Eicher Motors Limited

As on 25 November 2021

Eicher Motors Limited incorporated with MCA on 14 October 1982. The Eicher Motors Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 31 CR and its paid up capital is 27 CR.

Eicher Motors Limited's last Annual General Meeting(AGM) was held on 17 August 2021, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2021.

The company has 4 directors/key management personal Srinivasan Sandilya, Siddhartha Vikram Lal, Vinod Kumar Aggarwal, and Govindarajan Balakrishnan Eicher Motors Limited company registration number is 129877 and its Corporate Identification Number(CIN) provided from MCA is L34102DL1982PLC129877.

Eicher Motors Limited company's registered office address is 3rd Floor Select Citywalk A 3 District Centre, Saket New Delhi Dl 110017 In. Find other contact information for Eicher Motors Limited such as Email, Website and more below.

The company has reportedly 39 charges associated and 915 documents available for download.

Current status of Eicher Motors Limited company is Active.

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Company Information

CIN L34102DL1982PLC129877
Company Status Active
Registration Number 129877
Date of Incorporation 14 October 1982
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 17 August 2021
Date of Latest Balance Sheet 31 March 2021

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Srinivasan Sandilya

is associated with 7 other companies

Siddhartha Vikram Lal

is associated with 9 other companies

Vinod Kumar Aggarwal

is associated with 6 other companies

Govindarajan Balakrishnan

is associated with 1 other companies

Charges

Name Date Status Amount
Industrial Development Bank Of India
20 June 1991 CLOSED 4 CR
Industrial Finance Corporation Of India
16 July 1990 CLOSED 59 LAC
Industrial Development Bank Of India
16 July 1990 CLOSED 1 CR
Madhya Pradesh Financial Corporation
23 June 1997 PENDING 2 CR
Icici Bank Limited
10 May 2010 PENDING 3 CR
Hdfc Bank Limited
03 April 2015 PENDING 26 CR
Rajasthan State Industrial Development Corpn. Ltd.
28 June 1983 PENDING 5 LAC
Central Bank Of India
30 November 2005 PENDING 3 CR
Small Industries Development Bank Of India
06 May 1994 PENDING 10 CR
Indian Overseas Bank
20 April 1989 PENDING 60 K
Hdfc Bank Limited
22 September 1999 PENDING 1 CR
Hdfc Bank Limited
20 December 2003 PENDING 24 CR
State Bank Of India
06 February 2004 PENDING 10 CR
Indian Overseas Bank
08 June 2005 PENDING 9 CR
Icici Ltd
22 August 2003 PENDING 40 CR
The Industrial Credit & Investment Corporation Of India Ltd.
22 July 1986 PENDING 25 LAC
The Industrial Credit And Investment Corporation Of India Limited
15 November 1996 PENDING 30 CR
Icici Bank Limited
08 December 2005 PENDING 6 CR
Icici Bank Ltd.
28 September 2004 PENDING 25 CR
Icici Bank Limited
29 December 2006 PENDING 49 CR
Uti Bank Ltd.
01 June 2005 PENDING 1 CR
State Bank Of Indore
21 April 2004 PENDING 5 CR
State Bank Of Indore
10 May 1996 PENDING 2 CR
State Bank Of India
03 December 2003 PENDING 8 CR
State Bank Of India
15 November 1989 PENDING 83 CR
State Bank Of India
15 November 1989 PENDING 50 CR
State Bank Of Mysore
24 January 1997 PENDING 3 CR
Icici Bank Ltd.
16 December 2005 PENDING 30 CR
Kotak Mahindra Prime Limited
12 December 2006 PENDING 25 CR
Standard Chartered Bank
02 February 2005 PENDING 23 CR
Kotak Mahindra Bank Limited
14 November 2007 PENDING 20 CR
Centurion Bank Ltd.
30 September 1999 PENDING 285 CR
State Bank Of Patiala
28 April 1987 PENDING 2 CR
Industrial Investment Bank Of India Ltd
16 August 2000 PENDING 30 CR
Uti Bank Ltd.
27 November 2003 PENDING 40 CR
Idbi Bank Ltd.
27 September 2004 PENDING 15 CR
Rajasthan Financial Corpn.
20 March 1984 PENDING 5 LAC
Rajasthan Financial Corpn.
14 June 1985 PENDING 5 LAC
Hdfc Bank Limited
30 May 2020 CLOSED 100 CR

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Documents

2021

Other eForms
Form MGT-6-2509202001 April 2021
Form MGT-6-04032021_signed04 March 2021
Form MGT-6-17022021_signed17 February 2021

2020

Form DPT-3-22122020-signed22 December 2020
Other Attachments
Copy of Board or Shareholders? resolution-0912202009 December 2020
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.-0912202009 December 2020
Other eForms
Form PAS-3-09122020_signed09 December 2020
Form MGT-6-22112020_signed22 November 2020
Other Attachments
-2011202021 November 2020
-2011202020 November 2020
Optional Attachment-(1)-2011202020 November 2020
Optional Attachment-(2)-2011202020 November 2020
Other eForms
Form MSME FORM I-29102020_signed29 October 2020
Other Attachments
-1510202015 October 2020
Other eForms
Form MGT-6-15102020_signed15 October 2020
Annual Returns and Balance Sheet
Form MGT-7-03102020_signed03 October 2020
Other eForms
Form MGT-6-03102020_signed03 October 2020
Other Attachments
Identity Proof-0210202002 October 2020
Other eForms
Form MGT-6-02102020_signed02 October 2020
Form INVESTOR COMPLAINT-0210202002 October 2020
Other Attachments
Identity Proof-2909202030 September 2020
Copy of MGT-8-2909202030 September 2020
Optional Attachment-(1)-2909202030 September 2020
Optional Attachment-(2)-2909202030 September 2020
Optional Attachment-(3)-2909202030 September 2020
Optional Attachment-(4)-2909202030 September 2020
List_R63610430_EICHERMO_20200929155502.xlsm30 September 2020
Other eForms
Form SH-7-30092020-signed30 September 2020
Form INVESTOR COMPLAINT-2909202029 September 2020
Other Attachments
-2509202027 September 2020
Identity Proof-2109202021 September 2020
Other eForms
Form INVESTOR COMPLAINT-2109202021 September 2020
Other Attachments
Copy of the resolution for alteration of capital;-1909202019 September 2020
Optional Attachment-(1)-1909202019 September 2020
Optional Attachment-(2)-1909202019 September 2020
Altered articles of association;-1909202019 September 2020
Optional Attachment-(3)-1909202019 September 2020
Identity Proof-1209202012 September 2020
Other eForms
Form INVESTOR COMPLAINT-1209202012 September 2020
Form MGT-14-09092020-signed09 September 2020
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-09092020_signed09 September 2020
Other Attachments
XBRL document in respect Consolidated financial statement-0809202008 September 2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0809202008 September 2020
Other eForms
Form MGT-15-06092020_signed06 September 2020
Other Attachments
Altered articles of association-0609202006 September 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0609202006 September 2020
Altered memorandum of association-0609202006 September 2020
Copy of the resolution for alteration of capital;-0609202006 September 2020
Altered articles of association;-0609202006 September 2020
Optional Attachment-(1)-0609202006 September 2020
Optional Attachment-(2)-0609202006 September 2020
Other eForms
Form PAS-3-19082020_signed19 August 2020
Other Attachments
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.-1808202018 August 2020
Copy of Board or Shareholders? resolution-1808202018 August 2020
Other eForms
Form MSME FORM I-07082020_signed07 August 2020
Form DPT-3-08072020-signed08 July 2020
Charge Documents
Instrument(s) of creation or modification of charge;-2606202026 June 2020
Form CHG-1-26062020_signed26 June 2020
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2020062626 June 2020
Change in Directors
Evidence of cessation;-0406202004 June 2020
Optional Attachment-(1)-0406202004 June 2020
Form DIR-12-04062020_signed04 June 2020
Other eForms
Form PAS-3-03032020_signed03 March 2020
Form MGT-14-03032020_signed03 March 2020
Other Attachments
Form MGT-14-25112019_signed03 March 2020
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.-0303202003 March 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0303202003 March 2020
Copy of Board or Shareholders? resolution-0303202003 March 2020
Other eForms
Form INVESTOR COMPLAINT-1601202016 January 2020
Form INVESTOR COMPLAINT-1301202013 January 2020

