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Certificates

Date

Title

₨ 149 Each

2020-12-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
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2020-09-17
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
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2020-01-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
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2020-01-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
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2020-01-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
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2019-11-14
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
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2019-08-22
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
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2019-08-19
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
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2019-08-19
CERTIFICATE OF REGISTRATION OF CHARGE-20190819 1
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2018-08-30
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
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2018-06-22
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180622
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2018-06-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180605
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2006-04-14
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-12-25
Appointment or change of designation of directors, managers or secretary
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2018-12-25
MR_Regularization_SAPL.pdf - 1 (481515545)
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2018-12-25
Optional Attachment-(1)-25122018
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2018-06-29
Appointment Letter_JM.pdf - 4 (375769278)
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2018-06-29
BR_Appointment_JM.pdf - 3 (375769278)
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2018-06-29
Consent_Form DIR 2_JM.pdf - 1 (375769278)
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2018-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
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2018-06-29
Appointment or change of designation of directors, managers or secretary
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2018-06-29
Interest in other entities;-29062018
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2018-06-29
Interest in other entities_JM.pdf - 2 (375769278)
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Optional Attachment-(2)-29062018
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2006-04-14
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2020-12-15
accepted sl.pdf - 2 (1002854384)
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2020-12-15
Creation of Charge (New Secured Borrowings)
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2020-12-15
HYPO AND BOARD RESOLUTION.pdf - 1 (1002854384)
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2020-12-15
Instrument(s) of creation or modification of charge;-15122020
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2020-12-15
Optional Attachment-(1)-15122020
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2020-09-17
Creation of Charge (New Secured Borrowings)
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2020-09-17
Instrument(s) of creation or modification of charge;-17092020
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2020-09-17
Supernova_Deed of Hypothecation.pdf - 1 (970739493)
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2020-01-28
Authority Letter.pdf - 2 (900883756)
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2020-01-28
Creation of Charge (New Secured Borrowings)
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2020-01-28
Instrument(s) of creation or modification of charge;-28012020
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2020-01-28
Optional Attachment-(1)-28012020
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2020-01-28
SUPPL HYPO AGREEMENT.pdf - 1 (900883756)
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2020-01-23
Creation of Charge (New Secured Borrowings)
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2020-01-23
HYPOTHECATION.pdf - 1 (900883708)
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2020-01-23
Instrument(s) of creation or modification of charge;-23012020
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2020-01-23
Optional Attachment-(1)-23012020
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2020-01-23
Optional Attachment-(2)-23012020
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2020-01-23
RECTIFICATION DEED OF HYPOTHECATION.pdf - 3 (900883708)
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2020-01-23
SL.pdf - 2 (900883708)
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2019-11-14
Creation of Charge (New Secured Borrowings)
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2019-11-14
Hypothecation Deed_Union Bank_SAPL.pdf - 1 (900884155)
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2019-11-14
Instrument(s) of creation or modification of charge;-14112019
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2019-09-12
100199106_NOCReport 5919.pdf - 1 (900884139)
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2019-09-12
Satisfaction of Charge (Secured Borrowing)
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2019-09-12
Letter of the charge holder stating that the amount has been satisfied-12092019
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2019-08-22
Creation of Charge (New Secured Borrowings)
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2019-08-22
IF Sanction letter signe.pdf - 2 (900884100)
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2019-08-22
Instrument(s) of creation or modification of charge;-22082019
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2019-08-22
Optional Attachment-(1)-22082019
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2019-08-22
SUPERNOVA.pdf - 1 (900884100)
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2019-08-19
10241626-sanction letter.pdf - 1 (900884062)
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2019-08-19
ASL 23719.pdf - 2 (900884075)
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2019-08-19
DEED OF HYP 1819.pdf - 1 (900884075)
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2019-08-19
EQ MORTGAGE DEED.pdf - 2 (900884062)
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2019-08-19
