Date |
Title |
₨ 149 Each |
|---|---|---|
2011-01-11 |
Memorandum of satisfaction of Charge-311210.PDF |
Add to Cart |
2008-11-12 |
Certificate of Registration of Mortgage-121108.PDF |
Add to Cart |
2006-03-11 |
Cerificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-24 |
Acknowledgement received from company-24052019 |
Add to Cart |
2019-05-24 |
Resignation of Director |
Add to Cart |
2019-05-24 |
Notice of resignation filed with the company-24052019 |
Add to Cart |
2019-05-24 |
Proof of dispatch-24052019 |
Add to Cart |
2019-05-24 |
TSB Finance Pvt Ltd resignation letter.pdf - 1 (945829691) |
Add to Cart |
2019-05-24 |
TSB resignation received acknowledgement copy.pdf - 2 (945829691) |
Add to Cart |
2019-05-24 |
TSB resignation received acknowledgement copy.pdf - 3 (945829691) |
Add to Cart |
2019-05-21 |
BR TSB.pdf - 3 (945829684) |
Add to Cart |
2019-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019 |
Add to Cart |
2019-05-21 |
DIR-2 TSB.pdf - 1 (945829684) |
Add to Cart |
2019-05-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-21 |
Interest in other entities;-21052019 |
Add to Cart |
2019-05-21 |
MBP-1 TSB.pdf - 2 (945829684) |
Add to Cart |
2019-05-21 |
Optional Attachment-(1)-21052019 |
Add to Cart |
2012-05-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-05-16 |
TSB RESIGNATIOM OF TARINI JI PDF tif.pdf - 1 (945829814) |
Add to Cart |
2007-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-17 |
RESIGNATION LETTER.pdf - 1 (945829826) |
Add to Cart |
2007-10-10 |
CONSENT LETTER.pdf - 1 (945829851) |
Add to Cart |
2007-10-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-24 |
Resig letter.pdf - 1 (945829874) |
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2007-02-19 |
aman kumar amin photo.pdf - 2 (945829891) |
Add to Cart |
2007-02-19 |
consent of amar kumar amin as director in tsb finance.pdf - 1 (945829891) |
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2007-02-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-11 |
Add to Cart | |
2006-03-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2010-12-31 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-12-31 |
Letter from Charge holder.pdf - 1 (945829923) |
Add to Cart |
2008-11-05 |
Creation of Charge (New Secured Borrowings) |
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2008-11-05 |
TSB loan agreement.pdf - 1 (945829933) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-06-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-05-08 |
AOA - TSB final.pdf - 2 (945829695) |
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2020-05-08 |
Consent for shorter notice EOGM 15022020.pdf - 3 (945829695) |
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2020-05-08 |
EOGM Resolution New AOA15022020.pdf - 1 (945829695) |
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2020-05-08 |
Registration of resolution(s) and agreement(s) |
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2020-05-05 |
Altered MOA.pdf - 1 (945829694) |
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2020-05-05 |
EOGM Resolution_25022020 MOA.pdf - 2 (945829694) |
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2020-05-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-04-28 |
Altered MOA.pdf - 2 (945829693) |
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2020-04-28 |
Consent for shorter notice EOGM 25022020.pdf - 3 (945829693) |
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2020-04-28 |
EOGM Resolution_25022020.pdf - 1 (945829693) |
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2020-04-28 |
Registration of resolution(s) and agreement(s) |
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2019-06-12 |
Appointment Letter Prasad EGM.pdf - 1 (945829700) |
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2019-06-12 |
Appointment Letter.pdf - 1 (945829699) |
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2019-06-12 |
CTC AGM.pdf - 4 (945829699) |
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2019-06-12 |
CTC BM.pdf - 3 (945829699) |
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2019-06-12 |
CTC EGM.pdf - 3 (945829700) |
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2019-06-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-12 |
TSB Consent.pdf - 2 (945829700) |
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2019-06-12 |
TSB_consent given by auditor.pdf - 2 (945829699) |
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2019-06-01 |
Notice of resignation by the auditor |
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2019-06-01 |
RESIGNATION LETTER.pdf - 1 (945829698) |
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2019-05-26 |
BR-TSB.pdf - 1 (945829697) |
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2019-05-26 |
Electricity bill 2.pdf - 2 (945829697) |
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2019-05-26 |
Notice of situation or change of situation of registered office |
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2019-05-26 |
NOC_TSB.pdf - 3 (945829697) |
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2018-04-29 |
Form e-CODS-29042018_signed |
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2018-04-28 |
Appointment letter.pdf - 1 (336975995) |
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2018-04-28 |
Information to the Registrar by company for appointment of auditor |
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2018-04-28 |
resolution.pdf - 2 (336975995) |
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2016-06-04 |
electricity bill.pdf - 2 (945829995) |
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2016-06-04 |
Notice of situation or change of situation of registered office |
