You are here

Certificates

Date

Title

2012-01-24
Certificate of Incorporation-240112.PDF
Buy All Documents

Change in directors

Date

Title

2016-09-02
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2016-09-02
Optional Attachment-(1)-02092016
Buy All Documents
2016-09-02
sppl res.pdf - 1 (548032115)
Buy All Documents

Other Documents Eform

Date

Title

2022-02-25
Form of return to be filed with the Registrar under section 89
Buy All Documents
2022-02-14
Form of return to be filed with the Registrar under section 89
Buy All Documents
2021-11-18
Form of return to be filed with the Registrar under section 89
Buy All Documents
2021-06-30
Form CFSS-2020-30062021_signed
Buy All Documents
2021-06-29
Return of deposits
Buy All Documents
2021-06-28
Form CFSS-2020-28062021_signed
Buy All Documents
2020-12-27
Form of return to be filed with the Registrar under section 89
Buy All Documents
2020-09-03
Information to the Registrar by company for appointment of auditor
Buy All Documents
2020-09-03
Notice of situation or change of situation of registered office
Buy All Documents
2020-08-17
Registration of resolution(s) and agreement(s)
Buy All Documents
2020-08-04
Return of deposits
Buy All Documents
2020-02-22
Form of return to be filed with the Registrar under section 89
Buy All Documents
2019-12-29
Form BEN - 2-29122019_signed
Buy All Documents
2019-11-01
Return of deposits
Buy All Documents
2019-11-01
Return of deposits
Buy All Documents
2018-05-30
30007169_180530-163205-8ce1.pdf - 1 (332082183)
Buy All Documents
2018-05-30
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-01-01
BR dt 05.11.2015.pdf - 1 (548032452)
Buy All Documents
2016-01-01
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-01-01
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-01-01
SR & Explanatory Statement.pdf - 1 (548032454)
Buy All Documents
2015-09-10
Acknowledgement of Resignation.pdf - 1 (548032470)
Buy All Documents
2015-09-10
Board Resolutions.pdf - 6 (548032470)
Buy All Documents
2015-09-10
DIR-2.pdf - 4 (548032470)
Buy All Documents
2015-09-10
DIR-8.pdf - 3 (548032470)
Buy All Documents
2015-09-10
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-09-10
Letter of Appointment.pdf - 2 (548032470)
Buy All Documents
2015-09-10
Resignation - Mr. Vneet S Jaain.pdf - 5 (548032470)
Buy All Documents
2015-08-14
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-08-14
OR-4th AGM dt. 10.08.2015 - Appointment of Mr. Karri Srinivasa Nagendra.pdf - 1 (548032495)
Buy All Documents
2015-08-07
Form of return to be filed with the Registrar under section 89
Buy All Documents
2015-08-07
MGT-4 (SPPL)..pdf - 1 (548032503)
Buy All Documents
2015-08-07
MGT-5 (SPPL)..pdf - 2 (548032503)
Buy All Documents
2015-06-12
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-06-12
SPPL Board Resolution 12.05.2015.pdf - 1 (548032519)
Buy All Documents
2015-05-23
Acknowledgement of Resignation.pdf - 1 (548032534)
Buy All Documents
2015-05-23
Board Resolutions - Appointment.pdf - 5 (548032546)
Buy All Documents
2015-05-23
Board Resolutions - Resignation.pdf - 3 (548032534)
Buy All Documents
2015-05-23
DIR-2 - Mr. Karri Srinivasa Nagendra.pdf.pdf - 3 (548032546)
Buy All Documents
2015-05-23
DIR-8 - Mr. Karri Srinivasa Nagendra.pdf - 2 (548032546)
Buy All Documents
2015-05-23
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-05-23
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-05-23
Interest in other entities - Mr. Karri.pdf - 4 (548032546)
Buy All Documents
2015-05-23
Letter of Appointment.pdf - 1 (548032546)
Buy All Documents
2015-05-23
Notice of Resignation.pdf.pdf - 2 (548032534)
Buy All Documents
2015-01-22
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-01-22
Resolution Copy.pdf - 1 (548032568)
Buy All Documents
2014-09-19
AGM K PATEL.pdf - 1 (548032584)
Buy All Documents
2014-09-19
AGM VINOD BHANDAVAT.pdf - 2 (548032584)
Buy All Documents
2014-09-19
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2014-09-06
AOA.pdf - 2 (548032609)
Buy All Documents
2014-09-06
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-09-06
Resolutions.pdf - 1 (548032609)
Buy All Documents
2014-08-14
BR. SPPL.12.07.14.pdf - 1 (548032630)
Buy All Documents
2014-08-14
BR. SPPL.12.07.14.pdf - 1 (548032667)
Buy All Documents
2014-08-14
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-08-14
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-07-17
Appointment Letter.SPPL.pdf - 1 (548032678)
Buy All Documents
2014-07-17
Board Resolution. JJ..pdf - 1 (548032684)
Buy All Documents
2014-07-17
Board Resolution. SPPL.pdf - 4 (548032678)
Buy All Documents
2014-07-17
DIR-2.pdf - 2 (548032678)
Buy All Documents
2014-07-17
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2014-07-17
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2014-07-17
Interest in other entities.pdf - 3 (548032678)
Buy All Documents
2014-07-17
Resignation. jj. SPPL.pdf - 2 (548032684)
Buy All Documents
2014-06-09
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-06-09
SPPL. BR..pdf - 1 (548033164)
Buy All Documents
2013-12-05
Information by auditor to Registrar
Buy All Documents
2013-12-05
Surguja - Appointment letter.pdf - 1 (548033180)
Buy All Documents
2013-09-13
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-08-27
Auditor Apt Surguja Power.pdf - 1 (548033209)
Buy All Documents
2013-08-27
Information by auditor to Registrar
Buy All Documents
2013-05-30
Consent of Mr. Jani.pdf - 2 (548033222)
Buy All Documents
2013-05-30
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-05-30
Reesignation of Mr. Sushil Gupta.pdf - 1 (548033222)
Buy All Documents
2012-09-06
Registration of resolution(s) and agreement(s)
Buy All Documents
2012-09-06
Resolution with explanatory statement.pdf - 1 (548033229)
Buy All Documents

