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) |
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2019-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-02 |
List of Allottees.pdf - 1 (802217055) |
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2019-01-02 |
SAMCL Scheme of Arrangement.pdf - 2 (802217055) |
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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) |
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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) |
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2018-03-06 |
List of Allottees.pdf - 1 (325384526) |
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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 |
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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 |
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2023-06-28 |
Copy of written consent given by auditor-28062023 |
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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 |
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2022-11-18 |
Optional Attachment-(1)-09112022 |
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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 |
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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 |
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2022-07-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072022 |
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2021-11-25 |
Copy of board resolution-25112021 |
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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 |
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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 |
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2021-08-04 |
Copy of MGT-8-04082021 |
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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 |
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2021-07-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072021 |
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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 |
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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 |
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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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Download all 189 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Sundaram Alternate Assets Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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