Gujarat Industries Power Company Ltd.


Gujarat Industries Power Company Ltd. incorporated with MCA on 01 June 1985. The Gujarat Industries Power Company Ltd. is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC).

The company has 4 directors/key management personal Shekhar Chaudhuri, Kirankumar Joshi, Manjula Subramaniam, and Vishvesh Vachhrajani Vyomesh.

CIN L99999GJ1985PLC007868
Company Status Active
Registration Number 007868
Date of Incorporation 01 June 1985
Registration State Ahmedabad
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 15 December 2020
Date of Latest Balance Sheet 31 March 2020
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Gujarat Industries Power Company Ltd.

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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

Shekhar Chaudhuri

is associated with 1 other companies

Kirankumar Joshi

is associated with 1 other companies

Manjula Subramaniam

is associated with 3 other companies

Vishvesh Vachhrajani Vyomesh

is associated with no other company

Charges

Name Date Status Amount
Central Bank Of India
11 January 2019 CLOSED 244 CR
Catalyst Trusteeship Limited
07 September 2018 CLOSED 27 CR
Catalyst Trusteeship Limited
07 September 2018 CLOSED 27 CR
Axis Bank Limited
16 February 2018 CLOSED 303 CR
State Bank Of India
27 December 2017 PENDING 246 CR
Axis Bank Limited
29 November 2017 CLOSED 303 CR
State Bank Of India
13 February 2017 CLOSED 472 CR
Kotak Mahindra Bank Limited
24 March 2012 CLOSED 8 CR
Bank Of Baroda
24 September 2010 CLOSED 10 CR
Central Bank Of India
24 September 2010 CLOSED 10 CR
Union Bank Of India
24 September 2010 CLOSED 15 CR
Dena Bank
24 September 2010 CLOSED 10 CR
Idbi Bank Ltd
13 February 2010 PENDING 12 CR
Central Bank Of India
24 September 2009 PENDING 100 CR
State Bank Of Bikaner And Jaipur
16 September 2006 PENDING 50 CR
Union Bank Of India
23 August 2006 PENDING 200 CR
State Bank Of India ( Since Formerly State Bank Of Saurashtra Merged To Sbi)
01 August 2006 PENDING 50 CR
Bank Of Baroda
21 July 2006 PENDING 100 CR
Karur Vysya Bank Limited
31 October 2003 CLOSED 8 CR
Oriental Bank Of Commerce
16 September 2003 PENDING 16 CR
State Bank Of India ( Since Formerly State Bank Of Saurashtra(sbs)merged Toi Sbi
30 December 2002 CLOSED 12 CR
Oriental Bank Of Commerce( Obc)
30 December 2002 PENDING 16 CR
Indian Overseas Bank ( Iob)
30 December 2002 CLOSED 8 CR
Syndicate Bank
30 December 2002 PENDING 37 CR
Vijaya Bank
30 December 2002 CLOSED 15 CR
Central Bank Of India
03 October 2000 CLOSED 42 CR
Dena Bank
03 October 2000 CLOSED 23 CR
Bank Of Baroda
03 October 2000 CLOSED 12 CR
State Bank Of India
03 October 2000 CLOSED 13 CR
United Bank Of India
24 September 2010 PENDING 10 CR
Idbi Bank Limited
24 November 2006 PENDING 173 CR
Karur Vysya Bank Limited
28 September 2006 PENDING 100 CR
Canara Bank
04 September 2006 PENDING 100 CR
Oriental Bank Of Commerce
24 August 2006 PENDING 200 CR
Indian Overseas Bank
15 November 2011 PENDING 100 CR
Punjab National Bank
03 October 2000 PENDING 25 LAC
Ing Vysya Bank
30 December 2002 PENDING 8 CR
Oriental Bank Of Commerce
28 December 2001 PENDING 20 CR
Punjab National Bank
29 January 1997 PENDING 2 CR
Indian Overseas Bank
24 June 2002 PENDING 10 CR
Vijaya Bank
16 March 2000 PENDING 10 CR
Power Finance Corporation Ltd.
10 July 1999 PENDING 18 CR
United Bank Of India
02 June 2006 PENDING 100 CR
Jammu & Kashmir Bank Limited
10 August 2004 PENDING 20 CR
Canara Bank
23 June 1998 PENDING 50 CR
Jammu & Kashmir Bank Limited
17 October 1998 PENDING 25 CR
Canara Bank
30 March 2004 PENDING 50 CR
United Bank Of India
22 July 2004 PENDING 50 CR
State Bank Of Bikaner And Jaipur
30 March 2004 PENDING 50 CR
Dena Bank
20 February 1999 PENDING 20 CR
Dena Bank
31 January 2004 PENDING 50 CR
Industrial Development Bank Of India
10 May 1996 PENDING 100 CR
Industrial Development Bank Of India Ltd. (idbi)
25 March 1998 PENDING 300 CR
Bank Of Baroda
21 July 1998 PENDING 40 CR
Oriental Bank Of Commerce
27 April 2004 PENDING 125 CR
The Vysya Bank Limited
18 July 1998 PENDING 25 CR
Syndicate Bank
11 September 1998 PENDING 50 CR
The Federal Bank Limited
10 December 1998 PENDING 20 CR
Federal Bank Limited
10 December 1998 PENDING 20 CR
State Bank Of Saurashtra
11 July 1998 PENDING 30 CR
Industrial Investment Bank Of India Limited
28 July 1998 PENDING 80 CR
Bank Of Baroda
15 October 1996 PENDING 112 CR
Industrial Development Bank Of India
05 September 1998 PENDING 161 CR
Industrial Development Bank Of India
05 September 1998 PENDING 112 CR
State Bank Of India
08 February 1991 PENDING 20 CR
General Insurance Company
23 March 1989 PENDING 1 CR
Unit Trust Of India
23 March 1989 PENDING 4 CR
Punjab National Bank
26 December 1996 PENDING 15 CR
Lic Of India
23 March 1989 PENDING 4 CR
Icici
23 March 1989 PENDING 35 CR
State Bank Of India
04 February 1997 PENDING 20 CR
Dena Bank
13 March 1997 PENDING 15 CR
Hdfc
25 July 1997 PENDING 10 CR
Gujarat Industrial Investment Corporation Ltd
16 October 1998 PENDING 19 CR
Punjab National Bank
26 December 1998 PENDING 25 CR
Central Bank Of India
30 March 1998 PENDING 52 CR
Bank Of Baroda
12 May 2020 CLOSED 350 CR

