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Certificates

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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Change in directors

Date

Title

₨ 149 Each

2021-10-13
Evidence of cessation;-13102021
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2021-10-13
Appointment or change of designation of directors, managers or secretary
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2021-10-13
Optional Attachment-(1)-13102021
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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
CTC of AGM resolution_vepl.pdf - 1 (207521115)
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2017-12-05
Appointment or change of designation of directors, managers or secretary
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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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Charge Documents

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
Creation of Charge (New Secured Borrowings)
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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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2019-08-27
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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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
Satisfaction of Charge (Secured Borrowing)
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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
No Due certificate.pdf - 1 (207521188)
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2006-04-18
Form 8.PDF
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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 4
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2006-04-18
Form 8.PDF 5
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-01
Form MSME FORM I-31102022
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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
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
Vijaya engineering_MR.pdf - 1 (207521289)
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2014-10-21
DIR-2_chaitra mukund.pdf - 2 (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
Resolution.pdf - 1 (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
auditors appointment letter_VE 2013-14.pdf - 1 (208352160)
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2013-10-20
Information by auditor to Registrar
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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
Appointment Letter Vijaya Engineering FY 2011-12.pdf - 1 (208352130)
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2012-08-02
Information by auditor to Registrar
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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
Certificate from company secretary.pdf - 5 (207521211)
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2007-06-13
Certificate from directors.pdf - 4 (207521211)
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2007-06-13
Description of the securities.pdf - 1 (207521211)
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2007-06-13
Return in respect of buy back of securities
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2007-06-13
Particulars relating to the holders.pdf - 2 (207521211)
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2007-06-13
specal resolution.pdf - 3 (207521211)
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2007-04-27
certifide by auditor.pdf - 4 (207521208)
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2007-04-27
declaration by directors-default.pdf - 2 (207521208)
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2007-04-27
declaration of directors -77A.pdf - 3 (207521208)
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2007-04-27
Declaration of Solvency
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2007-04-27
Submission of documents with the Registrar
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2007-04-27
Form No.4A-Stamp paper.pdf - 1 (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
specal resolution.pdf - 5 (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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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-05
Extract.pdf - 3 (207521422)
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2015-11-05
Information to the Registrar by company for appointment of auditor
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2015-11-05
Intimation.pdf - 1 (207521422)
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2015-11-05
Written Consent given by auditor.pdf - 2 (207521422)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-12
Directors report as per section 134(3)-30102022
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2022-11-12
List of Directors;-12112022
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2022-11-12
List of share holders, debenture holders;-12112022
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2022-11-12
Optional Attachment-(1)-30102022
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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
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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2021-12-28
Optional Attachment-(1)-27122021
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2021-01-04
Approval letter for extension of AGM;-04012021
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2021-01-04
Approval letter of extension of financial year or AGM-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
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
Directors report as per section 134(3)-04012021
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2021-01-04
List of share holders, debenture holders;-04012021
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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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2019-10-26
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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2019-10-19
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
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Optional Attachment-(1)-14102019
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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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2018-10-25
List of share holders, debenture holders;-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
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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2016-10-25
Directors report as per section 134(3)-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
Declaration of the appointee Director- in Form DIR-2-211014.PDF
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2014-10-21
Letter of Appointment-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
Description of securities bought back by company-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
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 1-270407.PDF
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2007-04-27
Optional Attachment 2-270407.PDF
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2007-04-27
Optional Attachment 3-270407.PDF
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2007-04-27
Optional Attachment 4-270407.PDF
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2007-04-27
Optional Attachment 5-270407.PDF
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2007-04-27
Others-270407.PDF
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2007-02-28
AoA - Articles of Association-280207.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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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-12
Company financials including balance sheet and profit & loss
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2022-11-12
Form MGT-7A-12112022
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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
AOC-2.pdf - 2 (387568238)
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2018-10-25
Director Report_reduced.pdf - 3 (387568238)
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2018-10-25
Company financials including balance sheet and profit & loss
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2018-10-25
Annual Returns and Shareholder Information
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2018-10-25
VEPL-Shareholders Details_2017-18.pdf - 1 (387568243)
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2018-10-25
Vijaya Engineering financials FY 2017-18.pdf - 1 (387568238)
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
List of Shareholders-_vepl_signed.pdf - 1 (207521992)
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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
Form AOC-2.pdf - 2 (207521981)
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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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2015-12-12
AOC -2.pdf - 2 (207521965)
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2015-12-12
Directors Report.pdf - 3 (207521965)
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-12
Vijaya Engineering Audit report and Financials.pdf - 1 (207521965)
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
List of Shareholders.pdf - 1 (207521964)
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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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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Return.pdf - 1 (207521958)
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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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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2013-10-17
form 23AC attachments.pdf - 1 (207521942)
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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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2012-11-16
Company annual return-12.pdf - 1 (207521909)
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2012-11-16
Annual Returns and Shareholder Information 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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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-22
Abstract.pdf - 6 (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
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
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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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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2010-11-15
Company annual return-10.pdf - 1 (207521849)
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Abstarcts.pdf - 1 (207521848)
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2010-10-28
Auditors Reports.pdf - 4 (207521848)
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2010-10-28
Balance Sheet.pdf - 2 (207521848)
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Notes to Acc.pdf - 3 (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
Vijaya Engineering_Notice to AGM.pdf - 6 (207521848)
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2009-12-01
Company annual return-09.pdf - 1 (207521827)
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2009-12-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Auditors Report.pdf - 5 (207521824)
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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
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Notes to Accounts.pdf - 3 (207521824)
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2009-10-28
Notice.pdf - 4 (207521824)
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2008-11-24
Annual Return 08.pdf - 1 (207521815)
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-08
Auditors report.pdf - 2 (207521813)
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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
Balance Sheet & Associated Schedules
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2008-11-08
Notes To Accounts.pdf - 4 (207521813)
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2008-11-08
vijay eng Notice - 08.pdf - 5 (207521813)
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2007-12-24
annual return.pdf - 1 (207521774)
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2007-12-24
auditor report.pdf - 5 (207521772)
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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
director report.pdf - 3 (207521772)
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2007-12-24
Annual Returns and Shareholder Information
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2007-12-24
Balance Sheet & Associated Schedules
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2007-12-24
notes to accounts.pdf - 6 (207521772)
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2007-12-24
notice.pdf - 4 (207521772)
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2007-01-04
Company annual return-vepl05-06(BR).pdf - 1 (207526245)
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2007-01-04
financial statements.pdf - 1 (207526246)
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2007-01-04
Annual Returns and Shareholder Information
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2007-01-04
Balance Sheet & Associated Schedules
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2007-01-04
Notes to accounts.pdf - 2 (207526246)
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2007-01-04
SIGNED COPY.pdf - 2 (207526245)
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2007-01-04
Vijay eng Directors Report -06.pdf - 3 (207526246)
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2007-01-04
vijay eng Notice - 06.pdf - 4 (207526246)
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2007-01-04
Vijay Engg Auditors Report 05-06.pdf - 5 (207526246)
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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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