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Certificates

Date

Title

₨ 149 Each

2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-04-06
Appointment or change of designation of directors, managers or secretary
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2010-04-02
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-07-27
Notice of situation or change of situation of registered office
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2015-05-15
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-10-02
Submission of documents with the Registrar
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2014-08-29
Submission of documents with the Registrar
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2014-08-25
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-03
Information by auditor to Registrar
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2011-11-02
Information by auditor to Registrar
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2010-10-29
Information by auditor to Registrar
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2010-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-08
Notice of situation or change of situation of registered office
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2009-11-04
Information by auditor to Registrar
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2008-11-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2015-05-16
Copy of resolution-150515
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2014-10-18
Relevant resolution-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Form 67 (Addendum)-181014 in respect of Form GNL.2-021014
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2014-10-02
Copy of resolution-021014
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Optional Attachment 2-290814
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2014-08-25
Copy of resolution-250814
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2010-05-26
Optional Attachment 1-260510
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2010-05-26
List of allottees-260510
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2010-04-21
Optional Attachment 1-210410
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2010-04-21
Optional Attachment 2-210410
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2010-04-21
MoA - Memorandum of Association-210410
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2010-04-06
Optional Attachment 1-060410
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2010-04-06
Optional Attachment 2-060410
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2010-04-06
Evidence of cessation-060410
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2010-04-02
Optional Attachment 1-020410
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2010-04-02
Optional Attachment 2-020410
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2008-11-03
Copy of intimation received-031108
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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

2017-12-10
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-10
Balance Sheet & Associated Schedules
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2007-12-13
Annual Returns and Shareholder Information
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2007-12-13
Balance Sheet & Associated Schedules
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2006-12-26
Annual Returns and Shareholder Information
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2006-12-26
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Van Estates Private Limited


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