2019

Form INVESTOR COMPLAINT-1012201910 December 2019
Form INVESTOR COMPLAINT-0412201904 December 2019
Form PAS-3-25112019_signed25 November 2019
Other Attachments
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.-2511201925 November 2019
Copy of Board or Shareholders? resolution-2511201925 November 2019
Other eForms
Form MSME FORM I-17112019_signed17 November 2019
Annual Returns and Balance Sheet
Form MGT-7-28092019_signed28 September 2019
Other Attachments
Optional Attachment-(4)-2809201928 September 2019
Optional Attachment-(2)-2809201928 September 2019
ListofshareholdersMGT7_H96889589_EICHERMO_20190928193955.xlsm28 September 2019
Optional Attachment-(1)-2809201928 September 2019
Copy of MGT-8-2809201928 September 2019
Optional Attachment-(3)-2809201928 September 2019
Other eForms
Form INVESTOR COMPLAINT-1109201911 September 2019
Form MGT-14-30082019-signed30 August 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-28082019_signed28 August 2019
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2808201928 August 2019
XBRL document in respect Consolidated financial statement-2808201928 August 2019
Other eForms
Form MGT-15-24082019_signed24 August 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2108201921 August 2019
Other eForms
Form MGT-6-20082019_signed20 August 2019
Other Attachments
-2008201920 August 2019
Change in Directors
Form DIR-12-12082019_signed12 August 2019
Other eForms
Form PAS-3-12082019_signed12 August 2019
Other Attachments
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.-1208201912 August 2019
Copy of Board or Shareholders? resolution-1208201912 August 2019
Other eForms
Form INVESTOR COMPLAINT-0308201903 August 2019
Form BEN - 2-31072019_signed31 July 2019
Other Attachments
Declaration under section 90-3107201931 July 2019
Other eForms
Form MGT-6-03072019_signed03 July 2019
Other Attachments
-0307201903 July 2019
Other eForms
Form DPT-3-2606201926 June 2019
Form MGT-6-15062019_signed15 June 2019
Other Attachments
-1506201915 June 2019
Other eForms
Form MGT-14-05062019_signed05 June 2019
Form PAS-3-05062019_signed05 June 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0506201905 June 2019
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.-0506201905 June 2019
Copy of Board or Shareholders? resolution-0506201905 June 2019
Other eForms
Form MGT-6-03062019_signed03 June 2019
Other Attachments
-0306201903 June 2019
Other eForms
Form MSME FORM I-30052019_signed30 May 2019
Other Attachments
-1705201917 May 2019
Other eForms
Form MGT-6-17052019_signed17 May 2019
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2904201929 April 2019
Interest in other entities;-2904201929 April 2019
Form DIR-12-29042019_signed29 April 2019
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2604201926 April 2019
Copy of shareholders resolution-2604201926 April 2019
Other eForms
Form MR-1-26042019_signed26 April 2019
Form-IEPF-6-25042019_signed25 April 2019
Other Attachments
-2204201922 April 2019
Other eForms
Form MGT-6-22042019_signed22 April 2019
Other Attachments
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.-2102201921 February 2019
Copy of Board or Shareholders? resolution-2102201921 February 2019
Other eForms
Form PAS-3-21022019_signed21 February 2019
Form MGT-14-19022019_signed19 February 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1902201919 February 2019
Other eForms
Form MGT-6-18022019_signed18 February 2019
Other Attachments
-1802201918 February 2019
Optional Attachment-(1)-1802201918 February 2019

2018

Other eForms
Form MGT-6-06122018_signed06 December 2018
Other Attachments
-0612201806 December 2018
Other eForms
Form PAS-3-26112018_signed26 November 2018
Other Attachments
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.-2611201826 November 2018
Copy of Board or Shareholders? resolution-2611201826 November 2018
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2011201820 November 2018
Form DIR-12-20112018_signed20 November 2018
Other eForms
Form MGT-6-13112018_signed13 November 2018
Other Attachments
-1311201813 November 2018
Other eForms
Form MGT-6-26102018_signed26 October 2018
Other Attachments
-2610201826 October 2018
Optional Attachment-(1)-2610201826 October 2018
Form IEPF-2_H21725163.xls23 October 2018
Shareholders_list_2017-18_H19968221_EICHERMO_20181023134208.xlsm23 October 2018
Change in Directors
Notice of resignation filed with the company-1810201818 October 2018
Proof of dispatch-1810201818 October 2018
Acknowledgement received from company-1810201818 October 2018
Form DIR-11-18102018_signed18 October 2018
Other eForms
Form-IEPF-2-16102018_signed16 October 2018
Change in Directors
Form DIR-12-15102018_signed15 October 2018
Evidence of cessation;-1510201815 October 2018
Notice of resignation;-1510201815 October 2018
Annual Returns and Balance Sheet
Form MGT-7-08102018_signed08 October 2018
Other Attachments
Optional Attachment-(4)-0810201808 October 2018
Copy of MGT-8-0810201808 October 2018
Optional Attachment-(3)-0810201808 October 2018
Optional Attachment-(1)-0810201808 October 2018
Optional Attachment-(2)-0810201808 October 2018
Other eForms
Form MGT-6-04102018_signed04 October 2018
Other Attachments
-0410201804 October 2018
Other eForms
Form PAS-3-30092018_signed30 September 2018
Form MGT-15-24092018_signed24 September 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-07092018_signed07 September 2018
Other Attachments
XBRL document in respect Consolidated financial statement-0709201807 September 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0709201807 September 2018
Other eForms
Form MGT-14-06092018-signed06 September 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-3108201831 August 2018
Copy of Board or Shareholders? resolution-2708201827 August 2018
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.-2708201827 August 2018
Other eForms
Form MGT-6-03082018_signed03 August 2018
Other Attachments
-0208201802 August 2018
Form IEPF-2-FOR 10-16-CONSOLIDATED_G59561084.xls03 July 2018
Form IEPF-2-Pending Unpaid Statement-Final (1)_G31667793.xls02 July 2018
-0207201802 July 2018
Optional Attachment-(1)-0207201802 July 2018
Optional Attachment-(2)-0207201802 July 2018
Other eForms
Form MGT-6-02072018_signed02 July 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0806201808 June 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0106201801 June 2018
Other eForms
Form MGT-14-01062018_signed01 June 2018
Other Attachments
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.-2805201828 May 2018
Copy of Board or Shareholders? resolution-2805201828 May 2018
Other eForms
Form PAS-3-28052018_signed28 May 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-25052018_signed25 May 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2505201825 May 2018
XBRL document in respect Consolidated financial statement-2505201825 May 2018
-1405201814 May 2018
Other eForms
Form MGT-6-14052018_signed14 May 2018
Form-IEPF-6-30042018_signed30 April 2018
Other Attachments
-1804201818 April 2018
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.-1804201818 April 2018
Copy of Board or Shareholders? resolution-1804201818 April 2018
Other eForms
Form PAS-3-18042018_signed18 April 2018
Form MGT-6-18042018_signed18 April 2018
Change in Directors
Proof of dispatch-1204201812 April 2018
Notice of resignation filed with the company-1204201812 April 2018
Acknowledgement received from company-1204201812 April 2018
Form DIR-11-12042018_signed12 April 2018
Notice of resignation;-0604201806 April 2018
Form DIR-12-06042018_signed06 April 2018
Evidence of cessation;-0604201806 April 2018
Other Attachments
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.-0603201806 March 2018
Copy of Board or Shareholders? resolution-0603201806 March 2018
Other eForms
Form PAS-3-06032018_signed06 March 2018
Other Attachments
-0602201806 February 2018
Other eForms
Form MGT-6-06022018_signed06 February 2018

