Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-22 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160422 |
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2012-04-02 |
Certificate of Registration of order for the reduction of the share capital-280312 |
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2012-04-02 |
Certificate of Registration of order for the reduction of the share capital-280312.PDF |
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2008-02-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-200208 |
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2008-02-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200208.PDF |
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2006-03-10 |
Certificate of Incorporation |
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2006-03-09 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-26 |
Optional Attachment-(1)-26102022 |
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2022-10-26 |
Optional Attachment-(2)-26102022 |
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2022-10-26 |
Optional Attachment-(3)-26102022 |
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2022-09-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022 |
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2022-09-26 |
Evidence of cessation;-26092022 |
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2022-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-26 |
Interest in other entities;-26092022 |
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2022-09-26 |
Notice of resignation;-26092022 |
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2022-09-26 |
Optional Attachment-(1)-26092022 |
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2022-09-26 |
Optional Attachment-(2)-26092022 |
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2022-06-27 |
Declaration by first director-27062022 |
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2022-06-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022 |
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2022-06-27 |
Evidence of cessation;-27062022 |
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2022-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-27 |
Notice of resignation;-27062022 |
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2022-06-27 |
Optional Attachment-(1)-27062022 |
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2022-06-27 |
Optional Attachment-(2)-27062022 |
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2022-04-13 |
Evidence of cessation;-13042022 |
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2022-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-13 |
Notice of resignation;-13042022 |
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2022-04-13 |
Optional Attachment-(1)-13042022 |
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2022-03-21 |
Evidence of cessation;-21032022 |
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2022-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-21 |
Optional Attachment-(1)-21032022 |
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2022-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022 |
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2022-03-09 |
Optional Attachment-(1)-09032022 |
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2022-03-09 |
Optional Attachment-(2)-09032022 |
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2022-03-09 |
Optional Attachment-(3)-09032022 |
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2020-09-17 |
CTC of AGM - Appointment of Kohei Shiina.pdf - 1 (972067107) |
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2020-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-16 |
Optional Attachment-(1)-16092020 |
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2020-04-27 |
Consent letter for appointment.pdf - 1 (938057771) |
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2020-04-27 |
CTC of BR for appointment.pdf - 2 (938057771) |
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2020-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-27 |
Optional Attachment-(1)-27042020 |
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2020-04-27 |
Optional Attachment-(2)-27042020 |
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2020-04-02 |
Copy of Board Resolution_Appointment of Additional Director_Kohei Shiina.pdf - 5 (934249984) |
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2020-04-02 |
CTC of Board Meeting for Nakajima Resignation.pdf - 1 (934249984) |
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2020-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020 |
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2020-04-02 |
DIN Allotment Letter_Kohei Shiina.pdf - 4 (934249984) |
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2020-04-02 |
DIR-2_Consent to act as Director.pdf - 2 (934249984) |
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2020-04-02 |
Evidence of cessation;-02042020 |
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2020-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-02 |
Notice of resignation;-02042020 |
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2020-04-02 |
Optional Attachment-(1)-02042020 |
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2020-04-02 |
Optional Attachment-(2)-02042020 |
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2020-04-02 |
Resignation Letter-Nakajima.pdf - 3 (934249984) |
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2019-08-20 |
Board Resolution-YDI.pdf - 1 (719804543) |
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2019-08-20 |
Evidence of cessation;-20082019 |
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2019-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-20 |
Optional Attachment-(1)-20082019 |
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2019-08-20 |
Resignation Letter- CS Priyanka Mehta.pdf - 2 (719804543) |
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2017-08-17 |
Declaration by first director-17082017 |
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2017-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-17 |
Letter of appointment;-17082017 |
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2017-08-17 |
Regularization of Mr Junichi Shimada as director.pdf - 1 (330716150) |
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2017-08-17 |
Regularization of Ms Shiao Mien Loh as director.pdf - 2 (330716150) |
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2017-07-19 |
Acknowledgement received from company-19072017 |
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2017-07-19 |
Acknowledgement received from company-19072017 1 |
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2017-07-19 |
Appointment Letter- Junichi Shimada.pdf - 2 (330716133) |
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2017-07-19 |
Appointment Letter-Shiao Mien Loh.pdf - 2 (330716148) |
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2017-07-19 |
Board Resolution towards appointment as Additional Director- Junichi Shimada.pdf - 7 (330716133) |
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2017-07-19 |
Board Resolution towards appointment as Additional Director- Shiao Mien Loh.pdf - 7 (330716148) |
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2017-07-19 |
Board Resolution towards resignation of Magdalena Broseta Solano.pdf - 3 (330716132) |
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2017-07-19 |
Board Resolution towards resignation of Magdalena Broseta Solano.pdf - 6 (330716133) |
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2017-07-19 |
Board Resolution towards resignation of Yoshihiro Kawabta.pdf - 3 (330716141) |
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2017-07-19 |
Board Resolution towards resignation of Yoshihiro Kawabta.pdf - 6 (330716148) |
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2017-07-19 |
Declaration by first director-19072017 |
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2017-07-19 |
Declaration by first director-19072017 1 |
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2017-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017 |
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2017-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017 1 |
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2017-07-19 |
Evidence of Cessation-Magdalena Broseta Solano.pdf - 1 (330716133) |
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2017-07-19 |
Evidence of Cessation-Magdalena Broseta Solano.pdf - 2 (330716132) |
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2017-07-19 |
Evidence of Cessation-Yoshihiro Kawabata.pdf - 1 (330716148) |
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2017-07-19 |
Evidence of Cessation-Yoshihiro Kawabata.pdf - 2 (330716141) |
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2017-07-19 |
Evidence of cessation;-19072017 |
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2017-07-19 |
Evidence of cessation;-19072017 1 |
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2017-07-19 |
Resignation of Director |
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2017-07-19 |
Resignation of Director |
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2017-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-19 |
Junichi Shimada-Form DIR-2.pdf - 3 (330716133) |
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2017-07-19 |
Junichi Shimada-Id and Adress proof.pdf - 4 (330716133) |
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2017-07-19 |
Letter of appointment;-19072017 |
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2017-07-19 |
Letter of appointment;-19072017 1 |
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2017-07-19 |
No Objection Certificate-Magdalena Broseta Solano.pdf - 4 (330716132) |
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2017-07-19 |
Notice of resignation filed with the company-19072017 |
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2017-07-19 |
Notice of resignation filed with the company-19072017 1 |
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2017-07-19 |
Notice of resignation;-19072017 |
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2017-07-19 |
Notice of resignation;-19072017 1 |
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2017-07-19 |
Optional Attachment-(1)-19072017 |
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2017-07-19 |
Optional Attachment-(1)-19072017 1 |
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2017-07-19 |
Optional Attachment-(1)-19072017 2 |
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2017-07-19 |
Optional Attachment-(2)-19072017 |
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2017-07-19 |
Optional Attachment-(2)-19072017 1 |
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2017-07-19 |
Proof of dispatch-19072017 |
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2017-07-19 |
Proof of dispatch-19072017 1 |
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2017-07-19 |
Resignation Letter- Yoshihiro Kawabata.pdf - 1 (330716141) |