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2016-06-04 |
NOC & BR.pdf - 3 (945829995) |
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2016-06-04 |
REnt agreement.pdf - 1 (945829995) |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-17 |
Resignation Letter_TSB Finance_13 Sept.,2013.pdf - 1 (945830000) |
Add to Cart |
2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
TSB Intimation 2012-13.pdf - 1 (945830004) |
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2012-07-29 |
Appointment 09-10.pdf - 1 (945830012) |
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2012-07-29 |
Appointment 10-11.pdf - 1 (945830029) |
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2012-07-29 |
Appointment 11-12.pdf - 1 (945830036) |
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2012-07-29 |
Information by auditor to Registrar |
Add to Cart |
2012-07-29 |
Information by auditor to Registrar |
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2012-07-29 |
Information by auditor to Registrar |
Add to Cart |
2012-06-03 |
consent letter.pdf - 1 (945830040) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-01-24 |
Information by auditor to Registrar |
Add to Cart |
2009-01-24 |
TSB.pdf - 1 (945830048) |
Add to Cart |
2008-11-12 |
Certificate of Registration of Mortgage-121108.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-11 |
Cerificate of Incorporation.PDF |
Add to Cart |
2006-03-11 |
Add to Cart | |
2006-03-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17062020 |
Add to Cart |
2020-06-17 |
Copy of Board or Shareholders? resolution-17062020 |
Add to Cart |
2020-06-17 |
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.-17062020 |
Add to Cart |
2020-06-17 |
Optional Attachment-(1)-17062020 |
Add to Cart |
2020-06-17 |
Optional Attachment-(2)-17062020 |
Add to Cart |
2020-06-17 |
Optional Attachment-(3)-17062020 |
Add to Cart |
2020-06-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02062020 |
Add to Cart |
2020-06-02 |
Copy of Board or Shareholders? resolution-02062020 |
Add to Cart |
2020-06-02 |
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.-02062020 |
Add to Cart |
2020-06-02 |
Optional Attachment-(1)-02062020 |
Add to Cart |
2020-06-02 |
Optional Attachment-(2)-02062020 |
Add to Cart |
2020-06-02 |
Optional Attachment-(3)-02062020 |
Add to Cart |
2020-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020 |
Add to Cart |
2020-05-28 |
Optional Attachment-(1)-28052020 |
Add to Cart |
2020-04-28 |
Altered articles of association-28042020 |
Add to Cart |
2020-04-28 |
Altered memorandum of assciation;-28042020 |
Add to Cart |
2020-04-28 |
Altered memorandum of association-28042020 |
Add to Cart |
2020-04-28 |
Copy of the resolution for alteration of capital;-28042020 |
Add to Cart |
2020-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020 |
Add to Cart |
2020-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020 1 |
Add to Cart |
2020-04-28 |
Optional Attachment-(1)-28042020 |
Add to Cart |
2020-04-28 |
Optional Attachment-(1)-28042020 1 |
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2020-01-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020 |
Add to Cart |
2020-01-07 |
Directors report as per section 134(3)-07012020 |
Add to Cart |
2020-01-04 |
List of share holders, debenture holders;-31122019 |
Add to Cart |
2019-06-13 |
List of share holders, debenture holders;-13062019 |
Add to Cart |
2019-06-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019 |
Add to Cart |
2019-06-12 |
Copy of resolution passed by the company-12062019 |
Add to Cart |
2019-06-12 |
Copy of resolution passed by the company-12062019 1 |
Add to Cart |
2019-06-12 |
Copy of the intimation sent by company-12062019 |
Add to Cart |
2019-06-12 |
Copy of the intimation sent by company-12062019 1 |
Add to Cart |
2019-06-12 |
Copy of written consent given by auditor-12062019 |
Add to Cart |
2019-06-12 |
Copy of written consent given by auditor-12062019 1 |
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2019-06-12 |
Directors report as per section 134(3)-12062019 |
Add to Cart |
2019-06-12 |
Optional Attachment-(1)-12062019 |
Add to Cart |
2019-05-29 |
Resignation letter-28052019 |
Add to Cart |
2019-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-25042019 |
Add to Cart |
2019-04-25 |
Copy of board resolution authorizing giving of notice-25042019 |
Add to Cart |
2019-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019 |
Add to Cart |
2018-06-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018 |
Add to Cart |
2018-06-22 |
Directors report as per section 134(3)-22062018 |
Add to Cart |
2018-06-22 |
List of share holders, debenture holders;-22062018 |
Add to Cart |
2018-06-22 |
Optional Attachment-(1)-22062018 |
Add to Cart |
2018-04-29 |
Annual return as per schedule V of the Companies Act,1956-29042018 |
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2018-04-29 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018 |
Add to Cart |
2018-04-29 |
Optional Attachment-(1)-29042018 |
Add to Cart |
2018-04-29 |
Optional Attachment-(1)-29042018 1 |
Add to Cart |
2018-04-29 |
Optional Attachment-(2)-29042018 |
Add to Cart |
2018-04-29 |
Optional Attachment-(3)-29042018 |
Add to Cart |
2018-04-28 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018 |
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2018-04-28 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018 1 |
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2018-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 |
Add to Cart |
2018-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 1 |
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2018-04-28 |
