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Certificates

Date

Title

₨ 149 Each

2012-09-28
Certificate of Registration for Modification of Mortgage-280 912
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2012-05-14
Memorandum of satisfaction of Charge-220212
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2012-02-03
Certificate of Registration of Mortgage-030212
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2012-01-30
Memorandum of satisfaction of Charge-111011
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2012-01-30
Memorandum of satisfaction of Charge-121011
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2012-01-30
Memorandum of satisfaction of Charge-211111
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-11
Appointment or change of designation of directors, managers or secretary
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2017-11-10
Notice of resignation;-10112017
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2017-11-10
Evidence of cessation;-10112017
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2010-11-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-09-28
Creation of Charge (New Secured Borrowings)
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2012-02-22
Satisfaction of Charge (Secured Borrowing)
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2012-02-03
Creation of Charge (New Secured Borrowings)
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2011-11-21
Satisfaction of Charge (Secured Borrowing)
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2011-10-12
Satisfaction of Charge (Secured Borrowing)
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2011-10-11
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-10-24
Information by auditor to Registrar
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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2013-01-11
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-04-23
Notice of the court or the company law board order
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2012-01-12
Notice of the court or the company law board order
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2011-06-21
Registration of resolution(s) and agreement(s)
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2010-01-08
Information by auditor to Registrar
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2008-12-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-15
-161214
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-20
List of share holders, debenture holders;-20012018
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2017-12-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122017
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2017-12-31
Directors report as per section 134(3)-31122017
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2017-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
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2017-12-31
Optional Attachment-(2)-31122017
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2017-12-31
Optional Attachment-(1)-31122017
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2013-01-24
Evidence of cessation-240113
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2012-04-23
Copy of the Court/Company Law Board Order-230412
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2012-04-23
Optional Attachment 1-230412
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2012-02-22
Letter of the charge holder-220212
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2012-02-03
Instrument of creation or modification of charge-030212
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2012-01-12
Optional Attachment 1-120112
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2012-01-12
Copy of the Court/Company Law Board Order-120112
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2011-11-21
Letter of the charge holder-211111
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2011-10-12
Letter of the charge holder-121011
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2011-10-11
Letter of the charge holder-111011
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2011-06-21
Copy of resolution-210611
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2008-12-03
Copy of intimation received-031208
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-25
Annual Returns and Shareholder Information
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2018-01-02
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-27
Company financials including balance sheet and profit & loss
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-21
Annual Returns and Shareholder Information as on 31-03-08
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2009-12-21
Balance Sheet & Associated Schedules as on 31-03-08
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2008-02-25
Balance Sheet & Associated Schedules
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2008-02-25
Annual Returns and Shareholder Information
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2006-12-13
Balance Sheet & Associated Schedules
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2006-12-13
Annual Returns and Shareholder Information
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Tirumala Foods And Feeds Pvt. Ltd.


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