2017

Other Attachments
-2712201727 December 2017
Other eForms
Form MGT-6-27122017_signed27 December 2017
Other Attachments
-0612201706 December 2017
Other eForms
Form MGT-6-06122017_signed06 December 2017
Other Attachments
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.-0412201704 December 2017
Other eForms
Form PAS-3-04122017_signed04 December 2017
Other Attachments
Copy of Board or Shareholders? resolution-0412201704 December 2017
Other eForms
Form MGT-6-01122017_signed01 December 2017
Other Attachments
-0112201701 December 2017
Other eForms
Form MGT-6-22112017_signed22 November 2017
Other Attachments
-2211201722 November 2017
Other eForms
Form-IEPF-2-01112017_signed01 November 2017
Other Attachments
DetailsOfFII_G55345755_EICHER12_20171018164544.xls18 October 2017
DetailsOfSharesDebenturesTransfers_G55345755_EICHER12_20171018164426.xls18 October 2017
Listofshareholders_G55345755_EICHER12_20171018164449.xls18 October 2017
Other eForms
Form MGT-6-17102017_signed17 October 2017
Other Attachments
-1710201717 October 2017
Copy of MGT-8-0910201709 October 2017
Optional Attachment-(2)-0910201709 October 2017
Optional Attachment-(5)-0910201709 October 2017
Annual Returns and Balance Sheet
Form MGT-7-09102017_signed09 October 2017
Other eForms
Form MGT-15-04092017_signed04 September 2017
Other Attachments
-3108201731 August 2017
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.-3108201731 August 2017
Copy of Board or Shareholders? resolution-3108201731 August 2017
Other eForms
Form PAS-3-31082017_signed31 August 2017
Form MGT-6-31082017_signed31 August 2017
Other Attachments
Copy of resolution passed by the company-2208201722 August 2017
Copy of the intimation sent by company-2208201722 August 2017
Copy of written consent given by auditor-2208201722 August 2017
Other eForms
Form ADT-1-22082017_signed22 August 2017
Change in Directors
Form DIR-11-28062017_signed28 June 2017
Evidence of cessation;-2806201728 June 2017
Notice of resignation;-2806201728 June 2017
Proof of dispatch-2806201728 June 2017
Form DIR-12-28062017_signed28 June 2017
Notice of resignation filed with the company-2806201728 June 2017
Other Attachments
-1606201717 June 2017
Other eForms
Form MGT-6-17062017_signed17 June 2017
Other Attachments
Copy of Board or Shareholders? resolution-3005201730 May 2017
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.-3005201730 May 2017
Other eForms
Form PAS-3-30052017_signed30 May 2017
Form-IEPF-6-2804201728 April 2017
Other Attachments
-2604201726 April 2017
Other eForms
Form MGT-6-26042017_signed26 April 2017
Other Attachments
-1804201718 April 2017
Other eForms
Form MGT-6-18042017_signed18 April 2017
Other Attachments
-2203201722 March 2017
Other eForms
Form MGT-6-22032017_signed22 March 2017
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2017032121 March 2017
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-2103201721 March 2017
Form CHG-4-21032017_signed21 March 2017
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2017030808 March 2017
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-0803201708 March 2017
Form CHG-4-08032017_signed08 March 2017
Other Attachments
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.-2202201722 February 2017
Copy of Board or Shareholders? resolution-2202201722 February 2017
Other eForms
Form PAS-3-22022017_signed22 February 2017
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2017021818 February 2017
Charge Documents
Form CHG-4-18022017_signed18 February 2017
Letter of the charge holder stating that the amount has been satisfied-1802201718 February 2017
Other eForms
Form MGT-10-16012017-signed16 January 2017
Form MGT-10-12012017-signed12 January 2017

2016

Form-IEPF-2-30122016_signed30 December 2016
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2016122323 December 2016
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-2312201623 December 2016
Form CHG-4-23122016_signed23 December 2016
Annual Returns and Balance Sheet
Shareholders-MGT_7_EML_4-nov-2016_G19031772_OFFICENNS14_20161123000932.xlsm23 November 2016
Form AOC-4(XBRL)-22112016-signed22 November 2016
Other Attachments
XBRL document in respect Consolidated financial statement-2111201621 November 2016
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.-1711201617 November 2016
Copy of Board or Shareholders? resolution-1711201617 November 2016
Other eForms
Form PAS-3-17112016_signed17 November 2016
Other Attachments
Copy of MGT-8-2910201629 October 2016
Annual Returns and Balance Sheet
Form MGT-7-29102016_signed29 October 2016
Other Attachments
Optional Attachment-(1)-2910201629 October 2016
Other eForms
Form MGT-6-19092016_signed19 September 2016
Other Attachments
-1909201619 September 2016
Other eForms
Form INC-28-17092016-signed17 September 2016
Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-1309201613 September 2016
Other eForms
Form PAS-3-10082016_signed10 August 2016
Other Attachments
Copy of Board or Shareholders? resolution-1008201610 August 2016
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.-1008201610 August 2016
Other eForms
Form MGT-6-08082016_signed08 August 2016
Other Attachments
-0808201608 August 2016
Other eForms
Form MGT-15-14072016_signed14 July 2016
Form MR-1-14062016-signed14 June 2016
Form MGT-10-13062016-signed13 June 2016
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -1006201610 June 2016
Copy of shareholders resolution-1006201610 June 2016
Other eForms
Form PAS-3-17052016_signed17 May 2016
Other Attachments
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.-1605201616 May 2016
Copy of Board or Shareholders? resolution-1605201616 May 2016
Copy of resolution-180316.PDF18 March 2016
Other eForms
Form MGT-14-180316.OCT18 March 2016
Form PAS-3-280216.OCT28 February 2016
Other Attachments
Resltn passed by the BOD-250216.PDF25 February 2016
List of allottees-250216.PDF25 February 2016
Other eForms
Investor Complaint Form-230216.PDF23 February 2016
Form MGT-14-180216.OCT18 February 2016
Other Attachments
Copy of resolution-180216.PDF18 February 2016
Declaration by person-170216.PDF17 February 2016
Other eForms
Form MGT-6-170216-140216.PDF17 February 2016
Other Attachments
Declaration by person-250116.PDF25 January 2016
Other eForms
Form MGT-6-250116-220116.PDF25 January 2016
Other Attachments
Declaration by person-210116.PDF21 January 2016
Other eForms
Form MGT-6-210116-190116.PDF21 January 2016
Other Attachments
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080116.PDF13 January 2016
Other eForms
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080116.PDF13 January 2016
Certificates
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080116.PDF13 January 2016
Other Attachments
MoA - Memorandum of Association-080116.PDF08 January 2016
Copy of resolution-080116.PDF08 January 2016
Other eForms
Form MGT-14-080116.PDF08 January 2016