Copy of resolution passed by the company-28042018 |
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2018-04-28 |
Copy of the intimation received from the company - 2021.-28042018 |
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2018-04-28 |
Copy of written consent given by auditor-28042018 |
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2018-04-28 |
Directors report as per section 134(3)-28042018 |
Add to Cart |
2018-04-28 |
Directors report as per section 134(3)-28042018 1 |
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2018-04-28 |
List of share holders, debenture holders;-28042018 |
Add to Cart |
2018-04-28 |
List of share holders, debenture holders;-28042018 1 |
Add to Cart |
2016-06-04 |
Copies of the utility bills as mentioned above (not older than two months)-04062016 |
Add to Cart |
2016-06-04 |
Copy of board resolution authorizing giving of notice-04062016 |
Add to Cart |
2016-06-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016 |
Add to Cart |
2013-10-17 |
Evidence of cessation-171013.PDF |
Add to Cart |
2012-05-16 |
Evidence of cessation-160512.PDF |
Add to Cart |
2012-05-12 |
Optional Attachment 1-120512.PDF |
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2010-12-31 |
Letter of the charge holder-311210.PDF |
Add to Cart |
2008-11-12 |
Certificate of Registration of Mortgage-121108.PDF |
Add to Cart |
2008-11-05 |
Instrument of details of the charge-051108.PDF |
Add to Cart |
2007-10-17 |
Evidence of cessation-171007.PDF |
Add to Cart |
2007-10-10 |
Optional Attachment 1-101007.PDF |
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2007-08-24 |
Evidence of cessation-240807.PDF |
Add to Cart |
2007-02-19 |
Photograph1-190207.PDF |
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2006-03-11 |
AOA.PDF |
Add to Cart |
2006-03-11 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-07 |
List of Shareholder_TSB.pdf - 1 (945829737) |
Add to Cart |
2020-01-07 |
TSB Directors Report 30112019.pdf - 2 (945829729) |
Add to Cart |
2020-01-07 |
TSB BS 30112019.pdf - 1 (945829729) |
Add to Cart |
2019-06-13 |
Directors report TSB_2017-18.pdf - 2 (945829736) |
Add to Cart |
2019-06-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-06-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-06-13 |
List of Shareholder.pdf - 1 (945829735) |
Add to Cart |
2019-06-13 |
TSB Copy of financial statements 2017-18.pdf - 1 (945829736) |
Add to Cart |
2018-06-22 |
AUDITOR REPORTS WITH FINANCIALS.pdf - 1 (336976236) |
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2018-06-22 |
BOARD REPORT.pdf - 2 (336976236) |
Add to Cart |
2018-06-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-06-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-06-22 |
LIST OF SHAREHOLDERS.pdf - 1 (336976234) |
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2018-06-22 |
NOTICE.pdf - 3 (336976236) |
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2018-04-29 |
Annual Return 2013-14.pdf - 1 (336976228) |
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2018-04-29 |
Clarification Letter.pdf - 2 (336976228) |
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2018-04-29 |
Clarification Letter.pdf - 4 (336976225) |
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2018-04-29 |
Director Report.pdf - 2 (336976225) |
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2018-04-29 |
Financial 2013-14.pdf - 1 (336976225) |
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2018-04-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-29 |
Balance Sheet & Associated Schedules |
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2018-04-29 |
Annual Returns and Shareholder Information |
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2018-04-29 |
Notice.pdf - 3 (336976225) |
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2018-04-29 |
Shareholders-MGT_7.pdf - 1 (336976231) |
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2018-04-28 |
BS-15-16.pdf - 1 (336976210) |
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2018-04-28 |
Compliance Certificate.pdf - 1 (336976216) |
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2018-04-28 |
Compliance Certificate.pdf - 1 (336976223) |
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2018-04-28 |
Director Report 2014-15.pdf - 2 (336976213) |
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2018-04-28 |
Financial 2014-15.pdf - 1 (336976213) |
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2018-04-28 |
Information by auditor to Registrar |
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2018-04-28 |
Form for submission of compliance certificate with the Registrar |
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2018-04-28 |
Form for submission of compliance certificate with the Registrar |
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2018-04-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-04-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-04-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-28 |
intimation Letter.pdf - 1 (336976218) |
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2018-04-28 |
Notice and Director Report.pdf - 2 (336976210) |
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2018-04-28 |
Shareholders-MGT_7.pdf - 1 (336976220) |
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2014-03-25 |
annual return.pdf - 1 (945831258) |
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2014-03-25 |
Audit_Report_2013.pdf - 3 (945831242) |
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2014-03-25 |
Balance Sheet 2013..pdf - 1 (945831242) |
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2014-03-25 |
Compliance Certificate -2013.pdf - 1 (945831255) |
