 |
Sun Pharmaceutical Industries Ltd. appt. letter 10-11df.pdf - 1 (200350767) |
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2010-10-06 |
Submission of documents with the Registrar |
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2010-10-06 |
Calendar of Events for Postal Ballot SPIL 24092010 .pdf - 1 (544764) |
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2010-10-06 |
Board Resolution for Postal Ballot SPIL 24.09.2010 final.pdf - 2 (544764) |
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2010-10-06 |
Submission of documents with the Registrar |
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2010-10-06 |
Calendar of Events for Postal Ballot SPIL 24092010 .pdf - 1 (200350790) |
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2010-10-06 |
Board Resolution for Postal Ballot SPIL 24.09.2010 final.pdf - 2 (200350790) |
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2010-10-05 |
Information by auditor to Registrar |
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2010-10-05 |
Sun Pharmaceutical Industries Ltd. appt. letter 10-11df.pdf - 1 (544724) |
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2010-08-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-08-23 |
Board Resn SPIL SK Upper limit of Remn.pdf - 1 (544743) |
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2010-08-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-08-23 |
Board Resn SPIL SK Upper limit of Remn.pdf - 1 (200350803) |
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2010-05-29 |
Return of appointment of managing director or whole-time director or manager |
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2010-05-29 |
Board Resn SPIL 31032010.pdf - 1 (544745) |
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2010-05-29 |
Return of appointment of managing director or whole-time director or manager |
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2010-05-29 |
Board Resn SPIL 31032010.pdf - 1 (200350814) |
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2009-10-22 |
Statement of amounts credited to investor education and protection fund |
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2009-10-22 |
Unclaimed Dividend 200102 paid challan.pdf - 1 (544638) |
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2009-10-22 |
Statement of amounts credited to investor education and protection fund |
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2009-10-22 |
Unclaimed Dividend 200102 paid challan.pdf - 1 (200350842) |
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2009-10-01 |
Information by auditor to Registrar |
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2009-10-01 |
Appointment Letter.pdf - 1 (200350849) |
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2009-09-30 |
Information by auditor to Registrar |
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2009-09-30 |
Appointment Letter.pdf - 1 (544723) |
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2009-09-24 |
Registration of resolution(s) and agreement(s) |
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2009-09-24 |
Submission of documents with the Registrar |
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2009-09-24 |
Spl Resn - Annex Form 23 110909 SPIL.pdf - 1 (544696) |
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2009-09-24 |
Exp Stat - Annex Form 23 110909 SPIL.pdf - 2 (544696) |
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2009-09-24 |
Statement in lieu of Advt SPIL 110909.pdf - 1 (544772) |
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2009-09-24 |
Registration of resolution(s) and agreement(s) |
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2009-09-24 |
Submission of documents with the Registrar |
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2009-09-24 |
Spl Resn - Annex Form 23 110909 SPIL.pdf - 1 (200350865) |
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2009-09-24 |
Exp Stat - Annex Form 23 110909 SPIL.pdf - 2 (200350865) |
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2009-09-24 |
Statement in lieu of Advt SPIL 110909.pdf - 1 (200350876) |
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2009-04-02 |
Return of appointment of managing director or whole-time director or manager |
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2009-04-02 |
Return of appointment of managing director or whole-time director or manager |
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2009-04-02 |
AGM Resn 060908 SPIL SVV.pdf - 1 (544738) |
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2009-04-02 |
Board Resn 300508 SPIL SVV.pdf - 2 (544738) |
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2009-04-02 |
AGM Resn 060908 SPIL STD.pdf - 1 (544737) |
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2009-04-02 |
Board Resn 300508 SPIL STD.pdf - 2 (544737) |
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2009-04-02 |
Return of appointment of managing director or whole-time director or manager |
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2009-04-02 |
AGM Resn 060908 SPIL STD.pdf - 1 (200350891) |
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2009-04-02 |
Board Resn 300508 SPIL STD.pdf - 2 (200350891) |
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2009-04-02 |
Return of appointment of managing director or whole-time director or manager |
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2009-04-02 |
AGM Resn 060908 SPIL SVV.pdf - 1 (375015504) |
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2009-04-02 |
Board Resn 300508 SPIL SVV.pdf - 2 (375015504) |
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2008-09-30 |
Registration of resolution(s) and agreement(s) |
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2008-09-30 |
Registration of resolution(s) and agreement(s) |
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2008-09-30 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (186828118) |
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2008-09-30 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (186828102) |
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2008-09-30 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (186828102) |
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2008-09-30 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (186828118) |
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2008-09-30 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (186828102) |
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2008-09-30 |
Annex Exp stat Form 23 060908.pdf - 4 (186828102) |
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2008-09-30 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (186828118) |
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2008-09-30 |
Annex Exp stat Form 23 060908.pdf - 4 (186828118) |
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2008-09-30 |
Registration of resolution(s) and agreement(s) |
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2008-09-30 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (200350899) |
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2008-09-30 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (200350899) |
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2008-09-30 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (200350899) |
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2008-09-30 |
Annex Exp stat Form 23 060908.pdf - 4 (200350899) |
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2008-09-26 |
Registration of resolution(s) and agreement(s) |
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2008-09-26 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (544697) |
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2008-09-26 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (544697) |
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2008-09-26 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (544697) |
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2008-09-26 |
Annex Exp stat Form 23 060908.pdf - 4 (544697) |
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2008-09-26 |
Annex 4 Form23 060908.pdf - 5 (544697) |
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2008-09-26 |
Annex 5 form 23 060908.pdf - 6 (544697) |
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2008-09-26 |
Registration of resolution(s) and agreement(s) |
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2008-09-26 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (200350912) |
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2008-09-26 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (200350912) |
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2008-09-26 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (200350912) |
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2008-09-26 |
Annex Exp stat Form 23 060908.pdf - 4 (200350912) |
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2008-09-26 |
Annex 4 Form23 060908.pdf - 5 (200350912) |
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2008-09-26 |
Annex 5 form 23 060908.pdf - 6 (200350912) |
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2008-09-25 |
Statement of amounts credited to investor education and protection fund |
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2008-09-25 |
Submission of documents with the Registrar |
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2008-09-25 |
Unclaimed Dividend 200001 paid challan.pdf - 1 (544639) |
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2008-09-25 |
Statement in lieu of advt SPIL 060908.pdf - 1 (544773) |
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2008-09-25 |
Statement of amounts credited to investor education and protection fund |
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2008-09-25 |
Submission of documents with the Registrar |
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2008-09-25 |
Unclaimed Dividend 200001 paid challan.pdf - 1 (200350922) |
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2008-09-25 |
Statement in lieu of advt SPIL 060908.pdf - 1 (200350933) |
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2008-09-18 |
Information by auditor to Registrar |
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2008-09-18 |
Appointment Letter.pdf - 1 (544726) |
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2008-09-18 |
Information by auditor to Registrar |
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2008-09-18 |
Appointment Letter.pdf - 1 (200350948) |
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2008-04-01 |
Return of appointment of managing director or whole-time director or manager |
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2008-04-01 |
Annex to Form 25C DSS 050907 Shareholder Resn.pdf - 1 (544736) |
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2008-04-01 |
Board Resn 050907 SPIL DSS.pdf - 2 (544736) |
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2008-04-01 |
Return of appointment of managing director or whole-time director or manager |
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2008-04-01 |
Annex to Form 25C DSS 050907 Shareholder Resn.pdf - 1 (200350956) |
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2008-04-01 |
Board Resn 050907 SPIL DSS.pdf - 2 (200350956) |
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2008-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-26 |
Annexure to Form2 200308.pdf - 1 (544670) |
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2008-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-26 |
Annexure to Form2 200308.pdf - 1 (200350970) |
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2008-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-17 |
Annexure to Form 2 010308.pdf - 1 (544656) |
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2008-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-17 |
Annexure to Form 2 010308.pdf - 1 (375015534) |
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2008-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-23 |
Annexure to Form 2 250108.pdf - 1 (544661) |
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2008-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-23 |
Annexure to Form 2 250108.pdf - 1 (200350993) |
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2008-01-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-25 |
Annexure to Form 2 291207.pdf - 1 (544667) |
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2008-01-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-25 |
Annexure to Form 2 291207.pdf - 1 (200350999) |
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2007-12-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-19 |
Board Resn 050907 Pre Shares Final Redemption.pdf - 1 (544759) |
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2007-12-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-19 |
Board Resn 050907 Pre Shares Final Redemption.pdf - 1 (200351016) |
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2007-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-18 |
Annexure to Form 2 011207.pdf - 1 (544657) |
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2007-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-18 |
Annexure to Form 2 011207.pdf - 1 (200351026) |
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2007-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-19 |
Annexure to Form 2 031107.pdf - 1 (544658) |
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2007-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-19 |
Annexure to Form 2 031107.pdf - 1 (200351036) |
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2007-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-27 |
Anneuxre to Form 2 141007.pdf - 1 (544671) |
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2007-10-27 |
Annexure to Form 2 201007.pdf - 1 (544672) |
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2007-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-27 |
Anneuxre to Form 2 141007.pdf - 1 (200351049) |
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2007-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-27 |
Annexure to Form 2 201007.pdf - 1 (375015562) |
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2007-09-18 |
Submission of documents with the Registrar |
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2007-09-18 |
Stat in lieu of Advt. SPIL 050907.pdf - 1 (544769) |
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2007-09-18 |
Submission of documents with the Registrar |
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2007-09-18 |
Stat in lieu of Advt. SPIL 050907.pdf - 1 (200351056) |
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2007-09-14 |
Registration of resolution(s) and agreement(s) |
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2007-09-14 |
Annex 23 050907 SPIL AGM Resn Exp. Stat.pdf - 1 (544691) |
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2007-09-14 |
Amended Page Memo. of Assn.SPIL 050907.pdf - 2 (544691) |
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2007-09-14 |
Amended Page Articles of Assn.SPIL 050907.pdf - 3 (544691) |
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2007-09-14 |
Annex 23 050907 SPIL Payment of Commsn to Non Exe Dir 309(4).pdf - 4 (544691) |
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2007-09-14 |
Registration of resolution(s) and agreement(s) |
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2007-09-14 |
Annex 23 050907 SPIL AGM Resn Exp. Stat.pdf - 1 (200351071) |
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2007-09-14 |
Amended Page Memo. of Assn.SPIL 050907.pdf - 2 (200351071) |
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2007-09-14 |
Amended Page Articles of Assn.SPIL 050907.pdf - 3 (200351071) |
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2007-09-14 |
Annex 23 050907 SPIL Payment of Commsn to Non Exe Dir 309(4).pdf - 4 (200351071) |
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2007-09-11 |
Information by auditor to Registrar |
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2007-09-11 |
Appointment Letter.pdf - 1 (544725) |
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2007-09-11 |
Information by auditor to Registrar |
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2007-09-11 |
Appointment Letter.pdf - 1 (200351081) |
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2007-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-29 |
Annexure to Form 2 110807.pdf - 1 (544677) |
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2007-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-29 |
Annexure to Form 2 110807.pdf - 1 (200351091) |
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2007-08-07 |
Registration of resolution(s) and agreement(s) |
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2007-08-07 |
Annexure to Form 23 SPIL 280707.pdf - 1 (544690) |
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2007-08-07 |
Registration of resolution(s) and agreement(s) |
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2007-08-07 |
Annexure to Form 23 SPIL 280707.pdf - 1 (200351097) |
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2007-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-31 |
Annexure to Form 2 210707.pdf - 1 (544681) |
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2007-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-31 |
Annexure to Form 2 210707.pdf - 1 (200351114) |
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2007-07-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-05 |
Annexure to Form 2 280607.pdf - 1 (544644) |
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2007-07-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-05 |
Annexure to Form 2 280607.pdf - 1 (200351123) |
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2007-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-14 |
Annexure to Form 2 090607.pdf - 1 (544654) |
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2007-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-14 |
Annexure to Form 2 090607.pdf - 1 (200351126) |
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2007-06-06 |
Statement of amounts credited to investor education and protection fund |
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2007-06-06 |
Challan Unclaimed Dividend IEPF Ac 1999-2000 II Int. Div.pdf - 1 (544636) |
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2007-06-06 |
Statement of amounts credited to investor education and protection fund |
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2007-06-06 |
Challan Unclaimed Dividend IEPF Ac 1999-2000 II Int. Div.pdf - 1 (200351136) |
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2007-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-28 |
Annexure to Form 2 190507.pdf - 1 (544674) |
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2007-05-28 |
Annexure to Form 2 190507.pdf - 1 (186828423) |
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2007-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-28 |
Annexure to Form 2 190507.pdf - 1 (200351141) |
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2007-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-28 |
Anneuxre to Form 2 210407.pdf - 1 (544673) |
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2007-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-28 |
Anneuxre to Form 2 210407.pdf - 1 (200351156) |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
Anneuxre to Form 2 310307.pdf - 1 (544647) |
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2007-04-06 |
Anneuxre to Form 2 310307.pdf - 1 (186828466) |
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2007-04-06 |
Anneuxre to Form 2 310307.pdf - 1 (186828456) |
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2007-04-06 |
Anneuxre to Form 2 310307.pdf - 1 (186828446) |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-29 |
Notice of the court or the company law board order |
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2007-03-29 |
Court order on petition SPIL 28032007.pdf - 1 (544688) |
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2007-03-29 |
Court Order under section 394 SPIL 280307.pdf - 2 (544688) |
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2007-03-29 |
Notice of the court or the company law board order |
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2007-03-29 |
Court order on petition SPIL 28032007.pdf - 1 (200351178) |
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2007-03-29 |
Court Order under section 394 SPIL 280307.pdf - 2 (200351178) |
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2007-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-21 |
Anneuxre to Form 2 090307.pdf - 1 (544660) |
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2007-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-21 |
Anneuxre to Form 2 090307.pdf - 1 (200351186) |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (544634) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (544633) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (544632) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (544631) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (544630) |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (200351192) |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (375015566) |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (375015597) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (375015622) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (375015630) |
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2007-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-26 |
Anneuxre to Form 2 230207.pdf - 1 (544669) |
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2007-02-26 |
Anneuxre to Form 2 220207.pdf - 1 (544668) |
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2007-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-26 |
Anneuxre to Form 2 220207.pdf - 1 (200351203) |
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2007-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-26 |
Anneuxre to Form 2 230207.pdf - 1 (375015632) |
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2007-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-15 |
Anneuxre to Form 2 030207.pdf - 1 (544655) |
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2007-02-15 |
Anneuxre to Form 2 030207.pdf - 1 (186828577) |
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2007-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-15 |
Anneuxre to Form 2 030207.pdf - 1 (200351211) |
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2007-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-14 |
Anneuxre to Form 2 030207.pdf - 1 (200351219) |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
Anneuxre to Form 2 190107.pdf - 1 (544680) |
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2007-01-30 |
Anneuxre to Form 2 180107.pdf - 1 (544679) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (186828675) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (186828663) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (186828648) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (186828640) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (544678) |
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2007-01-30 |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Anneuxre to Form 2 180107.pdf - 1 (200351225) |
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2007-01-30 |
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2007-01-30 |
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2007-01-30 |
Anneuxre to Form 2 190107.pdf - 1 (375015640) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (375015663) |
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2006-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-27 |
Anneuxre to Form 2 181206.pdf - 1 (200351258) |
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2006-12-26 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-26 |
Annex to 25C AGM Resn SVV.pdf - 1 (200351271) |
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2006-12-26 |
Annex to 25C Board Resn SVV.pdf - 2 (200351271) |
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2006-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-20 |
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2006-12-20 |
Anneuxre to Form 2 181206.pdf - 1 (544659) |
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2006-12-20 |
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2006-12-20 |
Anneuxre to Form 2 051206.pdf - 1 (200351287) |
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2006-12-20 |
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2006-12-20 |
Anneuxre to Form 2 061206.pdf - 1 (375015681) |
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2006-12-19 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-19 |
Annex to 25C AGM resn DSS.pdf - 1 (200351297) |
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2006-12-19 |
Annex to 25C Board Resn DSS.pdf - 2 (200351297) |
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2006-12-19 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Annex to 25C AGM Resn STD.pdf - 1 (544742) |
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2006-12-13 |
Annex to 25C AGM Resn SVV.pdf - 1 (544741) |
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2006-12-13 |
Annex to 25C Board Resn STD.pdf - 2 (544742) |
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2006-12-13 |
Annex to 25C AGM resn DSS.pdf - 1 (544740) |
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2006-12-13 |
Annex to 25C Board Resn SVV.pdf - 2 (544741) |
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2006-12-13 |
Annex to 25C Board Resn DSS.pdf - 2 (544740) |
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2006-12-13 |
Annex to 25C AGM resn DSS.pdf - 1 (186828756) |
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2006-12-13 |
Annex to 25C Board Resn DSS.pdf - 2 (186828756) |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Annex to 25C AGM resn DSS.pdf - 1 (200351306) |
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2006-12-13 |
Annex to 25C Board Resn DSS.pdf - 2 (200351306) |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Annex to 25C AGM Resn STD.pdf - 1 (375015695) |
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2006-12-13 |
Annex to 25C Board Resn STD.pdf - 2 (375015695) |
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2006-12-08 |
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2006-12-08 |
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2006-12-08 |
Anneuxre to Form 2 061206.pdf - 1 (544652) |
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2006-12-08 |
Anneuxre to Form 2 051206.pdf - 1 (544651) |
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2006-11-28 |
Statement of amounts credited to investor education and protection fund |
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2006-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-28 |
FILE.pdf - 1 (200351316) |
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2006-11-28 |
Anneuxre to Form 2 181106.pdf - 1 (200351325) |
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2006-11-28 |
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2006-11-28 |
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2006-11-28 |
Anneuxre to Form 2 061106.pdf - 1 (375015704) |
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2006-11-28 |
Anneuxre to Form 2 201106.pdf - 1 (375015712) |
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2006-11-27 |
Statement of amounts credited to investor education and protection fund |
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2006-11-27 |
FILE.pdf - 1 (544640) |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
Anneuxre to Form 2 201106.pdf - 1 (544666) |
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2006-11-24 |
Anneuxre to Form 2 061106.pdf - 1 (544664) |
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2006-11-24 |
Anneuxre to Form 2 061106.pdf - 1 (186828834) |
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2006-11-24 |
Anneuxre to Form 2 061106.pdf - 1 (186828829) |
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2006-11-24 |
Anneuxre to Form 2 181106.pdf - 1 (544665) |
