You are here

Certificates

Date

Title

₨ 149 Each

2018-02-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180201
Add to Cart
2018-01-25
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
Add to Cart
2017-08-17
CERTIFICATE OF REGISTRATION OF CHARGE-20170817
Add to Cart
2013-04-19
Certificate of Registration for Modification of Mortgage-190 413
Add to Cart
2012-06-05
Certificate of Registration of Mortgage-050612
Add to Cart
2011-07-12
Certificate of Registration for Modification of Mortgage-120 711
Add to Cart
2010-10-11
Certificate of Registration for Modification of Mortgage-081 010
Add to Cart
2010-05-13
Certificate of Registration for Modification of Mortgage-130 510
Add to Cart
2010-03-16
Certificate of Registration for Modification of Mortgage-160 310
Add to Cart
2009-08-03
Certificate of Registration of Mortgage-290709
Add to Cart
0000-00-00
Certificate of Incorporation-030908
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2018-06-16
Optional Attachment-(1)-16062018
Add to Cart
2018-06-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-06-16
Evidence of cessation;-16062018
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2018-01-25
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-01-24
Letter of the charge holder stating that the amount has been satisfied-24012018
Add to Cart
2017-08-17
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-08-17
Instrument(s) of creation or modification of charge;-17082017
Add to Cart
2013-04-19
Creation of Charge (New Secured Borrowings)
Add to Cart
2013-04-19
Sanction Letter- Tanya Cars Private Limited.pdf - 2 (28566123)
Add to Cart
2013-04-19
Deed of Hypothecation- Tanya Cars Private Limited.pdf - 1 (28566123)
Add to Cart
2012-06-05
Creation of Charge (New Secured Borrowings)
Add to Cart
2012-06-05
Tanya Cars - Deed Of Hypothecation.pdf - 1 (28566128)
Add to Cart
2012-06-05
Tanya Cars - Sanction letter.pdf - 2 (28566128)
Add to Cart
2011-07-12
Creation of Charge (New Secured Borrowings)
Add to Cart
2011-07-12
Agreement Scanned.pdf - 1 (28566133)
Add to Cart
2010-10-08
Creation of Charge (New Secured Borrowings)
Add to Cart
2010-10-08
SCAN LEETER.pdf - 1 (28566138)
Add to Cart
2010-05-13
scan letter.pdf - 1 (28566144)
Add to Cart
2010-05-13
Creation of Charge (New Secured Borrowings)
Add to Cart
2010-03-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2010-03-16
TANYA CARS-SCAN LETTER BOB.pdf - 1 (28566148)
Add to Cart
2009-07-29
agreement0001.pdf - 1 (28566153)
Add to Cart
2009-07-29
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2018-02-01
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-26
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-26
Board Resolution - Sec 184.pdf - 1 (90719566)
Add to Cart
2014-12-26
Board Resolution - Sec 179(3)(e)& (f).pdf - 1 (90719567)
Add to Cart
2014-12-26
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-26
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-26
Notice of EGM - Sec 186 .pdf - 2 (90719568)
Add to Cart
2014-12-26
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-26
Board Resolution - Sec 134 & 179(3)(d).pdf - 1 (90719565)
Add to Cart
2014-12-26
Special Resolution - Sec 186.pdf - 1 (90719568)
Add to Cart
2014-04-28
Explanatory.pdf - 2 (28566158)
Add to Cart
2014-04-28
Registration of resolution(s) and agreement(s)
Add to Cart
2014-04-28
Resolution.pdf - 1 (28566158)
Add to Cart
2014-04-28
Notice.pdf - 3 (28566158)
Add to Cart
2013-10-23
Information by auditor to Registrar
Add to Cart
2013-10-23
Appointment.pdf - 1 (28566163)
Add to Cart
2012-12-17
Appointment.pdf - 1 (28566167)
Add to Cart
2012-12-17
Information by auditor to Registrar
Add to Cart
2011-12-20
APPOINTMENT.pdf - 1 (28566172)