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2017-07-19 |
Resignation Letter- Yoshihiro Kawabata.pdf - 5 (330716148) |
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2017-07-19 |
Resignation Letter-Magdalena Broseta Solano.pdf - 1 (330716132) |
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2017-07-19 |
Resignation Letter-Magdalena Broseta Solano.pdf - 5 (330716133) |
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2017-07-19 |
Shiao Mien Loh -FORM DIR-2.pdf - 3 (330716148) |
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2017-07-19 |
Shiao Mien Loh- ID and Address Proof.pdf - 4 (330716148) |
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2016-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-22 |
Optional Attachment-(1)-22072016 |
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2016-07-22 |
Resolution of re-designation of Mr. Kiran.pdf - 1 (190408485) |
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2011-01-11 |
Board Resolution - Appointment of CS.pdf - 1 (375667507) |
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2011-01-11 |
Board Resolution - Appointment of CS.pdf - 1 (5306793) |
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2011-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-04 |
Anil Chaudhry - Cessation of Services.pdf - 2 (5306787) |
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2010-11-04 |
Board Resolution - Cessation of Anil Chaudhry.pdf - 1 (5306787) |
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2010-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-06 |
resign_jacob.pdf - 1 (375667741) |
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2009-07-06 |
resign_jacob.pdf - 1 (5306790) |
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2009-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-19 |
resignation-Suritani.pdf - 1 (375667744) |
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2009-01-19 |
resignation-Suritani.pdf - 1 (5306805) |
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2008-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-25 |
Resignation-couderc.pdf - 1 (375667754) |
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2008-11-25 |
Resignation-couderc.pdf - 1 (5306813) |
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2008-04-28 |
CONSENT OF DIRECTOR.pdf - 1 (375667783) |
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2008-04-28 |
CONSENT OF DIRECTOR.pdf - 1 (5306815) |
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2008-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-28 |
NOTICE OF RESIGNATION.pdf - 2 (375667783) |
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2008-04-28 |
NOTICE OF RESIGNATION.pdf - 2 (5306815) |
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2008-02-26 |
consent-ebert.pdf - 1 (375667845) |
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2008-02-26 |
consent-ebert.pdf - 1 (5306814) |
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2008-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-26 |
resignation-faber.pdf - 2 (375667845) |
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2008-02-26 |
resignation-faber.pdf - 2 (5306814) |
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2007-12-21 |
Consent_iwamasan.pdf - 1 (375667847) |
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2007-12-21 |
Consent_iwamasan.pdf - 1 (5306807) |
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2007-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-21 |
Resignation_suenagasan.pdf - 2 (375667847) |
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2007-12-21 |
Resignation_suenagasan.pdf - 2 (5306807) |
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2007-05-18 |
Consent-Nakane.pdf - 1 (375667882) |
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2007-05-18 |
Consent-Nakane.pdf - 1 (5306804) |
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2007-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-18 |
Nakane-picture.pdf - 3 (375667882) |
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2007-05-18 |
Nakane-picture.pdf - 3 (5306804) |
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2007-05-18 |
Resignation-Watanabe.pdf - 2 (375667882) |
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2007-05-18 |
Resignation-Watanabe.pdf - 2 (5306804) |
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2007-03-20 |
Consent(s)_director-couderc.pdf - 1 (375667904) |
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2007-03-20 |
Consent(s)_director-couderc.pdf - 1 (5306806) |
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2007-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-20 |
Picture-caquelin.pdf - 3 (375667904) |
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2007-03-20 |
Picture-caquelin.pdf - 3 (5306806) |
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2007-03-20 |
Picture-couderc.pdf - 2 (375667904) |
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2007-03-20 |
Picture-couderc.pdf - 2 (5306806) |
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2007-02-01 |
Bertaud.pdf - 4 (375667949) |
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2007-02-01 |
Bertaud.pdf - 4 (5306785) |
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2007-02-01 |
Consent(s)_director.pdf - 1 (375667976) |
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2007-02-01 |
Consent(s)_director.pdf - 1 (5306786) |
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2007-02-01 |
Consent(s)_director_ADD.pdf - 1 (375667949) |
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2007-02-01 |
Consent(s)_director_ADD.pdf - 1 (5306785) |
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2007-02-01 |
Faber.pdf - 3 (375667949) |
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2007-02-01 |
Faber.pdf - 3 (5306785) |
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2007-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-01 |
resigantion_jayraman.pdf - 2 (375667949) |
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2007-02-01 |
resigantion_jayraman.pdf - 2 (5306785) |
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2007-02-01 |
Suenaga_san.pdf - 2 (375667976) |
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2007-02-01 |
Suenaga_san.pdf - 2 (5306786) |
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2007-02-01 |
Tsuritani.pdf - 3 (375667976) |
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2007-02-01 |
Tsuritani.pdf - 3 (5306786) |
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2007-02-01 |
Watanabe.pdf - 4 (375667976) |
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2007-02-01 |
Watanabe.pdf - 4 (5306786) |
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2007-01-24 |
Anil.pdf - 2 (375668029) |
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2007-01-24 |
Anil.pdf - 2 (5306812) |
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2007-01-24 |
Consent_Anil.pdf - 1 (375668029) |
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2007-01-24 |
Consent_Anil.pdf - 1 (5306812) |
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2007-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-09 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-10 |
Notice of situation or change of situation of registered office |
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2022-06-29 |
Return of deposits |
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2022-04-13 |
Registration of resolution(s) and agreement(s) |
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2021-06-29 |
Return of deposits |
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2020-04-22 |
Copy of Board Resolution YDI_24th March 2020.pdf - 2 (937227782) |
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2020-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-22 |
List of Allottees_YDI_24th March 2020.pdf - 1 (937227782) |
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2019-08-06 |
AGM resolution for appointment.pdf - 3 (719804600) |
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2019-08-06 |
Consent and Certificate by the Auditor.pdf - 2 (719804600) |
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2019-08-06 |
Information to the Registrar by company for appointment of auditor |
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2019-08-06 |
Intimation letter to auditors.pdf - 1 (719804600) |
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2019-07-24 |
CTC of Board Resolution.pdf - 1 (719804605) |
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2019-07-24 |
Notice of address at which books of account are maintained |
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2017-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-24 |
YDI-Board Resolution towards allotment of Shares.pdf - 2 (330716199) |
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2017-04-24 |
YDI-List of Allottees.pdf - 1 (330716199) |
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2016-04-01 |
Notice of the court or the company law board order |
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2016-04-01 |
yakult court order.pdf - 1 (190408743) |
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2016-03-30 |
BR-Appointment of Ms. Priyanka.pdf - 1 (190408748) |
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2016-03-30 |
Registration of resolution(s) and agreement(s) |
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2016-03-11 |
Appointment Letter to Mr. Kiran.pdf - 2 (190408750) |
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2016-03-11 |
BR-Appointment of Mr. Kiran.pdf - 3 (190408750) |
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2016-03-11 |
BR-Resignation of Mr. Sundar.pdf - 7 (190408750) |
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2016-03-11 |
Form DIR 2 - Mr. Kiran.pdf - 4 (190408750) |
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2016-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-11 |
Interest in Other Entities-Mr. Kiran.pdf - 5 (190408750) |
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2016-03-11 |
Pancard - Mr. Kiran.pdf - 9 (190408750) |
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2016-03-11 |
Passport - Mr. Kiran.pdf - 8 (190408750) |
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2016-03-11 |
Resignation Letter- Mr. Kollangudraman Ramachandran Sundar.pdf - 6 (190408750) |
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2016-03-11 |
YDI-Acknowledgement towards Resignation of Sunder San.pdf - 1 (190408750) |
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2016-03-08 |
BR-Appointment of Ms. Priyanka.pdf - 4 (174345989) |
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2016-03-08 |
BR-Appointment of Ms. Priyanka.pdf - 4 (375668765) |
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2016-03-08 |
BR-Resignation of Ms. Vidhi.pdf - 1 (174345989) |
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2016-03-08 |
BR-Resignation of Ms. Vidhi.pdf - 1 (375668765) |
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2016-03-08 |
Cancelled Cheque.pdf - 7 (174345989) |
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2016-03-08 |