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2006-11-24 |
Anneuxre to Form 2 061106.pdf - 1 (186828821) |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-09 |
Anneuxre to Form 2 091006.pdf - 1 (200351346) |
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2006-11-09 |
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2006-11-09 |
Anneuxre to Form 2 111006.pdf - 1 (375015721) |
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2006-11-07 |
Registration of resolution(s) and agreement(s) |
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2006-11-07 |
Submission of documents with the Registrar |
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2006-11-07 |
ANNEX STAT IN LIEU OF ADVT.pdf - 1 (200351368) |
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2006-11-07 |
Resolutions Annex to Form 23 200906.pdf - 1 (200351356) |
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2006-11-07 |
Annex 23 Explanatory Statement 200906.pdf - 2 (200351356) |
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2006-10-31 |
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2006-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-31 |
Registration of resolution(s) and agreement(s) |
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2006-10-31 |
Submission of documents with the Registrar |
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2006-10-31 |
Registration of resolution(s) and agreement(s) |
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2006-10-31 |
Resolutions Annex to Form 23 200906.pdf - 1 (186828886) |
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2006-10-31 |
Annex 23 Explanatory Statement 200906.pdf - 2 (186828886) |
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2006-10-31 |
ANNEX STAT IN LIEU OF ADVT.pdf - 1 (544775) |
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2006-10-31 |
Anneuxre to Form 2 111006.pdf - 1 (544683) |
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2006-10-31 |
Anneuxre to Form 2 091006.pdf - 1 (544682) |
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2006-10-31 |
Resolutions Annex to Form 23 200906.pdf - 1 (544705) |
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2006-10-31 |
Annex 23 Explanatory Statement 200906.pdf - 2 (544705) |
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2006-10-31 |
Registration of resolution(s) and agreement(s) |
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2006-10-31 |
Resolutions Annex to Form 23 200906.pdf - 1 (200351377) |
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2006-10-31 |
Annex 23 Explanatory Statement 200906.pdf - 2 (200351377) |
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2006-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-05 |
Annex Form 2 160906.pdf - 1 (544646) |
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2006-10-05 |
Annex Form 2 130906.pdf - 1 (544645) |
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2006-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-05 |
Annex Form 2 130906.pdf - 1 (200351392) |
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2006-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-05 |
Annex Form 2 160906.pdf - 1 (375015733) |
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2006-09-29 |
Information by auditor to Registrar |
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2006-09-29 |
Appointment Letter.pdf - 1 (200351401) |
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2006-09-26 |
Information by auditor to Registrar |
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2006-09-26 |
Appointment Letter.pdf - 1 (544727) |
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2006-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-22 |
FILE.pdf - 1 (200351417) |
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2006-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-12 |
FILE.pdf - 1 (544653) |
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2006-08-26 |
Registration of resolution(s) and agreement(s) |
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2006-08-26 |
FILE.pdf - 1 (200351429) |
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2006-07-19 |
Registration of resolution(s) and agreement(s) |
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2006-07-19 |
FILE.pdf - 1 (200351449) |
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2006-07-19 |
Registration of resolution(s) and agreement(s) |
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2006-07-19 |
Registration of resolution(s) and agreement(s) |
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2006-07-19 |
Registration of resolution(s) and agreement(s) |
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2006-07-19 |
Registration of resolution(s) and agreement(s) |
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2006-07-19 |
FILE.pdf - 1 (375015756) |
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2006-07-19 |
FILE.pdf - 1 (375015765) |
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2006-07-19 |
FILE.pdf - 1 (375015773) |
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2006-07-17 |
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2006-07-17 |
FILE.pdf - 1 (200351458) |
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2006-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-07-17 |
FILE.pdf - 1 (375015780) |
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2006-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-29 |
Registration of resolution(s) and agreement(s) |
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2006-06-29 |
Registration of resolution(s) and agreement(s) |
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2006-06-29 |
Registration of resolution(s) and agreement(s) |
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2006-06-29 |
Registration of resolution(s) and agreement(s) |
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2006-06-29 |
Registration of resolution(s) and agreement(s) |
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2006-06-29 |
FILE.pdf - 1 (544702) |
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2006-06-29 |
FILE.pdf - 1 (544701) |
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2006-06-29 |
FILE.pdf - 1 (544698) |
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2006-06-29 |
FILE.pdf - 1 (544700) |
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2006-06-29 |
FILE.pdf - 1 (544699) |
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2006-06-29 |
FILE.pdf - 1 (544676) |
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2006-06-29 |
FILE.pdf - 1 (544675) |
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2006-06-15 |
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2006-06-15 |
FILE.pdf - 1 (200351471) |
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2006-06-14 |
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2006-06-14 |
FILE.pdf - 1 (375015785) |
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2006-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-07 |
FILE.pdf - 1 (544648) |
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2006-06-02 |
Statement of amounts credited to investor education and protection fund |
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2006-06-02 |
FILE.pdf - 1 (544629) |
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2006-06-02 |
Statement of amounts credited to investor education and protection fund |
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2006-06-02 |
FILE.pdf - 1 (200351506) |
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2006-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-05-08 |
FILE.pdf - 1 (544650) |
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2006-05-08 |
FILE.pdf - 1 (186828980) |
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2006-05-08 |
FILE.pdf - 1 (544649) |
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2006-05-08 |
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2006-05-08 |
FILE.pdf - 1 (200351523) |
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2006-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-05-08 |
FILE.pdf - 1 (375015809) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-16 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-16 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-10 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-10 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-05 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-05 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-01 |
Form for filing Report on Annual General Meeting |
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2015-11-28 |
Form for filing Report on Annual General Meeting |
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2015-10-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-03 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-03 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-06-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-06-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-02 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-02 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-04-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-04-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-12 |
-12012024 |
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2024-01-12 |
-12012024 1 |
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2023-12-05 |
-05122023 |
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2023-12-05 |
Optional Attachment-(1)-05122023 |
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2023-12-05 |
Optional Attachment-(2)-05122023 |
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2023-12-05 |
Optional Attachment-(3)-05122023 |
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2023-12-04 |
-04122023 |
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2023-12-04 |
-04122023 1 |
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2023-12-04 |
-04122023 2 |
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2023-12-04 |
Optional Attachment-(1)-04122023 |
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2023-12-04 |
Optional Attachment-(2)-04122023 |
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2023-10-28 |
-27102023 |
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2023-10-20 |
Copy of MGT-8-20102023 |
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2023-10-20 |
MGT7_F69688497_MEETAL2008_20231020132812.xlsm |
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2023-08-10 |
Optional Attachment-(2)-10082023 |
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2023-08-10 |
Optional Attachment-(1)-10082023 |
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2023-08-10 |
-10082023 |
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2023-04-25 |
Optional Attachment-(1)-25042023 |
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2023-04-25 |
-25042023 |
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2023-04-25 |
-25042023 1 |
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2023-04-25 |
Optional Attachment-(1)-25042023 1 |
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2023-04-25 |
Optional Attachment-(2)-25042023 |
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2023-04-25 |
Optional Attachment-(1)-25042023 2 |
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2023-04-25 |
-25042023 2 |
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2023-03-29 |
Optional Attachment-(2)-29032023 |
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2023-03-29 |
Optional Attachment-(1)-29032023 |
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2023-03-29 |
Optional Attachment-(2)-29032023 1 |
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2023-03-29 |
Optional Attachment-(3)-29032023 |
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2023-03-29 |
Optional Attachment-(4)-29032023 |
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2023-03-29 |
-29032023 |
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2023-03-29 |
Optional Attachment-(1)-29032023 1 |
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2023-03-22 |
-22032023 |
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2023-03-22 |
Optional Attachment-(1)-22032023 |
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2023-03-22 |
Optional Attachment-(2)-22032023 |
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2023-03-20 |
-20032023 |
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2023-03-20 |
Optional Attachment-(1)-20032023 |
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2023-02-16 |
-16022023 |
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2023-02-16 |
-16022023 1 |
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2023-02-16 |
Optional Attachment-(1)-16022023 |
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2023-02-16 |
Optional Attachment-(1)-16022023 1 |
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2023-01-24 |
-24012023 |
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2023-01-24 |
-24012023 1 |
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2022-11-19 |
-18112022 |
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2022-11-19 |
-18112022 1 |
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2022-10-12 |
Shareholders-MGT_7_SPIL_F29008877_MEETAL2008_20221012165058.xlsm |
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2022-10-12 |
Optional Attachment-(5)-12102022 |
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2022-10-12 |
Copy of MGT-8-12102022 |
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2022-10-12 |
Optional Attachment-(1)-12102022 |
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2022-10-12 |
Optional Attachment-(3)-12102022 |
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2022-10-12 |
Optional Attachment-(2)-12102022 |
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2022-10-12 |
Optional Attachment-(4)-12102022 |
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2022-10-07 |
-07102022 |
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2022-10-07 |
-07102022 1 |
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2022-09-27 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27092022 |
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2022-09-27 |
Optional Attachment-(1)-27092022 |
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2022-09-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092022 |
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2022-09-27 |
XBRL document in respect Consolidated financial statement-27092022 |
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2022-09-15 |
Optional Attachment-(2)-15092022 |
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2022-09-15 |
Optional Attachment-(3)-15092022 |
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2022-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022 |
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2022-09-15 |
Optional Attachment-(1)-15092022 |
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2022-09-08 |
Copy of written consent given by auditor-08092022 |
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2022-09-08 |
Copy of resolution passed by the company-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 |
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2022-07-14 |
-14072022 |
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2022-07-14 |
-14072022 1 |
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2022-06-03 |
-03062022 |
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2022-06-03 |
Optional Attachment-(1)-03062022 |
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2022-05-12 |
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-10032018 |
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-10032018 1 |
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-15022017 |
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XBRL document in respect Consolidated financial statement-25112016 |
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-13102016 |
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-31082016 |
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-08072016 |
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Affidavit as per rule 65(3)-02072016 |
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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.-24052016 |
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-06042016 |
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Resltn passed by the BOD-090316 |
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List of allottees-090316 |
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Resltn passed by the BOD-090316 |
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List of allottees-090316 |
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List of allottees-090316.PDF |
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Declaration by person-250216 |
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Declaration by person-250216 |
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Declaration by person-150216 |
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Optional Attachment 2-150216.PDF |
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Declaration by person-040216 |
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Declaration by person-040216 |
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Declaration by person-040216 |
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Declaration by person-040216 |
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Declaration by person-040216.PDF |
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Declaration by person-300116 |
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Optional Attachment 2-300116 |
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Optional Attachment 1-300116 |
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Declaration by person-300116 |
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Declaration by person-300116.PDF |
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Optional Attachment 2-300116.PDF |
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Optional Attachment 2-311215.PDF |
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Optional Attachment 3-311215.PDF |
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Declaration by person-191215 |
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Declaration by person-191215 |
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Declaration by person-191215.PDF |
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Letter of the charge holder-151215 |
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Letter of the charge holder-151215.PDF |
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Copy of resolution-051215 |
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List of allottees-301115 |
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Resltn passed by the BOD-301115 |
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Resltn passed by the BOD-301115 |
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List of allottees-301115 |
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List of allottees-301115.PDF |
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Optional Attachment 1-291115 |
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AoA - Articles of Association-291115 |
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Copy of resolution-291115 |
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AoA - Articles of Association-291115.PDF |
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Optional Attachment 1-291115.PDF |
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Optional Attachment 2-291115.PDF |
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Optional Attachment 3-291115.PDF |
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Declaration by person-171115 |
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Declaration by person-171115 |
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Declaration by person-171115.PDF |
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Optional Attachment 1-101115 |
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Optional Attachment 2-101115 |
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Optional Attachment 1-070915 |
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Optional Attachment 2-070915 |
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Copy of resolution-070915 |
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Optional Attachment 1-070915 |
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Optional Attachment 2-070915.PDF |
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Declaration by person-010915 |
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Declaration by person-010915 |
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Declaration by person-010915.PDF |
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Declaration by person-250815 |
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Declaration by person-250815 |
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Declaration by person-250815.PDF |
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List of allottees-210815 |
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Resltn passed by the BOD-210815 |
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List of allottees-210815.PDF |
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Resltn passed by the BOD-210815.PDF |
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Optional Attachment 1-100815 |
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Form GNL-4-100815 in respect of Form INC-28-060815 |
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Letter to ROC.pdf - 1 (111724248) |
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Form for filing addendum for rectification of defects or incompleteness |
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2015-08-10 |
Optional Attachment 1-100815.PDF |
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2015-08-10 |
Letter to ROC.pdf - 1 (200354637) |
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2015-08-06 |
Optional Attachment 1-060815 |
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2015-08-06 |
Copy of the Court/Company Law Board Order-060815 |
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2015-08-06 |
Copy of the Court-Company Law Board Order-060815.PDF |
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2015-08-06 |
Optional Attachment 1-060815.PDF |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Declaration by person-300715.PDF |
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2015-07-28 |
Optional Attachment 1-280715 |
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2015-07-28 |
Optional Attachment 2-280715 |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-07-28 |
Optional Attachment 2-280715.PDF |
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2015-06-30 |
Optional Attachment 1-300615 |
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2015-06-30 |
Optional Attachment 2-300615 |
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2015-06-30 |
Board resolution-300615 |
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2015-06-30 |
Board resolution-300615.PDF |
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2015-06-30 |
Optional Attachment 1-300615.PDF |
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2015-06-30 |
Optional Attachment 2-300615.PDF |
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2015-06-27 |
Copy of resolution-270615 |
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2015-06-27 |
MoA - Memorandum of Association-270615 |
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2015-06-27 |
Copy of resolution-270615.PDF |
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2015-06-27 |
MoA - Memorandum of Association-270615.PDF |
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2015-06-18 |
Copy of Board Resolution-180615 |
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2015-06-18 |
Copy of Board Resolution-180615.PDF |
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2015-05-28 |
List of allottees-280515 |
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2015-05-28 |
Resltn passed by the BOD-280515 |
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2015-05-28 |
List of allottees-280515 |
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2015-05-28 |
Resltn passed by the BOD-280515 |
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2015-05-28 |
List of allottees-280515.PDF |
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2015-05-28 |
Resltn passed by the BOD-280515.PDF |
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2015-05-06 |
Resltn passed by the BOD-060515 |
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2015-05-06 |
List of allottees-060515 |
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2015-05-06 |
Copy of the valuation report of properties/ rights and shares-060515 |
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2015-05-06 |
Copy of the valuation report of properties- rights and shares-060515.PDF |
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2015-05-06 |
List of allottees-060515.PDF |
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2015-05-06 |
Resltn passed by the BOD-060515.PDF |
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2015-04-16 |
Declaration by person-160415 |
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2015-04-16 |
Declaration by person-160415 |
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2015-04-16 |
Declaration by person-160415.PDF |
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2015-03-24 |
Optional Attachment 1-240315 |
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2015-03-24 |
Optional Attachment 2-240315 |
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2015-03-24 |
Optional Attachment 3-240315 |
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2015-03-24 |
Copy of the Court/Company Law Board Order-240315 |
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2015-03-24 |
Copy of the Court-Company Law Board Order-240315.PDF |
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2015-03-24 |
Optional Attachment 1-240315.PDF |
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2015-03-24 |
Optional Attachment 2-240315.PDF |
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2015-03-24 |
Optional Attachment 3-240315.PDF |
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2015-03-12 |
Copy of resolution-120315 |
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2015-02-26 |
Declaration by person-260215 |
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2015-02-26 |
Declaration by person-260215 |
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2015-02-26 |
Declaration by person-260215 |
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2015-02-26 |
Declaration by person-260215 |
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2015-02-26 |
Declaration by person-260215.PDF |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Optional Attachment 2-171214 |
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2014-12-17 |
Newspaper clippings-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
Newspaper clippings-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Newspaper clippings-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Optional Attachment 5-171214 |
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2014-12-17 |
Optional Attachment 4-171214 |
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2014-12-17 |
Optional Attachment 3-171214 |
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2014-12-17 |
Optional Attachment 2-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Certificate from the Auditor-171214.PDF |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -171214.PDF |
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2014-12-17 |
Copy-s- of resolution of remuneration committee along with its composition-171214.PDF |
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2014-12-17 |
Copy-s- of resolution of shareholder-s--171214.PDF |
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2014-12-17 |
Copy-s- of the resolution of Board of directors-171214.PDF |
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2014-12-17 |
Newspaper clippings-171214.PDF |