Incorporation Documents

Date

Title

2015-09-12
Acknowledgement of Resignation.pdf - 2 (548033397)
Buy All Documents
2015-09-12
Acknowledgement of Resignation.pdf - 3 (548033397)
Buy All Documents
2015-09-12
Resignation of Director
Buy All Documents
2015-09-12
Resignation - Mr. Vneet S Jaain.pdf - 1 (548033397)
Buy All Documents
2015-08-18
Consent & Eligibility Statutory Auditors SPPL.pdf - 2 (548033406)
Buy All Documents
2015-08-18
Information to the Registrar by company for appointment of auditor
Buy All Documents
2015-08-18
OR-4th AGM dt. 10.08.2015 - Appointment of Statutory Auditors.pdf - 3 (548033406)
Buy All Documents
2015-08-18
SPPL Intimation to Statutory Auditors.pdf - 1 (548033406)
Buy All Documents
2015-07-24
AGM Resolution SPPL.pdf - 3 (548033417)
Buy All Documents
2015-07-24
Information to the Registrar by company for appointment of auditor
Buy All Documents
2015-07-24
Intimation to Auditors - SPPL.pdf - 1 (548033417)
Buy All Documents
2015-07-24
Statutory Auditor consent for FY 2014-15.pdf - 2 (548033417)
Buy All Documents
2015-05-23
Acknowledgement of Resignation.pdf - 3 (548033438)
Buy All Documents
2015-05-23
Evidence of Cessastion.pdf - 2 (548033438)
Buy All Documents
2015-05-23
Resignation of Director
Buy All Documents
2015-05-23
Notice of Resignation.pdf.pdf - 1 (548033438)
Buy All Documents
2014-07-07
Acknowledgment. JJ. SPPL..pdf - 3 (548033458)
Buy All Documents
2014-07-07
Resignation of Director
Buy All Documents
2014-07-07
Proof of dispatch. SPPL.pdf - 2 (548033458)
Buy All Documents
2014-07-07
Resignation. jj. SPPL.pdf - 1 (548033458)
Buy All Documents
2012-01-24
Certificate of Incorporation-240112.PDF
Buy All Documents
2012-01-23
Application and declaration for incorporation of a company
Buy All Documents
2012-01-23
Notice of situation or change of situation of registered office
Buy All Documents
2012-01-23
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-01-23
Subscription Statement_ AOA.pdf - 5 (548033475)
Buy All Documents
2012-01-23
Subscription Statement_ MOA.pdf - 3 (548033475)
Buy All Documents
2012-01-23
SURGUJA POWER_art.pdf - 2 (548033475)
Buy All Documents
2012-01-23
Surguja Power_Board Resolution.pdf - 4 (548033475)
Buy All Documents
2012-01-23
SURGUJA POWER_mem.pdf - 1 (548033475)
Buy All Documents
2012-01-23
Sushil Gupta.pdf - 1 (548033499)
Buy All Documents
2012-01-23
VJ_Consent.pdf - 2 (548033499)
Buy All Documents

