Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-07 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032021 |
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2021-03-17 |
Interest in other entities;-17032021 |
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2021-03-17 |
Optional Attachment-(1)-17032021 |
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2020-12-27 |
Notice of resignation;-27122020 |
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2020-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-27 |
Evidence of cessation;-27122020 |
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2020-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020 |
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2020-08-18 |
Optional Attachment-(1)-18082020 |
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2020-08-18 |
Interest in other entities;-18082020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-02 |
Information to the Registrar by company for appointment of auditor |
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2021-06-26 |
Return of deposits |
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2021-06-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-04-03 |
Form PAS-6-03042021_signed |
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2021-01-07 |
Notice of the court or the company law board order |
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2021-01-07 |
Conversion of public company into private company or private company into public company |
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2020-10-21 |
Registration of resolution(s) and agreement(s) |
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2020-10-20 |
Information to the Registrar by company for appointment of auditor |
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2020-10-14 |
Registration of resolution(s) and agreement(s) |
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2020-10-12 |
Return of deposits |
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2020-09-14 |
Form PAS-6-14092020_signed |
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2020-09-14 |
Form PAS-6-14092020_signed 1 |
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2020-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-21 |
Notice of the court or the company law board order |
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2020-08-19 |
Notice of the court or the company law board order |
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2020-08-17 |
Notice of resignation by the auditor |
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2020-08-05 |
Notice of the court or the company law board order |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-02 |
Copy of written consent given by auditor-02072021 |
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2021-07-02 |
Copy of the intimation sent by company-02072021 |
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2021-07-02 |
Copy of resolution passed by the company-02072021 |
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2021-06-18 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-18062021 |
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2020-12-30 |
Copy of special resolution;-29122020 |
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2020-12-30 |
Copy of Altered Memorandum of Association;-29122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Minutes of the members' meeting-29122020 |
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2020-12-30 |
Declaration of all Directors as per Rule 37(3)(g);-29122020 |
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2020-12-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020 |
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2020-10-20 |
Copy of written consent given by auditor-20102020 |
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2020-10-20 |
Copy of the intimation sent by company-20102020 |
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2020-10-20 |
Copy of resolution passed by the company-20102020 |
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2020-10-14 |
Altered memorandum of association-14102020 |
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2020-10-14 |
Optional Attachment-(1)-14102020 |
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2020-10-14 |
Optional Attachment-(1)-14102020 1 |
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2020-10-14 |
Optional Attachment-(2)-14102020 |
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2020-10-14 |
Altered articles of association-14102020 |
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2020-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020 |
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2020-10-14 |
Altered memorandum of association-14102020 1 |
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2020-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020 1 |
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2020-09-14 |
Optional Attachment-(1)-14092020 1 |
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2020-09-14 |
Optional Attachment-(1)-14092020 |
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2020-09-09 |
Valuation Report from the valuer, if any;-09092020 |
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2020-09-09 |
Copy of Board or Shareholders? resolution-09092020 |
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2020-09-09 |
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.-09092020 |
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2020-08-17 |
Resignation letter-17082020 |
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2020-08-05 |
Optional Attachment-(2)-05082020 |
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2020-08-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020 |
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2020-08-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020 1 |
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2020-08-05 |
Optional Attachment-(1)-05082020 1 |
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2020-08-05 |
Optional Attachment-(1)-05082020 |
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2020-07-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020 |
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2020-07-31 |
List of share holders, debenture holders;-31072020 |
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2020-07-31 |
Directors report as per section 134(3)-31072020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-31 |
Annual Returns and Shareholder Information |
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2020-07-31 |
Company financials including balance sheet and profit & loss |
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Download all 66 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 Transenergy Private 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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