Cancelled Cheque.pdf - 7 (375668765) |
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2016-03-08 |
Consent- Ms. Priyanka Mehta.pdf - 2 (174345989) |
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2016-03-08 |
Consent- Ms. Priyanka Mehta.pdf - 2 (375668765) |
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2016-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-08 |
Id Proof-Priyanka Mehta.pdf - 5 (174345989) |
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2016-03-08 |
Id Proof-Priyanka Mehta.pdf - 5 (375668765) |
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2016-03-08 |
Pan Card- Priyanka Mehta.pdf - 6 (174345989) |
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2016-03-08 |
Pan Card- Priyanka Mehta.pdf - 6 (375668765) |
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2016-03-08 |
Resignation Letter - Vidhi.pdf - 3 (174345989) |
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2016-03-08 |
Resignation Letter - Vidhi.pdf - 3 (375668765) |
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2016-02-02 |
Electricity Bill.pdf - 3 (118653368) |
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2016-02-02 |
Electricity Bill.pdf - 3 (375668820) |
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2016-02-02 |
Notice of situation or change of situation of registered office |
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2016-02-02 |
Notice of situation or change of situation of registered office |
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2016-02-02 |
Lease Deed.pdf - 1 (118653368) |
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2016-02-02 |
Lease Deed.pdf - 1 (375668820) |
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2016-02-02 |
No Objection Certificate.pdf - 2 (118653368) |
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2016-02-02 |
No Objection Certificate.pdf - 2 (375668820) |
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2016-02-02 |
Yakult- Board Resolution towards change of Registered Office.pdf - 4 (118653368) |
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2016-02-02 |
Yakult- Board Resolution towards change of Registered Office.pdf - 4 (375668820) |
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2015-08-13 |
Registration of resolution(s) and agreement(s) |
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2015-08-13 |
Registration of resolution(s) and agreement(s) |
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2015-08-13 |
Notice of AGM.pdf - 3 (105854541) |
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2015-08-13 |
Yakult Financials.tif.pdf - 4 (105854541) |
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2015-08-13 |
YDI- MOA and AOA.pdf - 2 (105854541) |
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2015-08-13 |
YDI-Special Resolution - Capital reduction.pdf - 1 (105854541) |
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2015-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-04 |
Resolution - Regularization of Mr. Nakajima as Director.pdf - 1 (105854546) |
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2015-08-04 |
Resolution - Regularization of Mr. Nakajima as Director.pdf - 1 (375668887) |
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2015-07-14 |
Appointment Letter-Kotaro Nakajima.pdf - 2 (375668910) |
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2015-07-14 |
Board Resolution-Acceptance of Resignation.pdf - 4 (375668910) |
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2015-07-14 |
Board Resolution-Kotaro Nakajima.pdf - 5 (375668910) |
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2015-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-14 |
Form DIR-2- Kotaro Nakajima.pdf - 3 (375668910) |
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2015-07-14 |
FRRO-Kotaro Nakajima.pdf - 6 (375668910) |
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2015-07-14 |
Passport-Kotaro Nakajima.pdf - 7 (375668910) |
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2015-07-14 |
Resignation Letter- Nobuhito Taniguchi.pdf - 1 (375668910) |
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2015-07-13 |
Appointment Letter-Kotaro Nakajima.pdf - 2 (105854549) |
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2015-07-13 |
Board Resolution-Acceptance of Resignation.pdf - 4 (105854549) |
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2015-07-13 |
Board Resolution-Kotaro Nakajima.pdf - 5 (105854549) |
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2015-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-13 |
Form DIR-2- Kotaro Nakajima.pdf - 3 (105854549) |
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2015-07-13 |
FRRO-Kotaro Nakajima.pdf - 6 (105854549) |
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2015-07-13 |
Passport-Kotaro Nakajima.pdf - 7 (105854549) |
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2015-07-13 |
Resignation Letter- Nobuhito Taniguchi.pdf - 1 (105854549) |
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2014-10-07 |
Extracts of Board Resolution-YDI.pdf - 1 (375668938) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
Extracts of Board Resolution-YDI.pdf - 1 (5306826) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Board Resolution- Yakult.pdf - 1 (190409188) |
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2014-07-08 |
Board Resolution- Yakult.pdf - 1 (375668951) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
EGM Notice - YDI.pdf - 1 (375668954) |
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2014-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-04 |
EGM Notice - YDI.pdf - 1 (5306824) |
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2014-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-12 |
Board Resolution dated 28th February 2014.pdf - 2 (375668960) |
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2014-03-12 |
Board Resolution dated 28th February 2014.pdf - 2 (5306757) |
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2014-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-12 |
List of Allottees for YDI.pdf - 1 (375668960) |
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2014-03-12 |
List of Allottees for YDI.pdf - 1 (5306757) |
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2014-03-05 |
2014.02.28 Consent Letter BoD YDI_ M. Broseta.pdf - 2 (375668966) |
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2014-03-05 |
2014.02.28 Consent Letter BoD YDI_ M. Broseta.pdf - 2 (5306788) |
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2014-03-05 |
2014.02.28 Consent Letter BoD YDI_ R. Hall.pdf - 3 (375668966) |
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2014-03-05 |
2014.02.28 Consent Letter BoD YDI_ R. Hall.pdf - 3 (5306788) |
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2014-03-05 |
2014.02.28 Consent Letter BoD YDI_ S. Raman.pdf - 4 (375668966) |
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2014-03-05 |
2014.02.28 Consent Letter BoD YDI_ S. Raman.pdf - 4 (5306788) |
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2014-03-05 |
2014.02.28 Resignation Letter BoD YDI_ B. Austruy.pdf - 1 (375668966) |
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2014-03-05 |
2014.02.28 Resignation Letter BoD YDI_ B. Austruy.pdf - 1 (5306788) |
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2014-03-05 |
2014.02.28 Resignation Letter BoD YDI_ J. Ebert.pdf - 5 (375668966) |
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2014-03-05 |
2014.02.28 Resignation Letter BoD YDI_ J. Ebert.pdf - 5 (5306788) |
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2014-03-05 |
2014.02.28 Resignation Letter BoD YDI_ S. Dasgupta.pdf - 6 (375668966) |
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2014-03-05 |
2014.02.28 Resignation Letter BoD YDI_ S. Dasgupta.pdf - 6 (5306788) |
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2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-26 |
Information by auditor to Registrar |
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2013-12-26 |
Information by auditor to Registrar |
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2013-12-26 |
Proposal of reappointment of SRBC & Co - BOD.pdf - 2 (375669001) |
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2013-12-26 |
Proposal of reappointment of SRBC & Co - BOD.pdf - 2 (5306780) |
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2013-12-26 |
Re-appointment of SRBC & Co - AGM.pdf - 1 (375669001) |
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2013-12-26 |
Re-appointment of SRBC & Co - AGM.pdf - 1 (5306780) |
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2013-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-18 |
MoA-YDI, Revised for Increased Capital, 15.11.2013.pdf - 1 (375669054) |
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2013-11-18 |
MoA-YDI, Revised for Increased Capital, 15.11.2013.pdf - 1 (5306819) |
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2013-11-18 |
Notice of EGM issued on 21.10.13.pdf - 2 (375669054) |
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2013-11-18 |
Notice of EGM issued on 21.10.13.pdf - 2 (5306819) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Yakult Minutes of AGM on 31st Aug 12.pdf - 1 (375669077) |
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2012-12-13 |
Information by auditor to Registrar |
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2012-12-13 |
Yakult Minutes of AGM on 31st Aug 12.pdf - 1 (5306779) |
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2012-09-29 |
Extract resolution of appointing Mr. Taniguchi as Director on 28th Sep 12.pdf - 1 (375669079) |
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2012-09-29 |
Extract resolution of appointing Mr. Taniguchi as Director on 28th Sep 12.pdf - 1 (5306816) |
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2012-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-21 |
Appointment of Mr. Shimada as MD.pdf - 2 (375669096) |
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2012-09-21 |
Appointment of Mr. Shimada as MD.pdf - 2 (5306808) |
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2012-09-21 |
Consent - Mr. Taniguchi.pdf - 3 (375669096) |
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2012-09-21 |
Consent - Mr. Taniguchi.pdf - 3 (5306808) |
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2012-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-21 |
Resignation from Directorship for Mr. Oike.pdf - 1 (375669096) |
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2012-09-21 |
Resignation from Directorship for Mr. Oike.pdf - 1 (5306808) |
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2012-09-20 |
Appointment of Mr. Shimada as MD.pdf - 1 (190412558) |
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2012-09-20 |
Registration of resolution(s) and agreement(s) |
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2012-09-20 |
Registration of resolution(s) and agreement(s) |
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2012-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-22 |