2015

Form MGT-6-171215-161215.PDF17 December 2015
Other Attachments
Declaration by person-171215.PDF17 December 2015
Other eForms
Form MGT-6-141215-111215.PDF15 December 2015
Other Attachments
Declaration by person-141215.PDF15 December 2015
Other eForms
Form MGT-6-091215-051215.PDF09 December 2015
Other Attachments
Declaration by person-091215.PDF09 December 2015
Optional Attachment 2-091215.PDF09 December 2015
Optional Attachment 1-091215.PDF09 December 2015
Other eForms
Form PAS-3-291115.OCT29 November 2015
Form MGT-14-281115.OCT28 November 2015
Other Attachments
Resltn passed by the BOD-271115.PDF28 November 2015
List of allottees-271115.PDF28 November 2015
Copy of resolution-271115.PDF27 November 2015
Charge Documents
Form CHG-4-061115.OCT06 November 2015
Certificates
Memorandum of satisfaction of Charge-051115.PDF05 November 2015
Other Attachments
Letter of the charge holder-051115.PDF05 November 2015
Certificates
Memorandum of satisfaction of Charge-211015.PDF21 October 2015
Charge Documents
Form CHG-4-211015.OCT21 October 2015
Other Attachments
Letter of the charge holder-211015.PDF21 October 2015
Other eForms
Form MGT-6-190815-220715.PDF19 August 2015
Other Attachments
Declaration by person-190815.PDF19 August 2015
Charge Documents
Form CHG-4-060815.OCT06 August 2015
Certificates
Memorandum of satisfaction of Charge-060815.PDF06 August 2015
Other Attachments
Letter of the charge holder-060815.PDF06 August 2015
Copy of resolution-040815.PDF04 August 2015
Form GNL-4-040815 in respect of Form 1INV-030815.PDF04 August 2015
Name List-040815.PDF04 August 2015
Other eForms
Form MGT-14-040815.OCT04 August 2015
Other Attachments
Optional Attachment 1-030815.PDF03 August 2015
Other eForms
Form 1INV-030815.PDF03 August 2015
Annual Returns and Balance Sheet
FormSchV-170615 for the FY ending on-311214.OCT29 July 2015
Details of shareholders-060715.PDF06 July 2015
Certificates
Memorandum of satisfaction of Charge-290615.PDF29 June 2015
Charge Documents
Form CHG-4-290615-ChargeId-90050274.OCT29 June 2015
Form CHG-4-290615-ChargeId-80048326.OCT29 June 2015
Other Attachments
Letter of the charge holder-290615.PDF29 June 2015
Other eForms
Form PAS-3-300515.OCT30 May 2015
Other Attachments
Resltn passed by the BOD-290515.PDF29 May 2015
Other eForms
Form MGT-14-290515.OCT29 May 2015
Other Attachments
List of allottees-290515.PDF29 May 2015
Other eForms
Form5 INV-280515.OCT28 May 2015
Other Attachments
Copy of resolution-280515.PDF28 May 2015
Charge Documents
Form CHG-1-060515.OCT06 May 2015
Annual Returns and Balance Sheet
XBRL document in respect of profit and loss account 18-04-2015 for the financial year ending on 31-12-2014.pdf.PDF05 May 2015
XBRL document in respect of consolidated balance sheet 18-04-2015 for the financial year ending on 31-12-2014.pdf.PDF05 May 2015
XBRL document in respect of balance sheet 18-04-2015 for the financial year ending on 31-12-2014.pdf.PDF05 May 2015
XBRL document in respect of consolidated profit and loss account 18-04-2015 for the financial year ending on 31-12-2014.pdf.PDF05 May 2015
Form 23ACA XBRL-050515-180415 for the FY ending on-311214.OCT04 May 2015
Certificates
Certificate of Registration of Mortgage-020515.PDF02 May 2015
Other Attachments
Certificate of Registration of Mortgage-020515.PDF02 May 2015
Instrument of creation or modification of charge-020515.PDF02 May 2015
Other eForms
Certificate of Registration of Mortgage-020515.PDF02 May 2015
Incorporation Documents
Form MGT-15-200415.OCT19 April 2015
Other eForms
Form MGT-14-020415.OCT02 April 2015
Incorporation Documents
Form ADT-1-030415.OCT02 April 2015
Other Attachments
Copy of resolution-020415.PDF02 April 2015
Optional Attachment 2-020415.PDF02 April 2015
Optional Attachment 1-020415.PDF02 April 2015
Other eForms
Form MGT-6-010415-270315.PDF01 April 2015
Form MGT-14-010415.OCT01 April 2015
Form DIR-12-010415.OCT01 April 2015
Other Attachments
Declaration by person-010415.PDF01 April 2015
Copy of resolution-010415.PDF01 April 2015
Declaration by the first director-010415.PDF01 April 2015
Letter of Appointment-010415.PDF01 April 2015
Other eForms
Form MGT-6-260315-130315.PDF26 March 2015
Other Attachments
Declaration by person-260315.PDF26 March 2015
Incorporation Documents
Form MGT-10-190315.PDF19 March 2015
Other Attachments
Copy of Board Resolution-110315.PDF11 March 2015
Incorporation Documents
Form DIR-11-030315.OCT03 March 2015
Other eForms
Form DIR-12-020315.OCT02 March 2015
Form PAS-3-020315.OCT02 March 2015
Other Attachments
List of allottees-020315.PDF02 March 2015
Resltn passed by the BOD-020315.PDF02 March 2015
Optional Attachment 1-020315.PDF02 March 2015
Declaration of the appointee Director- in Form DIR-2-020315.PDF02 March 2015
Optional Attachment 2-020315.PDF02 March 2015
Other eForms
Form DIR-12-280215.OCT28 February 2015
Other Attachments
Evidence of cessation-280215.PDF28 February 2015
Other eForms
Form MGT-14-260215.OCT26 February 2015
Other Attachments
Optional Attachment 1-260215.PDF26 February 2015
Copy of resolution-260215.PDF26 February 2015
Optional Attachment 2-260215.PDF26 February 2015
Other eForms
Form MGT-14-230215.OCT23 February 2015
Other Attachments
Copy of resolution-230215.PDF23 February 2015
Other eForms
Form MGT-14-110215.OCT11 February 2015
Other Attachments
Copy of resolution-110215.PDF11 February 2015
Other eForms
Form MGT-14-280115.OCT28 January 2015
Other Attachments
Copy of resolution-280115.PDF28 January 2015

2014

Other eForms
Form DIR-12-081214.OCT08 December 2014
Other Attachments
Copy of Board Resolution-081214.PDF08 December 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-081214.PDF08 December 2014
Letter of Appointment-081214.PDF08 December 2014
Other eForms
Form MR-1-081214-010414.PDF08 December 2014
Certificate of Registration for Modification of Mortgage-041214.PDF04 December 2014
Certificates
Certificate of Registration for Modification of Mortgage-041214.PDF04 December 2014
Charge Documents
Form CHG-1-041214.OCT04 December 2014
Other Attachments
Certificate of Registration for Modification of Mortgage-041214.PDF04 December 2014
Optional Attachment 2-041214.PDF04 December 2014
Optional Attachment 1-041214.PDF04 December 2014
Instrument of creation or modification of charge-041214.PDF04 December 2014
Other eForms
Form PAS-3-271114.OCT27 November 2014
Other Attachments
Resltn passed by the BOD-271114.PDF27 November 2014
List of allottees-271114.PDF27 November 2014
Other eForms
Form MGT-14-251114.PDF25 November 2014
Other Attachments
Copy of resolution-251114.PDF25 November 2014
Optional Attachment 2-251114.PDF25 November 2014
Optional Attachment 1-251114.PDF25 November 2014
Copy of Board Resolution-251114.PDF25 November 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-251114.PDF25 November 2014
Other eForms
Form MR-1-251114-010414.PDF25 November 2014
Other Attachments
Others-141114.PDF14 November 2014
Other eForms
Form PAS-3-151014.OCT15 October 2014
Form MGT-14-230914.OCT22 September 2014
Other Attachments
Copy of resolution-090914.PDF09 September 2014
Optional Attachment 1-090914.PDF09 September 2014
Resltn passed by the BOD-220814.PDF22 August 2014
List of allottees-220814.PDF22 August 2014
Other eForms
Form MGT-14-290714.OCT29 July 2014
Other Attachments
Optional Attachment 2-160714.PDF16 July 2014
Optional Attachment 1-160714.PDF16 July 2014
Form 67 -Addendum--160714 in respect of Form GNL.2-120614.PDF16 July 2014
Other eForms
Form 1INV-160714.PDF16 July 2014
Other Attachments
Optional Attachment 1-110714.PDF11 July 2014
Other eForms
Form GNL.2-110714.PDF11 July 2014
Other Attachments
Copy of resolution-040714.PDF04 July 2014
Optional Attachment 1-040714.PDF04 July 2014
Annual Returns and Balance Sheet
FormSchV-130514 for the FY ending on-311213.OCT19 June 2014
Other eForms
Form GNL.2-120614.PDF12 June 2014
Other Attachments
Optional Attachment 3-120614.PDF12 June 2014
Optional Attachment 1-120614.PDF12 June 2014
Optional Attachment 2-120614.PDF12 June 2014
Other eForms
Form MGT-14-040614.PDF04 June 2014
Other Attachments
Copy of resolution-040614.PDF04 June 2014
Optional Attachment 1-040614.PDF04 June 2014
Annual Returns and Balance Sheet
Details of shareholders-300514.PDF30 May 2014
Other eForms
Form5 INV-290514.OCT29 May 2014
Other Attachments
Resltn passed by the BOD-280514.PDF28 May 2014
List of allottees-280514.PDF28 May 2014
Other eForms
Form PAS-3-280514.OCT28 May 2014
Annual Returns and Balance Sheet
Details of shareholders-260514.PDF26 May 2014
Other Attachments
Letter of Appointment-160514.PDF16 May 2014
Optional Attachment 2-160514.PDF16 May 2014
Optional Attachment 1-160514.PDF16 May 2014
Other eForms
Form DIR-12-160514.OCT16 May 2014
Form 23B for period 010114 to 311214-250314.OCT28 March 2014
Certificates
Memorandum of satisfaction of Charge-240314.PDF24 March 2014
Charge Documents
Form 17-240314.OCT24 March 2014
Other Attachments
Letter of the charge holder-240314.PDF24 March 2014
Copy of resolution-040314.PDF04 March 2014
Other eForms
Form 23-040314.PDF04 March 2014
Other Attachments
Resltn passed by the BOD-030314.PDF03 March 2014
List of allottees-030314.PDF03 March 2014
Other eForms
Form 2-030314.OCT03 March 2014

