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Certificates

Date

Title

₨ 149 Each

2010-05-28
Certificate of Incorporation-280510.PDF
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0000-00-00
Certificate of Incorporation-280510
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Change in directors

Date

Title

₨ 149 Each

2018-10-27
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Resignation of Director
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2018-02-16
Resignation of Director
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2018-02-16
Resignation of Director
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2018-02-15
Acknowledgement received from company-15022018
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2018-02-15
Acknowledgement received from company-15022018 1
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2018-02-15
Acknowledgement received from company-15022018 2
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2018-02-15
Notice of resignation filed with the company-15022018
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2018-02-15
Notice of resignation filed with the company-15022018 1
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2018-02-15
Notice of resignation filed with the company-15022018 2
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2018-02-15
Proof of dispatch-15022018
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2018-02-15
Proof of dispatch-15022018 1
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2018-02-15
Proof of dispatch-15022018 2
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2018-01-25
Evidence of cessation;-25012018
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-25
Notice of resignation;-25012018
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2018-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
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2018-01-20
Appointment or change of designation of directors, managers or secretary
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2018-01-20
Interest in other entities;-20012018
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2018-01-20
Letter of appointment;-20012018
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
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2017-06-21
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Interest in other entities;-21062017
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2017-06-21
Letter of appointment;-21062017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2020-09-24
Return of deposits
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2019-02-28
Form of return to be filed with the Registrar under section 89
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2018-12-25
Information to the Registrar by company for appointment of auditor
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2018-12-25
Information to the Registrar by company for appointment of auditor
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2018-12-20
Notice of situation or change of situation of registered office
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2018-11-01
Notice of resignation by the auditor
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2018-03-23
Registration of resolution(s) and agreement(s)
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2016-09-24
electricity bill.pdf - 2 (190356268)
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2016-09-24
Notice of situation or change of situation of registered office
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2016-09-24
NOC-VAMA.pdf - 3 (190356268)
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2016-09-24
Vama Energy-Agreement.pdf - 1 (190356268)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2015-01-05
vama Energy 18.12.2014.pdf - 1 (85494047)
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2014-11-25
Submission of documents with the Registrar
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-11-12
BR-vama.pdf - 1 (85494051)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-30
SR- vama.pdf - 1 (22052799)
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2014-10-13
Form ADT-1-vama.pdf - 1 (85494049)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
vama.pdf - 2 (85494049)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-09-18
CTC-VAMA.pdf - 1 (22052800)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-05-29
CTC-vama.pdf - 1 (22052801)
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2014-05-29
Registration of resolution(s) and agreement(s)
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2014-05-29
Registration of resolution(s) and agreement(s)
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2014-03-14
Notice of situation or change of situation of registered office
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2014-03-10
Bill.pdf - 1 (22052802)
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2014-03-10
BR change in registered office.pdf - 3 (22052802)
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2014-03-10
BR for NOC.pdf - 2 (22052802)
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2014-03-10
Notice of situation or change of situation of registered office
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2013-11-23
Information by auditor to Registrar
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2013-11-20
Information by auditor to Registrar
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2013-11-20
vama.pdf - 1 (22052803)
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2012-12-25
Information by auditor to Registrar
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2012-12-22
appointment.pdf - 1 (22052804)
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2012-12-22
Information by auditor to Registrar
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2012-05-22
Registration of resolution(s) and agreement(s)
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2012-05-22
Registration of resolution(s) and agreement(s)
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2012-05-22
SR & Explanatory Statement.pdf - 1 (22052805)
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2011-09-27
Information by auditor to Registrar
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2011-09-20
187(C)(1).pdf - 1 (22052807)
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2011-09-20
187C(2).pdf - 2 (22052807)
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2011-09-20
Form of return to be filed with the Registrar under section 89
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2011-09-20
Form of return to be filed with the Registrar under section 89
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2011-09-15
Appointment Letter.pdf - 1 (22052806)
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2011-09-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-05-28
AOA Super final.pdf - 2 (22052808)
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2010-05-28
Certificate of Incorporation-280510.PDF
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2010-05-28
Application and declaration for incorporation of a company
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2010-05-28
Application and declaration for incorporation of a company
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2010-05-28
MOA VAMA ENERGY PRIVATE LIMITED1.pdf - 1 (22052808)
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2010-05-28
POA Scan.pdf - 3 (22052808)
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2010-05-26
Notice of situation or change of situation of registered office
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2010-05-26
Notice of situation or change of situation of registered office
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2010-05-26
Appointment or change of designation of directors, managers or secretary
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2010-05-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-18
List of share holders, debenture holders;-17112022
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2022-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
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2022-11-16
Directors report as per section 134(3)-16112022
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2022-04-04
List of share holders, debenture holders;-30032022
