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Certificates

Date

Title

₨ 149 Each

2015-11-03
Certificate of Registration for Modification of Mortgage-031115.PDF
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2014-12-04
Certificate of Registration for Modification of Mortgage-041214.PDF
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2014-09-25
Certificate of Registration for Modification of Mortgage-250914.PDF
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2014-03-21
Certificate of Registration of Mortgage-210314.PDF
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2006-03-03
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-04-22
Appointment or change of designation of directors, managers or secretary
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2010-04-22
Resign Oleo.pdf - 1 (233799330)
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2010-04-19
Consent Oleo.pdf - 1 (233799332)
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2010-04-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-11-04
Agt of Guarantee.pdf - 1 (233799791)
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2015-11-04
Bank Ltr-15102015.pdf - 2 (233799791)
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2015-11-04
Creation of Charge (New Secured Borrowings)
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2014-12-05
Bank-Ltr-Universal-23102014.pdf - 2 (233799776)
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2014-12-05
Creation of Charge (New Secured Borrowings)
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2014-12-05
scan-gtee-agt-23102014.pdf - 1 (233799776)
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2014-10-09
Bank-ltr-Universal Oleoresins.pdf - 2 (233799774)
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2014-10-09
Creation of Charge (New Secured Borrowings)
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2014-10-09
Gtee-Agt-Universal Oleoresins.pdf - 1 (233799774)
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2014-03-21
D 57 AGMNT GURANTEE-UNIVERSAL.pdf - 1 (233799775)
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2014-03-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-08-28
Return of deposits
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2020-10-06
Return of deposits
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2019-11-01
Auditor certificate.pdf - 1 (896925792)
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2019-11-01
Auditor certificate.pdf - 1 (896925805)
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2019-11-01
Return of deposits
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2019-11-01
Return of deposits
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2019-10-14
Appointment Letter.pdf - 4 (896925774)
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2019-10-14
CONSENT Letter.pdf - 2 (896925774)
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-14
Intimation sent by company.pdf - 1 (896925774)
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2019-10-14
Resolution.pdf - 3 (896925774)
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2019-06-13
ADT-1 UOPL.pdf - 5 (685875805)
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2019-06-13
Appointment Letter.pdf - 4 (685875805)
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2019-06-13
Board Resolution.pdf - 3 (685875805)
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2019-06-13
Consent Letter.pdf - 2 (685875805)
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2019-06-13
Information to the Registrar by company for appointment of auditor
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2019-06-13
Intimation sent by Company.pdf - 1 (685875805)
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2015-11-06
Copy of Resolution.pdf - 1 (233799999)
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2015-11-06
Registration of resolution(s) and agreement(s)
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2015-11-06
Notice of EGM.pdf - 2 (233799999)
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2015-11-03
Certificate of Registration for Modification of Mortgage-031115.PDF
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2015-10-27
Appointment Letter of Khilen.pdf - 1 (233799995)
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2015-10-27
DIR 8 Khilen.pdf - 3 (233799995)
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2015-10-27
DIR-2 Khilen.pdf - 2 (233799995)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Resolution for Khilen.pdf - 4 (233799995)
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2015-10-23
Appointment Letter of Leena.pdf - 1 (233799998)
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2015-10-23
DIR 8 Leena.pdf - 3 (233799998)
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2015-10-23
DIR-2 Leena.pdf - 2 (233799998)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Resolution for Leena.pdf - 4 (233799998)
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2015-04-11
Acknowledgement letter.pdf - 1 (233800000)
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2015-04-11
BR.pdf - 3 (233800000)
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Resignation Letter combined.pdf - 2 (233800000)
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2015-02-05
Appointment Letter.pdf - 1 (233799996)
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2015-02-05
BR-Appointment.pdf - 5 (233799996)
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2015-02-05
BR-DISCLOSURES.pdf - 1 (233799997)
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2015-02-05
DIR-2.pdf - 2 (233799996)
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2015-02-05
DIR-8.pdf - 4 (233799996)
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2015-02-05
Registration of resolution(s) and agreement(s)
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2015-02-05
Khilen Shah-Interest Detail.pdf - 3 (233799996)
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2015-02-05
MBP-1.pdf - 2 (233799997)
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2014-12-04
Certificate of Registration for Modification of Mortgage-041214.PDF
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2014-11-29
Submission of documents with the Registrar
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2014-11-29
universal.pdf - 1 (233799992)
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2014-10-09
DIR 8.pdf - 3 (233799990)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-09
MBP 1.pdf - 2 (233799990)
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2014-10-09
RESOLUTION.pdf - 1 (233799990)
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2014-09-25
Certificate of Registration for Modification of Mortgage-250914.PDF
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2014-03-21
Certificate of Registration of Mortgage-210314.PDF
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2013-10-30
Information by auditor to Registrar
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2013-10-30
LETTER.pdf - 1 (233799970)
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2012-12-10
Information by auditor to Registrar
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2012-12-10
LETTER.pdf - 1 (233799967)
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2012-08-03
Information by auditor to Registrar
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2012-08-03
universal-appointment[1].pdf - 1 (233799968)
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2009-11-21