2013

Other Attachments
Evidence of cessation-191113.PDF20 November 2013
Other eForms
Form 32-201113.OCT20 November 2013
Other Attachments
Resltn passed by the BOD-111113.PDF11 November 2013
List of allottees-111113.PDF11 November 2013
Other eForms
Form 2-111113.OCT11 November 2013
Other Attachments
Optional Attachment 2-060813.PDF07 August 2013
Optional Attachment 1-060813.PDF07 August 2013
Other eForms
Form 1INV-060813.PDF07 August 2013
Other Attachments
Optional Attachment 1-060813.PDF06 August 2013
Optional Attachment 2-060813.PDF06 August 2013
Other eForms
Form 1INV-060813.PDF06 August 2013
Other Attachments
Letter of the charge holder-300713.PDF30 July 2013
Certificates
Memorandum of satisfaction of Charge-300713.PDF30 July 2013
Charge Documents
Form 17-300713.OCT30 July 2013
Other eForms
Form5 INV-200713.OCT19 July 2013
Form 2-210513.OCT21 May 2013
Other Attachments
Resltn passed by the BOD-210513.PDF21 May 2013
List of allottees-210513.PDF21 May 2013
Annual Returns and Balance Sheet
FormSchV-300413 for the FY ending on-311212.OCT20 May 2013
XBRL document in respect of consolidated balance sheet 15-05-2013 for the financial year ending on 31-12-2012.pdf.PDF19 May 2013
XBRL document in respect of balance sheet 15-05-2013 for the financial year ending on 31-12-2012.pdf.PDF19 May 2013
XBRL document in respect of consolidated profit and loss account 15-05-2013 for the financial year ending on 31-12-2012.pdf.PDF19 May 2013
XBRL document in respect of profit and loss account 15-05-2013 for the financial year ending on 31-12-2012.pdf.PDF19 May 2013
Form 23ACA XBRL-180513-150513 for the FY ending on-311212.OCT17 May 2013
Form 23AC XBRL-180513-150513 for the FY ending on-311212.OCT17 May 2013
Details of shareholders-140513.PDF14 May 2013
Other Attachments
Optional Attachment 1-230413.PDF23 April 2013
Copy of resolution-230413.PDF23 April 2013
Other eForms
Form 23-230413.PDF23 April 2013
Form 23B for period 010113 to 311213-260313.OCT07 April 2013
Other Attachments
Copy of Board Resolution-090313.PDF09 March 2013
Optional Attachment 1-090313.PDF09 March 2013
Other eForms
Form 25C-090313-010113.PDF09 March 2013
Other Attachments
Copy of resolution-040313.PDF04 March 2013
Other eForms
Form 23-040313.PDF04 March 2013
Other Attachments
Optional Attachment 1-280213.PDF28 February 2013
Other eForms
Form 32-280213.OCT28 February 2013

2012

Form 2-241212.OCT23 December 2012
Other Attachments
Resltn passed by the BOD-301112.PDF30 November 2012
List of allottees-301112.PDF30 November 2012
Copy of Board Resolution-231112.PDF23 November 2012
Other eForms
Form 23AA-231112.PDF23 November 2012
Other Attachments
Form 67 -Addendum--251012 in respect of Form 1INV-081012.PDF25 October 2012
Optional Attachment 1-251012.PDF25 October 2012
Form 67 -Addendum--151012 in respect of Form 1INV-081012.PDF15 October 2012
Particulars of unclaimed dividend-151012.PDF15 October 2012
Optional Attachment 2-081012.PDF08 October 2012
Optional Attachment 1-081012.PDF08 October 2012
Other eForms
Form 1INV-081012.PDF08 October 2012
Charge Documents
Form 17-210912.OCT20 September 2012
Certificates
Memorandum of satisfaction of Charge-200912.PDF20 September 2012
Other Attachments
Letter of the charge holder-200912.PDF20 September 2012
Other eForms
Form5 INV-040912.OCT04 September 2012
Other Attachments
Letter of the charge holder-240712.PDF25 July 2012
Certificates
Memorandum of satisfaction of Charge-240712.PDF25 July 2012
Charge Documents
Form 17-260712.OCT25 July 2012
Annual Returns and Balance Sheet
FormSchV-080512 for the FY ending on-311211.OCT08 July 2012
Other Attachments
Others-040712.PDF04 July 2012
Other eForms
Form 62-220612.PDF22 June 2012
Annual Returns and Balance Sheet
Form 23AC XBRL-130612-120612 for the FY ending on-311211.OCT12 June 2012
Form 23ACA XBRL-130612-120612 for the FY ending on-311211.OCT12 June 2012
XBRL document in respect of consolidated balance sheet 12-06-2012 for the financial year ending on 31-12-2011.pdf.PDF12 June 2012
XBRL document in respect of balance sheet 12-06-2012 for the financial year ending on 31-12-2011.pdf.PDF12 June 2012
XBRL document in respect of consolidated profit and loss account 12-06-2012 for the financial year ending on 31-12-2011.pdf.PDF12 June 2012
XBRL document in respect of profit and loss account 12-06-2012 for the financial year ending on 31-12-2011.pdf.PDF12 June 2012
Other eForms
Form 2-060612.OCT05 June 2012
Other Attachments
Resltn passed by the BOD-300512.PDF30 May 2012
List of allottees-300512.PDF30 May 2012
Other eForms
Form 23B for period 010112 to 311212-280312.OCT25 April 2012
Other Attachments
AoA - Articles of Association-180412.PDF18 April 2012
Form 67 -Addendum--180412 in respect of Form 23-130412.PDF18 April 2012
Other eForms
Form 23-130412.PDF13 April 2012
Other Attachments
Copy of resolution-130412.PDF13 April 2012
Optional Attachment 3-130412.PDF13 April 2012
Optional Attachment 2-130412.PDF13 April 2012
Optional Attachment 1-130412.PDF13 April 2012
Copy of resolution-070312.PDF07 March 2012
Other eForms
Form 23-070312.PDF07 March 2012
Form 2-050312.OCT04 March 2012
Other Attachments
Resltn passed by the BOD-020312.PDF02 March 2012
List of allottees-020312.PDF02 March 2012
Other eForms
Form 32-180212.OCT17 February 2012
Other Attachments
Optional Attachment 1-170212.PDF17 February 2012