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2022-03-30
Approval letter for extension of AGM;-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-01-06
Approval letter of extension of financial year or AGM-06012022
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2022-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
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2022-01-06
Directors report as per section 134(3)-06012022
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2021-07-29
Approval letter of extension of financial year or AGM-29072021
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2021-07-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072021
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2021-07-29
Directors report as per section 134(3)-29072021
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2021-07-28
Approval letter for extension of AGM;-28072021
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2021-07-28
List of share holders, debenture holders;-28072021
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2019-02-27
-27022019
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2019-02-27
-27022019 1
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-12-25
Copy of resolution passed by the company-25122018
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2018-12-25
Copy of resolution passed by the company-25122018 1
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2018-12-25
Copy of the intimation sent by company-25122018
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2018-12-25
Copy of written consent given by auditor-25122018
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2018-12-25
Copy of written consent given by auditor-25122018 1
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2018-12-20
Copies of the utility bills as mentioned above (not older than two months)-20122018
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2018-12-20
Copy of board resolution authorizing giving of notice-20122018
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2018-12-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
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2018-10-29
Resignation letter-29102018
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2018-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
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2018-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
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2018-01-13
Directors report as per section 134(3)-13012018
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2018-01-13
List of share holders, debenture holders;-13012018
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2017-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
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2017-04-12
Directors report as per section 134(3)-12042017
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2016-09-24
Copies of the utility bills as mentioned above (not older than two months)-24092016
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2016-09-24
Copy of board resolution authorizing giving of notice-24092016
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2016-09-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016
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2015-01-05
Copy of resolution-050115
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2015-01-05
Copy of resolution-050115.PDF
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2014-11-12
Copy of resolution-121114
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2014-11-12
Copy of resolution-121114.PDF
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2014-10-30
Copy of resolution-301014
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2014-10-30
Copy of resolution-301014.PDF
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-09-18
Copy of resolution-180914
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2014-09-18
Copy of resolution-180914.PDF
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2014-05-29
Copy of resolution-290514
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2014-05-29
Copy of resolution-290514.PDF
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2014-03-10
Optional Attachment 1-100314
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2014-03-10
Optional Attachment 1-100314.PDF
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2012-05-22
Copy of resolution-220512
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2012-05-22
Copy of resolution-220512.PDF
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2011-09-20
Declaration by person-200911
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2011-09-20
Declaration by person-200911.PDF
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2011-09-20
Declaration by person-200911.PDF 1
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2010-05-28
Acknowledgement of Stamp Duty AoA payment-280510.PDF
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2010-05-28
Acknowledgement of Stamp Duty MoA payment-280510.PDF
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2010-05-28
AoA - Articles of Association-280510
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2010-05-28
AoA - Articles of Association-280510.PDF
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2010-05-28
MoA - Memorandum of Association-280510
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2010-05-28
MoA - Memorandum of Association-280510.PDF
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2010-05-28
Optional Attachment 1-280510
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2010-05-28
Optional Attachment 1-280510.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-20
Company financials including balance sheet and profit & loss
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2022-11-18
Annual Returns and Shareholder Information
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2022-04-06
Annual Returns and Shareholder Information
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2022-01-06
Company financials including balance sheet and profit & loss
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2021-08-04
Company financials including balance sheet and profit & loss
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2021-08-04
Annual Returns and Shareholder Information
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2019-01-04
Company financials including balance sheet and profit & loss
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2019-01-04
Annual Returns and Shareholder Information
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2018-01-13
Company financials including balance sheet and profit & loss
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2018-01-13
Annual Returns and Shareholder Information
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2017-04-12
Company financials including balance sheet and profit & loss
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-30
Directors & Auditors report-vama-2015.pdf - 1 (126578305)
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2015-11-30
Directors report-vama-2015.pdf - 2 (126578305)
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
List of shareholders-vama-2015.pdf - 1 (126578306)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
vama Director& auditor report-2014.pdf - 1 (85495927)
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-21
VAMA-AR-2014.pdf - 1 (85495929)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
AR-VAMA.pdf - 1 (22052824)
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2013-10-24
Directors & auditors report.pdf - 1 (22052823)
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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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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-04
Annual Return - Vama 2012.pdf - 1 (22052825)
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Annual Report.pdf - 1 (22052826)
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-05
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-28
Accounts.pdf - 1 (22052828)
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2011-12-28
AR Vama.pdf - 1 (22052827)
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-28
Notice & Directors Report.pdf - 2 (22052828)
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