Consent Letter.pdf - 1 (375669138) |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-19 |
Consent Letter.pdf - 1 (5306810) |
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2012-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-10 |
Resignation Letter from Nakane san.pdf - 1 (375669153) |
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2012-04-10 |
Resignation Letter from Nakane san.pdf - 1 (5306798) |
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2012-04-02 |
Certificate of Registration of order for the reduction of the share capital-280312.PDF |
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2012-03-28 |
Notice of the court or the company law board order |
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2012-03-28 |
Notice of the court or the company law board order |
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2012-03-28 |
MINUTES.pdf - 2 (375669201) |
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2012-03-28 |
MINUTES.pdf - 2 (5306764) |
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2012-03-28 |
Order.pdf - 1 (375669201) |
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2012-03-28 |
Order.pdf - 1 (5306764) |
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2012-03-14 |
Information by auditor to Registrar |
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2012-03-14 |
Information by auditor to Registrar |
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2012-03-14 |
YAKULT.pdf - 1 (375669224) |
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2012-03-14 |
YAKULT.pdf - 1 (5306777) |
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2012-02-24 |
Information by auditor to Registrar |
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2012-02-24 |
Information by auditor to Registrar |
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2012-02-24 |
letter.pdf - 1 (375669229) |
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2012-02-24 |
letter.pdf - 1 (5306778) |
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2012-01-10 |
Consent - Vidhi.pdf - 2 (375669253) |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-10 |
Resignation Letter.pdf - 1 (375669242) |
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2012-01-10 |
Resolution for Appointment of Mr. Austruy.pdf - 1 (375669280) |
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2012-01-10 |
Resolution for Appointment of Mr. Austruy.pdf - 1 (5306794) |
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2012-01-10 |
Scanned Resolution - Vidhi Sharma.pdf - 1 (375669253) |
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2012-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-07 |
Resignation Letter.pdf - 1 (5306791) |
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2011-11-24 |
ALTERED AOA.pdf - 2 (375669298) |
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2011-11-24 |
ALTERED AOA.pdf - 2 (5306767) |
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2011-11-24 |
COMPLETE SET OF RESOLUTION.pdf - 1 (375669298) |
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2011-11-24 |
COMPLETE SET OF RESOLUTION.pdf - 1 (5306767) |
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2011-11-24 |
Registration of resolution(s) and agreement(s) |
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2011-11-24 |
Registration of resolution(s) and agreement(s) |
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2011-05-13 |
Consent letter of mr. austruy.pdf - 2 (375669317) |
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2011-05-13 |
Consent letter of mr. austruy.pdf - 2 (5306800) |
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2011-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-13 |
Resignation letter of mr. vincent.pdf - 1 (375669317) |
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2011-05-13 |
Resignation letter of mr. vincent.pdf - 1 (5306800) |
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2011-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-05 |
List of Allottees - Yakult.pdf - 1 (375669351) |
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2011-04-05 |
List of Allottees - Yakult.pdf - 1 (5306756) |
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2011-03-15 |
EGM Notice.pdf - 3 (375685579) |
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2011-03-15 |
EGM Notice.pdf - 3 (5306818) |
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2011-03-15 |
EGM Resolution.pdf - 2 (375685579) |
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2011-03-15 |
EGM Resolution.pdf - 2 (5306818) |
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2011-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-15 |
MoA-YDI_final_ - Revised - 07.03.2011.pdf - 1 (375685579) |
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2011-03-15 |
MoA-YDI_final_ - Revised - 07.03.2011.pdf - 1 (5306818) |
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2010-11-26 |
Information by auditor to Registrar |
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2010-11-26 |
yakult.pdf - 1 (375685594) |
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2010-08-16 |
Information by auditor to Registrar |
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2010-08-16 |
Information by auditor to Registrar |
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2010-08-16 |
Yakult.pdf - 1 (375685629) |
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2010-08-16 |
Yakult.pdf - 1 (5306776) |
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2010-02-10 |
Information by auditor to Registrar |
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2010-02-10 |
yakult.pdf - 1 (5306783) |
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2009-02-21 |
Information by auditor to Registrar |
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2009-02-21 |
Yakult.pdf - 1 (375685635) |
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2009-02-19 |
Information by auditor to Registrar |
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2009-02-19 |
Yakult.pdf - 1 (5306775) |
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2008-06-26 |
Information by auditor to Registrar |
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2008-06-26 |
Information by auditor to Registrar |
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2008-06-26 |
Yakult.pdf - 1 (375685656) |
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2008-06-26 |
Yakult.pdf - 1 (5306782) |
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2008-06-12 |
Information by auditor to Registrar |
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2008-06-12 |
Information by auditor to Registrar |
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2008-06-12 |
Yakult.pdf - 1 (375685666) |
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2008-06-12 |
Yakult.pdf - 1 (5306781) |
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2008-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-22 |
List of allottees.pdf - 1 (375685681) |
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2008-04-22 |
List of allottees.pdf - 1 (5306760) |
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2008-02-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200208.PDF |
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2008-02-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-02-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-02-20 |
Form-5 Yakult Danone.pdf - 3 (375685750) |
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2008-02-20 |
Form-5 Yakult Danone.pdf - 3 (5306820) |
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2008-02-20 |
MOA- Yakult Danone India.pdf - 1 (375685750) |
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2008-02-20 |
MOA- Yakult Danone India.pdf - 1 (5306820) |
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2008-02-20 |
Notice - Yakult Danone India.pdf - 2 (375685750) |
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2008-02-20 |
Notice - Yakult Danone India.pdf - 2 (5306820) |
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2008-02-19 |
AOA- Yakult Danone India.pdf - 2 (375685756) |
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2008-02-19 |
AOA- Yakult Danone India.pdf - 2 (5306765) |
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2008-02-19 |
f-22A YAKULT HONSHA CO.pdf - 3 (375685756) |
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2008-02-19 |
f-22A YAKULT HONSHA CO.pdf - 3 (375685767) |
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2008-02-19 |
f-22A YAKULT HONSHA CO.pdf - 3 (5306765) |
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2008-02-19 |
Registration of resolution(s) and agreement(s) |
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2008-02-19 |
Registration of resolution(s) and agreement(s) |
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2008-02-19 |
Registration of resolution(s) and agreement(s) |
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2008-02-19 |
MOA- Yakult Danone India.pdf - 2 (375685767) |
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2008-02-19 |
Notice - Yakult Danone India.pdf - 1 (375685756) |
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2008-02-19 |
Notice - Yakult Danone India.pdf - 1 (375685767) |
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2008-02-19 |
Notice - Yakult Danone India.pdf - 1 (5306765) |
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2007-05-17 |
Notice of situation or change of situation of registered office |
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2007-05-17 |
Notice of situation or change of situation of registered office |
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2007-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-05 |
lis_allottes2.pdf - 1 (375685792) |
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2007-02-05 |
lis_allottes2.pdf - 1 (5306755) |
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2006-10-28 |
explanatory statement-Yakult.pdf - 2 (375685796) |
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2006-10-28 |
explanatory statement-Yakult.pdf - 2 (5306768) |
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2006-10-28 |
extract-AGM-Yakult.pdf - 1 (375685796) |
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2006-10-28 |
extract-AGM-Yakult.pdf - 1 (5306768) |
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2006-10-28 |
Registration of resolution(s) and agreement(s) |
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2006-10-28 |
Registration of resolution(s) and agreement(s) |
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2006-10-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-10-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-10-28 |
Microsoft Word - MoA AoA-1final-261006.pdf - 1 (375685825) |
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2006-10-28 |
Microsoft Word - MoA AoA-1final-261006.pdf - 1 (5306822) |
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2006-10-27 |
FILE.pdf - 1 (375685839) |
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2006-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-07-10 |
DUMMY OFFLINE FILE.pdf - 1 (375685847) |