Creation of Charge (New Secured Borrowings)
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2019-08-19
Creation of Charge (New Secured Borrowings)
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2019-08-19
Instrument(s) of creation or modification of charge;-19082019
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2019-08-19
Optional Attachment-(1)-19082019
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2019-08-17
Instrument(s) of creation or modification of charge;-17082019
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2019-08-17
Optional Attachment-(1)-17082019
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2018-10-01
Creation of Charge (New Secured Borrowings)
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2018-10-01
Loan Agreement_Supernova Automobile Pvt Ltd.pdf - 1 (481515562)
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2018-08-30
Instrument(s) of creation or modification of charge;-30082018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-04
Return of deposits
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2021-08-27
Return of deposits
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2021-04-12
Form CFSS-2020-12042021_signed
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2021-02-17
Information to the Registrar by company for appointment of auditor
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2021-02-17
NOTE.pdf - 4 (1011217110)
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2021-02-17
SAPL_AGM resolution passed by the company.pdf - 3 (1011217110)
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2021-02-17
SAPL_intimation sent by company.pdf - 1 (1011217110)
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2021-02-17
SAPL_written consent given by auditor.pdf - 2 (1011217110)
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2020-12-24
Return of deposits
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2020-12-07
Return of deposits
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2020-01-06
Altered_MOA_SAPL.pdf - 2 (900884937)
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2020-01-06
EGM RESOLUTION.pdf - 1 (900884937)
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2020-01-06
Registration of resolution(s) and agreement(s)
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2019-08-23
A1_List of Allottees_SAPL.pdf - 1 (900884920)
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2019-08-23
A2_BR_Allotment of Shares_RI_SAPL.pdf - 2 (900884920)
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2019-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-22
Altered MOA.pdf - 1 (900884901)
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2019-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-08-22
MR_Authorised share capital_SAPL.pdf - 2 (900884901)
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2019-08-22
REPLY TO ROC QUERY.pdf - 3 (900884901)
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2019-07-22
BOARD RESOLUTION.pdf - 4 (900884882)
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2019-07-22
Notice of situation or change of situation of registered office
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2019-07-22
invoice_generate__69364.pdf - 3 (900884882)
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2019-07-22
Pages from Showroom no 1.pdf - 1 (900884882)
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2019-07-22
Part Building Use Permission.pdf - 5 (900884882)
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2019-07-22
SHOWROOM 2.pdf - 2 (900884882)
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2018-06-22
Altered_AOA_SGPL.pdf - 3 (375769335)
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2018-06-22
Altered_MOA_SGPL.pdf - 2 (375769335)
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2018-06-22
EGM Resolu_SGPL.pdf - 1 (375769335)
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2018-06-22
Registration of resolution(s) and agreement(s)
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2018-06-22
Shorter Notice_Member.pdf - 4 (375769335)
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2018-06-05
Altered_MOA_SGPL.pdf - 2 (375769334)
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2018-06-05
EGM Resolu_SGPL.pdf - 1 (375769334)
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2018-06-05
Registration of resolution(s) and agreement(s)
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-09-28
Reso_Genset_13.7.14.pdf - 1 (481515570)
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2009-10-14
AUDITOR LETTER 05.pdf - 1 (481515564)
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2009-10-14
AUDITOR LETTER 06.pdf - 1 (481515565)
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2009-10-14
AUDITOR LETTER 08.pdf - 1 (481515567)
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2009-10-14
AUDITOR LETTER 09.pdf - 1 (481515568)
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2009-10-14
AUDITPR LETTER 07.pdf - 1 (481515566)
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2009-10-14
Information by auditor to Registrar
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2009-10-14
Information by auditor to Registrar
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2009-10-14
Information by auditor to Registrar
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2009-10-14
Information by auditor to Registrar
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2009-10-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-22
Information to the Registrar by company for appointment of auditor
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2015-11-22
SUPERNOVA GENSET_AGM RESOLUTION.pdf - 3 (481515590)
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2015-11-22
SUPERNOVA GENSET_AUDITOR CONSENT.pdf - 2 (481515590)
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2015-11-22
SUPERNOVA GENSET_INTIMATION TO AUDITOR.pdf - 1 (481515590)
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2014-11-16
-161114.OCT
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2014-11-16
SUPERNOVA GENSET_AGM RESOLUTION.pdf - 3 (481515589)
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2014-11-16
SUPERNOVA GENSET_AUDITOR CONSENT.pdf - 2 (481515589)
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2014-11-16
SUPERNOVA GENSET_INTIMATION TO AUDITOR.pdf - 1 (481515589)
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2006-04-14
Certificate of Incorporation.PDF
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2006-04-14
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Copy of MGT-8-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-26
