Date |
Title |
₨ 149 Each |
---|---|---|
2019-08-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190422 |
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2018-01-24 |
CERTIFICATE OF INCORPORATION-20180124 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-18 |
Optional Attachment-(1)-03112022 |
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2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022 |
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2022-10-26 |
Evidence of cessation;-21102022 |
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2022-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-26 |
Notice of resignation;-21102022 |
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2022-10-26 |
Optional Attachment-(1)-26102022 |
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2020-09-07 |
Evidence of cessation;-07092020 |
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2020-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-07 |
Optional Attachment-(1)-07092020 |
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2019-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-10-15 |
Resolution for CFO SA.pdf - 1 (802216606) |
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2019-01-10 |
Extract of Board Resolution Sundaram Alternates.pdf - 1 (802216582) |
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2019-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-10 |
Interest of Director in other entities.pdf - 2 (802216582) |
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2019-01-10 |
Optional Attachment-(1)-10012019 |
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2019-01-10 |
Optional Attachment-(2)-10012019 |
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2018-07-06 |
20180706175710459.pdf - 1 (802236726) |
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2018-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-06 |
Optional Attachment-(1)-06072018 |
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2018-02-15 |
BR Additional Director.pdf - 3 (325384409) |
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2018-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018 |
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2018-02-15 |
DIR-2 - AS and KA.pdf - 1 (325384409) |
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2018-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-15 |
Interest in other entities;-15022018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Other Entities Interest AS and KA.pdf - 2 (325384409) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-07 |
Satisfaction of Charge (Secured Borrowing) |
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2022-06-07 |
Letter of the charge holder stating that the amount has been satisfied-07062022 |
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2019-04-22 |
Creation of Charge (New Secured Borrowings) |
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2019-04-22 |
Instrument(s) of creation or modification of charge;-22042019 |
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2019-04-22 |
SUNDARAM ALTERNATE _DEED HYPO_AGMT.pdf - 1 (802216829) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-06-28 |
Information to the Registrar by company for appointment of auditor |
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2022-10-26 |
Registration of resolution(s) and agreement(s) |
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2022-09-03 |
Registration of resolution(s) and agreement(s) |
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2021-11-25 |
Return of appointment of managing director or whole-time director or manager |
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2021-10-26 |
Registration of resolution(s) and agreement(s) |
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2021-06-09 |
Return of deposits |
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2021-03-06 |
Registration of resolution(s) and agreement(s) |
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2020-08-11 |
Return of deposits |
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2019-08-01 |
20190624174216539.pdf - 1 (802217097) |
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2019-08-01 |
Return of deposits |
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2019-07-19 |
Form BEN - 2-19072019_signed |
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2019-07-19 |
List of Shareholders of SAAL.pdf - 1 (802217090) |
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2019-01-17 |
Board Resolution Allotment of shares.pdf - 3 (802217076) |
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2019-01-17 |
DIR 2 Viju.pdf - 2 (802217083) |
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2019-01-17 |
Return of appointment of managing director or whole-time director or manager |
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2019-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-17 |
List of Allottees.pdf - 1 (802217076) |
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2019-01-17 |
SAAL EXTARCT JAN 07 NRC.pdf - 1 (802217083) |
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2019-01-17 |
SAMCL Scheme of Arrangement.pdf - 2 (802217076) |
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2019-01-17 |
Valuation Report.pdf - 4 (802217076) |
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2019-01-09 |
Board Extract.pdf - 1 (802217069) |
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2019-01-09 |
Registration of resolution(s) and agreement(s) |
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2019-01-03 |
Form MGT 4 SA.pdf - 1 (802217062) |
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2019-01-03 |
Form MGT 5.pdf - 2 (802217062) |
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2019-01-03 |
Form of return to be filed with the Registrar under section 89 |
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2019-01-03 |
Scrip Ledger SA.pdf - 3 (802217062) |
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2019-01-02 |
Board Resolution Allotment of shares.pdf - 3 (802217055) |
Add to Cart |
2019-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-01-02 |
List of Allottees.pdf - 1 (802217055) |
Add to Cart |
2019-01-02 |
SAMCL Scheme of Arrangement.pdf - 2 (802217055) |