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2006-07-10 |
DUMMY OFFLINE FILE.pdf - 2 (375685847) |
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2006-07-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-06-22 |
DUMMY OFFLINE FILE.pdf - 1 (5306821) |
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2006-06-22 |
DUMMY OFFLINE FILE.pdf - 2 (5306821) |
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2006-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-04-20 |
FILE.pdf - 1 (5306759) |
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2006-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-21 |
BR-Resignation of Mr. Sundar.pdf - 2 (190408429) |
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2016-03-21 |
BR-Resignation of Mr. Sundar.pdf - 2 (375686012) |
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2016-03-21 |
Resignation of Director |
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2016-03-21 |
Resignation of Director |
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2016-03-21 |
Resignation Letter- Mr. Kollangudraman Ramachandran Sundar.pdf - 1 (190408429) |
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2016-03-21 |
Resignation Letter- Mr. Kollangudraman Ramachandran Sundar.pdf - 1 (375686012) |
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2016-03-21 |
YDI-Acknowledgement towards Resignation of Sunder San.pdf - 3 (190408429) |
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2016-03-21 |
YDI-Acknowledgement towards Resignation of Sunder San.pdf - 3 (375686012) |
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2015-07-08 |
Board Resolution-Acceptance of Resignation.pdf - 2 (105854807) |
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2015-07-08 |
Board Resolution-Acceptance of Resignation.pdf - 2 (375686027) |
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2015-07-08 |
Resignation of Director |
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2015-07-08 |
Resignation of Director |
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2015-07-08 |
Resignation Letter Nobuhito Taniguchi.pdf - 1 (105854807) |
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2015-07-08 |
Resignation Letter Nobuhito Taniguchi.pdf - 1 (375686027) |
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2014-11-05 |
-061114 |
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2014-11-05 |
-061114.OCT |
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2014-11-05 |
Copy of Intimation sent by the Company.pdf - 1 (105854810) |
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2014-11-05 |
Copy of Intimation sent by the Company.pdf - 1 (375686036) |
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2014-11-05 |
Eligibility letter- Yakult Mar'15.pdf - 2 (105854810) |
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2014-11-05 |
Eligibility letter- Yakult Mar'15.pdf - 2 (375686036) |
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2014-11-05 |
Resolution of appointment of auditor (AGM).pdf - 3 (105854810) |
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2014-11-05 |
Resolution of appointment of auditor (AGM).pdf - 3 (375686036) |
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2006-03-10 |
Notice of situation or change of situation of registered office |
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2006-03-09 |
Certificate of Incorporation.PDF |
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2006-03-09 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Copy of MGT-8-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-09-10 |
Copies of the utility bills as mentioned above (not older than two months)-10092022 |
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2022-09-10 |
Copy of board resolution authorizing giving of notice-10092022 |
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2022-09-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092022 |
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2022-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022 |
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2022-01-03 |
Copy of MGT-8-29122021 |
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2022-01-03 |
List of share holders, debenture holders;-29122021 |
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2021-10-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021 |
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2020-10-27 |
Copy of MGT-8-27102020 |
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2020-10-27 |
List of share holders, debenture holders;-27102020 |
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2020-04-22 |
Copy of Board or Shareholders? resolution-22042020 |
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2020-04-22 |
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.-22042020 |
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2019-09-21 |
Copy of MGT-8-21092019 |
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2019-09-21 |
List of share holders, debenture holders;-21092019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-08-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019 |
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2019-08-06 |
Copy of resolution passed by the company-06082019 |
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2019-08-06 |
Copy of the intimation sent by company-06082019 |
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2019-08-06 |
Copy of written consent given by auditor-06082019 |
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2019-07-02 |
Copy of board resolution-02072019 |
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2018-10-08 |
Optional Attachment-(1)-08102018 |
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2018-10-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018 |
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2018-09-24 |
Copy of MGT-8-24092018 |
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2018-09-24 |
List of share holders, debenture holders;-24092018 |
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2017-09-13 |
Copy of MGT-8-13092017 |
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2017-09-13 |
List of share holders, debenture holders;-13092017 |
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2017-08-29 |
Optional Attachment-(1)-29082017 |
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2017-08-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082017 |
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2017-04-24 |
Copy of Board or Shareholders? resolution-24042017 |
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2017-04-24 |
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.-24042017 |
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2016-11-01 |
Optional Attachment-(1)-01112016 |
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2016-11-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112016 |
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2016-10-27 |
Copy of MGT-8-27102016 |
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2016-10-27 |
List of share holders, debenture holders;-27102016 |
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2016-04-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016 |
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2016-04-19 |
Optional Attachment-(1)-19042016 |
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2016-04-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016 |
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2016-03-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31032016 |
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2016-03-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31032016 |
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2016-03-31 |
Copy of shareholders resolution-31032016 |
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2016-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016 |
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2016-03-11 |
Declaration by the first director-110316 |
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2016-03-11 |
Declaration by the first director-110316.PDF |
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2016-03-11 |
Declaration of the appointee Director, in Form DIR-2-110316 |
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2016-03-11 |
Declaration of the appointee Director- in Form DIR-2-110316.PDF |
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2016-03-11 |
Evidence of cessation-110316 |
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2016-03-11 |
Evidence of cessation-110316.PDF |
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2016-03-11 |
Interest in other entities-110316 |
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2016-03-11 |
Interest in other entities-110316.PDF |
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2016-03-11 |
Letter of Appointment-110316 |
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2016-03-11 |
Letter of Appointment-110316.PDF |
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2016-03-11 |
Optional Attachment 1-110316 |
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2016-03-11 |
Optional Attachment 1-110316.PDF |
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2016-03-11 |
Optional Attachment 2-110316 |
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2016-03-11 |
Optional Attachment 2-110316.PDF |
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2016-03-11 |
Optional Attachment 3-110316 |
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2016-03-11 |
Optional Attachment 3-110316.PDF |
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2016-03-08 |
Evidence of cessation-080316 |
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2016-03-08 |
Evidence of cessation-080316.PDF |
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2016-03-08 |
Letter of Appointment-080316 |
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2016-03-08 |
Letter of Appointment-080316.PDF |
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2016-03-08 |
Optional Attachment 1-080316 |
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2016-03-08 |
Optional Attachment 1-080316.PDF |
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2016-03-08 |
Optional Attachment 2-080316 |
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2016-03-08 |
Optional Attachment 2-080316.PDF |
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2016-03-08 |
Optional Attachment 3-080316 |
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2016-03-08 |
Optional Attachment 3-080316.PDF |
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2016-03-08 |
Optional Attachment 4-080316 |
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2016-03-08 |
Optional Attachment 4-080316.PDF |
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2016-02-02 |
Optional Attachment 1-020216 |
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2016-02-02 |
Optional Attachment 1-020216.PDF |
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2015-08-13 |
Copy of resolution-130815 |