2011

Copy of the Court-Company Law Board Order-211211.PDF21 December 2011
Other eForms
Form 21-211211.PDF21 December 2011
Form 21-141211.PDF14 December 2011
Other Attachments
Others-141211.PDF14 December 2011
Copy of the Court-Company Law Board Order-141211.PDF14 December 2011
Other eForms
Form 1INV-131211.PDF13 December 2011
Other Attachments
Optional Attachment 1-131211.PDF13 December 2011
Optional Attachment 2-131211.PDF13 December 2011
Optional Attachment 3-131211.PDF13 December 2011
Optional Attachment 1-091211.PDF09 December 2011
Other eForms
Form 32-101211.OCT09 December 2011
Form 1INV-111111.PDF11 November 2011
Other Attachments
Optional Attachment 1-111111.PDF11 November 2011
Optional Attachment 2-111111.PDF11 November 2011
Other eForms
Form 2-101111.OCT09 November 2011
Other Attachments
Resltn passed by the BOD-091111.PDF09 November 2011
List of allottees-091111.PDF09 November 2011
Copy of Board Resolution-150911.PDF15 September 2011
Other eForms
Form 23AA-150911.PDF15 September 2011
Form 18-140911.OCT13 September 2011
Other Attachments
Optional Attachment 1-230811.PDF23 August 2011
List of allottees-230811.PDF23 August 2011
Other eForms
Form 2-230811.OCT23 August 2011
Other Attachments
Optional Attachment 3-140711.PDF14 July 2011
Copy of Board Resolution-140711.PDF14 July 2011
Optional Attachment 4-140711.PDF14 July 2011
Optional Attachment 2-140711.PDF14 July 2011
Optional Attachment 1-140711.PDF14 July 2011
Charge Documents
Form 8-300611.OCT30 June 2011
Certificates
Certificate of Registration for Modification of Mortgage-300611.PDF30 June 2011
Other eForms
Certificate of Registration for Modification of Mortgage-300611.PDF30 June 2011
Other Attachments
Instrument of creation or modification of charge-300611.PDF30 June 2011
Optional Attachment 1-300611.PDF30 June 2011
Certificate of Registration for Modification of Mortgage-300611.PDF30 June 2011
Other eForms
Form 62-280611.PDF28 June 2011
Annual Returns and Balance Sheet
FormSchV-250411 for the FY ending on-311210.OCT24 June 2011
Other Attachments
Others-310511.PDF31 May 2011
Other eForms
Form 2-200511.OCT20 May 2011
Other Attachments
List of allottees-200511.PDF20 May 2011
Resltn passed by the BOD-200511.PDF20 May 2011
Other eForms
Form 25C-120511-010511.PDF12 May 2011
Form 32-120511.OCT12 May 2011
Other Attachments
Optional Attachment 2-120511.PDF12 May 2011
Optional Attachment 1-120511.PDF12 May 2011
Copy of Board Resolution-120511.PDF12 May 2011
Copy of shareholder resolution-120511.PDF12 May 2011
Other eForms
Form 23B-280411.OCT28 April 2011
Form 23-110411.PDF11 April 2011
Change in Directors
Form 32-110411-010111.PDF11 April 2011
Other Attachments
Optional Attachment 1-110411.PDF11 April 2011
Copy of resolution-110411.PDF11 April 2011
Optional Attachment 3-110411.PDF11 April 2011
Optional Attachment 2-110411.PDF11 April 2011
Annual Returns and Balance Sheet
Additional attachment to Form 23AC-240311 for the FY ending on-311210.OCT28 March 2011
Form23AC-240311 for the FY ending on-311210.OCT28 March 2011
Frm23ACA-240311 for the FY ending on-311210.OCT28 March 2011
Other Attachments
Optional Attachment 1-250311.PDF25 March 2011
Change in Directors
Form 32-250311-180311.PDF25 March 2011
Certificates
Memorandum of satisfaction of Charge-150311.PDF21 March 2011
Charge Documents
Form 17-150311-190211-ChargeId-80038068.PDF15 March 2011
Other Attachments
Letter of the charge holder-150311.PDF15 March 2011
Copy of resolution-210211.PDF21 February 2011
Optional Attachment 1-210211.PDF21 February 2011
Other eForms
Form 2-210211-050211.PDF21 February 2011
Other Attachments
Resolution authorising bonus shares-210211.PDF21 February 2011
List of allottees-210211.PDF21 February 2011
Other eForms
Form 23-210211.PDF21 February 2011
Other Attachments
Copy of Board Resolution-210211.PDF21 February 2011
Other eForms
Form 25C-210211-010111.PDF21 February 2011
Change in Directors
Form 32-210211-010111.PDF21 February 2011
Other Attachments
Optional Attachment 1-050111.PDF05 January 2011
Change in Directors
Form 32-050111-010111.PDF05 January 2011

2010

Other Attachments
Optional Attachment 1-301110.PDF30 November 2010
List of allottees-301110.PDF30 November 2010
Other eForms
Form 2-301110-081110.PDF30 November 2010
Other Attachments
Optional Attachment 3-161110.PDF16 November 2010
Specific board resolution-161110.PDF16 November 2010
Optional Attachment 4-161110.PDF16 November 2010
Optional Attachment 2-161110.PDF16 November 2010
Optional Attachment 1-161110.PDF16 November 2010
Optional Attachment 2-130910.PDF13 September 2010
Optional Attachment 1-130910.PDF13 September 2010
Other eForms
Form 1INV-130910.PDF13 September 2010
Form 2-260710-140710.PDF26 July 2010
Form 23-260710.PDF26 July 2010
Other Attachments
Resltn passed by the BOD-260710.PDF26 July 2010
List of allottees-260710.PDF26 July 2010
Copy of resolution-260710.PDF26 July 2010
Annual Returns and Balance Sheet
FormSchV-290410 for the FY ending on-311209.OCT03 July 2010
Other eForms
Form 62-290610.PDF29 June 2010
Other Attachments
Resltn passed by the BOD-260610.PDF26 June 2010
List of allottees-260610.PDF26 June 2010
Other eForms
Form 2-260610-030610.PDF26 June 2010
Other Attachments
Certificate of Registration of Mortgage-010610.PDF16 June 2010
Other eForms
Certificate of Registration of Mortgage-010610.PDF16 June 2010
Certificates
Certificate of Registration of Mortgage-010610.PDF16 June 2010
Other Attachments
Others-020610.PDF02 June 2010
Instrument of creation or modification of charge-010610.PDF01 June 2010
Optional Attachment 1-010610.PDF01 June 2010
Charge Documents
Form 8-010610-100510-ChargeId-10221866.PDF01 June 2010
Other Attachments
List of allottees-110510.PDF11 May 2010
Other eForms
Form 2-110510-140410.PDF11 May 2010
Other Attachments
Resltn passed by the BOD-110510.PDF11 May 2010
Certificates
Memorandum of satisfaction of Charge-210410.PDF06 May 2010
Other Attachments
Letter of the charge holder-210410.PDF21 April 2010
Charge Documents
Form 17-210410-070410-ChargeId-80048328.PDF21 April 2010
Form 17-210410-070410-ChargeId-80048322.PDF21 April 2010
Annual Returns and Balance Sheet
Frm23ACA-260310 for the FY ending on-311209.OCT30 March 2010
Additional attachment to Form 23AC-260310 for the FY ending on-311209.OCT30 March 2010
Form23AC-260310 for the FY ending on-311209.OCT30 March 2010
Other eForms
Form 23B for period 010110 to 311210-160310.OCT19 March 2010
Other Attachments
Copy of resolution-190310.PDF19 March 2010
Optional Attachment 2-190310.PDF19 March 2010
Optional Attachment 1-190310.PDF19 March 2010
Other eForms
Form 23-190310.PDF19 March 2010
Form 23-260210.PDF26 February 2010
Other Attachments
Copy of resolution-260210.PDF26 February 2010
Other eForms
Form 2-220210-010210.PDF22 February 2010
Other Attachments
List of allottees-220210.PDF22 February 2010
Resltn passed by the BOD-220210.PDF22 February 2010
Optional Attachment 1-080210.PDF08 February 2010
Other eForms
Form 5-080210.PDF08 February 2010
Other Attachments
MoA - Memorandum of Association-080210.PDF08 February 2010
Other eForms
Form 2-030210-050110.PDF03 February 2010
Other Attachments
Resolution authorising bonus shares-030210.PDF03 February 2010
Optional Attachment 2-030210.PDF03 February 2010
Optional Attachment 1-030210.PDF03 February 2010
List of allottees-030210.PDF03 February 2010