Add to Cart |
2019-01-02 |
Valuation Report.pdf - 4 (802217055) |
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2018-07-04 |
Extract of Resolution of SAAL.pdf - 3 (337063227) |
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2018-07-04 |
Information to the Registrar by company for appointment of auditor |
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2018-07-04 |
Intimation by Company.pdf - 1 (337063227) |
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2018-07-04 |
SAAL appointment auditor.pdf - 2 (337063227) |
Add to Cart |
2018-06-22 |
Notice of the court or the company law board order |
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2018-06-22 |
Letter to ROC SAAL.pdf - 3 (337063224) |
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2018-06-22 |
SAMCL SAAL Final Order.pdf - 1 (337063224) |
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2018-06-22 |
Scheme of arrangment.pdf - 2 (337063224) |
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2018-05-25 |
BR - Books of Accounts.pdf - 1 (325384528) |
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2018-05-25 |
Notice of address at which books of account are maintained |
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2018-05-18 |
Extract of Board Resolutions - SAAL.pdf - 1 (325384527) |
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2018-05-18 |
Registration of resolution(s) and agreement(s) |
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2018-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-03-06 |
List of Allottees.pdf - 1 (325384526) |
Add to Cart |
2018-03-06 |
Resolution.pdf - 2 (325384526) |
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2018-02-28 |
Form of return to be filed with the Registrar under section 89 |
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2018-02-28 |
ID proof of subscriber.pdf - 3 (325384525) |
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2018-02-28 |
MGT - 4.pdf - 1 (325384525) |
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2018-02-28 |
MGT - 5.pdf - 2 (325384525) |
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2018-02-28 |
PAN of Directors and Subscribers.pdf - 4 (325384525) |
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2018-02-14 |
BR - Appointment of Auditors.pdf - 3 (325384524) |
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2018-02-14 |
Consent from Auditors.pdf - 2 (325384524) |
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2018-02-14 |
Information to the Registrar by company for appointment of auditor |
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2018-02-14 |
Letter of intimation.pdf - 1 (325384524) |
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2018-01-31 |
Notice of situation or change of situation of registered office |
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2018-01-31 |
Rental Agreement with SFL.pdf - 1 (325384521) |
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2018-01-31 |
Utillity Bill.pdf - 2 (325384521) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-23 |
Form SPICe AOA (INC-34)-23012018 |
Add to Cart |
2018-01-23 |
Form SPICe MOA (INC-33)-23012018 |
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2018-01-12 |
Form SPICe AOA (INC-34)-12012018 |
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2018-01-12 |
Form SPICe MOA (INC-33)-12012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-06-28 |
Copy of resolution passed by the company-28062023 |
Add to Cart |
2023-06-28 |
Copy of the intimation sent by company-28062023 |
Add to Cart |
2023-06-28 |
Copy of written consent given by auditor-28062023 |
Add to Cart |
2022-11-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09112022 |
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2022-11-18 |
Copy of shareholders resolution-09112022 |
Add to Cart |
2022-11-18 |
Optional Attachment-(1)-09112022 |
Add to Cart |
2022-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022 |
Add to Cart |
2022-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022 |
Add to Cart |
2022-08-02 |
Copy of MGT-8-02082022 |
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2022-08-02 |
List of share holders, debenture holders;-02082022 |
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2022-07-08 |
Optional Attachment-(1)-08072022 |
Add to Cart |
2022-07-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072022 |
Add to Cart |
2021-11-25 |
Copy of board resolution-25112021 |
Add to Cart |
2021-11-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25112021 |
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2021-11-25 |
Copy of shareholders resolution-25112021 |
Add to Cart |
2021-11-25 |
Optional Attachment-(1)-25112021 |
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2021-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021 |
Add to Cart |
2021-08-04 |
Copy of MGT-8-04082021 |
Add to Cart |
2021-08-04 |
List of share holders, debenture holders;-04082021 |
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2021-08-04 |
Optional Attachment-(1)-04082021 |
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2021-07-22 |
Optional Attachment-(1)-22072021 |
Add to Cart |
2021-07-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072021 |
Add to Cart |
2021-06-08 |
Auditor?s certificate-08062021 |
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2021-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032021 |
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2020-08-10 |
Auditor?s certificate-10082020 |
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2020-07-28 |
Optional Attachment-(1)-28072020 |
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2020-07-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020 |
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2020-07-21 |
Copy of MGT-8-21072020 |
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2020-07-21 |
List of share holders, debenture holders;-21072020 |
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2019-07-19 |
Declaration under section 90-19072019 |
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2019-07-16 |
Copy of MGT-8-16072019 |
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2019-07-16 |
List of share holders, debenture holders;-16072019 |