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2015-08-13 |
Copy of resolution-130815.PDF |
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2015-08-13 |
MoA - Memorandum of Association-130815 |
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2015-08-13 |
MoA - Memorandum of Association-130815.PDF |
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2015-08-13 |
Optional Attachment 1-130815 |
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2015-08-13 |
Optional Attachment 1-130815.PDF |
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2015-08-13 |
Optional Attachment 2-130815 |
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2015-08-13 |
Optional Attachment 2-130815.PDF |
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2015-08-04 |
Optional Attachment 1-040815 |
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2015-08-04 |
Optional Attachment 1-040815.PDF |
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2015-07-13 |
Declaration of the appointee Director, in Form DIR-2-130715 |
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2015-07-13 |
Declaration of the appointee Director- in Form DIR-2-130715.PDF |
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2015-07-13 |
Evidence of cessation-130715 |
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2015-07-13 |
Evidence of cessation-130715.PDF |
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2015-07-13 |
Letter of Appointment-130715 |
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2015-07-13 |
Letter of Appointment-130715.PDF |
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2015-07-13 |
Optional Attachment 1-130715 |
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2015-07-13 |
Optional Attachment 1-130715.PDF |
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2015-07-13 |
Optional Attachment 2-130715 |
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2015-07-13 |
Optional Attachment 2-130715.PDF |
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2015-07-13 |
Optional Attachment 3-130715 |
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2015-07-13 |
Optional Attachment 3-130715.PDF |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-07-08 |
Copy of resolution-080714 |
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2014-07-08 |
Copy of resolution-080714.PDF |
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2014-07-08 |
Copy of resolution-080714.PDF 1 |
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2014-06-04 |
Optional Attachment 1-040614 |
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2014-06-04 |
Optional Attachment 1-040614.PDF |
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2014-03-12 |
List of allottees-120314 |
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2014-03-12 |
List of allottees-120314.PDF |
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2014-03-12 |
Resltn passed by the BOD-120314 |
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2014-03-12 |
Resltn passed by the BOD-120314.PDF |
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2014-03-05 |
Evidence of cessation-050314 |
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2014-03-05 |
Evidence of cessation-050314.PDF |
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2014-03-05 |
Optional Attachment 1-050314 |
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2014-03-05 |
Optional Attachment 1-050314.PDF |
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2014-03-05 |
Optional Attachment 2-050314 |
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2014-03-05 |
Optional Attachment 2-050314.PDF |
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2014-03-05 |
Optional Attachment 3-050314 |
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2014-03-05 |
Optional Attachment 3-050314.PDF |
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2014-03-05 |
Optional Attachment 4-050314 |
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2014-03-05 |
Optional Attachment 4-050314.PDF |
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2014-03-05 |
Optional Attachment 5-050314 |
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2014-03-05 |
Optional Attachment 5-050314.PDF |
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2013-11-18 |
MoA - Memorandum of Association-181113 |
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2013-11-18 |
MoA - Memorandum of Association-181113.PDF |
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2013-11-18 |
Optional Attachment 1-181113 |
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2013-11-18 |
Optional Attachment 1-181113.PDF |
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2012-09-29 |
Optional Attachment 1-290912 |
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2012-09-29 |
Optional Attachment 1-290912.PDF |
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2012-09-21 |
Evidence of cessation-210912 |
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2012-09-21 |
Evidence of cessation-210912.PDF |
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2012-09-21 |
Optional Attachment 1-210912 |
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2012-09-21 |
Optional Attachment 1-210912.PDF |
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2012-09-21 |
Optional Attachment 2-210912 |
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2012-09-21 |
Optional Attachment 2-210912.PDF |
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2012-09-20 |
Copy of resolution-200912 |
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2012-09-20 |
Copy of resolution-200912.PDF |
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2012-06-19 |
Optional Attachment 1-190612 |
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2012-06-19 |
Optional Attachment 1-190612.PDF |
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2012-05-07 |
Copy of Board Resolution-070512 |
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2012-05-07 |
Copy of Board Resolution-070512.PDF |
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2012-05-07 |
Copy of proposed agreement-070512 |
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2012-05-07 |
Copy of proposed agreement-070512.PDF |
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2012-05-07 |
Optional Attachment 1-070512 |
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2012-05-07 |
Optional Attachment 1-070512.PDF |
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2012-04-10 |
Evidence of cessation-100412 |
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2012-04-10 |
Evidence of cessation-100412.PDF |
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2012-04-02 |
Certificate of Registration of order for the reduction of the share capital-280312.PDF |
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2012-03-28 |
Copy of the Court-Company Law Board Order-280312.PDF |
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2012-03-28 |
Copy of the Court/Company Law Board Order-280312 |
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2012-03-28 |
Optional Attachment 1-280312 |
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2012-03-28 |
Optional Attachment 1-280312.PDF |
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2012-01-10 |
Evidence of cessation-070112 |
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2012-01-10 |
Evidence of cessation-070112.PDF |
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2012-01-10 |
Optional Attachment 1-100112 |
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2012-01-10 |
Optional Attachment 1-100112.PDF |
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2012-01-10 |
Optional Attachment 1-100112.PDF 1 |
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2012-01-10 |
Optional Attachment 2-100112 |
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2012-01-10 |
Optional Attachment 2-100112.PDF |
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2011-11-24 |
AoA - Articles of Association-241111 |
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2011-11-24 |
AoA - Articles of Association-241111.PDF |
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2011-11-24 |
Copy of resolution-241111 |
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2011-11-24 |
Copy of resolution-241111.PDF |
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2011-08-17 |
Copy of Board Resolution-170811 |
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2011-08-17 |
Copy of Board Resolution-170811.PDF |
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2011-05-13 |
Evidence of cessation-130511 |
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2011-05-13 |
Evidence of cessation-130511.PDF |
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2011-05-13 |
Optional Attachment 1-130511 |
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2011-05-13 |
Optional Attachment 1-130511.PDF |
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2011-04-05 |
List of allottees-050411 |
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2011-04-05 |
List of allottees-050411.PDF |
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2011-03-25 |
Copy of Board Resolution-250311 |
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2011-03-25 |
Copy of Board Resolution-250311.PDF |
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2011-03-25 |
Copy of proposed agreement-250311 |
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2011-03-25 |
Copy of proposed agreement-250311.PDF |
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2011-03-25 |
Optional Attachment 1-250311 |
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2011-03-25 |
Optional Attachment 1-250311.PDF |
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2011-03-15 |
MoA - Memorandum of Association-150311 |
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2011-03-15 |
MoA - Memorandum of Association-150311.PDF |
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2011-03-15 |
Optional Attachment 1-150311 |
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2011-03-15 |
Optional Attachment 1-150311.PDF |
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2011-03-15 |
Optional Attachment 2-150311 |
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2011-03-15 |
Optional Attachment 2-150311.PDF |
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2011-01-11 |
Optional Attachment 1-110111 |
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2011-01-11 |
Optional Attachment 1-110111.PDF |
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2010-11-04 |
Evidence of cessation-041110 |
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2010-11-04 |
Evidence of cessation-041110.PDF |
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2010-11-04 |
Optional Attachment 1-041110 |
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2010-11-04 |
Optional Attachment 1-041110.PDF |
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2009-07-06 |
Evidence of cessation-060709 |
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2009-07-06 |
Evidence of cessation-060709.PDF |
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2009-01-19 |
Evidence of cessation-190109 |
