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Certificates

Date

Title

₨ 149 Each

2021-12-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211213
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2021-12-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211213 1
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2021-10-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211007
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2021-10-07
CERTIFICATE OF REGISTRATION OF CHARGE-20211007
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2019-04-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
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2018-04-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404
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2018-04-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404 1
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2017-07-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170714
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2017-07-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170714 1
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2017-07-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170714 2
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2016-07-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160720
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF 1
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF 2
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2012-09-21
Certificate of Incorporation-210912.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-10
Evidence of cessation;-10102022
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2022-10-10
Appointment or change of designation of directors, managers or secretary
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2022-10-10
Notice of resignation;-10102022
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2018-05-29
Appointment Letter.pdf - 3 (339232126)
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2018-05-29
Appointment or change of designation of directors, managers or secretary
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2018-05-29
Form DIR-2 and Declaration_28 05 2018_final.pdf - 1 (339232126)
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2018-05-29
Members Resolution.pdf - 2 (339232126)
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2018-05-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
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2018-05-28
Optional Attachment-(1)-28052018
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2018-05-28
Optional Attachment-(2)-28052018
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-28
Resolution.pdf - 1 (339232171)
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2016-12-09
Board Resolution.pdf - 1 (342639248)
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2016-12-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
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2016-12-09
Appointment or change of designation of directors, managers or secretary
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2016-12-09
Interest in other entities.pdf - 3 (342639248)
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2016-12-09
Interest in other entities;-09122016
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2016-12-09
Letter of appointment;-09122016
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2016-12-09
Nitesh-DIR-2.pdf - 4 (342639248)
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2016-12-09
Optional Attachment-(1)-09122016
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2016-12-09
Suresh-DIR-2.pdf - 2 (342639248)
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Charge Documents