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2014-12-17 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-171214.PDF |
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2014-12-17 |
Optional Attachment 1-171214.PDF |
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2014-12-17 |
Optional Attachment 2-171214.PDF |
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2014-12-17 |
Optional Attachment 3-171214.PDF |
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2014-12-17 |
Optional Attachment 4-171214.PDF |
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2014-12-17 |
Optional Attachment 5-171214.PDF |
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2014-12-11 |
Copy of resolution-111214 |
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2014-12-11 |
Copy of resolution-111214.PDF |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-30 |
Optional Attachment 2-301014 |
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2014-10-30 |
Optional Attachment 3-301014 |
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2014-10-30 |
Optional Attachment 4-301014 |
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2014-10-30 |
Scheme of Arrangement, Amalgamation-301014 |
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2014-10-30 |
Copy of Board Resolution-301014 |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-30 |
Optional Attachment 2-301014 |
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2014-10-30 |
Optional Attachment 3-301014 |
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2014-10-30 |
Optional Attachment 4-301014 |
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2014-10-30 |
Scheme of Arrangement, Amalgamation-301014 |
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2014-10-30 |
Copy of Board Resolution-301014 |
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2014-10-30 |
Copy of Board Resolution-301014.PDF |
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2014-10-30 |
Optional Attachment 1-301014.PDF |
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2014-10-30 |
Optional Attachment 2-301014.PDF |
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2014-10-30 |
Optional Attachment 3-301014.PDF |
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2014-10-30 |
Optional Attachment 4-301014.PDF |
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2014-10-30 |
Scheme of Arrangement- Amalgamation-301014.PDF |
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2014-10-27 |
Interest in other entities-271014 |
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2014-10-27 |
Letter of Appointment-271014 |
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2014-10-27 |
Optional Attachment 1-271014 |
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2014-10-27 |
Optional Attachment 2-271014 |
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2014-10-27 |
Copy of resolution-271014 |
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2014-10-27 |
Optional Attachment 1-271014 |
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2014-10-27 |
Optional Attachment 2-271014 |
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2014-10-27 |
Copy of resolution-271014 |
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2014-10-27 |
Optional Attachment 1-271014 |
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2014-10-27 |
Copy of resolution-271014 |
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2014-10-27 |
Copy of resolution-271014.PDF |
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2014-10-27 |
Optional Attachment 1-271014.PDF |
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2014-10-27 |
Optional Attachment 2-271014.PDF |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-14 |
Copy of resolution-141014 |
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2014-10-14 |
Copy of resolution-141014.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-10-10 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-101014 |
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2014-10-10 |
Copy of Board Resolution-101014 |
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2014-10-10 |
Copy of Board Resolution-101014.PDF |
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2014-10-10 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-101014.PDF |
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2014-10-09 |
Optional Attachment 1-091014 |
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2014-10-06 |
Letter of Appointment-061014 |
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2014-10-06 |
Letter of Appointment-061014.PDF |
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2014-09-09 |
Copy of resolution-090914 |
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2014-09-09 |
Optional Attachment 5-090914 |
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2014-09-09 |
Optional Attachment 4-090914 |
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2014-09-09 |
Optional Attachment 3-090914 |
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2014-09-09 |
Optional Attachment 2-090914 |
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2014-09-09 |
Optional Attachment 1-090914 |
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2014-09-09 |
Copy of resolution-090914.PDF |
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2014-09-09 |
Optional Attachment 1-090914.PDF |
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2014-09-09 |
Optional Attachment 2-090914.PDF |
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2014-09-09 |
Optional Attachment 3-090914.PDF |
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2014-09-09 |
Optional Attachment 4-090914.PDF |
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2014-09-09 |
Optional Attachment 5-090914.PDF |
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2014-08-19 |
Letter of the charge holder-190814 |
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2014-08-19 |
Letter of the charge holder-190814 |
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2014-08-19 |
Letter of the charge holder-190814.PDF |
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2014-08-10 |
Copy of the Court/Company Law Board Order-100814 |
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2014-08-10 |
Copy of the Court-Company Law Board Order-100814.PDF |
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2014-07-10 |
Copy of resolution-100714 |
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2014-07-10 |
Optional Attachment 1-100714 |
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2014-07-10 |
Copy of resolution-100714.PDF |
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2014-07-10 |
Optional Attachment 1-100714.PDF |
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2014-07-08 |
Copy of resolution-050714 |
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2014-07-08 |
Optional Attachment 1-050714 |
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2014-07-08 |
Copy of resolution-050714.PDF |
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2014-07-08 |
Optional Attachment 1-050714.PDF |
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2014-06-27 |
Copy of resolution-270614 |
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2014-06-27 |
Optional Attachment 1-270614 |
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2014-06-27 |
Copy of resolution-270614.PDF |
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2014-06-27 |
Optional Attachment 1-270614.PDF |
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2014-06-10 |
Copy of Board Resolution-100614 |
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2014-06-10 |
Copy of Board Resolution-100614.PDF |
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2014-06-07 |
Copy of Board Resolution-070614 |
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2014-06-07 |
Optional Attachment 1-070614 |
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2014-06-07 |
Optional Attachment 2-070614 |
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2014-06-07 |
Optional Attachment 3-070614 |
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2014-06-07 |
Optional Attachment 4-070614 |
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2014-06-07 |
Scheme of Arrangement, Amalgamation-070614 |
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2014-06-07 |
Copy of Board Resolution-070614.PDF |
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2014-06-07 |
Optional Attachment 1-070614.PDF |
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2014-06-07 |
Optional Attachment 2-070614.PDF |
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2014-06-07 |
Optional Attachment 3-070614.PDF |
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2014-06-07 |
Optional Attachment 4-070614.PDF |
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2014-06-07 |
Scheme of Arrangement- Amalgamation-070614.PDF |
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2014-06-04 |
Copy of resolution-040614 |
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2014-06-04 |
Optional Attachment 1-040614 |
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2014-06-04 |
Copy of resolution-040614 |
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2014-06-04 |
Optional Attachment 1-040614 |
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2014-06-04 |
Copy of resolution-040614.PDF |
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2014-06-04 |
Optional Attachment 1-040614.PDF |
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2014-05-28 |
Optional Attachment 1-280514 |
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2014-05-28 |
Optional Attachment 2-280514 |
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2014-05-28 |
Optional Attachment 1-280514.PDF |
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2014-05-28 |
Optional Attachment 2-280514.PDF |
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2014-05-06 |
Copy of resolution-050514 |
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2014-05-06 |
Copy of resolution-050514.PDF |
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2014-03-20 |
Optional Attachment 1-200314 |
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2014-03-20 |
Optional Attachment 1-200314.PDF |
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2014-02-15 |
Optional Attachment 1-150214 |
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2014-02-15 |
Optional Attachment 1-150214.PDF |
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2013-12-18 |
Resltn passed by the BOD-181213 |
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2013-12-18 |
Particular of employees about remuneration -181213 |
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2013-12-18 |
Copy of minutes of selection committee-181213 |
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2013-12-18 |
Optional Attachment 1-181213 |
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2013-12-18 |
Resltn passed by the BOD-181213 |
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2013-12-18 |
Particular of employees about remuneration -181213 |
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2013-12-18 |
Copy of minutes of selection committee-181213 |
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2013-12-18 |
Optional Attachment 1-181213 |
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2013-12-18 |
Copy of minutes of selection committee-181213.PDF |
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2013-12-18 |
Optional Attachment 1-181213.PDF |
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2013-12-18 |
Particular of employees about remuneration -181213.PDF |
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2013-12-18 |
Resltn passed by the BOD-181213.PDF |
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2013-11-20 |
Form 67 (Addendum)-201113 in respect of Form 25C-071113 |
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2013-11-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-11-07 |
Copy of Board Resolution-071113 |
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2013-11-07 |
Copy of shareholder resolution-071113 |
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2013-11-07 |
Form 67 (Addendum)-071113 in respect of Form 62-231013 |
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2013-11-07 |
Optional Attachment 1-071113 |
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2013-11-07 |
Statment in lieu of Advt. 300913 SPIL.pdf - 1 (544778) |
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2013-11-07 |
Copy of Board Resolution-071113.PDF |
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2013-11-07 |
Copy of shareholder resolution-071113.PDF |
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2013-11-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-11-07 |
Optional Attachment 1-071113.PDF |
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2013-11-07 |
Statment in lieu of Advt. 300913 SPIL.pdf - 1 (200355870) |
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2013-10-31 |
Optional Attachment 1-311013 |
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2013-10-31 |
Optional Attachment 2-311013 |
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2013-10-31 |
Optional Attachment 2-311013 |
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2013-10-31 |
Optional Attachment 1-311013 |
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2013-10-31 |
Optional Attachment 1-311013.PDF |
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2013-10-31 |
Optional Attachment 2-311013.PDF |
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2013-10-23 |
Optional Attachment 1-231013 |
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2013-10-23 |
Optional Attachment 1-231013.PDF |
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2013-10-14 |
Copy of resolution-141013 |
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2013-10-14 |
Copy of resolution-141013.PDF |
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2013-09-27 |
List of allottees-270913.PDF |
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2013-09-27 |
Pages from FORM2-5.pdf - 1 (200355925) |
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2013-09-19 |
Particulars of all Joint charge holders-190913 |
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2013-09-19 |
Instrument of creation or modification of charge-190913 |
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2013-09-19 |
Certificate of Registration for Modification of Mortgage-190913.PDF |
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2013-09-19 |
Instrument of creation or modification of charge-190913.PDF |
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2013-09-19 |
Particulars of all Joint charge holders-190913.PDF |
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2013-09-06 |
List of allottees-060913 |
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2013-09-06 |
Optional Attachment 1-060913 |
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2013-09-06 |
Resltn passed by the BOD-060913 |
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2013-09-06 |
Resolution authorising bonus shares-060913 |
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2013-09-06 |
List of allottees-060913.PDF |
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2013-09-06 |
Optional Attachment 1-060913.PDF |
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2013-09-06 |
Resltn passed by the BOD-060913.PDF |
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2013-08-30 |
Copy of the Court/Company Law Board Order-300813 |
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2013-08-30 |
Form 67 (Addendum)-300813 in respect of Form 5-220713 |
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2013-08-30 |
Optional Attachment 2-300813 |
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2013-08-30 |
Optional Attachment 3-300813 |
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2013-08-30 |
Optional Attachment 4-300813 |
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2013-08-30 |
Optional Attachment 5-300813 |
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2013-08-30 |
M .J .PHARMA C.pdf - 1 (544782) |
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2013-08-30 |
PHLOX.pdf - 2 (544782) |
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2013-08-30 |
DEMERGER SPARC.pdf - 3 (544782) |
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2013-08-30 |
BAZLEY.pdf - 4 (544782) |
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2013-08-30 |
DHAVAL & MANISH.pdf - 5 (544782) |
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2013-08-30 |
Copy of the Court-Company Law Board Order-300813.PDF |
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2013-08-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-08-30 |
Optional Attachment 2-300813.PDF |
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2013-08-30 |
Optional Attachment 3-300813.PDF |
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2013-08-30 |
Optional Attachment 4-300813.PDF |
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2013-08-30 |
Optional Attachment 5-300813.PDF |
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2013-08-30 |
M .J .PHARMA C.pdf - 1 (200356054) |
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2013-08-30 |
PHLOX.pdf - 2 (200356054) |
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2013-08-30 |
DEMERGER SPARC.pdf - 3 (200356054) |
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2013-08-30 |
BAZLEY.pdf - 4 (200356054) |
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2013-08-30 |
DHAVAL & MANISH.pdf - 5 (200356054) |
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2013-08-12 |
Copy of the intimation received from the company-120813 |
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2013-08-12 |
Copy of the intimation received from the company-120813.PDF |
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2013-08-07 |
Form 67 (Addendum)-070813 in respect of Form 5-220713 |
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2013-08-07 |
Optional Attachment 1-070813 |
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2013-08-07 |
Annex to form 5 spil 150713.pdf - 1 (544777) |
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2013-08-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-08-07 |
Optional Attachment 1-070813.PDF |
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2013-08-07 |
Annex to form 5 spil 150713.pdf - 1 (200356114) |
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2013-08-02 |
AoA - Articles of Association-020813 |
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2013-08-02 |
MoA - Memorandum of Association-020813 |
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2013-08-02 |
Optional Attachment 1-020813 |
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2013-08-02 |
Optional Attachment 3-020813 |
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2013-08-02 |
AoA - Articles of Association-020813.PDF |
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2013-08-02 |
MoA - Memorandum of Association-020813.PDF |
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2013-08-02 |
Optional Attachment 1-020813.PDF |
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2013-08-02 |
Optional Attachment 3-020813.PDF |
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2013-07-22 |
Copy of resolution-220713 |
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2013-07-22 |
Copy of resolution-220713.PDF |
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2013-05-27 |
Copy of the Court/Company Law Board Order-270513 |
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2013-05-27 |
Copy of the Court-Company Law Board Order-270513.PDF |
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2013-05-07 |
Optional Attachment 1-070513 |
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2013-05-07 |
Optional Attachment 1-070513.PDF |
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2013-04-24 |
Copy of Board Resolution-240413 |
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2013-04-24 |
Copy of shareholder resolution-240413 |
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2013-04-24 |
Copy of Board Resolution-240413.PDF |
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2013-04-24 |
Copy of shareholder resolution-240413.PDF |
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2013-03-13 |
Optional Attachment 1-190213.PDF |
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2013-03-13 |
Optional Attachment 2-190213.PDF |
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2013-03-04 |
Copy of Board Resolution-040313 |
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2013-03-04 |
Scheme of Arrangement, Amalgamation-040313 |
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2013-03-04 |
Copy of Board Resolution-040313.PDF |
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2013-03-04 |
Scheme of Arrangement- Amalgamation-040313.PDF |
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2013-02-22 |
Copy of resolution-220213 |
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2013-02-22 |
Optional Attachment 1-220213 |
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2013-02-22 |
Copy of resolution-220213.PDF |
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2013-02-22 |
Optional Attachment 1-220213.PDF |
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2013-02-19 |
Optional Attachment 2-190213 |
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2013-02-19 |
Optional Attachment 1-190213 |
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2013-01-01 |
AoA - Articles of Association-010113 |
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2013-01-01 |
Form 67 (Addendum)-010113 in respect of Form 23-301112 |
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2013-01-01 |
Articles of Association SPIL.pdf - 1 (544776) |
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2013-01-01 |
AoA - Articles of Association-010113.PDF |
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2013-01-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-01-01 |
Articles of Association SPIL.pdf - 1 (200356296) |
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2012-12-05 |
Optional Attachment 1-051212 |
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2012-12-05 |
Optional Attachment 2-051212 |
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2012-12-05 |
Optional Attachment 1-051212.PDF |
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2012-12-05 |
Optional Attachment 2-051212.PDF |
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2012-12-04 |
Copy of Board Resolution-041212 |
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2012-11-30 |
AoA - Articles of Association-301112 |
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2012-11-30 |
Copy of resolution-301112 |
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2012-11-30 |
Optional Attachment 1-301112 |
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2012-11-30 |
AoA - Articles of Association-301112.PDF |
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2012-11-30 |
Copy of resolution-301112.PDF |
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2012-11-30 |
Optional Attachment 1-301112.PDF |
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2012-10-19 |
Copy of Board Resolution-191012 |
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2012-10-19 |
Copy of Board Resolution-191012.PDF |
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2012-09-13 |
Copy of the intimation received from the company-130912 |
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2012-09-13 |
Copy of the intimation received from the company-130912.PDF |
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2012-08-14 |
Copy of Board Resolution-140812 |
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2012-08-14 |
Copy of Board Resolution-140812.PDF |
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2012-08-03 |
Copy of the intimation received from the company-230712 |
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2012-08-03 |
Copy of the intimation received from the company-230712.PDF |
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2012-05-02 |
Certificate of Registration of Mortgage-300412.PDF |
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2012-04-30 |
Evidence of cessation-300412 |
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2012-04-30 |
Instrument of creation or modification of charge-300412 |
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2012-04-30 |
Evidence of cessation-300412.PDF |
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2012-04-30 |
Instrument of creation or modification of charge-300412.PDF |
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2012-04-28 |
Copy of Board Resolution-280412 |
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2012-04-28 |
Copy of Board Resolution-280412.PDF |
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2012-04-14 |
Evidence of cessation-140412 |
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2012-04-14 |
Evidence of cessation-140412.PDF |
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2012-02-11 |
Form 67 (Addendum)-110212 in respect of Form 1INV-310112 |
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2012-02-11 |
Particulars of unclaimed dividend-110212 |
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2012-02-11 |
List of Unclaimed Dividend FY20032004 transferred to IEPF Account Revised.pdf - 1 (544779) |
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2012-02-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-02-11 |
Particulars of unclaimed dividend-110212.PDF |
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2012-02-11 |
List of Unclaimed Dividend FY20032004 transferred to IEPF Account Revised.pdf - 1 (200356439) |
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2012-01-31 |
Optional Attachment 1-310112 |
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2012-01-31 |
Optional Attachment 2-310112 |
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2012-01-31 |
Optional Attachment 1-310112.PDF |
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2012-01-31 |
Optional Attachment 2-310112.PDF |
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2011-11-30 |
Resltn passed by the BOD-301111 |
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2011-11-30 |
Particular of employees about remuneration -301111 |
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2011-11-30 |
Optional Attachment 3-301111 |
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2011-11-30 |
Optional Attachment 2-301111 |
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2011-11-30 |
Optional Attachment 1-301111 |
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2011-11-30 |
Optional Attachment 1-301111.PDF |
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2011-11-30 |
Optional Attachment 2-301111.PDF |
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2011-11-30 |
Optional Attachment 3-301111.PDF |
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2011-11-30 |
Particular of employees about remuneration -301111.PDF |
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2011-11-30 |
Resltn passed by the BOD-301111.PDF |
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2011-11-01 |
Copy of resolution-011111 |
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2011-11-01 |
Copy of resolution-011111.PDF |
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2011-10-14 |
Copy of resolution-141011 |
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2011-10-14 |
Copy of resolution-141011.PDF |
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2011-10-10 |
Optional Attachment 1-101011 |
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2011-08-04 |
Copy of the intimation received from the company-040811 |
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2011-08-04 |
Copy of the intimation received from the company-040811.PDF |
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2011-05-10 |
Evidence of cessation-100511 |
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2011-05-10 |
Optional Attachment 1-100511 |
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2011-05-10 |
Optional Attachment 1-100511.PDF |
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2010-11-30 |