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2009-01-19 |
Evidence of cessation-190109.PDF |
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2008-11-25 |
Evidence of cessation-251108 |
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2008-11-25 |
Evidence of cessation-251108.PDF |
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2008-06-26 |
Copy of intimation received-260608 |
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2008-06-26 |
Copy of intimation received-260608.PDF |
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2008-06-12 |
Copy of intimation received-120608 |
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2008-06-12 |
Copy of intimation received-120608.PDF |
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2008-04-28 |
Evidence of cessation-280408 |
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2008-04-28 |
Evidence of cessation-280408.PDF |
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2008-04-22 |
List of allottees-220408 |
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2008-04-22 |
List of allottees-220408.PDF |
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2008-02-26 |
Evidence of cessation-260208 |
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2008-02-26 |
Evidence of cessation-260208.PDF |
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2008-02-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200208.PDF |
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2008-02-20 |
MoA - Memorandum of Association-200208 |
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2008-02-20 |
MoA - Memorandum of Association-200208.PDF |
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2008-02-20 |
Optional Attachment 1-200208 |
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2008-02-20 |
Optional Attachment 1-200208.PDF |
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2008-02-20 |
Optional Attachment 2-200208 |
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2008-02-20 |
Optional Attachment 2-200208.PDF |
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2008-02-19 |
AoA - Articles of Association-190208 |
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2008-02-19 |
AoA - Articles of Association-190208.PDF |
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2008-02-19 |
Copy of resolution-190208 |
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2008-02-19 |
Copy of resolution-190208.PDF |
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2008-02-19 |
Copy of resolution-190208.PDF 1 |
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2008-02-19 |
MoA - Memorandum of Association-190208 |
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2008-02-19 |
MoA - Memorandum of Association-190208.PDF |
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2008-02-19 |
Optional Attachment 1-190208 |
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2008-02-19 |
Optional Attachment 1-190208.PDF |
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2008-02-19 |
Optional Attachment 2-190208 |
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2008-02-19 |
Optional Attachment 2-190208.PDF |
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2007-12-21 |
Evidence of cessation-211207 |
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2007-12-21 |
Evidence of cessation-211207.PDF |
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2007-05-18 |
Evidence of cessation-180507 |
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2007-05-18 |
Evidence of cessation-180507.PDF |
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2007-05-18 |
Photograph2-180507 |
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2007-05-18 |
Photograph2-180507.PDF |
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2007-04-18 |
Others-180407 |
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2007-04-18 |
Others-180407.PDF |
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2007-04-02 |
Others-020407 |
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2007-04-02 |
Others-020407.PDF |
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2007-03-20 |
Photograph1-200307 |
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2007-03-20 |
Photograph1-200307.PDF |
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2007-03-20 |
Photograph2-200307 |
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2007-03-20 |
Photograph2-200307.PDF |
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2007-03-19 |
Altered Article of Association-190307 |
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2007-03-19 |
Altered Article of Association-190307.PDF |
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2007-03-19 |
Altered Article of Association-190307.PDF 1 |
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2007-03-19 |
Altered Memorandum of Association-190307 |
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2007-03-19 |
Altered Memorandum of Association-190307.PDF |
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2007-03-19 |
Altered Memorandum of Association-190307.PDF 1 |
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2007-02-05 |
List of allottees-050207 |
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2007-02-05 |
List of allottees-050207.PDF |
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2007-02-01 |
Evidence of cessation-010207 |
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2007-02-01 |
Evidence of cessation-010207.PDF |
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2007-02-01 |
Photograph1-010207 |
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2007-02-01 |
Photograph1-010207.PDF |
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2007-02-01 |
Photograph1-010207.PDF 1 |
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2007-02-01 |
Photograph2-010207 |
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2007-02-01 |
Photograph2-010207.PDF |
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2007-02-01 |
Photograph2-010207.PDF 1 |
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2007-02-01 |
Photograph3-010207 |
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2007-02-01 |
Photograph3-010207.PDF |
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2007-01-24 |
Photograph1-240107 |
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2007-01-24 |
Photograph1-240107.PDF |
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2006-10-28 |
Copy of resolution-281006 |
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2006-10-28 |
Copy of resolution-281006.PDF |
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2006-10-28 |
MoA - Memorandum of Association-281006 |
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2006-10-28 |
MoA - Memorandum of Association-281006.PDF |
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2006-10-28 |
Optional Attachment 1-281006 |
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2006-10-28 |
Optional Attachment 1-281006.PDF |
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2006-06-24 |
Altered Article of Association-240606 |
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2006-06-24 |
Altered Article of Association-240606.PDF |
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2006-06-24 |
Altered Memorandum of Association-240606 |
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2006-06-24 |
Altered Memorandum of Association-240606.PDF |
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2006-06-24 |
Copy of resolution-240606 |
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2006-06-24 |
Copy of resolution-240606.PDF |
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2006-06-24 |
Others-240606 |
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2006-06-24 |
Others-240606.PDF |
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2006-06-22 |
AoA - Articles of Association-220606 |
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2006-06-22 |
AoA - Articles of Association-220606.PDF |
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2006-06-22 |
MoA - Memorandum of Association-220606 |
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2006-06-22 |
MoA - Memorandum of Association-220606.PDF |
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2006-04-26 |
List of allottees-260406 |
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2006-04-26 |
List of allottees-260406.PDF |
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2006-04-26 |
Others-260406 |
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2006-04-26 |
Others-260406.PDF |
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2006-04-20 |
List of allottees-200406 |
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2006-04-20 |
List of allottees-200406.PDF |
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2006-03-09 |
AOA.PDF |
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2006-03-09 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-12-30 |
List of shareholders Final.pdf - 1 (1079244474) |
Add to Cart |
2021-12-30 |
MGT-8-YAKULT-2021.pdf - 2 (1079244474) |
Add to Cart |
2021-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-10-29 |
Yakult_FY_2020-21 final.xml - 1 (1065554660) |
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2020-10-27 |
Annual Returns and Shareholder Information |
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2020-10-27 |
List of shareholders.pdf - 1 (987923763) |
Add to Cart |
2020-10-27 |
MGT-8.pdf - 2 (987923763) |
Add to Cart |
2020-09-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-09-30 |
Instance_Yakult.xml - 1 (977731050) |
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2019-09-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-09-21 |
List of shareholders.pdf - 1 (720640279) |
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2019-09-21 |
MGT 8_Yakult Danone_2019.pdf - 2 (720640279) |
Add to Cart |
2019-08-22 |
Director Report FY-18-19.pdf - 2 (719804667) |
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2019-08-22 |
Company financials including balance sheet and profit & loss |
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2019-08-22 |
Instance_Yakult.xml - 1 (719804667) |
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2018-10-10 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
Yakult Signed Financials 2017-18.pdf - 2 (523923434) |
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2018-10-10 |
YAKULT_DANONE_INDIA_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (523923434) |
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2018-09-24 |
Annual Returns and Shareholder Information |
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2018-09-24 |
List of Shareholders-Yakult Danone.pdf - 1 (376351301) |
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2018-09-24 |
MGT-8_Yakult Danone India Private Limited.pdf - 2 (376351301) |
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2017-09-13 |
Annual Returns and Shareholder Information |
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2017-09-13 |
YDI-List of Shareholders as on 31st March 2017.pdf - 1 (330716233) |
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2017-09-13 |
