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Yadadri Milk & Milk Products Private Limited

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Basic Information

Trademarks

Documents

Directors

Map

Certificates

Date	Title	₨ 149 Each
2019-12-26	CERTIFICATE OF REGISTRATION OF CHARGE-20191226	Add to Cart
2018-01-10	CERTIFICATE OF INCORPORATION-20180110	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2020-02-20	Evidence of cessation;-20022020	Add to Cart
2020-02-20	Appointment or change of designation of directors, managers or secretary	Add to Cart
2020-02-20	Notice of resignation;-20022020	Add to Cart
2020-02-20	Optional Attachment-(1)-20022020	Add to Cart
2020-02-18	Declaration by first director-18022020 1	Add to Cart
2020-02-18	Declaration by first director-18022020	Add to Cart
2020-02-18	Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020	Add to Cart
2020-02-18	Optional Attachment-(1)-18022020	Add to Cart
2020-02-18	Appointment or change of designation of directors, managers or secretary	Add to Cart
2020-02-18	Optional Attachment-(2)-18022020	Add to Cart
2020-02-18	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-08-03	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-08-01	Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019	Add to Cart
2019-08-01	Declaration by first director-01082019	Add to Cart
2019-08-01	Optional Attachment-(1)-01082019	Add to Cart
2019-07-29	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-07-24	Notice of resignation;-24072019	Add to Cart
2019-07-24	Evidence of cessation;-24072019	Add to Cart
2019-07-24	Optional Attachment-(1)-24072019	Add to Cart
2019-02-15	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-02-13	Optional Attachment-(4)-13022019	Add to Cart
2019-02-13	Optional Attachment-(2)-13022019	Add to Cart
2019-02-13	Optional Attachment-(1)-13022019	Add to Cart
2019-02-13	Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019	Add to Cart
2018-11-16	Appointment or change of designation of directors, managers or secretary	Add to Cart
2018-11-16	Evidence of cessation;-16112018	Add to Cart
2018-11-16	Optional Attachment-(1)-16112018	Add to Cart
2018-11-16	Notice of resignation;-16112018	Add to Cart
2018-02-03	Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018	Add to Cart
2018-02-03	Optional Attachment-(1)-03022018	Add to Cart
2018-02-03	Declaration by first director-03022018	Add to Cart
2018-02-03	Appointment or change of designation of directors, managers or secretary	Add to Cart

Charge Documents

Date	Title	₨ 149 Each
2019-12-26	Creation of Charge (New Secured Borrowings)	Add to Cart
2019-12-26	Optional Attachment-(1)-26122019	Add to Cart
2019-12-26	Instrument(s) of creation or modification of charge;-26122019	Add to Cart

Date	Title	₨ 149 Each
2019-08-09	Notice of situation or change of situation of registered office	Add to Cart
2019-07-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-07-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-07-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-07-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-07-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-07-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-07-17	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2018-09-07	Information to the Registrar by company for appointment of auditor	Add to Cart

Incorporation Documents

Date	Title	₨ 149 Each
2018-01-09	Form SPICe AOA (INC-34)-09012018	Add to Cart
2018-01-09	Form SPICe MOA (INC-33)-09012018	Add to Cart
2018-01-08	Form SPICe AOA (INC-34)-08012018	Add to Cart
2018-01-08	Form SPICe MOA (INC-33)-08012018	Add to Cart
2017-12-27	Form SPICe AOA (INC-34)-27122017	Add to Cart
2017-12-27	Form SPICe MOA (INC-33)-27122017	Add to Cart

Other Documents Attachment

Date	Title	₨ 149 Each
2019-11-08	List of share holders, debenture holders;-08112019	Add to Cart
2019-10-30	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019	Add to Cart
2019-10-30	Directors report as per section 134(3)-30102019	Add to Cart
2019-08-08	Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019	Add to Cart
2019-08-08	Copy of board resolution authorizing giving of notice-08082019	Add to Cart
2019-08-08	Optional Attachment-(1)-08082019	Add to Cart
2019-08-08	Copies of the utility bills as mentioned above (not older than two months)-08082019	Add to Cart
2019-07-24	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019	Add to Cart
2019-07-24	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019 1	Add to Cart
2019-07-24	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019 2	Add to Cart
2019-07-24	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019 3	Add to Cart
2019-07-24	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019 4	Add to Cart
2019-07-24	List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019 5	Add to Cart
2019-07-24	Copy of Board or Shareholders? resolution-24072019 5	Add to Cart
2019-07-24	Copy of Board or Shareholders? resolution-24072019 4	Add to Cart
2019-07-24	Copy of Board or Shareholders? resolution-24072019 3	Add to Cart
2019-07-24	Copy of Board or Shareholders? resolution-24072019 2	Add to Cart
2019-07-24	Copy of Board or Shareholders? resolution-24072019 1	Add to Cart
2019-07-24	Copy of Board or Shareholders? resolution-24072019	Add to Cart
2019-07-04	Copy of the resolution for alteration of capital;-04072019	Add to Cart
2019-07-04	Altered memorandum of assciation;-04072019	Add to Cart
2019-06-20	Altered memorandum of assciation;-20062019	Add to Cart
2019-06-20	Copy of the resolution for alteration of capital;-20062019	Add to Cart
2018-09-07	Copy of the intimation sent by company-07092018	Add to Cart
2018-09-07	Copy of written consent given by auditor-07092018	Add to Cart
2018-09-07	Copy of resolution passed by the company-07092018	Add to Cart

Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2019-11-17	Company financials including balance sheet and profit & loss	Add to Cart
2019-11-11	Annual Returns and Shareholder Information	Add to Cart

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Yadadri Milk & Milk Products Private Limited

Certificates

Date

Title

₨ 149 Each

2019-12-26

CERTIFICATE OF REGISTRATION OF CHARGE-20191226

2018-01-10

CERTIFICATE OF INCORPORATION-20180110

Change in directors

Date

Title

₨ 149 Each

2020-02-20

Evidence of cessation;-20022020

2020-02-20

Appointment or change of designation of directors, managers or secretary

2020-02-20

Notice of resignation;-20022020

2020-02-20

Optional Attachment-(1)-20022020

2020-02-18

Declaration by first director-18022020 1

2020-02-18

Declaration by first director-18022020

2020-02-18

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

2020-02-18

Optional Attachment-(1)-18022020

2020-02-18

Appointment or change of designation of directors, managers or secretary

2020-02-18

Optional Attachment-(2)-18022020

2020-02-18

Appointment or change of designation of directors, managers or secretary

2019-08-03

Appointment or change of designation of directors, managers or secretary

2019-08-01

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

2019-08-01

Declaration by first director-01082019

2019-08-01

Optional Attachment-(1)-01082019

2019-07-29

Appointment or change of designation of directors, managers or secretary

2019-07-24

Notice of resignation;-24072019

2019-07-24

Evidence of cessation;-24072019

2019-07-24

Optional Attachment-(1)-24072019

2019-02-15

Appointment or change of designation of directors, managers or secretary

2019-02-13

Optional Attachment-(4)-13022019

2019-02-13

Optional Attachment-(2)-13022019

2019-02-13

Optional Attachment-(1)-13022019

2019-02-13

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

2018-11-16

Appointment or change of designation of directors, managers or secretary

2018-11-16

Evidence of cessation;-16112018

2018-11-16

Optional Attachment-(1)-16112018

2018-11-16

Notice of resignation;-16112018

2018-02-03

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018

2018-02-03

Optional Attachment-(1)-03022018

2018-02-03

Declaration by first director-03022018

2018-02-03

Appointment or change of designation of directors, managers or secretary

Charge Documents

Date