Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617 |
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2020-04-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416 |
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2019-08-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827 |
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2017-12-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171212 |
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2016-06-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160621 |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-13 |
Evidence of cessation;-13102021 |
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2021-10-13 |
Optional Attachment-(1)-13102021 |
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2021-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-28 |
Optional Attachment-(1)-28022021 |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-05 |
CTC of AGM resolution_vepl.pdf - 1 (207521115) |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2006-04-18 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-12 |
Satisfaction of Charge (Secured Borrowing) |
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2021-10-12 |
Letter of the charge holder stating that the amount has been satisfied-12102021 |
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2020-06-17 |
Creation of Charge (New Secured Borrowings) |
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2020-06-16 |
Instrument(s) of creation or modification of charge;-16062020 |
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2020-06-16 |
Optional Attachment-(1)-16062020 |
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2020-04-16 |
Instrument(s) of creation or modification of charge;-16042020 |
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2020-04-16 |
Optional Attachment-(1)-16042020 |
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2020-04-16 |
Creation of Charge (New Secured Borrowings) |
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2019-08-27 |
Instrument(s) of creation or modification of charge;-27082019 |
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2019-08-27 |
Optional Attachment-(1)-27082019 |
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2019-08-27 |
Creation of Charge (New Secured Borrowings) |
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2017-12-12 |
Creation of Charge (New Secured Borrowings) |
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2017-12-12 |
Loan Sanction Letter.pdf - 1 (208351953) |
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2017-12-12 |
Mortgage deed - Vijaya.pdf - 2 (208351953) |
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2017-12-05 |
Instrument(s) of creation or modification of charge;-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2017-11-20 |
Instrument(s) of creation or modification of charge;-20112017 |
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2016-06-21 |
No Due certificate.pdf - 1 (207521188) |
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2016-06-21 |
Letter of the charge holder stating that the amount has been satisfied-21062016 |
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2016-06-21 |
Satisfaction of Charge (Secured Borrowing) |
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2006-04-18 |
Form 8.PDF |
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2006-04-18 |
Form 8.PDF 4 |
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2006-04-18 |
Form 8.PDF 1 |
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2006-04-18 |
Form 8.PDF 2 |
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2006-04-18 |
Form 8.PDF 3 |
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2006-04-18 |
Form 8.PDF 5 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-30 |
Form MSME FORM I-30042022_signed |
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2021-10-31 |
Form MSME FORM I-31102021_signed |
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2020-08-19 |
Form MSME FORM I-19082020_signed |
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2020-07-27 |
Return of deposits |
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2020-05-04 |
Return of deposits |
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2019-11-15 |
Return of deposits |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-14 |
Vijaya Engineering_Approvla of Accounts.pdf - 1 (207521290) |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-14 |
Vijaya engineering_MR.pdf - 1 (207521289) |
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2014-10-21 |
Resolution.pdf - 1 (207521288) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
DIR-2_chaitra mukund.pdf - 2 (207521288) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Vijaya Engineering _Resolution MBP-1.pdf - 1 (207521287) |
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2014-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
auditors appointment letter_VE 2013-14.pdf - 1 (208352160) |
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2012-11-19 |
Information by auditor to Registrar |
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2012-11-19 |
Vijaya Engineering_Appointment letter.pdf - 1 (208352128) |
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2012-08-02 |
Information by auditor to Registrar |
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2012-08-02 |
Appointment Letter Vijaya Engineering FY 2011-12.pdf - 1 (208352130) |
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2009-11-11 |
Information by auditor to Registrar |
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2009-11-11 |
intimation 08.pdf - 1 (208352074) |
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2007-06-13 |
Return in respect of buy back of securities |
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2007-06-13 |
Description of the securities.pdf - 1 (207521211) |
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2007-06-13 |
specal resolution.pdf - 3 (207521211) |
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2007-06-13 |
Certificate from company secretary.pdf - 5 (207521211) |
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2007-06-13 |
Particulars relating to the holders.pdf - 2 (207521211) |
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2007-06-13 |
Certificate from directors.pdf - 4 (207521211) |
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2007-04-27 |
declaration of directors -77A.pdf - 3 (207521208) |
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2007-04-27 |
specal resolution.pdf - 5 (207521208) |
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2007-04-27 |
offer letter for buy back-24-04-2007.pdf - 6 (207521208) |