Add to Cart
2011-12-20
Information by auditor to Registrar
Add to Cart
2011-11-29
NOTICE-1.pdf - 2 (28566178)
Add to Cart
2011-11-29
Registration of resolution(s) and agreement(s)
Add to Cart
2011-11-29
RESOLUTION 23.pdf - 1 (28566178)
Add to Cart
2011-06-06
loa.pdf - 1 (28566182)
Add to Cart
2011-06-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-02-25
Information by auditor to Registrar
Add to Cart
2011-02-25
Appointment.pdf - 1 (28566189)
Add to Cart
2010-11-29
Registration of resolution(s) and agreement(s)
Add to Cart
2010-11-29
Resolution.pdf - 1 (28566194)
Add to Cart
2010-08-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-08-21
tanya cars share allotment.pdf - 1 (28566198)
Add to Cart
2010-08-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-08-17
moa.pdf - 1 (28566203)
Add to Cart
2009-12-14
Registration of resolution(s) and agreement(s)
Add to Cart
2009-12-14
RESOLUTION.pdf - 1 (28566208)
Add to Cart
2009-06-19
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-06-19
List of Allottes-Tanya Cars.pdf - 1 (28566214)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2014-12-26
-271214
Add to Cart
2008-09-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-09-02
Notice of situation or change of situation of registered office
Add to Cart
2008-09-02
MEMORANDUM OF ASSOCIATION.pdf - 1 (28566218)
Add to Cart
2008-09-02
AUTHORISATION.pdf - 3 (28566218)
Add to Cart
2008-09-02
ARTICLES OF ASSOCIATION.pdf - 2 (28566218)
Add to Cart
2008-09-02
NAME LETTER.pdf - 5 (28566218)
Add to Cart
2008-09-02
Application and declaration for incorporation of a company
Add to Cart
2008-09-02
FORM PART 1.pdf - 4 (28566218)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Add to Cart
2018-01-31
Altered articles of association-31012018
Add to Cart
2018-01-31
Altered memorandum of association-31012018
Add to Cart
2018-01-31
Optional Attachment-(1)-31012018
Add to Cart
2018-01-25
Altered memorandum of association-25012018
Add to Cart
2018-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Add to Cart
2018-01-25
Altered articles of association-25012018
Add to Cart
2017-12-09
Copy of MGT-8-09122017
Add to Cart
2017-12-09
Directors report as per section 134(3)-09122017
Add to Cart
2017-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Add to Cart
2017-12-09
List of share holders, debenture holders;-09122017
Add to Cart
2014-12-26
Optional Attachment 1-261214
Add to Cart
2014-12-26
Copy of resolution-261214
Add to Cart
2014-12-26
Copy of resolution-261214
Add to Cart
2014-12-26
Copy of resolution-261214
Add to Cart
2014-12-26
Copy of resolution-261214
Add to Cart
2014-04-28
Copy of resolution-280414
Add to Cart
2014-04-28
Optional Attachment 1-280414
Add to Cart
2014-04-28
Optional Attachment 2-280414
Add to Cart
2013-04-19
Instrument of creation or modification of charge-190413
Add to Cart
2013-04-19
Optional Attachment 1-190413
Add to Cart
2012-06-05
Instrument of creation or modification of charge-050612
Add to Cart
2012-06-05
Optional Attachment 1-050612
Add to Cart
2011-11-29
Optional Attachment 1-291111
Add to Cart
2011-11-29
Copy of resolution-291111
Add to Cart
2011-07-12
Instrument of creation or modification of charge-120711
Add to Cart
2011-06-06
List of allottees-060611
Add to Cart
2010-11-29
Copy of resolution-291110
Add to Cart
2010-10-08
Instrument of creation or modification of charge-081010
Add to Cart
2010-08-21
List of allottees-210810
Add to Cart
2010-08-17
MoA - Memorandum of Association-170810
Add to Cart
2010-05-13
Instrument of creation or modification of charge-130510
Add to Cart
2010-03-16
Instrument of creation or modification of charge-160310
Add to Cart
2009-12-14
Copy of resolution-101209
