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Certificates

Date

Title

₨ 149 Each

2016-07-11
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160711
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Optional Attachment-(2)-27112017
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2017-11-27
Optional Attachment-(3)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-11-14
Optional Attachment-(1)-14112016
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2016-11-14
Optional Attachment-(2)-14112016
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2016-11-14
Optional Attachment-(3)-14112016
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-07-11
Copy of altered Memorandum of association-05072016
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2016-07-11
Copy of the duly attested latest financial statement-05072016
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2016-07-11
Notice of situation or change of situation of registered office
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2016-07-11
Copies of the utility bills as mentioned above (not older than two months)-05072016
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2016-07-11
Optional Attachment-(1)-05072016
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2016-07-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
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2016-06-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17062016
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2016-04-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29042016
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2016-01-12
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-120116
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2016-01-12
Affidavit verifying the list of creditors-120116
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2016-01-12
Copy of the minutes of the general meeting authorizing such alteration-120116
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2016-01-12
Affidavit by directors about no retrenchment of the employees-120116
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2016-01-12
List of creditors and debenture holders-120116
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2016-01-12
Copy of notice of the general meeting along with relevant explanatory statemen-120116
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2016-01-12
Copy of special resolution sanctioning alteration-120116
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2016-01-12
Power of attorney/vakalatnama/Board resolution-120116
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2016-01-12
Affidavit from Directors in terms of Rules-120116
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2016-01-12
Copy of Memorandum of Association and Articles of Association-120116
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2016-01-12
Optional Attachment 2-120116
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2016-01-12
Optional Attachment 1-120116
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2016-01-12
Affidavit verifying the application-120116
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2016-01-12
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-120116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2016-11-14
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Venus Container Line Logistics Private L Imited


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