Date

Title

₨ 149 Each

2021-12-13
Creation of Charge (New Secured Borrowings)
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2021-12-13
Creation of Charge (New Secured Borrowings)
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2021-12-13
Instrument(s) of creation or modification of charge;-13122021
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2021-12-13
Instrument(s) of creation or modification of charge;-13122021 1
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2021-12-13
Optional Attachment-(1)-13122021
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2021-12-13
Optional Attachment-(1)-13122021 1
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2021-12-13
Optional Attachment-(2)-13122021
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2021-12-13
Optional Attachment-(2)-13122021 1
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2021-10-07
Creation of Charge (New Secured Borrowings)
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2021-10-07
Creation of Charge (New Secured Borrowings)
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2021-10-07
Instrument(s) of creation or modification of charge;-07102021
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2021-10-07
Instrument(s) of creation or modification of charge;-07102021 1
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2021-10-07
Optional Attachment-(1)-07102021
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2021-10-07
Optional Attachment-(1)-07102021 1
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2021-10-07
Optional Attachment-(2)-07102021
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2021-10-07
Optional Attachment-(2)-07102021 1
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2019-04-18
Creation of Charge (New Secured Borrowings)
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2019-04-18
Hypothecation Agreement - Vego.pdf - 1 (606352640)
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2019-04-18
Instrument(s) of creation or modification of charge;-18042019
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2018-04-04
Creation of Charge (New Secured Borrowings)
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2018-04-04
Creation of Charge (New Secured Borrowings)
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2018-04-04
Hypothecation Agreement - Vego.pdf - 1 (339232192)
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2018-04-04
Hypothecation Agreement Buyer Credit.pdf - 2 (339232192)
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2018-04-04
Instrument(s) of creation or modification of charge;-04042018
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2018-04-04
Instrument(s) of creation or modification of charge;-04042018 1
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Optional Attachment-(2)-04042018
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2018-04-04
Optional Attachment-(2)-04042018 1
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2018-04-04
Sanction Letter.pdf - 2 (339232203)
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2018-04-04
Sanction Letter.pdf - 3 (339232192)
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2018-04-04
Undertaking.pdf - 1 (339232203)
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2017-07-14
Creation of Charge (New Secured Borrowings)
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2017-07-14
Creation of Charge (New Secured Borrowings)
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2017-07-14
Creation of Charge (New Secured Borrowings)
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2017-07-14
Hypothecation Agmt - LC.pdf - 1 (339232335)
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2017-07-14
Hypothecation Agmt - WCTL.pdf - 2 (339232335)
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2017-07-14
Hypothecation Agmt.pdf - 3 (339232335)
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2017-07-14
Instrument(s) of creation or modification of charge;-14072017
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2017-07-14
Instrument(s) of creation or modification of charge;-14072017 1
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2017-07-14
Instrument(s) of creation or modification of charge;-14072017 2
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-14
Optional Attachment-(2)-14072017
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2017-07-14
Optional Attachment-(3)-14072017
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2017-07-14
Rec. Letter Evidencing Dep. of T D.pdf - 1 (339232339)
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2017-07-14
Sanction Letter.pdf - 4 (339232335)
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2017-07-14
Undertaking.pdf - 1 (339232334)
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2016-07-20
Creation of Charge (New Secured Borrowings)
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2016-07-20
Hypothecation Agreement(Vego).pdf - 1 (342639787)
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2016-07-20
Instrument(s) of creation or modification of charge;-20072016
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2016-07-20
Optional Attachment-(1)-20072016
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2016-07-20
Statement.pdf - 2 (342639787)
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2014-10-28
Ag-Vego(21.10.2014)P & M.pdf - 1 (342639902)
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2014-10-28
Ag-Vego(29.09.2014)CC.pdf - 1 (342639913)
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2014-10-28
Creation of Charge (New Secured Borrowings)
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2014-10-28
Creation of Charge (New Secured Borrowings)
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2014-10-28
Creation of Charge (New Secured Borrowings)
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2014-10-28
List of Stock(Vego).pdf - 2 (342639913)
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2014-10-28
Recording Letter Evidencing Dep of T D(20.10.2014)Vego.pdf - 1 (342639894)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-01
Return of deposits
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2021-06-29
Return of deposits
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2021-02-27
Return of deposits
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2018-10-13
Appointment Letter.pdf - 3 (523807532)
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2018-10-13
Consent Letter.pdf - 1 (523807532)
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2018-10-13
CTC_.pdf - 2 (523807532)
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2015-02-13
Registration of resolution(s) and agreement(s)
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2015-02-13
Special resolution and explanatory statement.pdf - 1 (342640053)
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2015-01-14
Board Resolution-change of Address-28-12-14.pdf - 4 (342640072)
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2015-01-14
Notice of situation or change of situation of registered office
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2015-01-14
maintenance bill.pdf - 2 (342640072)
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2015-01-14
rent agreement new.pdf - 1 (342640072)
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2015-01-14
Telephone Bill.pdf - 3 (342640072)
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2014-11-25
ADT-1.pdf - 1 (342640083)
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2014-11-25
Board Resolution.pdf - 5 (342640083)
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2014-11-25
Consent of Auditor.pdf - 3 (342640083)
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2014-11-25
Eligibility Certificate From Auditor.pdf - 2 (342640083)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Intimation For Appointment By Company To Auditor.pdf - 4 (342640083)
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF 1
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF 2
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2014-10-22
Information by auditor to Registrar
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2014-10-22
Intimation For Appointment By Company To Auditor.pdf - 1 (342640141)
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2014-10-16
Board Resolution.pdf - 1 (342640148)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-15
BR approval of accounts.pdf - 1 (342640162)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-08-05
Board Resolution for MBP-1 vego.pdf - 1 (342640205)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-06-30
DPT-4 along with List of Depositors & Auditors Certificate1.pdf - 1 (342640279)
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2014-06-30
Submission of documents with the Registrar
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2013-12-24
Information by auditor to Registrar
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2013-12-24