AoA - Articles of Association-301110 |
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2010-11-30 |
AoA - Articles of Association-301110 |
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2010-11-30 |
Copy of resolution-301110 |
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2010-11-30 |
MoA - Memorandum of Association-301110 |
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2010-11-30 |
MoA - Memorandum of Association-301110 |
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2010-11-30 |
Optional Attachment 1-301110 |
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2010-11-30 |
Optional Attachment 2-301110 |
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2010-11-30 |
MoA - Memorandum of Association-301110 |
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2010-11-30 |
Copy of resolution-301110 |
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2010-11-30 |
AoA - Articles of Association-301110 |
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2010-11-30 |
AoA - Articles of Association-301110.PDF |
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2010-11-30 |
Copy of resolution-301110.PDF |
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2010-11-30 |
MoA - Memorandum of Association-301110.PDF |
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2010-11-30 |
Optional Attachment 1-301110.PDF |
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2010-11-30 |
Optional Attachment 2-301110.PDF |
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2010-11-16 |
Copy of resolution-161110 |
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2010-11-16 |
Optional Attachment 1-161110 |
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2010-11-16 |
Copy of resolution-161110.PDF |
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2010-11-16 |
Optional Attachment 1-161110.PDF |
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2010-11-10 |
Optional Attachment 1-101110 |
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2010-11-10 |
Optional Attachment 2-101110 |
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2010-11-10 |
Optional Attachment 1-101110.PDF |
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2010-11-10 |
Optional Attachment 2-101110.PDF |
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2010-10-14 |
Optional Attachment 1-141010 |
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2010-10-14 |
Optional Attachment 1-141010 |
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2010-10-14 |
Optional Attachment 1-141010.PDF |
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2010-10-06 |
Optional Attachment 1-061010 |
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2010-10-06 |
Optional Attachment 2-061010 |
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2010-10-06 |
Optional Attachment 1-061010.PDF |
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2010-10-06 |
Optional Attachment 2-061010.PDF |
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2010-08-23 |
Copy of Board Resolution-230810 |
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2010-08-23 |
Copy of Board Resolution-230810.PDF |
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2010-05-29 |
Copy of Board Resolution-290510 |
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2010-05-29 |
Copy of Board Resolution-290510.PDF |
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2010-04-22 |
Optional Attachment 1-220410 |
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2010-04-22 |
Optional Attachment 2-220410 |
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2010-04-22 |
Optional Attachment 3-220410 |
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2010-04-22 |
Proof of accounting yrs-220410 |
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2010-04-22 |
Specific board resolution-220410 |
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2010-04-22 |
Optional Attachment 1-220410.PDF |
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2010-04-22 |
Optional Attachment 2-220410.PDF |
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2010-04-22 |
Optional Attachment 3-220410.PDF |
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2010-04-22 |
Proof of accounting yrs-220410.PDF |
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2010-04-22 |
Specific board resolution-220410.PDF |
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2009-12-15 |
Optional Attachment 1-151209 |
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2009-12-15 |
Optional Attachment 2-151209 |
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2009-12-15 |
Optional Attachment 3-151209 |
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2009-12-15 |
Particular of employees about remuneration -151209 |
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2009-12-15 |
Resltn passed by the BOD-151209 |
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2009-12-15 |
Optional Attachment 1-151209.PDF |
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2009-11-28 |
Form 67 (Addendum)-281109 in respect of Form 1INV-221009 |
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2009-11-28 |
Particulars of unclaimed dividend-281109 |
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2009-11-28 |
Unclaimed List as on 07102009 Final SPIL.pdf - 1 (544781) |
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2009-10-22 |
Optional Attachment 1-221009 |
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2009-10-07 |
Optional Attachment 1-071009 |
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2009-10-07 |
Optional Attachment 1-071009 |
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2009-10-07 |
Optional Attachment 2-071009 |
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2009-10-07 |
Optional Attachment 2-071009 |
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2009-10-07 |
Optional Attachment 3-071009 |
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2009-10-07 |
Optional Attachment 3-071009 |
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2009-10-07 |
Optional Attachment 4-071009 |
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2009-09-24 |
Copy of resolution-240909 |
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2009-09-24 |
Optional Attachment 1-240909 |
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2009-09-24 |
Optional Attachment 1-240909 |
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2009-04-17 |
Optional Attachment 1-170409 |
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2009-04-17 |
Optional Attachment 2-170409 |
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2009-04-17 |
Proof of accounting yrs-170409 |
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2009-04-17 |
Specific board resolution-170409 |
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2009-04-02 |
Copy of Board Resolution-020409 |
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2009-04-02 |
Copy of Board Resolution-020409 |
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2009-04-02 |
Copy of shareholder resolution-020409 |
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2009-04-02 |
Copy of shareholder resolution-020409 |
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2008-10-27 |
Copy of the general meeting resolution.-271008 |
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2008-10-27 |
Copy of the general meeting resolution.-271008 |
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2008-10-27 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (544609) |
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2008-10-27 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (544609) |
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2008-10-27 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (544609) |
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2008-10-27 |
Annex Exp stat Form 23 060908.pdf - 4 (544609) |
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2008-10-27 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (544608) |
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2008-10-27 |
Annex 4 Form23 060908.pdf - 5 (544609) |
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2008-10-27 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (544608) |
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2008-10-27 |
Annex 5 form 23 060908.pdf - 6 (544609) |
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2008-10-27 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (544608) |
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2008-10-27 |
Annex Exp stat Form 23 060908.pdf - 4 (544608) |
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2008-10-27 |
Annex 4 Form23 060908.pdf - 5 (544608) |
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2008-10-27 |
Annex 5 form 23 060908.pdf - 6 (544608) |
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2008-10-10 |
Others-101008 |
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2008-10-08 |
Copy of minutes of selection committee-081008 |
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2008-10-08 |
Optional Attachment 1-081008 |
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2008-10-08 |
Resltn passed by the BOD-081008 |
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2008-10-08 |
Rules of company regarding perquisites-081008 |
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2008-10-08 |
Share holding pattern of company-081008 |
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2008-09-30 |
Others-300908 |
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2008-09-30 |
Others-300908 |
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2008-09-30 |
Others-300908 |
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2008-09-30 |
Copy of resolution-300908 |
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2008-09-30 |
MoA - Memorandum of Association-300908 |
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2008-09-30 |
AoA - Articles of Association-300908 |
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2008-09-30 |
Optional Attachment 1-300908 |
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2008-09-30 |
Copy of resolution-300908 |
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2008-09-30 |
MoA - Memorandum of Association-300908 |
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2008-09-30 |
AoA - Articles of Association-300908 |
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2008-09-30 |
Optional Attachment 1-300908 |
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2008-09-26 |
AoA - Articles of Association-260908 |
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2008-09-26 |
Copy of resolution-260908 |
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2008-09-26 |
MoA - Memorandum of Association-260908 |
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2008-09-26 |
Optional Attachment 1-260908 |
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2008-09-26 |
Optional Attachment 2-260908 |
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2008-09-26 |
Optional Attachment 3-260908 |
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2008-09-25 |
Challan evidencing deposit of amount-250908 |
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2008-09-25 |
Optional Attachment 1-250908 |
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2008-09-18 |
Copy of intimation received-180908 |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-05-27 |
Optional Attachment 1-270508 |
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2008-05-27 |
Optional Attachment 2-270508 |
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2008-05-27 |
Optional Attachment 3-270508 |
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2008-05-27 |
Proof of accounting yrs-270508 |
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2008-05-27 |
Specific board resolution-270508 |
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2008-04-01 |
Copy of Board Resolution-010408 |
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2008-04-01 |
Copy of shareholder resolution-010408 |
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2008-03-26 |
List of allottees-260308 |
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2008-03-17 |
List of allottees-170308 |
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2008-03-04 |
Others-040308 |
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2008-02-23 |
List of allottees-230208 |
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2008-01-25 |
List of allottees-250108 |
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2008-01-03 |
Detailed application-030108 |
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2007-12-19 |
Optional Attachment 1-191207 |
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2007-12-18 |
List of allottees-181207 |
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2007-11-30 |
Optional Attachment 1-301107 |
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2007-11-30 |
Optional Attachment 2-301107 |
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2007-11-30 |
Optional Attachment 3-301107 |
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2007-11-30 |
Annex to Form 25C DSS 050907 Shareholder Resn.pdf - 1 (186830672) |
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2007-11-30 |
Board Resn 050907 SPIL DSS.pdf - 2 (186830672) |
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2007-11-19 |
List of allottees-191107 |
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2007-10-27 |
List of allottees-271007 |
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2007-10-27 |
List of allottees-271007 |
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2007-09-18 |
Optional Attachment 1-180907 |
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2007-09-14 |
AoA - Articles of Association-140907 |
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2007-09-14 |
Copy of resolution-140907 |
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2007-09-14 |
MoA - Memorandum of Association-140907 |
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2007-09-14 |
Optional Attachment 1-140907 |
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2007-09-11 |
Copy of intimation received-110907 |
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2007-08-29 |
List of allottees-290807 |
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2007-08-07 |
Copy of resolution-070807 |
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2007-07-31 |
List of allottees-310707 |
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2007-07-05 |
List of allottees-050707 |
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2007-06-14 |
List of allottees-140607 |
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2007-06-06 |
Challan evidencing deposit of amount-060607 |
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2007-05-28 |
List of allottees-280507 |
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2007-05-28 |
List of allottees-280507 |
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2007-04-28 |
List of allottees-280407 |
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2007-04-06 |
List of allottees-060407 |
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2007-04-06 |
List of allottees-060407 |
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2007-04-06 |
List of allottees-060407 |
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2007-04-06 |
List of allottees-060407 |
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2007-03-29 |
Copy of the Court/Company Law Board Order-290307 |
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2007-03-29 |
Copy of the Court/Company Law Board Order-290307 |
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2007-03-29 |
Optional Attachment 1-290307 |
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2007-03-21 |
List of allottees-210307 |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-02-26 |
List of allottees-260207 |
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2007-02-26 |
List of allottees-260207 |
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2007-02-20 |
Copy of Board Resolution-200207 |
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2007-02-20 |
Optional Attachment 1-200207 |
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2007-02-20 |
Optional Attachment 2-200207 |
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2007-02-20 |
Others-200207 |
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2007-02-20 |
Scheme of Amalgamation-200207 |
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2007-02-19 |
Copy of Board Resolution-190207 |
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2007-02-19 |
Others-190207 |
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2007-02-19 |
Scheme of Amalgamation-190207 |
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2007-02-15 |
List of allottees-150207 |
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2007-02-15 |
List of allottees-150207 |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
List of allottees-300107 |
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2006-12-20 |
List of allottees-201206 |
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2006-12-13 |
Copy of Board Resolution-131206 |
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2006-12-13 |
Copy of Board Resolution-131206 |
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2006-12-13 |
Copy of Board Resolution-131206 |
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2006-12-13 |
Copy of shareholder resolution-131206 |
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2006-12-13 |
Copy of shareholder resolution-131206 |
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2006-12-13 |
Copy of shareholder resolution-131206 |
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2006-12-13 |
Copy of Board Resolution-131206 |
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2006-12-13 |
Copy of shareholder resolution-131206 |
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2006-12-08 |
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Date |
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|---|---|---|
2023-10-20 |
Company financials including balance sheet and profit & loss |
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2023-03-29 |
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2022-09-28 |
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2022-03-30 |
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2021-10-27 |
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2021-10-01 |
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2020-10-23 |
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2020-09-28 |
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2019-10-25 |
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2019-10-11 |
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2018-12-20 |
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2018-10-25 |
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2018-04-04 |
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2018-04-04 |
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2018-04-04 |
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2018-04-04 |
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2017-11-21 |
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2017-11-21 |
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2017-11-21 |
ANNEXURE TO ITEM NO III OF FORM MGT-7.pdf - 2 (269093575) |
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2017-11-21 |
ANNEXURE TO ITEM NO VI c OF FORM MGT-7.pdf - 3 (269093575) |
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2017-11-21 |
ANNEXURE TO ITEM NO IX C OF FORM MGT-7.pdf - 4 (269093575) |
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2017-11-21 |
Clarifiaction on Remuneration of Directors and KMP.pdf - 5 (269093575) |
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2017-11-21 |
Premium calculation_SPIL.pdf - 6 (269093575) |
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2016-12-28 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-12-28 |
document in respect of consolidated balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-12-09 |
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2016-11-28 |
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2016-11-28 |
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2016-11-28 |
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2016-11-28 |
BS_2016_CON_L24230GJ1993PLC019050(12).xml - 2 (200351670) |
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2016-11-28 |
SPIL - MGT-8 - 31.03.2016.pdf - 1 (200351683) |
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2016-11-28 |
ANNEXURE TO ITEM NO. III OF FORM MGT-7.pdf - 2 (200351683) |
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2016-11-28 |
ANNEXURE TO ITEM NO. IX.C. OF FORM MGT-7.pdf - 3 (200351683) |
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2016-11-28 |
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2016-11-28 |
MGT-7__FII_FPI_details.pdf - 5 (200351683) |
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2016-11-28 |
Point no. X. Remuneration of Directors and KMP rev.pdf - 6 (200351683) |
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2016-10-21 |
document in respect of document in respect of the cost audit report 01-06-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-10-21 |
document in respect of document in respect of the cost audit report 01-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-10-14 |
ListofEquityShareholdersason16.09.2011_P79183869_MEETAL2008_20161014180246.xlsx |
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2016-10-14 |
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2016-01-25 |
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2016-01-25 |
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2016-01-25 |
MGT-8-SPIL-14-15.pdf - 2 (200351752) |
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2016-01-25 |
Annexures and Notes - MGT-7-SPIL-14-15.pdf - 3 (200351752) |
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2016-01-25 |
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2015-12-31 |
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2015-12-31 |
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2015-12-31 |
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2015-12-30 |
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2015-12-30 |
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2015-12-30 |
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2015-12-22 |
Annual Returns and Shareholder Information |
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2015-12-22 |
ROC Extention of time for AGM for 14-15 29-6-15.pdf - 1 (116868065) |
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2015-12-22 |
MGT-8-SPIL-14-15.pdf - 2 (116868065) |
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2015-12-22 |
Annexures and Notes - MGT-7-SPIL-14-15.pdf - 3 (116868065) |
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List of FII-SPIL-Mgt-7-14-15.pdf - 4 (116868065) |
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2015-12-01 |
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2015-12-01 |
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2015-12-01 |
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2015-10-14 |
document in respect of consolidated balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf |
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2015-10-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-10-09 |
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2015-02-25 |
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2015-02-25 |
SPIL Annual Return.pdf - 1 (200351992) |
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2015-02-20 |
List of past and present members-200215.PDF |
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2006-01-01 |
List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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List of past and present members-301215 |
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List of past and present members-301215 |
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List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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2006-01-01 |
List of past and present members-301215 |
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2006-01-01 |
Sun_Pharmaceutical_Industries_LimitedSHT.pdf - 1 (186828789) |
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2006-01-01 |
SHH-16.pdf - 1 (186828773) |
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2006-01-01 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-09 |
Resltn passed by the BOD-090316 |
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2016-03-09 |
List of allottees-090316 |
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2016-03-09 |
Resltn passed by the BOD-090316 |
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2016-03-09 |
List of allottees-090316 |
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2016-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-09 |
List of allottees.pdf - 1 (186826861) |
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2016-03-09 |
CTC_12022016_ESOS.pdf - 2 (186826861) |
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2016-03-09 |
List of allottees.pdf - 1 (186827079) |
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2016-03-09 |
CTC_12022016_ESOP.pdf - 2 (186827079) |
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2016-02-25 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-25 |
Declaration by person-250216 |
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2016-02-25 |
Declaration by person-250216 |
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2016-02-25 |
MGT 4.pdf - 1 (186827300) |
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2016-02-25 |
MGT 5.pdf - 2 (186827300) |
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2016-02-16 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-15 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-15 |
Declaration by person-150216 |
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2016-02-15 |
Optional Attachment 2-150216 |
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2016-02-15 |
Optional Attachment 1-150216 |
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2016-02-15 |
Declaration by person-150216 |
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2016-02-15 |
FORM NO MGT4_1.pdf - 1 (186828028) |
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2016-02-15 |
MGT 5_Leena Dandekar & Abha Dandekar.pdf - 2 (186828028) |
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2016-02-15 |
Form MGT 4_II.pdf - 3 (186828028) |
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2016-02-15 |
MGT 5_VSAV Family Trust.pdf - 4 (186828028) |
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2016-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-04 |
Declaration by person-040216 |
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2016-02-04 |
Declaration by person-040216 |
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2016-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-04 |
Declaration by person-040216 |
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2016-02-04 |
Declaration by person-040216 |
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2016-02-04 |
MGT 4.pdf - 1 (186828588) |
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2016-02-04 |
MGT 5.pdf - 2 (186828588) |
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2016-02-04 |
MGT-4.pdf - 1 (186828992) |
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2016-02-04 |
MGT-5.pdf - 2 (186828992) |
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2016-01-30 |
Form of return to be filed with the Registrar under section 89 |
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2016-01-30 |
Declaration by person-300116 |
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2016-01-30 |
Optional Attachment 2-300116 |
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2016-01-30 |
Optional Attachment 1-300116 |
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2016-01-30 |
Declaration by person-300116 |
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2016-01-30 |
FORM NO MGT4_1.pdf - 1 (186829189) |
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2016-01-30 |