apnmnt 7.pdf - 1 (233799934)
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2009-11-21
Information by auditor to Registrar
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2008-10-21
apnmnt ltr.pdf - 1 (233799931)
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2008-10-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-11
Acknowledgement dipak shah.pdf - 3 (233800136)
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2015-04-11
Acknowledgement nishesh shah.pdf - 3 (233800137)
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2015-04-11
Resignation of Director
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2015-04-11
Resignation of Director
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2015-04-11
PROOF-DIPAK.pdf - 2 (233800136)
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2015-04-11
PROOF-NISHESH SHAH.pdf - 2 (233800137)
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2015-04-11
resignation letter dipak shah.pdf - 1 (233800136)
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2015-04-11
resignation letter nishesh shah.pdf - 1 (233800137)
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2006-03-03
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-05
List of Directors;-05112022
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2022-11-05
List of share holders, debenture holders;-05112022
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2022-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
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2022-11-04
Directors report as per section 134(3)-04112022
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2021-12-24
Approval letter for extension of AGM;-24122021
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2021-12-24
Approval letter of extension of financial year or AGM-24122021
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2021-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
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2021-12-24
Directors report as per section 134(3)-24122021
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2021-12-24
List of Directors;-24122021
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2021-12-24
List of share holders, debenture holders;-24122021
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2020-12-28
Approval letter for extension of AGM;-28122020
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2020-12-28
List of share holders, debenture holders;-28122020
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2020-12-25
Approval letter of extension of financial year or AGM-25122020
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2020-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
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2020-12-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
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2020-12-25
Directors report as per section 134(3)-25122020
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2019-11-06
List of share holders, debenture holders;-06112019
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2019-11-06
Optional Attachment-(1)-06112019
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2019-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
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2019-11-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
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2019-11-05
Directors report as per section 134(3)-05112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Optional Attachment-(1)-14102019
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2019-06-28
Auditor?s certificate-28062019
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2019-06-28
Auditor?s certificate-28062019 1
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2019-06-13
Copy of resolution passed by the company-13062019
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2019-06-13
Copy of the intimation sent by company-13062019
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2019-06-13
Copy of written consent given by auditor-13062019
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-13
Optional Attachment-(2)-13062019
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2018-11-01
List of share holders, debenture holders;-01112018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-11-07
Optional Attachment-(1)-07112017
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-24
List of share holders, debenture holders;-24102016
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2015-11-06
Copy of resolution-061115.PDF
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2015-11-06
Optional Attachment 1-061115.PDF
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2015-11-03
Certificate of Registration for Modification of Mortgage-031115.PDF
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2015-11-03
Instrument of creation or modification of charge-031115.PDF
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2015-11-03
Optional Attachment 1-031115.PDF
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2015-10-27
Declaration of the appointee Director- in Form DIR-2-271015.PDF
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2015-10-27
Interest in other entities-271015.PDF
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2015-10-27
Letter of Appointment-271015.PDF
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2015-10-27
Optional Attachment 1-271015.PDF
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2015-10-23
Declaration of the appointee Director- in Form DIR-2-231015.PDF
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2015-10-23
Interest in other entities-231015.PDF
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2015-10-23
Letter of Appointment-231015.PDF
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2015-10-23
Optional Attachment 1-231015.PDF
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2015-04-11
Evidence of cessation-110415.PDF
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2015-04-11
Optional Attachment 1-110415.PDF
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2015-02-05
Copy of resolution-050215.PDF
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2015-02-05
Declaration of the appointee Director- in Form DIR-2-050215.PDF
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2015-02-05
Interest in other entities-050215.PDF
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2015-02-05
Letter of Appointment-050215.PDF
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2015-02-05
Optional Attachment 1-050215.PDF
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2015-02-05
Optional Attachment 1-050215.PDF 1
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2015-02-05
Optional Attachment 2-050215.PDF
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2014-12-04
Certificate of Registration for Modification of Mortgage-041214.PDF
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2014-12-04
Instrument of creation or modification of charge-041214.PDF
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2014-12-04
Optional Attachment 1-041214.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-09-26
Copy of resolution-260914.PDF
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2014-09-26
Optional Attachment 1-260914.PDF
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2014-09-26
Optional Attachment 2-260914.PDF
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2014-09-25
