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Certificates

Date

Title

₨ 149 Each

2015-01-02
Memorandum of satisfaction of Charge-020115
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2007-12-06
Memorandum of satisfaction of Charge-061207
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2006-03-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-11-27
Appointment or change of designation of directors, managers or secretary
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2008-11-28
Appointment or change of designation of directors, managers or secretary
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2008-07-29
Appointment or change of designation of directors, managers or secretary
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2008-07-22
Appointment or change of designation of directors, managers or secretary
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2008-07-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-01-02
Satisfaction of Charge (Secured Borrowing)
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2007-11-30
Satisfaction of Charge (Secured Borrowing)
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2006-03-08
Creation of Charge (New Secured Borrowings)
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2006-03-08
Creation of Charge (New Secured Borrowings)
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2006-03-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-12
Notice of the court or the company law board order
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2015-08-13
Notice of address at which books of account are maintained
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2013-10-15
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2012-09-19
Information by auditor to Registrar
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2009-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-29
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-21
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
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2015-08-13
Copy of Board Resolution-130815
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2015-01-21
Evidence of cessation-210115
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2015-01-02
Letter of the charge holder-020115
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 3-141014
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2014-07-02
Copy of resolution-020714
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2009-06-03
Copy of contract, if any-030609
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2009-06-03
List of allottees-030609
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2009-05-29
Optional Attachment 2-290509
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2009-05-29
Copy of the Court/Company Law Board Order-290509
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2009-05-29
Optional Attachment 1-290509
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2008-11-28
Evidence of cessation-281108
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2008-07-22
Optional Attachment 1-220708
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2008-07-22
Evidence of cessation-220708
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2007-11-30
Letter of the charge holder-301107
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-10-29
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-29
Balance Sheet & Associated Schedules
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2009-01-12
Annual Returns and Shareholder Information
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2008-05-28
Balance Sheet & Associated Schedules
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2008-05-28
Annual Returns and Shareholder Information
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2006-12-02
Annual Returns and Shareholder Information
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2006-11-08
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2002_2003
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Legal Report

View all criminal and civil cases of Universal Dairy Products Private Limited


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