MGT 5_Leena Dandekar & Abha Dandekar.pdf - 2 (186829189) |
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2016-01-30 |
Form MGT 4_II.pdf - 3 (186829189) |
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2016-01-30 |
MGT 5_VSAV Family Trust.pdf - 4 (186829189) |
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2016-01-29 |
Statement of unclaimed and unpaid?amounts |
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2016-01-05 |
Submission of documents with the Registrar |
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2016-01-05 |
Optional Attachment 3-050116 |
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2016-01-05 |
Optional Attachment 2-050116 |
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2016-01-05 |
Optional Attachment 1-050116 |
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2016-01-05 |
MCA Letter _No.C36772572.pdf - 1 (186829584) |
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2016-01-05 |
Reply to Letter No. C36772572.pdf - 2 (186829584) |
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2016-01-05 |
Acknowledgement of Letter No. C36772572.pdf - 3 (186829584) |
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2015-12-31 |
Submission of documents with the Registrar |
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2015-12-31 |
Optional Attachment 3-311215 |
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2015-12-31 |
Optional Attachment 2-311215 |
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2015-12-31 |
Optional Attachment 1-311215 |
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2015-12-31 |
Submission of documents with the Registrar |
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2015-12-31 |
Optional Attachment 3-311215 |
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2015-12-31 |
Optional Attachment 2-311215 |
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2015-12-31 |
Optional Attachment 1-311215 |
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2015-12-31 |
FmFSXBRL_XBRL_9101.pdf |
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2015-12-31 |
FmFSXBRL_XBRL_9100.pdf |
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2015-12-31 |
letter no C3672025832015-CL.VII - DSS.pdf - 1 (186829895) |
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2015-12-31 |
Reply to letter no C3672025832015-CL.VII - DSS.pdf - 2 (186829895) |
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2015-12-31 |
ack of reply letter no C3672025832015-CL.VII - DSS.pdf - 3 (186829895) |
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2015-12-31 |
Letter no. C3677692032015-CL.VII - SVV.pdf - 1 (186830189) |
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2015-12-31 |
Reply to Letter no. C3677692032015-CL.VII - SVV.pdf - 2 (186830189) |
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2015-12-31 |
ack of reply to Letter no. C3677692032015-CL.VII - SVV.pdf - 3 (186830189) |
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2015-12-22 |
Annual Returns and Shareholder Information |
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2015-12-22 |
ROC Extention of time for AGM for 14-15 29-6-15.pdf - 1 (186830707) |
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2015-12-22 |
MGT-8-SPIL-14-15.pdf - 2 (186830707) |
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2015-12-22 |
Annexures and Notes - MGT-7-SPIL-14-15.pdf - 3 (186830707) |
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2015-12-22 |
List of FII-SPIL-Mgt-7-14-15.pdf - 4 (186830707) |
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2015-12-19 |
Memorandum of satisfaction of Charge-151215 |
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2015-12-19 |
Form of return to be filed with the Registrar under section 89 |
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2015-12-19 |
Declaration by person-191215 |
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2015-12-19 |
Declaration by person-191215 |
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2015-12-19 |
MGT-4-October, 2015.pdf - 1 (186830807) |
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2015-12-19 |
MGT-5-October, 2015.pdf - 2 (186830807) |
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2015-12-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-15 |
Letter of the charge holder-151215 |
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2015-12-15 |
Satisfaction of Charge (Secured Borrowing) |
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2015-12-15 |
ATSL NoC.pdf - 1 (186830853) |
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2015-12-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-10 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-05 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-05 |
Copy of resolution-051215 |
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2015-12-05 |
Registration of resolution(s) and agreement(s) |
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2015-12-05 |
SPIL_CTC_ For Appointment of Secretarial Auditor.pdf - 1 (186830990) |
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2015-12-04 |
Copy of resolution-041215 |
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2015-12-04 |
Registration of resolution(s) and agreement(s) |
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2015-12-04 |
CTC_Postal Ballot-04.11.2015.pdf - 1 (186831007) |
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2015-12-01 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Approval letter of extension of financial year or AGM-011215 |
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2015-12-01 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2014-15_Financial Statement.xml - 1 (186831026) |
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2015-12-01 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2014-15_Financial Statement.xml - 2 (186831026) |
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2015-12-01 |
ROC Extention of time for AGM for 14-15 29-6-15.pdf - 3 (186831026) |
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2015-11-30 |
Resltn passed by the BOD-301115 |
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2015-11-30 |
List of allottees-301115 |
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2015-11-30 |
Resltn passed by the BOD-301115 |
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2015-11-30 |
List of allottees-301115 |
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2015-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-30 |
List of Allottees_2.pdf - 1 (186831135) |
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2015-11-30 |
List of Allottees_1.pdf - 1 (186831088) |
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2015-11-30 |
Allotment Committee_Resolution (2).pdf - 2 (186831135) |
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2015-11-30 |
Allotment Committee_Resolution (1).pdf - 2 (186831088) |
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2015-11-29 |
Registration of resolution(s) and agreement(s) |
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2015-11-29 |
Copy of resolution-291115 |
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2015-11-29 |
AoA - Articles of Association-291115 |
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2015-11-29 |
Optional Attachment 3-291115 |
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2015-11-29 |
Optional Attachment 2-291115 |
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2015-11-29 |
Optional Attachment 1-291115 |
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2015-11-29 |
SPIL 23rd AGM Ordinary Resolutn 148_2014-2015.pdf - 1 (186831148) |
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2015-11-29 |
Altered Articles of Association_SPIL.pdf - 2 (186831148) |
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2015-11-29 |
SPIL 23rd AGM Ordinary Resolutns under Sec 148_2015-2016.pdf - 3 (186831148) |
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2015-11-29 |
SPIL 23rd AGM Special Resoln under sec 14.pdf - 4 (186831148) |
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2015-11-29 |
SPIL 23rd AGM Special Resoln_under sec 41 42 62 71.pdf - 5 (186831148) |
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2015-11-28 |
Form for filing Report on Annual General Meeting |
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2015-11-17 |
Form of return to be filed with the Registrar under section 89 |
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2015-11-17 |
Declaration by person-171115 |
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2015-11-17 |
Declaration by person-171115 |
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2015-11-17 |
Form MGT-4,as on 19.10.2015.pdf - 1 (186831238) |
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2015-11-17 |
Form MGT-5 , as on 19.10.2015.pdf - 2 (186831238) |
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2015-11-10 |
Statement of amounts credited to investor education and protection fund |
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2015-11-10 |
Optional Attachment 2-101115 |
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2015-11-10 |
Optional Attachment 1-101115 |
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2015-11-10 |
IEPF-2007-2008_FINAL.pdf - 1 (186831262) |
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2015-11-10 |
MCA Challan for Trf to IEPF.pdf - 2 (186831262) |
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2015-10-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-14 |
XBRL document in respect of consolidated balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf |
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2015-10-14 |
XBRL document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf |
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2015-09-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-07 |
Copy of resolution-070915 |
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2015-09-07 |
Optional Attachment 2-070915 |
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2015-09-07 |
Optional Attachment 1-070915 |
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2015-09-07 |
Copy of resolution-070915 |
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2015-09-07 |
Optional Attachment 2-070915 |
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2015-09-07 |
Optional Attachment 1-070915 |
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2015-09-07 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
3.SPIL CTC for internal auditor appointment..pdf - 1 (186831423) |
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2015-09-07 |
4.SPIL CTC fir revised final accounts..pdf - 2 (186831423) |
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2015-09-07 |
5.SPIL CTC for Directos Report.pdf - 3 (186831423) |
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2015-09-07 |
3.SPIL CTC for internal auditor appointment..pdf - 1 (186831435) |
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2015-09-07 |
4.SPIL CTC fir revised final accounts..pdf - 2 (186831435) |
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2015-09-07 |
5.SPIL CTC for Directors Report..pdf - 3 (186831435) |
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2015-09-01 |
Form of return to be filed with the Registrar under section 89 |
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2015-09-01 |
Declaration by person-010915 |
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2015-09-01 |
Declaration by person-010915 |
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2015-09-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-01 |
MGT-4.pdf - 1 (186831444) |
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2015-09-01 |
MGT-5.pdf - 2 (186831444) |
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2015-08-25 |
Form of return to be filed with the Registrar under section 89 |
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2015-08-25 |
Declaration by person-250815 |
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2015-08-25 |
Declaration by person-250815 |
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2015-08-25 |
MGT-4.pdf - 1 (186831492) |
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2015-08-25 |
MGT-5.pdf - 2 (186831492) |
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2015-08-21 |
Resltn passed by the BOD-210815 |
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2015-08-21 |
List of allottees-210815 |
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2015-08-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-21 |
Allotment List.pdf - 1 (186831630) |
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2015-08-21 |
Allotment resolution.pdf - 2 (186831630) |
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2015-08-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-10 |
Form GNL-4-100815 in respect of Form INC-28-060815 |
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2015-08-10 |
Optional Attachment 1-100815 |
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2015-08-10 |
Letter to ROC.pdf - 1 (186831667) |
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2015-08-06 |
Notice of the court or the company law board order |
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2015-08-06 |
Copy of the Court/Company Law Board Order-060815 |
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2015-08-06 |
Optional Attachment 1-060815 |
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2015-08-06 |
High Court Order Copy.pdf - 1 (186831698) |
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2015-08-06 |
Certified True Copy of the Scheme.pdf - 2 (186831698) |
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2015-08-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-30 |
Form of return to be filed with the Registrar under section 89 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Form of return to be filed with the Registrar under section 89 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Form of return to be filed with the Registrar under section 89 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
Declaration by person-300715 |
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2015-07-30 |
MGT-4 IL&FS Trust Company.pdf - 1 (186831852) |
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2015-07-30 |
MGT-4 IL&FS Trust Company.pdf - 1 (186831822) |
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2015-07-30 |
MGT-5 Rubygold Family Private Trust.pdf - 2 (186831852) |
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2015-07-30 |
MGT-5 Rubygold Family Private Trust.pdf - 2 (186831822) |
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2015-07-30 |
MGT-4 IL&FS Trust Company.pdf - 1 (186831782) |
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2015-07-30 |
MGT-5 Rubygold Family Private Trust.pdf - 2 (186831782) |
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2015-07-28 |
Statement of amounts credited to investor education and protection fund |
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2015-07-28 |
Optional Attachment 2-280715 |
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2015-07-28 |
Optional Attachment 1-280715 |
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2015-07-28 |
Paid Challan for transfer of amount to IEPF.pdf - 1 (186831866) |
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2015-07-28 |
List of Unclaimed Final Dividend - 04.06.2008.pdf - 2 (186831866) |
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2015-07-03 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-06-30 |
Board resolution-300615 |
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2015-06-30 |
Optional Attachment 2-300615 |
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2015-06-30 |
Optional Attachment 1-300615 |
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2015-06-27 |
MoA - Memorandum of Association-270615 |
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2015-06-27 |
Copy of resolution-270615 |
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2015-06-27 |
Registration of resolution(s) and agreement(s) |
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2015-06-27 |
7. SPIL CTC for approval of accounts May 29, 2015.pdf - 1 (186831990) |
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2015-06-27 |
8. SPIL CTC Section 179-May 29, 2015.pdf - 2 (186831990) |
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2015-06-18 |
Copy of Board Resolution-180615 |
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2015-06-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Resltn passed by the BOD-280515 |
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2015-05-28 |
List of allottees-280515 |
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2015-05-28 |
Resltn passed by the BOD-280515 |
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2015-05-28 |
List of allottees-280515 |
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2015-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
List of Allottees.pdf - 1 (186832061) |
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2015-05-28 |
Resolution.pdf - 2 (186832061) |
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2015-05-28 |
List of Allottees Allotment 1-5.pdf - 1 (186832052) |
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2015-05-28 |
Resolution.pdf - 2 (186832052) |
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2015-05-06 |
Resltn passed by the BOD-060515 |
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2015-05-06 |
List of allottees-060515 |
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2015-05-06 |
Copy of the valuation report of properties/ rights and shares-060515 |
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2015-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-06 |
List of Allottees for NCD.pdf - 1 (186832090) |
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2015-05-06 |
CTC of resolution.pdf - 2 (186832090) |
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2015-05-06 |
Valuation report.pdf - 3 (186832090) |
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2015-05-02 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-04-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-04-16 |
Form of return to be filed with the Registrar under section 89 |
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2015-04-16 |
Declaration by person-160415 |
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2015-04-16 |
Declaration by person-160415 |
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2015-04-16 |
MGT-4_IL&FS_Trust Company Limited_18.03.2015 .pdf - 1 (186832116) |
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2015-04-16 |
MGT-5_IL& FS Truestee Company Limited_18.03.2015.pdf - 2 (186832116) |
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2015-03-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-24 |
Notice of the court or the company law board order |
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2015-03-24 |
Copy of the Court/Company Law Board Order-240315 |
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2015-03-24 |
Optional Attachment 3-240315 |
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2015-03-24 |
Optional Attachment 2-240315 |
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2015-03-24 |
Optional Attachment 1-240315 |
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2015-03-24 |
Order dated 14.11.2014 of High Court of Gujarat Certified copy.pdf.pdf - 1 (186832138) |
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2015-03-24 |
Order dated 24.12.2014 of High Court of Gujarat Certified copy-Amendment.pdf.pdf - 2 (186832138) |
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2015-03-24 |
Order dated 28.11.2014 of High Court of Gujarat Certified copy-Amendment.pdf.pdf - 3 (186832138) |
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2015-03-24 |
Certified Copy of the Scheme of Arrangment from court for Ranbaxy merger.pdf - 4 (186832138) |
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2015-03-12 |
Copy of resolution-120315 |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
SPIL MGT-14 BM 14.02.2015.pdf - 1 (186832222) |
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2015-02-26 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-26 |
Declaration by person-260215 |
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2015-02-26 |
Declaration by person-260215 |
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2015-02-26 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-26 |
Declaration by person-260215 |
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2015-02-26 |
Declaration by person-260215 |
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2015-02-26 |
Form MGT-4_Declaration under Section 89(1).pdf - 1 (186832234) |
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2015-02-26 |
Form MGT-5_Declaration under Section 89(2) & (3).pdf - 2 (186832234) |
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2015-02-26 |
Form MGT-4_Declaration under Section 89(1).pdf - 1 (186832258) |
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2015-02-26 |
Form MGT-5_Declaration under Section 89(2) & (3).pdf - 2 (186832258) |
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2014-12-22 |
Statement of unclaimed and unpaid?amounts |
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2014-12-19 |
Certified True Copies Stamp Duty Ack-19122014 |
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2014-12-17 |
Newspaper clippings-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
Newspaper clippings-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Newspaper clippings-171214 |
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2014-12-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-171214 |
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2014-12-17 |
Copy(s) of resolution of shareholder(s)-171214 |
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2014-12-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -171214 |
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2014-12-17 |
Copy(s) of the resolution of Board of directors-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Certificate from the Auditor-171214 |
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2014-12-17 |
Copy(s) of resolution of remuneration committee along with its composition-171214 |
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2014-12-17 |
Optional Attachment 5-171214 |
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2014-12-17 |
Optional Attachment 4-171214 |
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2014-12-17 |
Optional Attachment 3-171214 |
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2014-12-17 |
Optional Attachment 2-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
Statement of amounts credited to investor education and protection fund |
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2014-12-17 |
Optional Attachment 2-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-17 |
IEPF Paid Challan.pdf - 1 (186833892) |
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2014-12-17 |
SPIL(PREF)_Unclaimed Dividend 2007-08.pdf - 2 (186833892) |
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2014-12-11 |
Copy of resolution-111214 |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Board Resolutions_13.11.2014.pdf - 1 (186834358) |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-21 |
SPIL Annual Return.pdf - 1 (186834466) |
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2014-11-03 |
XBRL document in respect of consolidated profit and loss account 22-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-03 |
XBRL document in respect of profit and loss account 22-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-30 |
Copy of Board Resolution-301014 |
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2014-10-30 |
Scheme of Arrangement, Amalgamation-301014 |
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2014-10-30 |
Optional Attachment 4-301014 |
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2014-10-30 |
Optional Attachment 3-301014 |
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2014-10-30 |
Optional Attachment 2-301014 |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-30 |
Copy of Board Resolution-301014 |
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2014-10-30 |
Scheme of Arrangement, Amalgamation-301014 |
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2014-10-30 |
Optional Attachment 4-301014 |
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2014-10-30 |
Optional Attachment 3-301014 |
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2014-10-30 |
Optional Attachment 2-301014 |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-27 |
Copy of resolution-271014 |
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2014-10-27 |
Optional Attachment 1-271014 |
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2014-10-27 |
Copy of resolution-271014 |
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2014-10-27 |
Optional Attachment 2-271014 |
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2014-10-27 |
Optional Attachment 1-271014 |
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2014-10-27 |
Copy of resolution-271014 |
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2014-10-27 |
Optional Attachment 2-271014 |
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2014-10-27 |
Optional Attachment 1-271014 |
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2014-10-27 |
Letter of Appointment-271014 |
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2014-10-27 |
Interest in other entities-271014 |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-27 |
SPIL Appointment of Independent Directors 22nd AGM Sec 149(10).pdf - 1 (186836325) |
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2014-10-27 |
SPIL BM Disclosure by Keki Mistry.pdf - 1 (186836306) |
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2014-10-27 |
SPIL Independent Directors intrest in other entities.pdf - 2 (186836325) |
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2014-10-27 |
SPIL BM Agreement with Dilip Sanghvi.pdf - 2 (186836306) |
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2014-10-27 |
SPIL BM Appointment of employee one level below KMP.pdf - 3 (186836306) |
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2014-10-27 |
SPIL 22nd AGM Ordinary Resolution Sec 149.pdf - 1 (186836279) |
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2014-10-27 |
SPIL 22nd AGM Ordinary REsolution Sec 148.pdf - 2 (186836279) |
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2014-10-27 |
SPIL 22nd AGM Ordinary Resolution Sec 181.pdf - 3 (186836279) |
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2014-10-27 |
1-4. SPIL 22nd AGM Special Resolutions.pdf - 1 (186836253) |
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2014-10-27 |
5-9. SPIL 22nd AGM Special Resolutions.pdf - 2 (186836253) |
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2014-10-22 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2013-14_Profit and Loss_Standalone.xml - 1 (186836339) |
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2014-10-22 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2013-14_Balance Sheet_Standalone.xml - 1 (186836355) |
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2014-10-22 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2013-14_Profit and Loss_Consolidated.xml - 2 (186836339) |
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2014-10-22 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2013-14_Balance Sheet_Consolidated.xml - 2 (186836355) |
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2014-10-22 |
SPIL-Annual Report 2013-2014.pdf - 3 (186836355) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
FORM MGT 15 Signed.pdf - 1 (186836371) |
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2014-10-14 |
Copy of resolution-141014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
SPIL BM Disclosure by Keki Mistry.pdf - 1 (186836436) |
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2014-10-14 |
SPIL BM Agreement with Dilip Sanghvi.pdf - 2 (186836436) |
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2014-10-14 |
SPIL BM Appointment of employee one level below KMP.pdf - 3 (186836436) |
