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Certificates

Date

Title

₨ 149 Each

2013-10-29
Memorandum of satisfaction of Charge-291013
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2010-04-19
Certificate of Registration for Modification of Mortgage-070 410
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2009-02-04
Certificate of Registration for Modification of Mortgage-040 209
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2008-01-02
Certificate of Registration for Modification of Mortgage-020 108
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2007-04-17
Certificate of Registration for Modification of Mortgage-170 407
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2007-01-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-250107
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2006-06-07
Certificate of Registration for Modification of Mortgage-070 606
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0000-00-00
Certificate of Incorporation
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0000-00-00
Certificate of Incorporation
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0000-00-00
Certificate of Incorporation
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-11-20
Appointment or change of designation of directors, managers or secretary
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2008-11-20
Appointment or change of designation of directors, managers or secretary
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2008-01-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-10-29
Satisfaction of Charge (Secured Borrowing)
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2010-04-07
Creation of Charge (New Secured Borrowings)
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2009-02-03
Creation of Charge (New Secured Borrowings)
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2008-01-02
Creation of Charge (New Secured Borrowings)
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2007-04-17
Creation of Charge (New Secured Borrowings)
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2006-06-02
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

2015-10-30
Notice of the court or the company law board order
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2015-09-16
Notice of the court or the company law board order
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2015-04-18
Return of appointment of managing director or whole-time director or manager
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2014-11-16
Registration of resolution(s) and agreement(s)
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2014-11-15
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Notice of situation or change of situation of registered office
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2009-07-09
Notice of the court or the company law board order
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2008-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-20
Registration of resolution(s) and agreement(s)
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2006-08-29
Registration of resolution(s) and agreement(s)
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2006-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-10-30
Optional Attachment 1-301015
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2015-10-30
Copy of the Court/Company Law Board Order-301015
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2015-09-16
Copy of the Court/Company Law Board Order-150915
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2015-04-29
Copy of Board Resolution-290415
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2015-04-29
Optional Attachment 1-290415
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2015-04-29
Optional Attachment 2-290415
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2015-04-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180415
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2015-04-18
Copy of Board Resolution-180415
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2014-11-16
Copy of resolution-161114
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2014-11-15
Optional Attachment 1-151114
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2013-10-31
Optional Attachment 1-311013
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2013-10-29
Letter of the charge holder-291013
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2010-04-07
Optional Attachment 1-070410
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2010-04-07
Instrument of creation or modification of charge-070410
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2010-04-07
Optional Attachment 2-070410
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2009-07-09
Copy of the Court/Company Law Board Order-090709
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2009-02-03
Instrument of details of the charge-030209
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2008-11-20
Evidence of cessation-201108
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2008-11-20
Evidence of cessation-201108
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2008-04-30
Optional Attachment 1-300408
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2008-04-30
List of allottees-300408
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2008-04-28
List of allottees-280408
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2008-04-28
Optional Attachment 1-280408
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2008-01-28
Evidence of cessation-280108
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2008-01-02
Optional Attachment 1-020108
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2008-01-02
Instrument of details of the charge-020108
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2007-04-17
Optional Attachment 1-170407
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2007-04-17
Instrument of details of the charge-170407
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2007-04-17
Optional Attachment 3-170407
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2007-04-17
Optional Attachment 2-170407
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2007-01-24
Optional Attachment 1-240107
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2007-01-24
Minutes of Meeting-240107
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2007-01-24
Optional Attachment 2-240107
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2007-01-20
MoA - Memorandum of Association-200107
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2007-01-20
Copy of resolution-200107
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2007-01-17
Others-170107
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2007-01-09
Minutes of general meeting-090107
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2007-01-09
Copy of resolution-090107
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2007-01-09
Others-090107
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2007-01-09
Altered Article of Association-090107
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2007-01-09
Altered Memorandum of Association-090107
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2006-12-28
Altered Memorandum of Association-281206
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2006-12-28
Altered Memorandum of Association-281206
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2006-12-28
Optional Attachment 1-281206
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2006-11-15
Copy of Board Resolution-151106
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2006-08-29
MoA - Memorandum of Association-290806
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2006-08-29
Optional Attachment 1-290806
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2006-08-29
Optional Attachment 3-290806
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2006-08-29
Optional Attachment 2-290806
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2006-08-29
AoA - Articles of Association-290806
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2006-08-29
MoA - Memorandum of Association-290806
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2006-08-29
Copy of resolution-290806
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2006-08-29
AoA - Articles of Association-290806
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2006-08-29
Optional Attachment 2-290806
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2006-08-29
Optional Attachment 1-290806
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2006-06-02
Optional Attachment 2-020606
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2006-06-02
Optional Attachment 1-020606
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2006-06-02
Instrument of details of the charge-020606
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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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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-05-27
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-21
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-21
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-12
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-07
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-15
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
Annual Returns and Shareholder Information
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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Legal Report

View all criminal and civil cases of Vectra Auto Components Private Limited


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