Intimation by Auditor to ROC.pdf - 1 (342640303)
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2013-06-20
CTC of Board Resolution.pdf - 2 (342640318)
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2013-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-20
List of Allottees.pdf - 1 (342640318)
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2013-06-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-17
Notice, Explanatory Statement & CTC.pdf - 2 (342640344)
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2013-06-17
Revised MOA-Vego.pdf - 1 (342640344)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-09-21
Certificate of Incorporation-210912.PDF
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2012-09-18
AOA-vego.pdf - 2 (342640434)
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2012-09-18
Application and declaration for incorporation of a company
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2012-09-18
Notice of situation or change of situation of registered office
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2012-09-18
Appointment or change of designation of directors, managers or secretary
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2012-09-18
MOA-Vego.pdf - 1 (342640434)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-11
Directors report as per section 134(3)-11112022
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2022-03-29
Copy of MGT-8-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
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2021-02-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
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2021-02-10
Directors report as per section 134(3)-10022021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2018-12-07
Copy of MGT-8-07122018
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2018-12-07
List of share holders, debenture holders;-07122018
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2018-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
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2018-11-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
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2018-11-20
Directors report as per section 134(3)-20112018
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2018-10-13
Copy of resolution passed by the company-12102018
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2018-10-13
Copy of written consent given by auditor-12102018
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2018-10-13
Optional Attachment-(1)-12102018
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2017-12-27
Copy of MGT-8-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2016-11-07
List of share holders, debenture holders;-07112016
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2016-11-07
Optional Attachment-(1)-07112016
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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
Directors report as per section 134(3)-26102016
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2016-10-26
Optional Attachment-(1)-26102016
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2015-02-13
Copy of resolution-130215.PDF
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2015-01-14
Optional Attachment 1-140115.PDF
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF 1
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF 2
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2014-10-27
Instrument of creation or modification of charge-271014.PDF
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2014-10-27
Instrument of creation or modification of charge-271014.PDF 1
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2014-10-27
Instrument of creation or modification of charge-271014.PDF 2
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2014-10-27
Optional Attachment 1-271014.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-10-17
Optional Attachment 2-171014.PDF
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2014-10-17
Optional Attachment 3-171014.PDF
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2014-10-17
Optional Attachment 4-171014.PDF
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2014-10-17
Optional Attachment 5-171014.PDF
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2014-10-15
Copy of resolution-131014.PDF
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2014-10-08
Copy of resolution-081014.PDF
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2014-07-30
Copy of resolution-300714.PDF
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2014-06-30
Optional Attachment 1-300614.PDF
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2013-06-20
List of allottees-200613.PDF
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2013-06-20
Optional Attachment 1-200613.PDF
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2013-06-17
MoA - Memorandum of Association-170613.PDF
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2013-06-17
Optional Attachment 1-170613.PDF
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2012-09-21
Acknowledgement of Stamp Duty AoA payment-210912.PDF
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2012-09-21
Acknowledgement of Stamp Duty MoA payment-210912.PDF
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2012-09-21
AoA - Articles of Association-180912.PDF
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2012-09-21
MoA - Memorandum of Association-180912.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-28112022
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-03-29
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-03-03
Annual Returns and Shareholder Information
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2021-03-01
Company financials including balance sheet and profit & loss
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-28
List of Shareholders_Vego_2018-19.pdf - 1 (901798492)
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2019-12-06
Annual Report_final.pdf - 1 (901798472)
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2019-12-06
AOC-2.pdf - 2 (901798472)
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2019-12-06
Director Report_Vego-converted.pdf - 3 (901798472)
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2019-12-06
Company financials including balance sheet and profit & loss
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2018-12-07
Annual Returns and Shareholder Information
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2018-12-07
List of Shareholders_Vego_2017-18.pdf - 1 (523807866)
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2018-12-07
Mgt-8_Vego_17-18.pdf - 2 (523807866)
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2018-11-20
Aoc-2_vego_2017-18.pdf - 2 (523807865)
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2018-11-20
Director Report_signed_final.pdf - 3 (523807865)
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2018-11-20
Financials_2017-18_vego.pdf - 1 (523807865)
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2018-11-20
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
MGT-8.pdf - 2 (339232659)
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2017-12-28
SHAREHOLDING LIST.pdf - 1 (339232659)
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2017-12-06
BOARDS REPORT.pdf - 2 (339232658)
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2017-12-06
FINANCIALS_ATTACHMENT.pdf - 1 (339232658)
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2017-12-06
Company financials including balance sheet and profit & loss
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2016-11-07
Clarification.pdf - 2 (342638851)
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2016-11-07
Annual Returns and Shareholder Information
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2016-11-07
List of Shareholders.pdf - 1 (342638851)
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2016-10-26
Board Report-Vego.pdf - 2 (342638857)
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2016-10-26
Disclosure of Foreign transactions.pdf - 3 (342638857)
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2016-10-26
Financials-2015-2016-Vego.pdf - 1 (342638857)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-11
list of shareholders vego.pdf - 1 (342638865)
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2015-11-05
Annual Report - revised.pdf - 1 (342638869)
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2015-11-05
Board Report - revised.pdf - 2 (342638869)
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-12-01
Annual Report 2013-2014 final.pdf - 1 (342638897)
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2014-12-01
Annual Return- 2014 final.pdf - 1 (342638900)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-18
Annual Return- 2013.pdf - 1 (342638909)
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Vego Annual report.pdf - 1 (342638917)
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