2009

Resltn passed by the BOD-221209.PDF22 December 2009
List of allottees-221209.PDF22 December 2009
Certificates
Memorandum of satisfaction of Charge-141209.PDF22 December 2009
Other eForms
Form 2-221209-301109.PDF22 December 2009
Charge Documents
Form 17-141209-181109-ChargeId-80048321.PDF14 December 2009
Form 17-141209-181109-ChargeId-90044001.PDF14 December 2009
Form 17-141209-181109-ChargeId-80048327.PDF14 December 2009
Other Attachments
Letter of the charge holder-141209.PDF14 December 2009
Certificates
Memorandum of satisfaction of Charge-241109.PDF30 November 2009
Other Attachments
Letter of the charge holder-241109.PDF24 November 2009
Optional Attachment 2-241109.PDF24 November 2009
Specific board resolution-241109.PDF24 November 2009
Charge Documents
Form 17-241109-121109-ChargeId-80048324.PDF24 November 2009
Other Attachments
Optional Attachment 4-241109.PDF24 November 2009
Optional Attachment 3-241109.PDF24 November 2009
Optional Attachment 1-241109.PDF24 November 2009
Copy of the Court-Company Law Board Order-121109.PDF12 November 2009
Other eForms
Form 21-121109.PDF12 November 2009
Other Attachments
Optional Attachment 2-140909.PDF14 September 2009
Other eForms
Form 1INV-140909.PDF14 September 2009
Other Attachments
Optional Attachment 1-140909.PDF14 September 2009
Letter of the charge holder-130809.PDF13 August 2009
Charge Documents
Form 17-130809-ChargeId-90051285.PDF13 August 2009
Certificates
Memorandum of satisfaction of Charge-130809.PDF13 August 2009
Annual Returns and Balance Sheet
FormSchV-240709 for the FY ending on-311208.OCT29 July 2009
Other Attachments
Others-290709.PDF29 July 2009
Letter of the charge holder-130709.PDF13 July 2009
Charge Documents
Form 17-130709-ChargeId-10077122.PDF13 July 2009
Certificates
Memorandum of satisfaction of Charge-130709.PDF13 July 2009
Annual Returns and Balance Sheet
Frm23ACA-270609 for the FY ending on-311208.OCT28 June 2009
Form23AC-270609 for the FY ending on-311208.OCT28 June 2009
Other eForms
Form 62-220609.PDF22 June 2009
Form 23B-170609.OCT16 June 2009
Change in Directors
Form 32-300509.PDF30 May 2009
Other Attachments
Optional Attachment 1-300509.PDF30 May 2009
Optional Attachment 1-130509.PDF13 May 2009
Change in Directors
Form 32-130509.PDF13 May 2009
Other Attachments
Optional Attachment 1-120509.PDF12 May 2009
Change in Directors
Form 32-120509.PDF12 May 2009
Other eForms
Form 4C-080509.PDF08 May 2009
Other Attachments
Description of securities bought back by company-080509.PDF08 May 2009
Particulars of holders of security-080509.PDF08 May 2009
Resolution passed at the general meeting-080509.PDF08 May 2009
Certificate of Registration for Modification of Mortgage-060409.PDF06 April 2009
Other eForms
Certificate of Registration for Modification of Mortgage-060409.PDF06 April 2009
Certificates
Certificate of Registration for Modification of Mortgage-060409.PDF06 April 2009
Charge Documents
Form 8-030409-ChargeId-90044001.PDF03 April 2009
Other Attachments
Instrument of details of the charge-030409.PDF03 April 2009
Optional Attachment 1-030409.PDF03 April 2009
Change in Directors
Form 32-310309.PDF31 March 2009
Other Attachments
Evidence of payment of stamp duty-310309.PDF31 March 2009
Optional Attachment 1-310309.PDF31 March 2009
Optional Attachment 2-310309.PDF31 March 2009
Optional Attachment 3-310309.PDF31 March 2009
Others-110209.PDF11 February 2009
Specific board resolution-110209.PDF11 February 2009
Optional Attachment 1-110209.PDF11 February 2009
Optional Attachment 2-110209.PDF11 February 2009
Optional Attachment 3-110209.PDF11 February 2009
Others-120109.PDF12 January 2009
Declaration by person referred to in section 187C -1--120109.PDF12 January 2009
Optional Attachment 1-090109.PDF09 January 2009
Other eForms
Form 62-090109.PDF09 January 2009
Form 4A-090109.PDF09 January 2009

2008

Other Attachments
Copy of resolution-301208.PDF30 December 2008
Optional Attachment 1-301208.PDF30 December 2008
Optional Attachment 2-301208.PDF30 December 2008
Other eForms
Form 23-301208.PDF30 December 2008
Other Attachments
Optional Attachment 1-231208.PDF23 December 2008
Optional Attachment 2-231208.PDF23 December 2008
Specific board resolution-231208.PDF23 December 2008
Optional Attachment 1-251108.PDF25 November 2008
Change in Directors
Form 32-251108.PDF25 November 2008
Other Attachments
Optional Attachment 2-251108.PDF25 November 2008
Optional Attachment 1-211108.PDF21 November 2008
Other eForms
Form 62-211108.PDF21 November 2008
Other Attachments
Optional Attachment 1-030908.PDF03 September 2008
Other eForms
Form 1INV-030908.PDF03 September 2008
Other Attachments
Challan evidencing deposit of amount-030908.PDF03 September 2008
Charge Documents
Form 17-220808-ChargeId-90047622.PDF22 August 2008
Other Attachments
Letter of the charge holder-220808.PDF22 August 2008
Certificates
Memorandum of satisfaction of Charge-220808.PDF22 August 2008
Annual Returns and Balance Sheet
Form 20B-210708.OCT21 July 2008
Other eForms
Form 62-280608.PDF28 June 2008
Charge Documents
Form 8-260608-ChargeId-10037768.PDF26 June 2008
Other eForms
Certificate of Registration for Modification of Mortgage-260608.PDF26 June 2008
Certificates
Certificate of Registration for Modification of Mortgage-260608.PDF26 June 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-260608.PDF26 June 2008
Optional Attachment 1-260608.PDF26 June 2008
Instrument of details of the charge-260608.PDF26 June 2008
Annual Returns and Balance Sheet
Form 23AC-260608.OCT25 June 2008
Form 23ACA-260608.OCT25 June 2008
Other Attachments
Copy of intimation received-130608.PDF13 June 2008
Other eForms
Form 23B-130608.PDF13 June 2008
Change in Directors
Form 32-090608.PDF09 June 2008
Other eForms
Form 62-040608.PDF04 June 2008
Charge Documents
Form 17-280508-ChargeId-90045319.PDF28 May 2008
Certificates
Memorandum of satisfaction of Charge-280508.PDF28 May 2008
Other Attachments
Letter of the charge holder-280508.PDF28 May 2008
Other eForms
Form 23-060508.PDF06 May 2008
Change in Directors
Form 32-060508.PDF06 May 2008
Other Attachments
Copy of resolution-060508.PDF06 May 2008
Other eForms
Form 1INV-180408.PDF18 April 2008
Other Attachments
Optional Attachment 1-180408.PDF18 April 2008
Optional Attachment 2-180408.PDF18 April 2008
Challan evidencing deposit of amount-180408.PDF18 April 2008
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200308.PDF20 March 2008
Other eForms
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200308.PDF20 March 2008
Certificates
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200308.PDF20 March 2008
Other eForms
Form 23-190308.PDF19 March 2008
Other Attachments
Optional Attachment 1-190308.PDF19 March 2008
Copy of resolution-190308.PDF19 March 2008
Optional Attachment 2-190308.PDF19 March 2008
Certificate of Registration for Modification of Mortgage-110308.PDF11 March 2008
Other eForms
Certificate of Registration for Modification of Mortgage-110308.PDF11 March 2008
Certificates
Certificate of Registration for Modification of Mortgage-110308.PDF11 March 2008
Charge Documents
Form 8-080308-ChargeId-90044001.PDF08 March 2008
Other Attachments
Optional Attachment 2-080308.PDF08 March 2008
Optional Attachment 1-080308.PDF08 March 2008
Certificates
Memorandum of satisfaction of Charge-270208.PDF27 February 2008
Charge Documents
Form 17-220208-ChargeId-90048052.PDF22 February 2008
Other Attachments
Letter of the charge holder-220208.PDF22 February 2008
Optional Attachment 2-060208.PDF06 February 2008
Specific board resolution-060208.PDF06 February 2008
Optional Attachment 1-060208.PDF06 February 2008
Optional Attachment 3-060208.PDF06 February 2008
Other eForms
Form 62-040208.PDF04 February 2008
Other Attachments
Optional Attachment 1-040208.PDF04 February 2008