Certificate of Registration for Modification of Mortgage-250914.PDF
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2014-09-25
Instrument of creation or modification of charge-250914.PDF
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2014-09-25
Optional Attachment 1-250914.PDF
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2014-03-21
Certificate of Registration of Mortgage-210314.PDF
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2014-03-21
Instrument of creation or modification of charge-210314.PDF
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2010-04-22
Evidence of cessation-220410.PDF
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2010-04-19
Optional Attachment 1-190410.PDF
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2008-10-21
Copy of intimation received-211008.PDF
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2006-03-03
AOA.PDF
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2006-03-03
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-05
Form MGT-7A-05112022_signed
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2022-11-04
Company financials including balance sheet and profit & loss
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2021-12-25
Company financials including balance sheet and profit & loss
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2021-12-25
Form MGT-7A-25122021_signed
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2020-12-28
extensionofagm_kolkata_10092020.pdf - 2 (1007857280)
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2020-12-28
Annual Returns and Shareholder Information
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2020-12-28
Memberlist.pdf - 1 (1007857280)
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2020-12-25
AOC-2.pdf - 3 (1005687552)
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2020-12-25
Director.pdf - 4 (1005687552)
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2020-12-25
extensionofagm_kolkata_10092020.pdf - 2 (1005687552)
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2020-12-25
Financial Statement.pdf - 1 (1005687552)
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2020-12-25
Company financials including balance sheet and profit & loss
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2019-11-06
Annual Returns and Shareholder Information
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2019-11-06
UNIVERSAL MEMBER LIST.pdf - 1 (896928942)
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2019-11-06
universal transfer list.pdf - 2 (896928942)
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2019-11-05
Company financials including balance sheet and profit & loss
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2019-11-05
universal aoc-2.pdf - 2 (896928931)
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2019-11-05
universal DR.pdf - 3 (896928931)
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2019-11-05
Universal-AR-2019.pdf - 1 (896928931)
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2018-11-01
Annual Returns and Shareholder Information
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2018-11-01
shareholder list.pdf - 1 (398400397)
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-10-26
Universal-AOC-2.pdf - 2 (389099796)
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2018-10-26
Universal-BS.pdf - 1 (389099796)
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2018-10-26
Universal-DR.pdf - 3 (389099796)
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2017-11-07
aoc-2.pdf - 2 (233800752)
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2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
MEMBER LIST.pdf - 1 (233800751)
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2017-11-07
tRANSFER LIST.pdf - 2 (233800751)
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2017-11-07
Universal - BS.pdf - 1 (233800752)
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2017-11-07
Universal - DR.pdf - 3 (233800752)
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2016-10-26
AOC_2.pdf - 2 (233800724)
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-26
Universal - DR, MGT & AOC-2.pdf - 3 (233800724)
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2016-10-26
Universal- Balance Sheet.pdf - 1 (233800724)
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2016-10-24
Annual Returns and Shareholder Information
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2016-10-24
Member list.pdf - 1 (233800723)
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-20
UNIVERSAL BALANCE SHEET 2015.pdf - 1 (233800725)
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2015-11-26
annual return universal 01.pdf - 1 (233800713)
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2015-11-26
Annual Returns and Shareholder Information
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2014-10-21
annual return universal .pdf - 1 (233800700)
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2014-10-21
balance sheet universal .pdf - 1 (233800699)
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
A.R. UNIVERSAL.pdf - 1 (233800636)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
UNIVERSAL BALANCE SHEET.pdf - 1 (233800635)
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2012-10-15
ANNUAL RETURN.pdf - 1 (233800627)
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2012-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-12
B.S. 2012.pdf - 1 (233800628)
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2012-10-12
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-28
A.R. 2011.pdf - 1 (233800591)
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2011-10-28
B.S. 2011.pdf - 1 (233800592)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-04
ANNUAL RETURN.pdf - 1 (233800589)
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2010-10-04
BALANCE SHEET.pdf - 1 (233800590)
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-20
ar.pdf - 1 (233800583)
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2009-10-20
bs.pdf - 1 (233800584)
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-20
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-09
ar.pdf - 1 (233800560)
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2008-11-09
bs&others.pdf - 1 (233800561)
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2008-11-09
Annual Returns and Shareholder Information
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2008-11-09
Balance Sheet & Associated Schedules
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2007-10-17
ar.pdf - 1 (233800512)
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2007-10-17
bs & others.pdf - 1 (233800513)
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2007-10-17
Annual Returns and Shareholder Information
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2007-10-17
Balance Sheet & Associated Schedules
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2006-11-26
ar.pdf - 1 (233800473)
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2006-11-26
bs & others.pdf - 1 (233800471)
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2006-11-26
Annual Returns and Shareholder Information
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2006-11-26
Balance Sheet & Associated Schedules
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2006-03-04
Annual Return 2004_2005.PDF
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2006-03-03
Annual Return 2003_2004.PDF
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