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2007-04-27 |
Declaration of Solvency |
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2007-04-27 |
Form No.4A-Stamp paper.pdf - 1 (207521208) |
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2007-04-27 |
declaration by directors-default.pdf - 2 (207521208) |
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2007-04-27 |
Submission of documents with the Registrar |
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2007-04-27 |
certifide by auditor.pdf - 4 (207521208) |
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2007-02-28 |
AOA.pdf - 3 (207521210) |
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2007-02-28 |
Registration of resolution(s) and agreement(s) |
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2007-02-28 |
MOA.pdf - 2 (207521210) |
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2007-02-28 |
Notice.pdf - 1 (207521210) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-05 |
Information to the Registrar by company for appointment of auditor |
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2015-11-05 |
Written Consent given by auditor.pdf - 2 (207521422) |
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2015-11-05 |
Intimation.pdf - 1 (207521422) |
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2015-11-05 |
Extract.pdf - 3 (207521422) |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-10 |
List of Directors;-10012022 |
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2022-01-10 |
List of share holders, debenture holders;-10012022 |
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2021-12-28 |
Optional Attachment-(1)-27122021 |
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2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021 |
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2021-12-28 |
Directors report as per section 134(3)-27122021 |
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2021-01-04 |
Directors report as per section 134(3)-04012021 |
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2021-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021 |
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2021-01-04 |
Approval letter for extension of AGM;-04012021 |
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2021-01-04 |
List of share holders, debenture holders;-04012021 |
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2021-01-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012021 |
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2021-01-04 |
Approval letter of extension of financial year or AGM-04012021 |
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2019-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-19 |
List of share holders, debenture holders;-19102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2016-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016 |
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2014-11-13 |
Copy of resolution-131114.PDF |
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2014-11-13 |
Copy of resolution-131114.PDF 1 |
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2014-10-21 |
Letter of Appointment-211014.PDF |
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2014-10-21 |
Declaration of the appointee Director- in Form DIR-2-211014.PDF |
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2014-07-25 |
Copy of resolution-250714.PDF |
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2007-06-28 |
Others-280607.PDF |
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2007-06-13 |
Copy of Board Resolution-130607.PDF |
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2007-06-13 |
Optional Attachment 1-130607.PDF |
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2007-06-13 |
Optional Attachment 2-130607.PDF |
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2007-06-13 |
Description of securities bought back by company-130607.PDF |
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2007-06-13 |
Particulars of holders of security-130607.PDF |
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2007-06-07 |
Others-070607.PDF |
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2007-04-30 |
Copy of Board Resolution-300407.PDF |
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2007-04-27 |
Optional Attachment 3-270407.PDF |
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2007-04-27 |
Optional Attachment 5-270407.PDF |
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2007-04-27 |
Optional Attachment 2-270407.PDF |
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2007-04-27 |
Optional Attachment 1-270407.PDF |
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2007-04-27 |
Optional Attachment 4-270407.PDF |
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2007-04-27 |
Others-270407.PDF |
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2007-02-28 |
Copy of resolution-280207.PDF |
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2007-02-28 |
MoA - Memorandum of Association-280207.PDF |
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2007-02-28 |
AoA - Articles of Association-280207.PDF |
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2006-04-18 |
MOA.PDF |
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2006-04-18 |
AOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-10 |
Form MGT-7A-10012022_signed |
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2021-12-28 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-01-04 |
Annual Returns and Shareholder Information |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Director Report_reduced.pdf - 3 (387568238) |
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2018-10-25 |
VEPL-Shareholders Details_2017-18.pdf - 1 (387568243) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Vijaya Engineering financials FY 2017-18.pdf - 1 (387568238) |
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2018-10-25 |
AOC-2.pdf - 2 (387568238) |
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2017-12-04 |
List of Shareholders-_vepl_signed.pdf - 1 (207521992) |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
Shareholding details.pdf - 1 (207521982) |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2016-10-25 |
VEPL - Director's report - scan.pdf - 3 (207521981) |
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2016-10-25 |
Vijaya Engineering Financials and Auditor's report.pdf - 1 (207521981) |
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2016-10-25 |
Form AOC-2.pdf - 2 (207521981) |
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2015-12-12 |
AOC -2.pdf - 2 (207521965) |
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2015-12-12 |