Add to Cart
2009-07-29
Instrument of creation or modification of charge-290709
Add to Cart
2009-06-19
List of allottees-190609
Add to Cart
2008-09-02
MoA - Memorandum of Association-020908
Add to Cart
2008-09-02
Optional Attachment 3-020908
Add to Cart
2008-09-02
Optional Attachment 2-020908
Add to Cart
2008-09-02
Optional Attachment 1-020908
Add to Cart
2008-09-02
AoA - Articles of Association-020908
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Annual Returns and Shareholder Information
Add to Cart
2017-12-09
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-28
Annual Returns and Shareholder Information
Add to Cart
2015-11-09
Company financials including balance sheet and profit & loss
Add to Cart
2014-12-26
Annual Return.pdf - 1 (90721271)
Add to Cart
2014-12-26
Notice of AGM.pdf - 3 (90721272)
Add to Cart
2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-26
Directors Report, Auditors Report, Balance Sheet & Notes.pdf - 1 (90721272)
Add to Cart
2014-12-26
Depreciation Chart.pdf - 2 (90721272)
Add to Cart
2014-12-26
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-12-26
CC - 2014.pdf - 1 (90721273)
Add to Cart
2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-08
Annual Return.pdf - 1 (28566333)
Add to Cart
2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-23
Balance Sheet.pdf - 1 (28566336)
Add to Cart
2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-23
Deprecation Chart.pdf - 4 (28566336)
Add to Cart
2013-10-23
Notice.pdf - 2 (28566336)
Add to Cart
2013-10-23
Notes On Accounts.pdf - 3 (28566336)
Add to Cart
2013-10-23
CC - 2013.pdf - 1 (28566339)
Add to Cart
2012-12-19
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-19
NOTICE.pdf - 2 (28566342)
Add to Cart
2012-12-19
NOTES.pdf - 3 (28566342)
Add to Cart
2012-12-19
BAL.pdf - 1 (28566342)
Add to Cart
2012-12-19
Annual Return.pdf - 1 (28566345)
Add to Cart
2012-12-19
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-12-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-12-19
DEP.pdf - 4 (28566342)
Add to Cart
2012-12-19
CC- Tanya Cars.pdf - 1 (28566348)
Add to Cart
2011-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-12-01
DEP.pdf - 2 (28566351)
Add to Cart
2011-12-01
ABST.pdf - 3 (28566351)
Add to Cart
2011-12-01
CC- Tanya Cars Pvt Ltd-.pdf - 1 (28566354)
Add to Cart
2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-01
BAL.pdf - 1 (28566351)
Add to Cart
2011-12-01
NOTICE.pdf - 4 (28566351)
Add to Cart
2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-29
A R TANYA CARS.pdf - 1 (28566357)
Add to Cart
2010-11-29
BAL.pdf - 1 (28566360)
Add to Cart
2010-11-29
AR.pdf - 1 (28566363)
Add to Cart
2010-11-29
ABST.pdf - 2 (28566360)
Add to Cart
2010-11-29
DEP.pdf - 3 (28566360)
Add to Cart
2010-11-29
NOTICE.pdf - 4 (28566360)
Add to Cart
2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-11-29
Compliance Certificate.pdf - 1 (28566366)
Add to Cart
2009-12-10
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-12-10
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-12-10
AR INFO.pdf - 1 (28566373)
Add to Cart
2009-12-10
CC 2009.pdf - 1 (28566377)
Add to Cart
2009-12-10
BAL.pdf - 1 (28566369)
Add to Cart
2009-12-10
NOTICE.pdf - 4 (28566369)
Add to Cart
2009-12-10
ABST.pdf - 2 (28566369)
Add to Cart
2009-12-10
DEP.pdf - 3 (28566369)
Add to Cart

Legal Report

View all criminal and civil cases of Tanya Cars Private Limited


Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 178 documents for ₹499 only

Download all 178 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 Tanya Cars Private Limited

You will receive an alert whenever a document is filed by Tanya Cars Private Limited.

Track this company
Top of page