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2014-10-10 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-10 |
Copy of Board Resolution-101014 |
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2014-10-10 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-101014 |
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2014-10-10 |
SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Appt of CFO.pdf - 1 (186836583) |
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2014-10-10 |
Consent Letter - Mr. Uday V. Baldota.pdf - 2 (186836583) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-10-09 |
Optional Attachment 1-091014 |
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2014-10-09 |
Form ADT-1 -SPIL appt of Deloitte at 22ND AGM 01.10.2014x.pdf - 1 (186836737) |
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2014-10-06 |
Letter of Appointment-061014 |
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2014-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-06 |
Consent Letter - Mr. Uday V. Baldota.pdf - 1 (186836802) |
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2014-09-09 |
Copy of resolution-090914 |
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2014-09-09 |
Optional Attachment 5-090914 |
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2014-09-09 |
Optional Attachment 4-090914 |
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2014-09-09 |
Optional Attachment 3-090914 |
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2014-09-09 |
Optional Attachment 2-090914 |
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2014-09-09 |
Optional Attachment 1-090914 |
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2014-09-09 |
Registration of resolution(s) and agreement(s) |
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2014-09-09 |
1.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Section 184.pdf - 1 (186837019) |
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2014-09-09 |
2.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Appt of CFO.pdf - 2 (186837019) |
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2014-09-09 |
3.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - UFR 30.06.2014.pdf - 3 (186837019) |
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2014-09-09 |
4.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Appt of Internal Auditor.pdf - 4 (186837019) |
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2014-09-09 |
5.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - Directors Report.pdf - 5 (186837019) |
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2014-09-09 |
6.SPIL - Resolutions for MGT 14 - BM dt 12.08.2014 - to take note of one level below KMP.pdf - 6 (186837019) |
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2014-09-08 |
Certified True Copies Stamp Duty Ack-08092014 |
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2014-09-08 |
Certified True Copies Stamp Duty Ack-08092014 |
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2014-09-08 |
Certified True Copies Stamp Duty Ack-08092014 |
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2014-09-08 |
Certified True Copies Stamp Duty Ack-08092014 |
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2014-08-19 |
Letter of the charge holder-190814 |
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2014-08-19 |
Memorandum of satisfaction of Charge-190814 |
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2014-08-19 |
Letter of the charge holder-190814 |
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2014-08-19 |
Memorandum of satisfaction of Charge-190814 |
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2014-08-19 |
Satisfaction of Charge (Secured Borrowing) |
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2014-08-19 |
Satisfaction of Charge (Secured Borrowing) |
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2014-08-19 |
Satisfaction Letter_90095086.pdf - 1 (186837250) |
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2014-08-19 |
Satisfaction Letter_90095114.pdf - 1 (186837222) |
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2014-08-10 |
Notice of the court or the company law board order |
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2014-08-10 |
Copy of the Court/Company Law Board Order-100814 |
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2014-08-10 |
High Court Order for Scheme of Arrangement & Reconstruction.pdf - 1 (186837281) |
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2014-07-10 |
Copy of resolution-100714 |
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2014-07-10 |
Optional Attachment 1-100714 |
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2014-07-10 |
Registration of resolution(s) and agreement(s) |
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2014-07-10 |
SPIL Financial Result 31.03.2014.pdf - 1 (186837346) |
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2014-07-10 |
SPIL Re Appointment of Internal Auditor.pdf - 2 (186837346) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Copy of resolution-050714 |
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2014-07-08 |
Optional Attachment 1-050714 |
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2014-07-08 |
SPIL Financial Result 31.03.2014.pdf - 1 (186837371) |
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2014-07-08 |
SPIL Re Appointment of Internal Auditor.pdf - 2 (186837371) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Copy of resolution-270614 |
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2014-06-27 |
Optional Attachment 1-270614 |
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2014-06-27 |
SPIL Financial Result 31.03.2014.pdf - 1 (186837761) |
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2014-06-27 |
SPIL Re Appointment of Internal Auditor.pdf - 2 (186837761) |
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2014-06-10 |
Copy of Board Resolution-100614 |
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2014-06-07 |
Copy of Board Resolution-070614 |
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2014-06-07 |
Scheme of Arrangement, Amalgamation-070614 |
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2014-06-07 |
Optional Attachment 4-070614 |
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2014-06-07 |
Optional Attachment 3-070614 |
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2014-06-07 |
Optional Attachment 2-070614 |
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2014-06-07 |
Optional Attachment 1-070614 |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Copy of resolution-040614 |
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2014-06-04 |
Optional Attachment 1-040614 |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Copy of resolution-040614 |
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2014-06-04 |
Optional Attachment 1-040614 |
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2014-06-04 |
SPIL - Resolution under section 184(1).pdf - 1 (186837902) |
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2014-06-04 |
Board Resolution Approving Merger of Ranbaxy into Sun pharma - 06.04.2014.pdf - 2 (186837902) |
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2014-06-04 |
SPIL - Resolution under section 184(1).pdf - 1 (186837867) |
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2014-06-04 |
Board Resolution Approving Merger of Ranbaxy into Sun pharma - 06.04.2014.pdf - 2 (186837867) |
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2014-05-28 |
Statement of amounts credited to investor education and protection fund |
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2014-05-28 |
Optional Attachment 2-280514 |
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2014-05-28 |
Optional Attachment 1-280514 |
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2014-05-28 |
IEPF Challan Paid.pdf - 1 (186837926) |
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2014-05-28 |
Unclaimed Dividend 2006-07 Interim with Address.pdf - 2 (186837926) |
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2014-05-06 |
Registration of resolution(s) and agreement(s) |
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2014-05-06 |
Copy of resolution-050514 |
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2014-05-06 |
SPIL - Resolution under section 184(1).pdf - 1 (186837971) |
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2014-03-20 |
Submission of documents with the Registrar |
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2014-03-20 |
Optional Attachment 1-200314 |
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2014-03-20 |
Documents to ROC_Index of Charges.pdf - 1 (186837985) |
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2014-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-25 |
Rekha Sethi - Consent Letter.pdf - 1 (186838012) |
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2014-02-15 |
Submission of documents with the Registrar |
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2014-02-15 |
Optional Attachment 1-150214 |
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2014-02-15 |
MCA Reply & Annexures_Form 24B SRN B91804617.pdf - 1 (186838027) |
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2013-12-18 |
Resltn passed by the BOD-181213 |
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2013-12-18 |
Particular of employees about remuneration -181213 |
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2013-12-18 |
Copy of minutes of selection committee-181213 |
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2013-12-18 |
Optional Attachment 1-181213 |
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2013-12-18 |
Resltn passed by the BOD-181213 |
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2013-12-18 |
Particular of employees about remuneration -181213 |
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2013-12-18 |
Copy of minutes of selection committee-181213 |
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2013-12-18 |
Optional Attachment 1-181213 |
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2013-12-03 |
XBRL document in respect of consolidated balance sheet 27-11-2013 for the financial year ending on 31-03-2012.pdf |
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2013-12-03 |
XBRL document in respect of balance sheet 27-11-2013 for the financial year ending on 31-03-2012.pdf |
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2013-12-03 |
XBRL document in respect of consolidated profit and loss account 27-11-2013 for the financial year ending on 31-03-2012.pdf |
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2013-12-03 |
XBRL document in respect of profit and loss account 27-11-2013 for the financial year ending on 31-03-2012.pdf |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-11-27 |
Profit & Loss Statement as on 31-03-12 |
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2013-11-27 |
Statement of unclaimed and unpaid?amounts |
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2013-11-27 |
2011 12 Subsidiary Accounts[1].pdf - 1 (186838157) |
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2013-11-27 |
2011 12 Subsidiary Accounts[1].pdf - 1 (186838174) |
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2013-11-27 |
ROC APPROVAL 250812 EXTENSION OF TIME SPIL.pdf - 2 (186838157) |
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2013-11-27 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2011-12_Profit and Loss.xml - 2 (186838174) |
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2013-11-27 |
MDA SPIL 201112.pdf - 3 (186838157) |
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2013-11-27 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2011-12_Profit and Loss.xml - 3 (186838174) |
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2013-11-27 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2011-12_Balance Sheet (1).xml - 4 (186838157) |
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2013-11-27 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2011-12_Balance Sheet.xml - 5 (186838157) |
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2013-11-27 |
2011 12 Corporate Governance AR[1].pdf - 6 (186838157) |
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2013-11-20 |
Form 67 (Addendum)-201113 in respect of Form 25C-071113 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
Schedule V to Annual Return 300913 SPIL 21st agm.pdf - 1 (186838214) |
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2013-11-15 |
List of Top 100 Shareholders SPIL 300913.pdf - 2 (186838214) |
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2013-11-07 |
Form 67 (Addendum)-071113 in respect of Form 62-231013 |
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2013-11-07 |
Optional Attachment 1-071113 |
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2013-11-07 |
Return of appointment of managing director or whole-time director or manager |
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2013-11-07 |
Copy of Board Resolution-071113 |
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2013-11-07 |
Copy of shareholder resolution-071113 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-11-07 |
Schedule V Annual Return SPIL 20th Adj. AGM 300913.pdf - 1 (186838312) |
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2013-11-07 |
ROC APPROVAL 250812 EXTENSION OF TIME SPIL.pdf - 2 (186838312) |
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2013-11-07 |
List of Top 100 Shareholders SPIL 300913.pdf - 3 (186838312) |
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2013-11-07 |
AGM RESN 300913 SVV REMUNERATION SPIL.pdf - 1 (186838265) |
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2013-11-07 |
Board Resn 090813 SPIL SVV Remuneration.pdf - 2 (186838265) |
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2013-11-07 |
Statment in lieu of Advt. 300913 SPIL.pdf - 1 (186838231) |
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2013-10-31 |
Statement of amounts credited to investor education and protection fund |
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2013-10-31 |
Optional Attachment 2-311013 |
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2013-10-31 |
Optional Attachment 1-311013 |
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2013-10-31 |
Statement of amounts credited to investor education and protection fund |
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2013-10-31 |
Optional Attachment 2-311013 |
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2013-10-31 |
Optional Attachment 1-311013 |
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2013-10-31 |
Challan for unclaimed dividend 200506 IEPF.pdf - 1 (186838369) |
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2013-10-31 |
Unclaim Dividend 20052006as on 19102013 with address.pdf - 2 (186838369) |
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2013-10-31 |
Challan for unclaimed dividend 200506 IEPF.pdf - 1 (186838324) |
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2013-10-31 |
Unclaim Dividend 20052006as on 19102013 with address.pdf - 2 (186838324) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-30 |
2012 13 Subsidiary Accounts AR[1].pdf - 1 (186838410) |
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2013-10-30 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2012-13_Profit and Loss.xml - 2 (186838410) |
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2013-10-30 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2012-13_Profit and Loss.xml - 3 (186838410) |
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2013-10-30 |
2012 13 Subsidiary Accounts AR[1].pdf - 1 (186838401) |
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2013-10-30 |
MDA SPIL 201213-16.pdf - 2 (186838401) |
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2013-10-30 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2012-13_Balance Sheet Standalone.xml - 3 (186838401) |
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2013-10-30 |
SUN_PHARMACEUTICAL_INDUSTRIES_LIMITED_2012-13_Balance Sheet Consol.xml - 4 (186838401) |
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2013-10-30 |
2012 13 Corporate Governance AR[1].pdf - 5 (186838401) |
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2013-10-23 |
Submission of documents with the Registrar |
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2013-10-23 |
Optional Attachment 1-231013 |
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2013-10-23 |
Statement in lieu of Advt SPIL 300913.pdf - 1 (186838423) |
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2013-10-22 |
Information by auditor to Registrar |
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2013-10-22 |
SPIL 13-14 Appt. Letter.pdf - 1 (186838446) |
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2013-10-22 |
Resolution 13-14.pdf - 2 (186838446) |
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2013-10-14 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
Copy of resolution-141013 |
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2013-10-14 |
RESOLUTIONS WITH EXP STAT SPIL 300913.pdf - 1 (186838465) |
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2013-09-19 |
Particulars of all Joint charge holders-190913 |
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2013-09-19 |
Instrument of creation or modification of charge-190913 |
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2013-09-19 |
Certificate of Registration for Modification of Mortgage-190913 |
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2013-09-19 |
Creation of Charge (New Secured Borrowings) |
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2013-09-19 |
Sixth Supplemental Joint Deed of Hypothecation 260813.pdf - 1 (186838526) |
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2013-09-19 |
List of Chargeholders.pdf - 2 (186838526) |
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2013-09-06 |
Resltn passed by the BOD-060913 |
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2013-09-06 |
Resolution authorising bonus shares-060913 |
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2013-09-06 |
Optional Attachment 1-060913 |
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2013-09-06 |
List of allottees-060913 |
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2013-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-06 |
BONUS ALLOTMENT REGISTER SPIL 030813 FIRST AND LAST PAGE.pdf - 1 (186838579) |
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2013-09-06 |
Shareholder Resolution 150713 SPIL passed by postal ballot.pdf - 2 (186838579) |
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2013-09-06 |
Certified true copy of Board resln for Allotment of Bonus shares 3.8.2013.pdf - 3 (186838579) |
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2013-09-06 |
Board Resn 280513 Recommending Issue of Bonus Shares.pdf - 4 (186838579) |
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2013-08-30 |
Form 67 (Addendum)-300813 in respect of Form 5-220713 |
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2013-08-30 |
Copy of the Court/Company Law Board Order-300813 |
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2013-08-30 |
Optional Attachment 5-300813 |
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2013-08-30 |
Optional Attachment 4-300813 |
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2013-08-30 |
Optional Attachment 3-300813 |
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2013-08-30 |
Optional Attachment 2-300813 |
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2013-08-30 |
M .J .PHARMA C.pdf - 1 (186838597) |
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2013-08-30 |
PHLOX.pdf - 2 (186838597) |
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2013-08-30 |
DEMERGER SPARC.pdf - 3 (186838597) |
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2013-08-30 |
BAZLEY.pdf - 4 (186838597) |
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2013-08-30 |
DHAVAL & MANISH.pdf - 5 (186838597) |
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2013-08-12 |
Copy of the intimation received from the company-120813 |
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2013-08-12 |
Information by cost auditor to Central Government |
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2013-08-12 |
Letter of Apointment Cost Auditor SPIL 201314.pdf - 1 (186838671) |
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2013-08-07 |
Form 67 (Addendum)-070813 in respect of Form 5-220713 |
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2013-08-07 |
Optional Attachment 1-070813 |
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2013-08-07 |
Annex to form 5 spil 150713.pdf - 1 (186838686) |
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2013-08-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-02 |
MoA - Memorandum of Association-020813 |
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2013-08-02 |
AoA - Articles of Association-020813 |
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2013-08-02 |
Optional Attachment 3-020813 |
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2013-08-02 |
Optional Attachment 1-020813 |
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2013-08-02 |
Amended Memorandum Page SPIL 150713.pdf - 1 (186838713) |
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2013-08-02 |
Amended Article Page SPIL 150713.pdf - 2 (186838713) |
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2013-08-02 |
Stamp Duty paid 30101998 SPIL.pdf - 3 (186838713) |
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2013-08-02 |
SPIL Articles 15.07.2013 1.pdf - 4 (186838713) |
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2013-07-22 |
Registration of resolution(s) and agreement(s) |
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2013-07-22 |
Copy of resolution-220713 |
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2013-07-22 |
150713 RESNS WITH EXP STAT SPIL.pdf - 1 (186838755) |
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2013-05-27 |
Notice of the court or the company law board order |
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2013-05-27 |
Copy of the Court/Company Law Board Order-270513 |
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2013-05-27 |
GUJ HIGH COURT ORDER MAY 2013.pdf - 1 (186838773) |
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2013-05-07 |
Submission of documents with the Registrar |
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2013-05-07 |
Optional Attachment 1-070513 |
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2013-05-07 |
217(2A) Report 2009-2010.pdf - 1 (186838797) |
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2013-04-24 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-24 |
Copy of Board Resolution-240413 |
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2013-04-24 |
Copy of shareholder resolution-240413 |
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2013-04-24 |
081112 AGM SPIL DSS APPT.pdf - 1 (186838814) |
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2013-04-24 |
290512 BOARD RESN SPIL DSS.pdf - 2 (186838814) |
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2013-03-04 |
Copy of Board Resolution-040313 |
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2013-03-04 |
Scheme of Arrangement, Amalgamation-040313 |
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2013-02-22 |
Registration of resolution(s) and agreement(s) |
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2013-02-22 |
Copy of resolution-220213 |
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2013-02-22 |
Optional Attachment 1-220213 |
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2013-02-22 |
Resn Court convened Meeting SPIL 250113.pdf - 1 (186838853) |
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2013-02-22 |
Explanatory Stat CCM SPIL 250113.pdf - 2 (186838853) |
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2013-02-19 |
Optional Attachment 2-190213 |
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2013-02-19 |
Optional Attachment 1-190213 |
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2013-01-01 |
Form 67 (Addendum)-010113 in respect of Form 23-301112 |
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2013-01-01 |
AoA - Articles of Association-010113 |
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2013-01-01 |
Articles of Association SPIL.pdf - 1 (186838878) |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-14 |
Schedule V to Annual Return 081112 SPIL.pdf - 1 (186838897) |
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2012-12-14 |
ROC APPROVAL 250812 EXTENSION OF TIME SPIL.pdf - 2 (186838897) |
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2012-12-14 |
List of Top 100 Shareholders SPIL 081112.pdf - 3 (186838897) |
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2012-12-05 |
Statement of amounts credited to investor education and protection fund |
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2012-12-05 |
Optional Attachment 2-051212 |
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2012-12-05 |
Optional Attachment 1-051212 |
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2012-12-05 |
LIST OF UNCLAIMED DIVIDEND FOR THE YEAR 2004-2005 TRANSFERRED TO IEPF ACCOUNT SPIL.pdf - 1 (186838904) |
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2012-12-05 |
PAID CHALLAN UNCLAIMED DIVIDEND 200405.pdf - 2 (186838904) |
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2012-12-04 |
Copy of Board Resolution-041212 |
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2012-11-30 |
Optional Attachment 1-301112 |
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2012-11-30 |
Registration of resolution(s) and agreement(s) |
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2012-11-30 |
Copy of resolution-301112 |
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2012-11-30 |
AoA - Articles of Association-301112 |
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2012-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-30 |
Israel Makov SPIL Appt 081112.pdf - 1 (186839095) |
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2012-11-30 |
Resn with Exp Stat SPIL 081112.pdf - 1 (186838977) |
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2012-11-30 |
Amended Article Page No.32 08112012.pdf - 2 (186838977) |
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2012-11-26 |
Information by auditor to Registrar |
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2012-11-26 |
SPIL Resolution 12-13.pdf - 1 (186839104) |
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2012-11-26 |
SPIL Appt. 12-13.pdf - 2 (186839104) |
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2012-10-19 |
Copy of Board Resolution-191012 |
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2012-09-13 |
Copy of the intimation received from the company-130912 |
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2012-09-13 |
Information by cost auditor to Central Government |
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2012-09-13 |
Cost Auditor Appointment SPIL 201213.pdf - 1 (186839129) |
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2012-08-14 |
Copy of Board Resolution-140812 |
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2012-08-03 |
Copy of the intimation received from the company-230712 |
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2012-07-31 |
Statement of unclaimed and unpaid?amounts |
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2012-07-23 |
Information by cost auditor to Central Government |
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2012-07-23 |
AL-BD 11-12.pdf - 1 (186839167) |
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2012-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-18 |
Consent Mr.Israel Makov SPIL 290512.pdf - 1 (186839187) |
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2012-05-02 |
Certificate of Registration of Mortgage-300412 |
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2012-04-30 |
Evidence of cessation-300412 |
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2012-04-30 |
Instrument of creation or modification of charge-300412 |
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2012-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-30 |
Creation of Charge (New Secured Borrowings) |