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2014-03-25 |
Director report, notice.pdf - 2 (945831242) |
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2014-03-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-13 |
annual return.pdf - 1 (945831266) |
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2012-11-13 |
Audit report 2012.pdf - 3 (945831263) |
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2012-11-13 |
balance sheet.pdf - 1 (945831263) |
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2012-11-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-13 |
NTA.pdf - 2 (945831263) |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-28 |
TSB Finance Compliance Certificate -2012.pdf - 1 (945831269) |
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2011-12-01 |
annual return 2011.pdf - 1 (945831310) |
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2011-12-01 |
Audit report 2011.pdf - 4 (945831276) |
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2011-12-01 |
Compliance Certificate.pdf - 1 (945831294) |
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2011-12-01 |
Director's Report 2011.pdf - 5 (945831276) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-01 |
NTA.pdf - 3 (945831276) |
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2011-12-01 |
Schedules.pdf - 2 (945831276) |
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2011-12-01 |
TSB Balance Sheet -2011.pdf - 1 (945831276) |
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2011-11-01 |
annual return 2008.pdf - 1 (945831321) |
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2011-11-01 |
annual return.pdf - 1 (945831346) |
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2011-11-01 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-11-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
Audit report 2010.pdf - 3 (945831355) |
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2010-10-30 |
Compliance Certificate.pdf - 1 (945831365) |
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2010-10-30 |
director's report-TSB Finance.pdf - 2 (945831355) |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-30 |
NTA-TSB.pdf - 4 (945831355) |
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2010-10-30 |
Part IV.pdf - 6 (945831355) |
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2010-10-30 |
Schedules-TSB.pdf - 5 (945831355) |
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2010-10-30 |
TSB Balance Sheet -2010.pdf - 1 (945831355) |
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2009-12-03 |
annexure.pdf - 1 (945831369) |
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2009-12-03 |
Audit report 09.pdf - 3 (945831369) |
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2009-12-03 |
Balance Sheet 2008-09 TSB.pdf - 2 (945831369) |
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2009-12-03 |
dep.pdf - 4 (945831369) |
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2009-12-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-03 |
nta.pdf - 5 (945831369) |
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2009-12-03 |
part iv.pdf - 6 (945831369) |
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2009-12-02 |
annual return.pdf - 1 (945831382) |
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2009-12-02 |
cc.pdf - 1 (945831372) |
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2009-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-26 |
Form for submission of compliance certificate with the Registrar |
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2008-12-26 |
TSB Finance.pdf - 1 (945831394) |
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2008-11-18 |
directors' report & Notice.pdf - 2 (945831403) |
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2008-11-18 |
Balance Sheet & Associated Schedules |
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2008-11-18 |
tsb-balance sheet.pdf - 1 (945831403) |
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2007-12-07 |
ANNUAL_RETURN_2006-07 SCHD V.pdf - 1 (945831406) |
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2007-12-07 |
AUDITORS REPORT.pdf - 2 (945831411) |
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2007-12-07 |
Annual Returns and Shareholder Information |
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2007-12-07 |
Balance Sheet & Associated Schedules |
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2007-12-07 |
NOTICE & DIRECTORS REPORT.pdf - 3 (945831411) |
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2007-12-07 |
Part IV Balance Sheet ABSTRACT.pdf - 1 (945831411) |
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2007-02-21 |
Annual Return 2006.pdf - 1 (945831468) |
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2007-02-21 |
BS of TSB.pdf - 1 (945831524) |
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2007-02-21 |
Annual Returns and Shareholder Information |
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2007-02-21 |
Balance Sheet & Associated Schedules |
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2007-02-21 |
Microsoft Word - Auditors ReportTSB.pdf - 2 (945831524) |
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2007-02-21 |
Microsoft Word - Directors Report- TSB.pdf - 3 (945831524) |
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2006-03-11 |
Annual Return 2004_2005.PDF |
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Download all 273 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 Tsb Finance Private Limited.
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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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