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2019-07-10 |
Optional Attachment-(1)-10072019 |
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2019-07-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072019 |
Add to Cart |
2019-06-26 |
Auditor?s certificate-26062019 |
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2019-01-17 |
Copy of Board or Shareholders? resolution-17012019 |
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2019-01-17 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17012019 |
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2019-01-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17012019 |
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2019-01-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17012019 |
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2019-01-17 |
Copy of shareholders resolution-17012019 |
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2019-01-17 |
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.-17012019 |
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2019-01-17 |
Valuation Report from the valuer, if any;-17012019 |
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2019-01-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019 |
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2019-01-03 |
-03012019 |
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2019-01-03 |
Optional Attachment-(1)-03012019 |
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2019-01-02 |
Copy of Board or Shareholders? resolution-02012019 |
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2019-01-02 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02012019 |
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2019-01-02 |
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.-02012019 |
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2019-01-02 |
Valuation Report from the valuer, if any;-02012019 |
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2018-07-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018 |
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2018-07-10 |
Directors report as per section 134(3)-10072018 |
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2018-07-10 |
Optional Attachment-(1)-10072018 |
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2018-07-07 |
List of share holders, debenture holders;-07072018 |
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2018-07-04 |
Copy of resolution passed by the company-04072018 |
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2018-07-04 |
Copy of the intimation sent by company-04072018 |
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2018-07-04 |
Copy of written consent given by auditor-04072018 |
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2018-06-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018 |
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2018-06-13 |
Optional Attachment-(1)-13062018 |
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2018-06-13 |
Optional Attachment-(2)-13062018 |
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2018-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018 |
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2018-05-15 |
Copy of board resolution-15052018 |
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2018-03-06 |
Copy of Board or Shareholders? resolution-06032018 |
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2018-03-06 |
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.-06032018 |
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2018-02-28 |
-28022018 |
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2018-02-28 |
Optional Attachment-(1)-28022018 |
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2018-02-28 |
Optional Attachment-(2)-28022018 |
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2018-02-14 |
Copy of the intimation sent by company-14022018 |
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2018-02-14 |
Copy of written consent given by auditor-14022018 |
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2018-02-14 |
Optional Attachment-(1)-14022018 |
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2018-01-29 |
Copies of the utility bills as mentioned above (not older than two months)-29012018 |
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2018-01-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-07-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-08-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-07-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-30 |
Form Addendum to AOC-4 CSR-30032022_signed |
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2021-08-04 |
Annual Returns and Shareholder Information |
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2021-07-22 |
Company financials including balance sheet and profit & loss |
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2020-07-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-07-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-07-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-07-16 |
MGT 8.pdf - 2 (802218065) |
Add to Cart |
2019-07-16 |
Sundaram Alternates List of Shareholders 31032019.pdf - 1 (802218065) |
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2019-07-10 |
Financial Statement - Sundaram Alternate.pdf - 2 (802218060) |
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2019-07-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-07-10 |
FY2018-2019 U65990TN2018PLC120641 INDAS StandaloneBalanceSheet 10072019.xml - 1 (802218060) |
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2018-07-10 |
Balance sheet and P and L.pdf - 1 (802288867) |
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2018-07-10 |
Company financials including balance sheet and profit & loss |
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2018-07-10 |
SAAL Board Report.pdf - 2 (802288867) |
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2018-07-10 |
SAAL-Annual Report 2017-18 200618 1505.pdf - 3 (802288867) |
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2018-07-07 |
20180706183324397.pdf - 1 (802289237) |
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2018-07-07 |
Annual Returns and Shareholder Information |
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