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Certificates

Date

Title

₨ 149 Each

2015-07-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-160715
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2015-01-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100115
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2006-04-13
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

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

2015-07-16
Registration of resolution(s) and agreement(s)
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2015-03-28
Registration of resolution(s) and agreement(s)
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2015-03-28
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Registration of resolution(s) and agreement(s)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2014-12-27
Appointment or change of designation of directors, managers or secretary
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2013-10-09
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-29
Resignation of Director
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2015-03-29
Resignation of Director
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2015-03-28
Resignation of Director
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2015-01-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
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2017-06-16
Optional Attachment-(1)-16062017
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2017-06-16
Directors report as per section 134(3)-16062017
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2017-06-15
Optional Attachment-(1)-15062017
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2017-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
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2017-06-15
List of share holders, debenture holders;-15062017
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2017-06-15
List of share holders, debenture holders;-15062017 1
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2017-06-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062017
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2017-06-15
Directors report as per section 134(3)-15062017
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2015-07-16
Optional Attachment 4-160715
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2015-07-16
Optional Attachment 1-160715
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2015-07-16
Optional Attachment 3-160715
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2015-07-16
MoA - Memorandum of Association-160715
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2015-07-16
Minutes of Meeting-160715
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2015-07-16
Optional Attachment 1-160715
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2015-07-16
Optional Attachment 2-160715
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2015-07-16
Optional Attachment 2-160715
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2015-07-16
Optional Attachment 3-160715
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2015-07-16
Copy of resolution-160715
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2015-06-11
Copy of Board Resolution-110615
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2015-06-11
Optional Attachment 1-110615
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2015-03-29
Optional Attachment 1-290315
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2015-03-29
Optional Attachment 1-290315
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2015-03-28
Optional Attachment 1-280315
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2015-03-28
Copy of resolution-280315
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2015-03-28
Evidence of cessation-280315
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2015-03-28
Letter of Appointment-280315
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2015-03-02
Copy of resolution-020315
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2014-12-27
Declaration of the appointee Director, in Form DIR-2-271214
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2014-12-27
Letter of Appointment-271214
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2014-12-27
Declaration by the first director-271214
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2014-12-20
Optional Attachment 1-201214
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2014-12-20
Copy of Board Resolution-201214
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-19
Company financials including balance sheet and profit & loss
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2017-06-19
Annual Returns and Shareholder Information
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2017-06-19
Company financials including balance sheet and profit & loss
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2017-06-19
Annual Returns and Shareholder Information
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2015-01-15
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-14
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-07-27
Annual Returns and Shareholder Information as on 31-03-11
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2012-07-26
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-06
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-06
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-05
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-05
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-06
Balance Sheet & Associated Schedules
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2008-11-06
Annual Returns and Shareholder Information
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2007-11-28
Balance Sheet & Associated Schedules
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2007-11-28
Form for submission of compliance certificate with the Registrar
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2007-11-28
Annual Returns and Shareholder Information
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2007-05-30
Balance Sheet & Associated Schedules
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2007-05-30
Form for submission of compliance certificate with the Registrar
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2007-05-30
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Utkal Polypipes Private Limited


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