Optional Attachment-(1)-25112022
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2021-12-01
Approval letter for extension of AGM;-01122021
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2021-12-01
Copy of MGT-8-01122021
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2021-12-01
List of share holders, debenture holders;-01122021
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2021-12-01
Optional Attachment-(1)-01122021
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2021-11-20
Approval letter of extension of financial year of AGM-20112021
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2021-11-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112021
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2021-02-19
Approval letter for extension of AGM;-19022021
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2021-02-19
Copy of MGT-8-19022021
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2021-02-19
List of share holders, debenture holders;-19022021
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2021-02-19
Optional Attachment-(1)-19022021
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2021-02-07
Approval letter of extension of financial year of AGM-29012021
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2021-01-17
Copy of resolution passed by the company-11012021
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2021-01-17
Copy of the intimation sent by company-11012021
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2021-01-17
Copy of written consent given by auditor-11012021
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2021-01-17
Optional Attachment-(1)-11012021
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2019-12-30
Altered memorandum of association-30122019
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2019-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
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2019-12-19
List of share holders, debenture holders;-19122019
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2019-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
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2019-11-10
Directors report as per section 134(3)-10112019
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2019-08-23
Copy of Board or Shareholders? resolution-23082019
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2019-08-23
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.-23082019
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2019-08-17
Altered memorandum of assciation;-17082019
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2019-08-17
Copy of the resolution for alteration of capital;-17082019
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2019-08-17
Optional Attachment-(1)-17082019
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2019-08-09
Altered memorandum of assciation;-09082019
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2019-08-09
Copy of the resolution for alteration of capital;-09082019
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2019-07-22
Copies of the utility bills as mentioned above (not older than two months)-22072019
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2019-07-22
Optional Attachment-(1)-22072019
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2019-07-22
Optional Attachment-(2)-22072019
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2019-07-22
Optional Attachment-(3)-22072019
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2019-07-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
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2018-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
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2018-12-25
Directors report as per section 134(3)-25122018
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2018-12-25
List of share holders, debenture holders;-25122018
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2018-06-21
Altered articles of association-21062018
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2018-06-21
Altered memorandum of association-21062018
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2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
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2018-06-21
Optional Attachment-(1)-21062018
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2018-06-05
Altered memorandum of association-05062018
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2018-06-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
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2018-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
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2018-04-13
Directors report as per section 134(3)-13042018
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2018-04-13
List of share holders, debenture holders;-13042018
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2017-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
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2017-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017 1
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2017-01-10
Directors report as per section 134(3)-10012017
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2017-01-10
Directors report as per section 134(3)-10012017 1
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2017-01-10
List of share holders, debenture holders;-10012017
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2017-01-10
List of share holders, debenture holders;-10012017 1
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2014-09-12
Copy of resolution-120914.PDF
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2006-04-14
AOA.PDF
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2006-04-14
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-27
Annual Returns and Shareholder Information
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2022-10-17
Company financials including balance sheet and profit & loss
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2021-12-02
Annual Returns and Shareholder Information
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2021-11-24
Company financials including balance sheet and profit & loss
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2021-02-20
Extension of agm_ahmedabad_10092020.pdf - 2 (1011217468)
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2021-02-20
FORM MGT 8 SAPL.pdf - 3 (1011217468)
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2021-02-20
Annual Returns and Shareholder Information