YDI-MGT-8.pdf - 2 (330716233) |
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2017-08-29 |
Financial Statement FY 2016-17.pdf - 2 (330716232) |
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2017-08-29 |
Company financials including balance sheet and profit & loss |
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2017-08-29 |
YAKULT_DANONE_INDIA_PRIVATE_LIMITED_2016-17_Financial Statement.xml - 1 (330716232) |
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2016-11-01 |
DIRECTOR REPORT (1).pdf - 2 (190408433) |
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2016-11-01 |
Form_AOC4-.y_PRADEEP1105_20161101132720.pdf-01112016 |
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2016-11-01 |
142154Standalone.xml - 1 (190408433) |
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2016-10-27 |
Annual Returns and Shareholder Information |
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2016-10-27 |
MGT-8.pdf - 2 (190408458) |
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2016-10-27 |
Shareholders-MGT_7.xlsm.pdf - 1 (190408458) |
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2016-08-17 |
document in respect of financial statement 02-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-08-17 |
document in respect of financial statement 02-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-26 |
Director's Report (2).pdf - 1 (375668287) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
142154Standalone.xml - 2 (375668287) |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-11-17 |
List of Shareholders.pdf - 1 (375668288) |
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2015-11-17 |
MGT-8.pdf - 2 (375668288) |
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2015-11-17 |
Yakult_List of Directors as on 31032015.pdf - 3 (375668288) |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-11-06 |
List of Shareholders.pdf - 1 (105855243) |
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2015-11-06 |
MGT-8.pdf - 2 (105855243) |
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2015-11-06 |
Yakult_List of Directors as on 31032015.pdf - 3 (105855243) |
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2015-11-02 |
Director's Report (2).pdf - 1 (105855240) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
142154Standalone.xml - 2 (105855240) |
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2014-10-23 |
document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-22 |
document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-21 |
Annexure-1 of Annual Return.pdf - 2 (375668290) |
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2014-10-21 |
Annexure-2 of Annual Return.pdf - 3 (375668290) |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
ROC Annual Return.pdf - 1 (375668290) |
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2014-10-20 |
Annexure-1 of Annual Return.pdf - 2 (73923280) |
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2014-10-20 |
Annexure-2 of Annual Return.pdf - 3 (73923280) |
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2014-10-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-20 |
ROC Annual Return.pdf - 1 (73923280) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
142154Standalone_BS.xml - 1 (375668292) |
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2014-10-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-17 |
142154Standalone_BS.xml - 1 (73923283) |
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2014-01-18 |
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-17 |
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-21 |
Annual Return.pdf - 1 (375668295) |
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2013-11-21 |
Directors.pdf - 2 (375668295) |
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2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-20 |
Annual Return.pdf - 1 (5306833) |
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2013-11-20 |
Directors.pdf - 2 (5306833) |
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2013-11-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
BS_2013_STD_U15209DL2005PTC142154.xml - 1 (375668297) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
BS_2013_STD_U15209DL2005PTC142154.xml - 1 (5306769) |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-23 |
document in respect of balance sheet 18-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-22 |
document in respect of balance sheet 18-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-18 |
BS_2012_STD_U15209DL2005PTC142154.xml - 1 (375668304) |
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2013-01-18 |
BS_2012_STD_U15209DL2005PTC142154.xml - 1 (5306770) |
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2013-01-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-14 |
Annual Return.pdf - 1 (375668308) |
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2012-12-14 |
Directors.pdf - 2 (375668308) |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-30 |
Annual Return.pdf - 1 (5306834) |
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2012-11-30 |
Directors.pdf - 2 (5306834) |
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2012-11-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-05 |
ANNUAL RETURN 2011 yakult.pdf - 1 (375668310) |
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2012-01-05 |
ANNUAL RETURN 2011 yakult.pdf - 1 (5306831) |
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2012-01-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-01-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-01-05 |
ROC Approval - 190811.pdf - 2 (375668310) |
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2012-01-05 |
ROC Approval - 190811.pdf - 2 (5306831) |
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2011-12-31 |
document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-30 |
BS__2394_U15209DL2005PTC142154_30_12_11 03_08.xml - 2 (375668312) |
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2011-12-30 |
BS__2394_U15209DL2005PTC142154_30_12_11 03_08.xml - 2 (5306771) |
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2011-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-30 |
ROC Approval - 190811-extension.pdf - 1 (375668312) |
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2011-12-30 |
ROC Approval - 190811-extension.pdf - 1 (5306771) |
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2011-12-30 |
document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2010-06-04 |
Annual-return(0910).pdf - 1 (375668323) |
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2010-06-04 |
BS0910.pdf - 1 (375668320) |
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2010-06-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-06-04 |
List of shareholder.pdf - 2 (375668323) |
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2010-06-02 |
Annual-return(0910).pdf - 1 (5306830) |
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2010-06-02 |
BS0910.pdf - 1 (5306828) |
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2010-06-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-06-02 |
List of shareholder.pdf - 2 (5306830) |
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2009-08-17 |
Annualreturn0809.pdf - 1 (375668333) |
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2009-08-17 |
Annualreturn0809.pdf - 1 (5306832) |
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2009-08-17 |
filing0809.pdf - 1 (375668331) |
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2009-08-17 |
filing0809.pdf - 1 (5306829) |
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2009-08-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-17 |
List of Shareholder.pdf - 2 (375668333) |
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2009-08-17 |
List of Shareholder.pdf - 2 (5306832) |
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2008-07-18 |
Annualreturn0708.pdf - 1 (375668336) |
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2008-07-18 |
Annualreturn0708.pdf - 1 (5306762) |
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2008-07-18 |
BS0708.pdf - 1 (375668338) |
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2008-07-18 |
BS0708.pdf - 1 (5306773) |
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2008-07-18 |
Annual Returns and Shareholder Information |
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2008-07-18 |
Annual Returns and Shareholder Information |
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2008-07-18 |
Balance Sheet & Associated Schedules |
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2008-07-18 |
Balance Sheet & Associated Schedules |
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2007-09-26 |
Annualreturn0607.pdf - 1 (375668340) |
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2007-09-26 |
BS0607.pdf - 1 (375668342) |
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2007-09-26 |
Annual Returns and Shareholder Information |
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2007-09-26 |
Balance Sheet & Associated Schedules |
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2007-09-20 |
Annualreturn0607.pdf - 1 (5306763) |
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2007-09-20 |
BS0607.pdf - 1 (5306774) |
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2007-09-20 |
Annual Returns and Shareholder Information |
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2007-09-20 |
Balance Sheet & Associated Schedules |
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2006-11-11 |
annaul report.pdf - 1 (375668345) |
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2006-11-11 |
balance sheet yakult.pdf - 1 (375668347) |
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2006-11-11 |
complaince recoprt.pdf - 1 (375668349) |
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2006-11-11 |
Annual Returns and Shareholder Information |
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2006-11-11 |
Balance Sheet & Associated Schedules |
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2006-11-11 |
Form for submission of compliance certificate with the Registrar |
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2006-10-28 |
annaul report.pdf - 1 (5306761) |
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2006-10-28 |
balance sheet yakult.pdf - 1 (5306772) |
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2006-10-28 |
complaince recoprt.pdf - 1 (5306823) |
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2006-10-28 |
Annual Returns and Shareholder Information |
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2006-10-28 |
Balance Sheet & Associated Schedules |
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2006-10-28 |
Form for submission of compliance certificate with the Registrar |
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Download all 932 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Yakult Danone India Private Limited.
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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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