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2012-04-30 |
Sun Pharma.pdf - 1 (186839222) |
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2012-04-30 |
Board Resn 310312 S.Kalyanaraman SPIL.pdf - 1 (186839206) |
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2012-04-28 |
Copy of Board Resolution-280412 |
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2012-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-14 |
Evidence of cessation-140412 |
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2012-04-14 |
Board Resn 310312 S.Kalyanaraman SPIL.pdf - 1 (186839242) |
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2012-02-11 |
Form 67 (Addendum)-110212 in respect of Form 1INV-310112 |
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2012-02-11 |
Particulars of unclaimed dividend-110212 |
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2012-02-11 |
List of Unclaimed Dividend FY20032004 transferred to IEPF Account Revised.pdf - 1 (186839255) |
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2012-01-31 |
Statement of amounts credited to investor education and protection fund |
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2012-01-31 |
Optional Attachment 2-310112 |
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2012-01-31 |
Optional Attachment 1-310112 |
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2012-01-31 |
List of Unclaimed Dividend FY20032004 transferred to IEPF Account.pdf - 1 (186839268) |
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2012-01-31 |
Challan for unclaimed dividend 200304 IEPF.pdf - 2 (186839268) |
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2012-01-03 |
XBRL document in respect of consolidated balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-03 |
XBRL document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-03 |
XBRL document in respect of consolidated profit and loss account 30-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-03 |
XBRL document in respect of profit and loss account 30-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-30 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-30 |
Subsidiary Accounts SPIL 212 2010-11.pdf - 1 (186839309) |
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2011-12-30 |
SUN PHARMACEUTICAL INDUSTRIES LIMITED_PL.xml - 2 (186839309) |
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2011-12-30 |
Sun Pharmaceutical Industries Limited_PL.xml - 3 (186839309) |
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2011-12-30 |
Subsidiary Accounts SPIL 212 2010-11.pdf - 1 (186839300) |
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2011-12-30 |
MD & A SPIL 2010-11.pdf - 2 (186839300) |
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2011-12-30 |
SUN PHARMACEUTICAL INDUSTRIES LIMITED_BS.xml - 3 (186839300) |
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2011-12-30 |
Sun Pharmaceutical Industries Limited_BS.xml - 4 (186839300) |
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2011-12-30 |
Corporate Governance -SPIL 2011.pdf - 5 (186839300) |
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2011-11-30 |
Resltn passed by the BOD-301111 |
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2011-11-30 |
Particular of employees about remuneration -301111 |
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2011-11-30 |
Optional Attachment 3-301111 |
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2011-11-30 |
Optional Attachment 2-301111 |
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2011-11-30 |
Optional Attachment 1-301111 |
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2011-11-01 |
Registration of resolution(s) and agreement(s) |
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2011-11-01 |
Copy of resolution-011111 |
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2011-11-01 |
Spl Resn with Explanatory Statement 160911 SPIL.pdf - 1 (186839341) |
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2011-10-14 |
Registration of resolution(s) and agreement(s) |
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2011-10-14 |
Copy of resolution-141011 |
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2011-10-14 |
Spl Resn with Explanatory Statement 160911 SPIL.pdf - 1 (186839353) |
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2011-10-10 |
Submission of documents with the Registrar |
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2011-10-10 |
Optional Attachment 1-101011 |
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2011-10-10 |
STAT IN LIEU OF ADVT SPIL 160911.pdf - 1 (186839381) |
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2011-09-21 |
Information by auditor to Registrar |
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2011-09-21 |
SPIL Appt. Letter 11-12.pdf - 1 (186839402) |
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2011-08-04 |
Copy of the intimation received from the company-040811 |
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2011-08-04 |
Information by cost auditor to Central Government |
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2011-08-04 |
AL-Formul 11-12.pdf - 1 (186839409) |
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2011-05-10 |
Optional Attachment 1-100511 |
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2011-05-10 |
Evidence of cessation-100511 |
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2011-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-10 |
Letter of resignation Kamlesh Shah SPIL.pdf - 1 (186839432) |
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2011-05-10 |
Letter of consent Sunil R Ajmera SPIL.pdf - 2 (186839432) |
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2010-11-30 |
List of past and present members-301110 |
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2010-11-30 |
List of past and present members-301110 |
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2010-11-30 |
List of past and present members-301110 |
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2010-11-30 |
List of past and present members-301110 |
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2010-11-30 |
List of past and present members-301110 |
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2010-11-30 |
List of past and present members-301110 |
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2010-11-30 |
Submission of documents with the Registrar |
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2010-11-30 |
Optional Attachment 2-301110 |
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2010-11-30 |
Optional Attachment 1-301110 |
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2010-11-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-30 |
MoA - Memorandum of Association-301110 |
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2010-11-30 |
AoA - Articles of Association-301110 |
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2010-11-30 |
Registration of resolution(s) and agreement(s) |
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MoA - Memorandum of Association-301110 |
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Copy of resolution-301110 |
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AoA - Articles of Association-301110 |
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2010-11-30 |
Registration of resolution(s) and agreement(s) |
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MoA - Memorandum of Association-301110 |
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AoA - Articles of Association-301110 |
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SHSSHT.pdf - 1 (186839474) |
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SHSSHH4.pdf - 1 (186839470) |
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2010-11-30 |
Copy of Cert copy of Postal ballot resln & Expl Stmt 12.11.2010.pdf - 1 (186839504) |
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2010-11-30 |
Copy of Cert copy of Postal ballot resln & Expl Stmt 12.11.2010.pdf - 1 (186839522) |
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2010-11-30 |
Altered MOA pg16 SPIL aftr subdiv of shares 12112010.pdf - 2 (186839504) |
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Altered MOA pg16 SPIL aftr subdiv of shares 12112010.pdf - 2 (186839522) |
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2010-11-30 |
Calendar of Events for Postal Ballot SPIL 24092010 .pdf - 1 (186839478) |
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2010-11-30 |
Altered MOA pg16 SPIL aftr subdiv of shares 12112010.pdf - 1 (186839494) |
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2010-11-30 |
Altered AOA pg3 SPIL aftr subdiv of shares 12112010.pdf - 2 (186839494) |
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2010-11-30 |
Board Resolution for Postal Ballot SPIL 24.09.2010 revised.pdf - 2 (186839478) |
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2010-11-30 |
SHSTOP.pdf - 1 (186839475) |
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2010-11-30 |
SHSSHH2.pdf - 1 (186839453) |
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SHSSHH1.pdf - 1 (186839438) |
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2010-11-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-20 |
Annual Return made upto 240910SPIL.pdf - 1 (186839541) |
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2010-11-20 |
List of Top 100 Shareholders SPIL 24092010.pdf - 2 (186839541) |
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2010-11-16 |
Registration of resolution(s) and agreement(s) |
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2010-11-16 |
Copy of resolution-161110 |
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2010-11-16 |
Optional Attachment 1-161110 |
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2010-11-16 |
Appt S Kalyanasundaram CEO & WTD AGM SPIL 24092010.pdf - 1 (186839547) |
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2010-11-16 |
EXP STATEMENT AGM SPIL 24092010.pdf - 2 (186839547) |
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2010-11-10 |
Statement of amounts credited to investor education and protection fund |
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2010-11-10 |
Optional Attachment 2-101110 |
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2010-11-10 |
Optional Attachment 1-101110 |
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2010-11-10 |
702715 LIST OF UNCLAIMED DIVIDEND AS ON 29102010 SPIL 2002-2003 FINAL.pdf - 1 (186839559) |
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2010-11-10 |
Unclaimed Dividend 200203 Transferred to IEPF paid challan.pdf - 2 (186839559) |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Frm23ACA-191010 for the FY ending on-310310 |
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Balance Sheet & Profit & loss Standalaone 2009-10.pdf - 1 (186839583) |
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Finanacial Info of Subsidiaries 2009-10.pdf - 2 (186839583) |
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Balance Sheet Consolidated 2009-10.pdf - 3 (186839572) |
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Corporate Governance Report SPIL 200910.pdf - 6 (186839583) |
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2010-10-19 |
Auditors Report Standalone and Consolidated 2009-10.pdf - 4 (186839572) |
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2010-10-19 |
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2010-10-19 |
Directors Report 2009-10.pdf - 6 (186839572) |
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2010-10-19 |
Annexure to Form 23AC 310310 SPIL.pdf - 7 (186839572) |
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2010-10-14 |
Submission of documents with the Registrar |
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2010-10-14 |
Optional Attachment 1-141010 |
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2010-10-14 |
Appointment or change of designation of directors, managers or secretary |
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Optional Attachment 1-141010 |
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2010-10-14 |
STAT IN LIEU OF ADVT SPIL 24092010.pdf - 1 (186839589) |
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2010-10-14 |
Appt S Kalyanasundaram Director AGM SPIL 24092010.pdf - 1 (186839605) |
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2010-10-06 |
Submission of documents with the Registrar |
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2010-10-06 |
Optional Attachment 2-061010 |
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Optional Attachment 1-061010 |
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2010-10-06 |
Calendar of Events for Postal Ballot SPIL 24092010 .pdf - 1 (186839620) |
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2010-10-06 |
Board Resolution for Postal Ballot SPIL 24.09.2010 final.pdf - 2 (186839620) |
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2010-10-05 |
Information by auditor to Registrar |
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2010-10-05 |
Sun Pharmaceutical Industries Ltd. appt. letter 10-11df.pdf - 1 (186839632) |
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2010-08-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-08-23 |
Copy of Board Resolution-230810 |
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2010-08-23 |
Board Resn SPIL SK Upper limit of Remn.pdf - 1 (186839639) |
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2010-05-29 |
Return of appointment of managing director or whole-time director or manager |
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2010-05-29 |
Copy of Board Resolution-290510 |
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2010-05-29 |
Board Resn SPIL 31032010.pdf - 1 (186839647) |
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2010-04-22 |
Proof of accounting yrs-220410 |
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2010-04-22 |
Specific board resolution-220410 |
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2010-04-22 |
Optional Attachment 3-220410 |
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2010-04-22 |
Optional Attachment 2-220410 |
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2010-04-22 |
Optional Attachment 1-220410 |
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2010-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-17 |
Shri S KalyanasSundaram Consent Letter.pdf - 1 (186839672) |
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2009-12-15 |
Resltn passed by the BOD-151209 |
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2009-12-15 |
Particular of employees about remuneration -151209 |
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2009-12-15 |
Optional Attachment 3-151209 |
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2009-12-15 |
Optional Attachment 2-151209 |
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2009-12-15 |
Optional Attachment 1-151209 |
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2009-12-03 |
List of past and present members-031209 |
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2009-12-03 |
List of past and present members-031209 |
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2009-12-03 |
List of past and present members-031209 |
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List of past and present members-031209 |
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2009-12-03 |
List of past and present members-031209 |
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2009-12-03 |
SHSTOP.pdf - 1 (186839711) |
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2009-12-03 |
PART-3.pdf - 1 (186839703) |
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SHSSHT.pdf - 1 (186839707) |
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PART-1.pdf - 1 (186839694) |
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PART-2.pdf - 1 (186839698) |
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2009-11-28 |
Form 67 (Addendum)-281109 in respect of Form 1INV-221009 |
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2009-11-28 |
Particulars of unclaimed dividend-281109 |
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2009-11-28 |
Unclaimed List as on 07102009 Final SPIL.pdf - 1 (186839712) |
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2009-10-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-31 |
Annual Return as per Schedule V 110909 SPIL.pdf - 1 (186839725) |
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2009-10-31 |
List of Top 100 Shareholders SPIL 11092009.pdf - 2 (186839725) |
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2009-10-22 |
Statement of amounts credited to investor education and protection fund |
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2009-10-22 |
Optional Attachment 1-221009 |
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2009-10-22 |
Unclaimed Dividend 200102 paid challan.pdf - 1 (186839747) |
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2009-10-07 |
Optional Attachment 1-071009 |
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2009-10-07 |
Optional Attachment 2-071009 |
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2009-10-07 |
Optional Attachment 3-071009 |
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2009-10-07 |
Optional Attachment 4-071009 |
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2009-10-07 |
Optional Attachment 1-071009 |
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2009-10-07 |
Optional Attachment 2-071009 |
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2009-10-07 |
Optional Attachment 3-071009 |
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2009-10-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-02 |
Frm23ACA-021009 for the FY ending on-310309 |
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2009-10-02 |
Balance sheet and Profit and Loss account annexure standalone.pdf - 1 (186839941) |
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2009-10-02 |
Financial Information on subsidiary companies .pdf - 2 (186839941) |
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2009-10-02 |
Balance sheet Profit and Loss account consolidated.pdf - 3 (186839941) |
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2009-10-02 |
Balance sheet and Profit and Loss account annexure standalone.pdf - 1 (186839924) |
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2009-10-02 |
Consolidated cash flow statement and accounts 31032009.pdf - 4 (186839941) |
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2009-10-02 |
Financial Information on subsidiary companies .pdf - 2 (186839924) |
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2009-10-02 |
Balance sheet Profit and Loss account consolidated.pdf - 3 (186839924) |
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2009-10-02 |
Auditors report and annexure stand alone & consolidated.pdf - 4 (186839924) |
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2009-10-02 |
Cash flow statement and schedules .pdf - 5 (186839924) |
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2009-10-02 |
Directors' Report with annex 200809.pdf - 6 (186839924) |
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2009-10-02 |
Annexure to Form 23AC 310309 SPIL.pdf - 7 (186839924) |
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2009-09-30 |
Information by auditor to Registrar |
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2009-09-30 |
Appointment Letter.pdf - 1 (186839949) |
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2009-09-24 |
Registration of resolution(s) and agreement(s) |
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2009-09-24 |
Copy of resolution-240909 |
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2009-09-24 |
Optional Attachment 1-240909 |
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2009-09-24 |
Submission of documents with the Registrar |
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2009-09-24 |
Optional Attachment 1-240909 |
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2009-09-24 |
Statement in lieu of Advt SPIL 110909.pdf - 1 (186839984) |
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2009-09-24 |
Spl Resn - Annex Form 23 110909 SPIL.pdf - 1 (186839953) |
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2009-09-24 |
Exp Stat - Annex Form 23 110909 SPIL.pdf - 2 (186839953) |
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2009-04-17 |
Specific board resolution-170409 |
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2009-04-17 |
Optional Attachment 2-170409 |
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2009-04-17 |
Proof of accounting yrs-170409 |
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2009-04-17 |
Optional Attachment 1-170409 |
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2009-04-02 |
Return of appointment of managing director or whole-time director or manager |
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2009-04-02 |
Copy of Board Resolution-020409 |
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2009-04-02 |
Copy of shareholder resolution-020409 |
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2009-04-02 |
Return of appointment of managing director or whole-time director or manager |
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2009-04-02 |
Copy of Board Resolution-020409 |
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2009-04-02 |
Copy of shareholder resolution-020409 |
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2009-04-02 |
AGM Resn 060908 SPIL SVV.pdf - 1 (186840042) |
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2009-04-02 |
AGM Resn 060908 SPIL STD.pdf - 1 (186840034) |
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2009-04-02 |
Board Resn 300508 SPIL SVV.pdf - 2 (186840042) |
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2009-04-02 |
Board Resn 300508 SPIL STD.pdf - 2 (186840034) |
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2009-02-19 |
Details of shareholders-190209 |
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2009-02-19 |
Details of shareholders-190209 |
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2009-02-19 |
Details of shareholders-190209 |
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2009-02-19 |
Details of shareholders-190209 |
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2009-02-19 |
Details of shareholders-190209 |
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2009-02-19 |
5-2.pdf - 1 (186840071) |
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1-1-250.pdf - 1 (186840048) |
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2-1-150.pdf - 1 (186840052) |
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2009-02-19 |
3-1-151.pdf - 1 (186840058) |
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2009-02-19 |
4-13.pdf - 1 (186840067) |
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2008-11-04 |
Annual Returns and Shareholder Information |
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2008-11-04 |
Annual Return SPIL 060908.pdf - 1 (186840073) |
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2008-11-04 |
Top 100 shareholders as on 060908.pdf - 2 (186840073) |
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2008-10-27 |
Copy of the general meeting resolution.-271008 |
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2008-10-27 |
Copy of the general meeting resolution.-271008 |
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2008-10-27 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (186840089) |
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2008-10-27 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (186840089) |
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2008-10-27 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (186840089) |
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2008-10-27 |
Annex Exp stat Form 23 060908.pdf - 4 (186840089) |
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2008-10-27 |
Annex 4 Form23 060908.pdf - 5 (186840089) |
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2008-10-27 |
Annex 5 form 23 060908.pdf - 6 (186840089) |
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2008-10-27 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (186840087) |
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2008-10-27 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (186840087) |
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2008-10-27 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (186840087) |
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2008-10-27 |
Annex Exp stat Form 23 060908.pdf - 4 (186840087) |
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2008-10-27 |
Annex 4 Form23 060908.pdf - 5 (186840087) |
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2008-10-27 |
Annex 5 form 23 060908.pdf - 6 (186840087) |
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2008-10-10 |
Others-101008 |
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2008-10-08 |
Resltn passed by the BOD-081008 |
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2008-10-08 |
Rules of company regarding perquisites-081008 |
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2008-10-08 |
Share holding pattern of company-081008 |
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2008-10-08 |
Optional Attachment 1-081008 |
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2008-10-08 |
Copy of minutes of selection committee-081008 |
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2008-10-03 |
Balance Sheet & Associated Schedules |
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2008-10-03 |
Profit & Loss Statement |
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2008-10-03 |
balance-sheet-and-profit-and-loss-account-standalone 200708.pdf - 1 (186840106) |
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2008-10-03 |
financial-information-on-subsidiary-companies 200708.pdf - 2 (186840106) |
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2008-10-03 |
balance-sheet-profit-and-Loss-account-consolidated 200708.pdf - 3 (186840106) |
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balance-sheet-and-profit-and-loss-account-standalone 200708.pdf - 1 (186840102) |
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2008-10-03 |
consolidated-cash-flow-statement-and-schedules 200708.pdf - 4 (186840106) |
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2008-10-03 |
Directors' Report-SPIL31-03-2008.pdf - 5 (186840106) |
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2008-10-03 |
annexure-to-directors-report 20708.pdf - 6 (186840106) |
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2008-10-03 |
financial-information-on-subsidiary-companies 200708.pdf - 2 (186840102) |
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2008-10-03 |
balance-sheet-profit-and-Loss-account-consolidated 200708.pdf - 3 (186840102) |
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2008-10-03 |
auditors-report-and-annexures 200708.pdf - 4 (186840102) |
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2008-10-03 |
auditors-report-consolidated 200708.pdf - 5 (186840102) |
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2008-10-03 |
cash-flow-statement-and-schedules-standalone 200708.pdf - 6 (186840102) |
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2008-10-03 |
Annexure to Form 23AC 310308 SPIL.pdf - 7 (186840102) |
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2008-09-30 |
Registration of resolution(s) and agreement(s) |
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2008-09-30 |
Copy of resolution-300908 |
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2008-09-30 |
MoA - Memorandum of Association-300908 |
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2008-09-30 |
AoA - Articles of Association-300908 |
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2008-09-30 |
Optional Attachment 1-300908 |
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2008-09-30 |
Registration of resolution(s) and agreement(s) |
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2008-09-30 |
Copy of resolution-300908 |
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2008-09-30 |
MoA - Memorandum of Association-300908 |
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2008-09-30 |
AoA - Articles of Association-300908 |
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2008-09-30 |
Optional Attachment 1-300908 |