2007

Certificate of Registration of Mortgage-121207.PDF12 December 2007
Certificates
Certificate of Registration of Mortgage-121207.PDF12 December 2007
Other eForms
Certificate of Registration of Mortgage-121207.PDF12 December 2007
Other Attachments
Copy of the agreement-111207.PDF11 December 2007
Charge Documents
Form 8-081207-ChargeId-10077122.PDF08 December 2007
Change in Directors
Form 32-051107.PDF05 November 2007
Other Attachments
Optional Attachment 1-051107.PDF05 November 2007
Other eForms
Form 23B-310807.PDF31 August 2007
Other Attachments
Copy of intimation received-310807.PDF31 August 2007
Annual Returns and Balance Sheet
Form 20B-260807.OCT26 August 2007
Certificates
Memorandum of satisfaction of Charge-270707.PDF27 July 2007
Charge Documents
Form 17-240707-ChargeId-90050212.PDF24 July 2007
Other Attachments
Letter of the charge holder-240707.PDF24 July 2007
Other eForms
Form 1INV-240707.PDF24 July 2007
Other Attachments
Challan evidencing deposit of amount-240707.PDF24 July 2007
Optional Attachment 1-240707.PDF24 July 2007
Annual Returns and Balance Sheet
Form 23ACA-230707.OCT23 July 2007
Form 23AC-230707.OCT23 July 2007
Other Attachments
Copy of resolution-200707.PDF20 July 2007
Other eForms
Form 23-200707.PDF20 July 2007
Change in Directors
Form 32-160707.PDF16 July 2007
Other Attachments
Optional Attachment 1-160707.PDF16 July 2007
Optional Attachment 1-290607.PDF29 June 2007
Other eForms
Form 62-290607.PDF29 June 2007
Form 62-280607.PDF28 June 2007
Other Attachments
Optional Attachment 1-170507.PDF17 May 2007
Other eForms
Form 23-170507.PDF17 May 2007
Other Attachments
Copy of resolution-170507.PDF17 May 2007
Specific board resolution-140307.PDF14 March 2007
Optional Attachment 1-140307.PDF14 March 2007
Optional Attachment 2-140307.PDF14 March 2007
Optional Attachment 1-120307.PDF12 March 2007
Other eForms
Form 62-120307.PDF12 March 2007
Certificates
Certificate of Registration of Mortgage-050307.PDF05 March 2007
Other Attachments
Certificate of Registration of Mortgage-050307.PDF05 March 2007
Other eForms
Certificate of Registration of Mortgage-050307.PDF05 March 2007
Other Attachments
Instrument of details of the charge-240207.PDF24 February 2007
Optional Attachment 1-240207.PDF24 February 2007
Charge Documents
Form 8-240207.PDF24 February 2007
Other eForms
Form 1INV-270107.PDF27 January 2007
Other Attachments
Challan evidencing deposit of amount-270107.PDF27 January 2007
Optional Attachment 1-270107.PDF27 January 2007

2006

Change in Directors
Form 32-220506.PDF20 November 2006
Other eForms
Form 1INV-131006.PDF08 November 2006
Annual Returns and Balance Sheet
Form 20B-040906.PDF23 October 2006
Other Attachments
Challan evidencing deposit of amount-131006.PDF13 October 2006
Optional Attachment 1-131006.PDF13 October 2006
Other eForms
Form 62-210706.PDF12 October 2006
Form 23-310806.PDF04 October 2006
Annual Returns and Balance Sheet
Form 23AC-280706.PDF03 October 2006
Other eForms
Form 62-280606.PDF29 September 2006
Form 23-310806.PDF19 September 2006
Other Attachments
Others-180906.PDF18 September 2006
Optional Attachment 1-040906.PDF04 September 2006
Optional Attachment 2-040906.PDF04 September 2006
Annual Returns and Balance Sheet
Details of shareholders-040906.PDF04 September 2006
Other eForms
Form 23-250706.PDF04 September 2006
Other Attachments
Copy of resolution-310806.PDF31 August 2006
Change in Directors
Form 32-280706.PDF12 August 2006
Other eForms
Form 62-050706.PDF09 August 2006
Annual Returns and Balance Sheet
Balance sheet and Associated schedules-290706.PDF29 July 2006
Other Attachments
Copy of resolution-290706.PDF29 July 2006
Others-290706.PDF29 July 2006
Optional Attachment 2-280706.PDF28 July 2006
Annual Returns and Balance Sheet
Balance sheet and Associated schedules-280706.PDF28 July 2006
Other Attachments
Optional Attachment 3-280706.PDF28 July 2006
Optional Attachment 1-280706.PDF28 July 2006
Others-250706.PDF25 July 2006
Copy of resolution-250706.PDF25 July 2006
Charge Documents
Form 8.PDF23 July 2006
Other Attachments
Copy of Board Resolution-220706.PDF22 July 2006
Others-220706.PDF22 July 2006
Certificates
Certificate of Registration for Modification of Mortgage-070706.PDF07 July 2006
Other eForms
Certificate of Registration for Modification of Mortgage-070706.PDF07 July 2006
Other Attachments
Certificate of Registration for Modification of Mortgage-070706.PDF07 July 2006
Others-060706.PDF06 July 2006
Charge Documents
Form 8-190606.PDF04 July 2006
Other Attachments
Others-290606.PDF29 June 2006
Annual return as per schedule V of the Companies Act-1956-290606.PDF29 June 2006
Other eForms
Form 25C-220506.PDF24 June 2006
Change in Directors
Form 32-220506.PDF22 June 2006
Other Attachments
Instrument of details of the charge-190606.PDF19 June 2006
Optional Attachment 1-190606.PDF19 June 2006
Optional Attachment 2-190606.PDF19 June 2006
Charge Documents
Form 8.PDF11 June 2006
Other Attachments
Others-240506.PDF24 May 2006
Others-240506.PDF23 May 2006
Copy of Board Resolution-240506.PDF23 May 2006
Photograph1-220506.PDF22 May 2006
Photograph2-220506.PDF22 May 2006
Copy of Board Resolution-220506.PDF22 May 2006
Evidence of cessation-220506.PDF22 May 2006
Other eForms
Form 21.PDF14 March 2006
Incorporation Documents
Form 18.PDF14 March 2006
Other Attachments
AOA.PDF14 March 2006
MOA.PDF14 March 2006
Charge Documents
Form 8.PDF14 March 2006
Annual Returns and Balance Sheet
Balance Sheet 2003_2004.PDF12 March 2006
Annual Return.PDF12 March 2006
Charge Documents
Form 8.PDF12 March 2006
Annual Returns and Balance Sheet
Balance Sheet 2004_2005.PDF11 March 2006
Annual Return 2003_2004.PDF08 March 2006

Events

No Events to show

FAQs

What is the date on which the Eicher motors limited incorporated?

Eicher motors limited was incorporated on 14 October 1982 .

What is the official Registered address of the Eicher motors limited?

Official registered address of the company is 3rd floor-select citywalk a-3 district centre, saket new delhi dl 110017 in.

In which state has the company been incorporated?

The company is based in Delhi.

What is classification of the registered company?

The Eicher motors limited registered with RoC is classified as Public company.

Is the Eicher motors limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Eicher motors limited?

4 of directors are associated with the company.

Who are the listed directors of the Eicher motors limited?

The appointed directors in the company are:

  • Srinivasan sandilya
  • Siddhartha vikram lal
  • Vinod kumar aggarwal
  • Govindarajan balakrishnan

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

31 CR

PAID UP CAPITAL

27 CR

DIRECTORS

4

Charges Stats
Total Charges

39

Amount Due

105 CR

Amount Satisfied

863 CR