Vijaya Engineering Audit report and Financials.pdf - 1 (207521965) |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-12 |
Directors Report.pdf - 3 (207521965) |
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2015-11-29 |
List of Shareholders.pdf - 1 (207521964) |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
23AC Attachment-Final.pdf - 1 (207521957) |
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2014-10-31 |
Annexure-1.pdf - 2 (207521957) |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Annual Return.pdf - 1 (207521958) |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-17 |
form 23AC attachments.pdf - 1 (207521942) |
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2013-10-17 |
annexure_auditor comments.pdf - 2 (207521942) |
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2013-10-17 |
annual returns_2013.pdf - 1 (207521943) |
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2012-11-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-16 |
Company annual return-12.pdf - 1 (207521909) |
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2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-15 |
23AC attachments.pdf - 1 (207521910) |
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2012-11-15 |
Annexure 1.pdf - 2 (207521910) |
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2011-10-22 |
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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2011-10-22 |
Company annual return-11.pdf - 1 (207521871) |
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2011-10-22 |
Directors Report.pdf - 4 (207521872) |
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2011-10-22 |
Notes to Accounts.pdf - 5 (207521872) |
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2011-10-22 |
Notice.pdf - 1 (207521872) |
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2011-10-22 |
Auditors Report & CARO 2011.pdf - 2 (207521872) |
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2011-10-22 |
Balance Sheet.pdf - 3 (207521872) |
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2011-10-22 |
Abstract.pdf - 6 (207521872) |
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2010-11-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-15 |
Company annual return-10.pdf - 1 (207521849) |
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2010-10-28 |
Balance Sheet.pdf - 2 (207521848) |
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2010-10-28 |
Auditors Reports.pdf - 4 (207521848) |
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2010-10-28 |
Vijaya Engineering_Directors Report 09-10-final.pdf - 5 (207521848) |
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2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-28 |
Abstarcts.pdf - 1 (207521848) |
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2010-10-28 |
Vijaya Engineering_Notice to AGM.pdf - 6 (207521848) |
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2010-10-28 |
Notes to Acc.pdf - 3 (207521848) |
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2009-12-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-01 |
Company annual return-09.pdf - 1 (207521827) |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Balance Sheet.pdf - 1 (207521824) |
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2009-10-28 |
Directors Report.pdf - 2 (207521824) |
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2009-10-28 |
Notes to Accounts.pdf - 3 (207521824) |
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2009-10-28 |
Auditors Report.pdf - 5 (207521824) |
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2009-10-28 |
Notice.pdf - 4 (207521824) |
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2008-11-24 |
Annual Returns and Shareholder Information |
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2008-11-24 |
Annual Return 08.pdf - 1 (207521815) |
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2008-11-08 |
Balance Sheet & Associated Schedules |
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2008-11-08 |
Balance sheet.pdf - 1 (207521813) |
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2008-11-08 |
Directros report.pdf - 3 (207521813) |
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2008-11-08 |
vijay eng Notice - 08.pdf - 5 (207521813) |
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2008-11-08 |
Auditors report.pdf - 2 (207521813) |
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2008-11-08 |
Notes To Accounts.pdf - 4 (207521813) |
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2007-12-24 |
Balance Sheet & Associated Schedules |
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2007-12-24 |
director report.pdf - 3 (207521772) |
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2007-12-24 |
notes to accounts.pdf - 6 (207521772) |
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2007-12-24 |
auditor report.pdf - 5 (207521772) |
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2007-12-24 |
Annual Returns and Shareholder Information |
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2007-12-24 |
balance sheet.pdf - 1 (207521772) |
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2007-12-24 |
bs schedule.pdf - 2 (207521772) |
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2007-12-24 |
notice.pdf - 4 (207521772) |
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2007-12-24 |
annual return.pdf - 1 (207521774) |
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2007-01-04 |
SIGNED COPY.pdf - 2 (207526245) |
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2007-01-04 |
financial statements.pdf - 1 (207526246) |
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2007-01-04 |
Notes to accounts.pdf - 2 (207526246) |
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2007-01-04 |
Vijay eng Directors Report -06.pdf - 3 (207526246) |
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2007-01-04 |
Vijay Engg Auditors Report 05-06.pdf - 5 (207526246) |
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2007-01-04 |
Balance Sheet & Associated Schedules |
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2007-01-04 |
vijay eng Notice - 06.pdf - 4 (207526246) |
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2007-01-04 |
Annual Returns and Shareholder Information |
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2007-01-04 |
Company annual return-vepl05-06(BR).pdf - 1 (207526245) |
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2006-04-20 |
Annual Return 2004_2005.PDF |
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2006-04-18 |
Annual Return 2003_2004.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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