Other Documents Attachment

Date

Title

2022-02-13
-12022022
Buy All Documents
2022-02-13
Optional Attachment-(1)-12022022
Buy All Documents
2022-02-13
Optional Attachment-(2)-12022022
Buy All Documents
2021-11-18
-18112021
Buy All Documents
2021-11-18
Optional Attachment-(1)-18112021
Buy All Documents
2021-11-18
Optional Attachment-(2)-18112021
Buy All Documents
2021-08-11
List of share holders, debenture holders;-11082021
Buy All Documents
2021-07-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072021
Buy All Documents
2020-12-25
-25122020
Buy All Documents
2020-12-25
Optional Attachment-(1)-25122020
Buy All Documents
2020-12-25
Optional Attachment-(2)-25122020
Buy All Documents
2020-09-12
List of share holders, debenture holders;-12092020
Buy All Documents
2020-09-03
Copies of the utility bills as mentioned above (not older than two months)-03092020
Buy All Documents
2020-09-03
Copy of board resolution authorizing giving of notice-03092020
Buy All Documents
2020-09-03
Copy of resolution passed by the company-03092020
Buy All Documents
2020-09-03
Copy of the intimation sent by company-03092020
Buy All Documents
2020-09-03
Copy of written consent given by auditor-03092020
Buy All Documents
2020-09-03
Optional Attachment-(1)-03092020
Buy All Documents
2020-09-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Buy All Documents
2020-09-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Buy All Documents
2020-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Buy All Documents
2020-02-21
-21022020
Buy All Documents
2020-02-21
Optional Attachment-(1)-21022020
Buy All Documents
2019-12-27
Declaration under section 90-27122019
Buy All Documents
2019-12-27
Optional Attachment-(1)-27122019
Buy All Documents
2019-09-29
List of share holders, debenture holders;-29092019
Buy All Documents
2019-08-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Buy All Documents
2018-09-28
List of share holders, debenture holders;-28092018
Buy All Documents
2018-09-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092018
Buy All Documents
2018-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Buy All Documents
2018-03-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Buy All Documents
2017-09-26
List of share holders, debenture holders;-26092017
Buy All Documents
2016-10-25
List of share holders, debenture holders;-25102016
Buy All Documents
2016-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
Buy All Documents
2015-12-30
Copy of resolution-301215.PDF
Buy All Documents
2015-12-30
Copy of resolution-301215.PDF 1
Buy All Documents
2015-09-09
Declaration by the first director-090915.PDF
Buy All Documents
2015-09-09
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Buy All Documents
2015-09-09
Evidence of cessation-090915.PDF
Buy All Documents
2015-09-09
Letter of Appointment-090915.PDF
Buy All Documents
2015-09-09
Optional Attachment 1-090915.PDF
Buy All Documents
2015-08-14
Optional Attachment 1-140815.PDF
Buy All Documents
2015-08-07
Declaration by person-070815.PDF
Buy All Documents
2015-06-09
Copy of resolution-090615.PDF
Buy All Documents
2015-05-22
Declaration by the first director-220515.PDF
Buy All Documents
2015-05-22
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Buy All Documents
2015-05-22
Evidence of cessation-220515.PDF
Buy All Documents
2015-05-22
Interest in other entities-220515.PDF
Buy All Documents
2015-05-22
Letter of Appointment-220515.PDF
Buy All Documents
2015-05-22
Optional Attachment 1-220515.PDF
Buy All Documents
2015-05-22
Optional Attachment 1-220515.PDF 1
Buy All Documents
2015-01-21
Copy of resolution-210115.PDF
Buy All Documents
2014-09-06
AoA - Articles of Association-060914.PDF
Buy All Documents
2014-09-06
Copy of resolution-060914.PDF
Buy All Documents
2014-09-06
Optional Attachment 1-060914.PDF
Buy All Documents
2014-09-06
Optional Attachment 2-060914.PDF
Buy All Documents
2014-08-07
Copy of resolution-070814.PDF
Buy All Documents
2014-08-05
Copy of resolution-050814.PDF
Buy All Documents
2014-07-17
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Buy All Documents
2014-07-17
Evidence of cessation-170714.PDF
Buy All Documents
2014-07-17