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2021-02-20
LIST OF SHAREHOLDERS_31032020_SAPL.pdf - 1 (1011217468)
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2021-02-20
UDIN SAPL MGT 7 20.pdf - 4 (1011217468)
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2021-01-30
extensionofagm_ahmedabad_10092020.pdf - 2 (1010729671)
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2021-01-30
Company financials including balance sheet and profit & loss
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2021-01-30
SAPAL FINAL STANDALONE XML FILE 201920.xml - 1 (1010729671)
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2019-12-19
Annual Returns and Shareholder Information
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2019-12-19
LIST OF SHAREHOLDERS_31032019_SAPL.pdf - 1 (900887922)
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2019-11-10
Annual Report_2019_SAPL.pdf - 1 (900887902)
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2019-11-10
Attachment No-12_AOC-4.pdf - 2 (900887902)
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2019-11-10
Company financials including balance sheet and profit & loss
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2018-12-25
Annual Report_2018_SAPL.pdf - 1 (481515646)
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2018-12-25
Attachment_No_12_AOC-4.pdf - 2 (481515646)
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-12-25
Annual Returns and Shareholder Information
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2018-12-25
LIST OF SHAREHOLDERS_31032018_Supernova Genset.pdf - 1 (481515645)
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2018-04-13
Annual Report 2016-17_Supernova Genset.pdf - 1 (375769424)
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2018-04-13
Attachment No_12_AOC-4.pdf - 2 (375769424)
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2018-04-13
Company financials including balance sheet and profit & loss
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2018-04-13
Annual Returns and Shareholder Information
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2018-04-13
LIST OF SHAREHOLDERS_31032017_Supernova Genset.pdf - 1 (375769425)
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2017-01-10
Annual Report 2014-15_Supernova Genset.pdf - 1 (375769442)
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2017-01-10
Annual Report 2015-16_Supernova Genset.pdf - 1 (375769441)
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2017-01-10
Attachment No 12 AOC-4.pdf - 2 (375769441)
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2017-01-10
Attachment No 12 AOC-4.pdf - 2 (375769442)
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2017-01-10
Company financials including balance sheet and profit & loss
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2017-01-10
Company financials including balance sheet and profit & loss
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2017-01-10
Annual Returns and Shareholder Information
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2017-01-10
Annual Returns and Shareholder Information
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2017-01-10
LIST OF SHAREHOLDERS_31.03.2015_Supernova Genset.pdf - 1 (375769440)
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2017-01-10
LIST OF SHAREHOLDERS_31.03.2016_Supernova Genset.pdf - 1 (375769438)
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2014-09-13
AR_2013_Genset.pdf - 1 (481515637)
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2014-09-13
AR_2014_Genset.pdf - 1 (481515633)
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2014-09-13
BS 2012 GENSET.pdf - 1 (481515634)
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2014-09-13
BS 2013 GENSET.pdf - 1 (481515636)
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2014-09-13
BS_GENSET_2014.pdf - 1 (481515635)
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2014-09-13
Director's Report 2012 Genset.pdf - 2 (481515634)
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2014-09-13
Director's Report 2013 Genset.pdf - 2 (481515636)
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2014-09-13
Director's Report 2014 Genset.pdf - 2 (481515635)
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2014-09-13
Balance Sheet & Associated Schedules as on 31-03-12
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2014-09-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-13
Annual Returns and Shareholder Information as on 31-03-14
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2013-03-12
AR 2012 GENSET.pdf - 1 (481515631)
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2013-03-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-27
AR 2011 S.GENSET.pdf - 1 (481515629)
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2011-11-27
BS 2011 S.GENSET.pdf - 1 (481515630)
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2011-11-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-09
AR 07.pdf - 1 (481515626)
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2011-09-09
AR 08.pdf - 1 (481515627)
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2011-09-09
AR 09.pdf - 1 (481515628)
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2011-09-09
Annual Returns and Shareholder Information as on 31-03-07
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2011-09-09
Annual Returns and Shareholder Information as on 31-03-08
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2011-09-09
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-26
AR 2010.pdf - 1 (481515624)
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2010-11-26
BS 10 GENSET.pdf - 1 (481515625)
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-03
BAL SHEET SUPERNOVA GENSET 06.pdf - 1 (481515623)
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2009-11-03
BAL SHEET SUPERNOVA GENSET 07.pdf - 1 (481515620)
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2009-11-03
BAL SHEET SUPERNOVA GENSET 08.pdf - 1 (481515621)
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2009-11-03
BAL SHEET SUPERNOVA GENSET 09.pdf - 1 (481515622)
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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-06
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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-07
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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-08
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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-09
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