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2008-09-30 |
Others-300908 |
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2008-09-30 |
Others-300908 |
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2008-09-30 |
Others-300908 |
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2008-09-30 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (186840107) |
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2008-09-30 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (186840107) |
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2008-09-30 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (186840107) |
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2008-09-30 |
Annex Exp stat Form 23 060908.pdf - 4 (186840107) |
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2008-09-30 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (186840176) |
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2008-09-30 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (186840176) |
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2008-09-30 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (186840176) |
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2008-09-30 |
Annex Exp stat Form 23 060908.pdf - 4 (186840176) |
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2008-09-26 |
Registration of resolution(s) and agreement(s) |
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2008-09-26 |
Copy of resolution-260908 |
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2008-09-26 |
MoA - Memorandum of Association-260908 |
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2008-09-26 |
AoA - Articles of Association-260908 |
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2008-09-26 |
Optional Attachment 1-260908 |
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2008-09-26 |
Optional Attachment 2-260908 |
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2008-09-26 |
Optional Attachment 3-260908 |
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2008-09-26 |
Annex 1-3 Form 23 SPIL 060908.pdf - 1 (186840309) |
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2008-09-26 |
Annex Form 23 Amended page Memorandum 060908.pdf - 2 (186840309) |
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2008-09-26 |
Annex Form 23 Amended page Articles 060908.pdf - 3 (186840309) |
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2008-09-26 |
Annex Exp stat Form 23 060908.pdf - 4 (186840309) |
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2008-09-26 |
Annex 4 Form23 060908.pdf - 5 (186840309) |
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2008-09-26 |
Annex 5 form 23 060908.pdf - 6 (186840309) |
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2008-09-25 |
Submission of documents with the Registrar |
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2008-09-25 |
Optional Attachment 1-250908 |
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2008-09-25 |
Statement of amounts credited to investor education and protection fund |
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2008-09-25 |
Challan evidencing deposit of amount-250908 |
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2008-09-25 |
Statement in lieu of advt SPIL 060908.pdf - 1 (186840390) |
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2008-09-25 |
Unclaimed Dividend 200001 paid challan.pdf - 1 (186840416) |
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2008-09-18 |
Information by auditor to Registrar |
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2008-09-18 |
Copy of intimation received-180908 |
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2008-09-18 |
Appointment Letter.pdf - 1 (186840444) |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-06-19 |
Copy of Board Resolution-190608 |
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2008-05-27 |
Specific board resolution-270508 |
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2008-05-27 |
Optional Attachment 1-270508 |
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2008-05-27 |
Optional Attachment 2-270508 |
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2008-05-27 |
Optional Attachment 3-270508 |
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2008-05-27 |
Proof of accounting yrs-270508 |
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2008-04-01 |
Return of appointment of managing director or whole-time director or manager |
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2008-04-01 |
Copy of Board Resolution-010408 |
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2008-04-01 |
Copy of shareholder resolution-010408 |
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2008-04-01 |
Annex to Form 25C DSS 050907 Shareholder Resn.pdf - 1 (186840583) |
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2008-04-01 |
Board Resn 050907 SPIL DSS.pdf - 2 (186840583) |
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2008-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-26 |
List of allottees-260308 |
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2008-03-26 |
Annexure to Form2 200308.pdf - 1 (186840633) |
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2008-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-17 |
List of allottees-170308 |
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2008-03-17 |
Annexure to Form 2 010308.pdf - 1 (186840709) |
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2008-03-04 |
Others-040308 |
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2008-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-23 |
List of allottees-230208 |
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2008-02-23 |
Annexure to Form 2 250108.pdf - 1 (186840808) |
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2008-01-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-25 |
List of allottees-250108 |
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2008-01-25 |
Annexure to Form 2 291207.pdf - 1 (186840866) |
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2008-01-03 |
Detailed application-030108 |
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2007-12-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-19 |
Optional Attachment 1-191207 |
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2007-12-19 |
Board Resn 050907 Pre Shares Final Redemption.pdf - 1 (186840913) |
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2007-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-18 |
List of allottees-181207 |
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2007-12-18 |
Annexure to Form 2 011207.pdf - 1 (186840932) |
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2007-11-30 |
Optional Attachment 1-301107 |
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2007-11-30 |
Optional Attachment 2-301107 |
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2007-11-30 |
Optional Attachment 3-301107 |
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2007-11-30 |
Annex to Form 25C DSS 050907 Shareholder Resn.pdf - 1 (186840943) |
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2007-11-30 |
Board Resn 050907 SPIL DSS.pdf - 2 (186840943) |
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2007-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-19 |
List of allottees-191107 |
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2007-11-19 |
Annexure to Form 2 031107.pdf - 1 (186840992) |
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2007-11-03 |
Annual Returns and Shareholder Information |
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2007-11-03 |
Annexure to Annual Return SPIL050907.pdf - 1 (186841017) |
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2007-11-03 |
List of Pre shareholders as on 05092007 SPIL.pdf - 2 (186841017) |
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2007-11-03 |
List of FCCBholders as on 05092007 SPIL.pdf - 3 (186841017) |
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2007-11-03 |
List of Equity Shareholders 050907 SPIL.pdf - 4 (186841017) |
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2007-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-27 |
List of allottees-271007 |
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2007-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-27 |
List of allottees-271007 |
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2007-10-27 |
Annexure to Form 2 201007.pdf - 1 (186841064) |
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2007-10-27 |
Anneuxre to Form 2 141007.pdf - 1 (186841033) |
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2007-10-01 |
Additional attachment to Form 23AC-081007 |
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2007-10-01 |
Balance Sheet & Associated Schedules |
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2007-10-01 |
Profit & Loss Statement |
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2007-10-01 |
AR 310307 SPIL subsidiaries.pdf - 1 (186841095) |
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2007-10-01 |
AR 310307 SPIL stand alone and con.pdf - 1 (186841127) |
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2007-10-01 |
AR 310307 SPIL stand alone and con.pdf - 1 (186841106) |
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2007-10-01 |
Statement of sub 212.pdf - 2 (186841127) |
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2007-10-01 |
Management Discussion and Analysis 200607.pdf - 3 (186841127) |
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2007-10-01 |
Statement of sub 212.pdf - 2 (186841106) |
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2007-10-01 |
DIRECTORS ' REPORT 2006-07 SPIL.pdf - 4 (186841127) |
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2007-10-01 |
Management Discussion and Analysis 200607.pdf - 3 (186841106) |
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2007-10-01 |
DIRECTORS ' REPORT 2006-07 SPIL.pdf - 4 (186841106) |
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2007-10-01 |
Annexure to Form 23AC 310307 SPIL.pdf - 5 (186841106) |
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2007-09-29 |
Balance Sheet & Associated Schedules |
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2007-09-29 |
Profit & Loss Statement |
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2007-09-29 |
AR 310307 SPIL stand alone and con.pdf - 1 (186841178) |
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2007-09-29 |
Statement of sub 212.pdf - 2 (186841178) |
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2007-09-29 |
Management Discussion and Analysis 200607.pdf - 3 (186841178) |
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2007-09-29 |
DIRECTORS ' REPORT 2006-07 SPIL.pdf - 4 (186841178) |
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2007-09-29 |
AR 310307 SPIL stand alone and con.pdf - 1 (186841143) |
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2007-09-29 |
Statement of sub 212.pdf - 2 (186841143) |
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2007-09-29 |
Management Discussion and Analysis 200607.pdf - 3 (186841143) |
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2007-09-29 |
DIRECTORS ' REPORT 2006-07 SPIL.pdf - 4 (186841143) |
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2007-09-29 |
Annexure to Form 23AC 310307 SPIL.pdf - 5 (186841143) |
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2007-09-18 |
Submission of documents with the Registrar |
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2007-09-18 |
Optional Attachment 1-180907 |
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2007-09-18 |
Stat in lieu of Advt. SPIL 050907.pdf - 1 (186841207) |
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2007-09-14 |
Registration of resolution(s) and agreement(s) |
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2007-09-14 |
Optional Attachment 1-140907 |
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2007-09-14 |
MoA - Memorandum of Association-140907 |
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2007-09-14 |
AoA - Articles of Association-140907 |
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2007-09-14 |
Copy of resolution-140907 |
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2007-09-14 |
Annex 23 050907 SPIL AGM Resn Exp. Stat.pdf - 1 (186841250) |
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2007-09-14 |
Amended Page Memo. of Assn.SPIL 050907.pdf - 2 (186841250) |
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2007-09-14 |
Amended Page Articles of Assn.SPIL 050907.pdf - 3 (186841250) |
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2007-09-14 |
Annex 23 050907 SPIL Payment of Commsn to Non Exe Dir 309(4).pdf - 4 (186841250) |
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2007-09-11 |
Information by auditor to Registrar |
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2007-09-11 |
Copy of intimation received-110907 |
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2007-09-11 |
Appointment Letter.pdf - 1 (186841306) |
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2007-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-29 |
List of allottees-290807 |
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2007-08-29 |
Annexure to Form 2 110807.pdf - 1 (186841330) |
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2007-08-07 |
Registration of resolution(s) and agreement(s) |
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2007-08-07 |
Copy of resolution-070807 |
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2007-08-07 |
Annexure to Form 23 SPIL 280707.pdf - 1 (186841349) |
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2007-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-31 |
List of allottees-310707 |
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2007-07-31 |
Annexure to Form 2 210707.pdf - 1 (186841370) |
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2007-07-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-05 |
List of allottees-050707 |
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2007-07-05 |
Annexure to Form 2 280607.pdf - 1 (186841386) |
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2007-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-14 |
List of allottees-140607 |
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2007-06-14 |
Annexure to Form 2 090607.pdf - 1 (186841397) |
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2007-06-06 |
Statement of amounts credited to investor education and protection fund |
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2007-06-06 |
Challan evidencing deposit of amount-060607 |
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2007-06-06 |
Challan Unclaimed Dividend IEPF Ac 1999-2000 II Int. Div.pdf - 1 (186841408) |
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2007-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-28 |
List of allottees-280507 |
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2007-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-28 |
List of allottees-280507 |
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2007-05-28 |
Annexure to Form 2 190507.pdf - 1 (186841420) |
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2007-05-28 |
Annexure to Form 2 190507.pdf - 1 (186841429) |
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2007-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-28 |
List of allottees-280407 |
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2007-04-28 |
Anneuxre to Form 2 210407.pdf - 1 (186841439) |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
List of allottees-060407 |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
List of allottees-060407 |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
List of allottees-060407 |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
List of allottees-060407 |
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2007-04-06 |
Anneuxre to Form 2 310307.pdf - 1 (186841463) |
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2007-04-06 |
Anneuxre to Form 2 310307.pdf - 1 (186841459) |
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2007-04-06 |
Anneuxre to Form 2 310307.pdf - 1 (186841451) |
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2007-04-06 |
Anneuxre to Form 2 310307.pdf - 1 (186841446) |
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2007-03-29 |
Notice of the court or the company law board order |
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2007-03-29 |
Copy of the Court/Company Law Board Order-290307 |
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2007-03-29 |
Optional Attachment 1-290307 |
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2007-03-29 |
Copy of the Court/Company Law Board Order-290307 |
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2007-03-29 |
Court order on petition SPIL 28032007.pdf - 1 (186841468) |
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2007-03-29 |
Court Order under section 394 SPIL 280307.pdf - 2 (186841468) |
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2007-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-21 |
List of allottees-210307 |
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2007-03-21 |
Anneuxre to Form 2 090307.pdf - 1 (186841485) |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-03-05 |
Statement of amounts credited to investor education and protection fund |
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2007-03-05 |
Challan evidencing deposit of amount-050307 |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (186841587) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (186841561) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (186841524) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (186841577) |
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2007-03-05 |
Challen form 1 IEPF Account.pdf - 1 (186841599) |
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2007-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-26 |
List of allottees-260207 |
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2007-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-26 |
List of allottees-260207 |
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2007-02-26 |
Anneuxre to Form 2 230207.pdf - 1 (186841622) |
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2007-02-26 |
Anneuxre to Form 2 220207.pdf - 1 (186841603) |
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2007-02-20 |
Copy of Board Resolution-200207 |
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2007-02-20 |
Scheme of Amalgamation-200207 |
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2007-02-20 |
Optional Attachment 1-200207 |
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2007-02-20 |
Optional Attachment 2-200207 |
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2007-02-20 |
Others-200207 |
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2007-02-19 |
Copy of Board Resolution-190207 |
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2007-02-19 |
Scheme of Amalgamation-190207 |
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2007-02-19 |
Others-190207 |
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2007-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-15 |
List of allottees-150207 |
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2007-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-15 |
List of allottees-150207 |
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2007-02-15 |
Anneuxre to Form 2 030207.pdf - 1 (186841748) |
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2007-02-15 |
Anneuxre to Form 2 030207.pdf - 1 (186841737) |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-30 |
List of allottees-300107 |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Anneuxre to Form 2 190107.pdf - 1 (186841842) |
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2007-01-30 |
Anneuxre to Form 2 180107.pdf - 1 (186841834) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (186841809) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (186841815) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (186841798) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (186841786) |
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2007-01-30 |
Anneuxre to Form 2 090107.pdf - 1 (186841826) |
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2006-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-20 |
List of allottees-201206 |
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2006-12-20 |
Anneuxre to Form 2 181206.pdf - 1 (186841856) |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Copy of Board Resolution-131206 |
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2006-12-13 |
Copy of shareholder resolution-131206 |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Copy of Board Resolution-131206 |
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2006-12-13 |
Copy of shareholder resolution-131206 |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Copy of Board Resolution-131206 |
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2006-12-13 |
Copy of shareholder resolution-131206 |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-13 |
Copy of Board Resolution-131206 |
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2006-12-13 |
Copy of shareholder resolution-131206 |
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2006-12-13 |
Annex to 25C AGM Resn STD.pdf - 1 (186841978) |
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2006-12-13 |
Annex to 25C AGM resn DSS.pdf - 1 (186841885) |
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2006-12-13 |
Annex to 25C AGM Resn SVV.pdf - 1 (186841955) |
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2006-12-13 |
Annex to 25C AGM resn DSS.pdf - 1 (186841858) |
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2006-12-13 |
Annex to 25C Board Resn STD.pdf - 2 (186841978) |
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2006-12-13 |
Annex to 25C Board Resn DSS.pdf - 2 (186841885) |
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2006-12-13 |
Annex to 25C Board Resn SVV.pdf - 2 (186841955) |
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2006-12-13 |
Annex to 25C Board Resn DSS.pdf - 2 (186841858) |
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2006-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-08 |
List of allottees-081206 |
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2006-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-08 |
List of allottees-081206 |
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2006-12-08 |
Anneuxre to Form 2 061206.pdf - 1 (186841999) |
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2006-12-08 |
Anneuxre to Form 2 051206.pdf - 1 (186841986) |
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2006-11-27 |
Statement of amounts credited to investor education and protection fund |
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2006-11-27 |
Challan evidencing deposit of amount-271106 |
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2006-11-27 |
FILE.pdf - 1 (186842014) |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
List of allottees-241106 |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
List of allottees-241106 |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
List of allottees-241106 |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
List of allottees-241106 |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
List of allottees-241106 |
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2006-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-24 |
List of allottees-241106 |
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2006-11-24 |
Anneuxre to Form 2 201106.pdf - 1 (186842070) |
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2006-11-24 |
Anneuxre to Form 2 061106.pdf - 1 (186842060) |
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2006-11-24 |
Anneuxre to Form 2 061106.pdf - 1 (186842048) |
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2006-11-24 |
Anneuxre to Form 2 061106.pdf - 1 (186842037) |
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2006-11-24 |
Anneuxre to Form 2 061106.pdf - 1 (186842022) |
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2006-11-24 |
Anneuxre to Form 2 181106.pdf - 1 (186842066) |
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2006-11-23 |
Annual Returns and Shareholder Information |
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2006-11-23 |
Annex to Annual Return SPIL.pdf - 1 (186842084) |
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2006-11-23 |
Top 100 equity shareholders 200906.pdf - 2 (186842084) |
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2006-11-23 |
top 100 pre shareholders 200906.pdf - 3 (186842084) |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Profit & Loss Statement |
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2006-11-08 |
SPIL Finantial Report 05-06 new.pdf - 1 (186842090) |
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2006-11-08 |
Management Discussion and Analysis & Directors Report 200506.pdf - 2 (186842090) |
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2006-11-08 |
ANNEXURE TO FORM 23 AC.pdf - 3 (186842090) |
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2006-11-08 |
SPIL Finantial Report 05-06 new.pdf - 1 (186842096) |
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2006-11-08 |
Management Discussion and Analysis & Directors Report 200506.pdf - 2 (186842096) |
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2006-10-31 |
Submission of documents with the Registrar |
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2006-10-31 |
Optional Attachment 1-311006 |
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2006-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-31 |
List of allottees-311006 |
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2006-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-31 |
List of allottees-311006 |
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2006-10-31 |
Registration of resolution(s) and agreement(s) |
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2006-10-31 |
Copy of resolution-311006 |
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2006-10-31 |
Optional Attachment 1-311006 |
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2006-10-31 |
Registration of resolution(s) and agreement(s) |
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2006-10-31 |
Copy of resolution-311006 |
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2006-10-31 |
Optional Attachment 1-311006 |
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2006-10-31 |
Resolutions Annex to Form 23 200906.pdf - 1 (186842439) |
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2006-10-31 |
Resolutions Annex to Form 23 200906.pdf - 1 (186842421) |
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2006-10-31 |
Annex 23 Explanatory Statement 200906.pdf - 2 (186842439) |
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2006-10-31 |
Annex 23 Explanatory Statement 200906.pdf - 2 (186842421) |
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2006-10-31 |
Anneuxre to Form 2 091006.pdf - 1 (186842392) |
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2006-10-31 |
ANNEX STAT IN LIEU OF ADVT.pdf - 1 (186842385) |
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2006-10-31 |
Anneuxre to Form 2 111006.pdf - 1 (186842410) |
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2006-10-30 |
Others-301006 |
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2006-10-30 |
Others-301006 |
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2006-10-30 |
Others-301006 |
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2006-10-30 |
Others-301006 |
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2006-10-30 |
Others-301006 |
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2006-10-30 |
Others-301006 |
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2006-10-30 |
Others-301006 |
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2006-10-30 |
Others-301006 |
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2006-10-30 |
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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
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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