Interest in other entities-170714.PDF
Buy All Documents
2014-07-17
Letter of Appointment-170714.PDF
Buy All Documents
2014-07-17
Optional Attachment 1-170714.PDF
Buy All Documents
2014-06-09
Copy of resolution-090614.PDF
Buy All Documents
2013-05-30
Evidence of cessation-300513.PDF
Buy All Documents
2013-05-30
Optional Attachment 1-300513.PDF
Buy All Documents
2012-09-06
Copy of resolution-060912.PDF
Buy All Documents
2012-01-24
Acknowledgement of Stamp Duty AoA payment-240112.PDF
Buy All Documents
2012-01-24
Acknowledgement of Stamp Duty MoA payment-240112.PDF
Buy All Documents
2012-01-23
Annexure of subscribers-230112.PDF
Buy All Documents
2012-01-23
AoA - Articles of Association-230112.PDF
Buy All Documents
2012-01-23
MoA - Memorandum of Association-230112.PDF
Buy All Documents
2012-01-23
Optional Attachment 1-230112.PDF
Buy All Documents
2012-01-23
Optional Attachment 2-230112.PDF
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2021-08-11
Annual Returns and Shareholder Information
Buy All Documents
2021-07-28
Company financials including balance sheet and profit & loss
Buy All Documents
2020-09-14
Annual Returns and Shareholder Information
Buy All Documents
2020-09-03
Company financials including balance sheet and profit & loss
Buy All Documents
2019-09-29
Annual Returns and Shareholder Information
Buy All Documents
2019-08-23
Company financials including balance sheet and profit & loss
Buy All Documents
2018-10-01
Annual Returns and Shareholder Information
Buy All Documents
2018-10-01
List of Shareholders - SPPL-2.pdf - 1 (548031995)
Buy All Documents
2018-09-21
Company financials including balance sheet and profit & loss
Buy All Documents
2018-09-21
Instance_Surguja-Final.xml - 1 (548031994)
Buy All Documents
2018-03-26
Company financials including balance sheet and profit & loss
Buy All Documents
2018-03-26
Instance_Surguja.xml - 1 (332082335)
Buy All Documents
2017-09-26
Annual Returns and Shareholder Information
Buy All Documents
2017-09-26
List of Shareholders - SPPL.pdf - 1 (332082373)
Buy All Documents
2016-10-25
Annual Returns and Shareholder Information
Buy All Documents
2016-10-25
Buy All Documents
2016-10-25
Instance_Surguja Power Pvt Ltd.xml - 1 (548034134)
Buy All Documents
2016-10-25
List of Shareholders - SPPL.pdf - 1 (548034125)
Buy All Documents
2016-02-17
document in respect of financial statement 04-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Buy All Documents
2015-11-30
Company financials including balance sheet and profit & loss
Buy All Documents
2015-11-30
surg-20150331.xml - 1 (548034147)
Buy All Documents
2015-11-11
Annual Returns and Shareholder Information
Buy All Documents
2015-11-11
List of Shareholders - SPPL.pdf.pdf - 1 (548034156)
Buy All Documents
2014-10-09
document in respect of balance sheet 03-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Buy All Documents
2014-10-06
Annual Return.pdf - 1 (548034205)
Buy All Documents
2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2014-09-03
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-09-03
surg-20140331_BS.xml - 1 (548034213)
Buy All Documents
2013-10-01
Annual return_2013_Sarguja power SIGNED.pdf - 1 (548034227)
Buy All Documents
2013-10-01
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-09-19
document in respect of balance sheet 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
Buy All Documents
2013-08-31
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2013-08-31
surg-20130331_BS.xml - 1 (548034253)
Buy All Documents
2012-12-23
document in respect of balance sheet 09-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Buy All Documents
2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2012-12-17
surg-20120331_BS_.xml - 1 (548034285)
Buy All Documents
2012-10-18
Annual return 2011-12.pdf - 1 (548034293)
Buy All Documents
2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 224 documents for ₹499 only

Download all 224 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.

₹ 499

Track Every Move of Surguja Power Private Limited

You will receive an alert whenever a document is filed by Surguja Power Private Limited.

Track this company
Top of page