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Documents

2020

Other eForms
Form MGT-15-28122020_signed28 December 2020
Form MGT-14-25122020_signed25 December 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2512202025 December 2020
Change in Directors
Optional Attachment-(1)-2512202025 December 2020
Form DIR-12-25122020_signed25 December 2020
Other eForms
Form ADT-1-23122020_signed23 December 2020
Other Attachments
Copy of the intimation sent by company-2112202021 December 2020
Copy of written consent given by auditor-2112202021 December 2020
Copy of resolution passed by the company-2112202021 December 2020
Change in Directors
Form DIR-12-19122020_signed19 December 2020
Notice of resignation;-1812202018 December 2020
Evidence of cessation;-1812202018 December 2020
Interest in other entities;-0509202005 September 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0509202005 September 2020
Form DIR-12-05092020_signed05 September 2020
Optional Attachment-(1)-0509202005 September 2020
Other eForms
Form DPT-3-21082020-signed21 August 2020
Charge Documents
Form CHG-4-27072020_signed27 July 2020
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2020072727 July 2020
Charge Documents
Form CHG-4-25072020_signed25 July 2020
Letter of the charge holder stating that the amount has been satisfied-2407202024 July 2020
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2020072424 July 2020
Charge Documents
Form CHG-4-23072020_signed23 July 2020
Letter of the charge holder stating that the amount has been satisfied-2307202023 July 2020
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2020072323 July 2020
Charge Documents
Instrument(s) of creation or modification of charge;-0106202001 June 2020
Form CHG-1-01062020_signed01 June 2020
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2020060101 June 2020
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-0705202007 May 2020
Form CHG-4-07052020_signed07 May 2020
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2020050707 May 2020
Change in Directors
Interest in other entities;-0303202003 March 2020
Optional Attachment-(1)-0303202003 March 2020
Form DIR-12-03032020_signed03 March 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0303202003 March 2020
Other Attachments
Shareholders_MGT_7_uploaded_R27113018_SAMKAB99999_20200107092541.xlsm07 January 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-27122019_signed27 December 2019
Other Attachments
Optional Attachment-(2)-2712201927 December 2019
Copy of MGT-8-2712201927 December 2019
Optional Attachment-(1)-2712201927 December 2019
Change in Directors
Optional Attachment-(1)-1912201919 December 2019
Form DIR-12-19122019_signed19 December 2019
Evidence of cessation;-1912201919 December 2019
Form DIR-12-10122019_signed10 December 2019
Form DIR-12-07122019_signed07 December 2019
Interest in other entities;-0512201905 December 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0512201905 December 2019
Optional Attachment-(2)-0512201905 December 2019
Optional Attachment-(1)-0512201905 December 2019
Optional Attachment-(1)-2911201929 November 2019
Other eForms
Form MSME FORM I-17112019_signed17 November 2019
Form DPT-3-08112019-signed08 November 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-19102019_signed19 October 2019
Other Attachments
Optional Attachment-(1)-1910201919 October 2019
XBRL document in respect Consolidated financial statement-1910201919 October 2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1910201919 October 2019
Change in Directors
Form DIR-12-11102019_signed11 October 2019
Notice of resignation;-1010201910 October 2019
Evidence of cessation;-1010201910 October 2019
Other eForms
Form MGT-14-04102019_signed04 October 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0410201904 October 2019
Other eForms
Form MGT-15-03102019_signed03 October 2019
Change in Directors
Evidence of cessation;-0110201901 October 2019
Optional Attachment-(1)-0110201901 October 2019
Form DIR-12-01102019_signed01 October 2019
Other Attachments
Auditor?s certificate-2806201928 June 2019
Other eForms
Form MSME FORM I-30052019_signed30 May 2019
Change in Directors
Form DIR-12-23052019_signed23 May 2019
Optional Attachment-(1)-2404201924 April 2019
Other eForms
Form-IEPF-6-20042019_signed20 April 2019
Other Attachments
Optional Attachment-(1)-2004201920 April 2019
Other eForms
Form MGT-14-06032019_signed06 March 2019
Other Attachments
Optional Attachment-(3)-0603201906 March 2019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0603201906 March 2019
Optional Attachment-(2)-0603201906 March 2019
Change in Directors
Notice of resignation;-2502201925 February 2019
Optional Attachment-(1)-2502201925 February 2019
Form DIR-12-25022019_signed25 February 2019
Evidence of cessation;-2502201925 February 2019
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2019012323 January 2019
Charge Documents
Form CHG-1-23012019_signed23 January 2019
Instrument(s) of creation or modification of charge;-2301201923 January 2019

2018

Other Attachments
GIPCL 2011-12_H33722810.xls20 December 2018
GIPCL 2012-13_H33722810.xls20 December 2018
GIPCL 2013-14_H33722810.xls20 December 2018
GIPCL 2014-15_H33722810.xls20 December 2018
GIPCL 2015-16_H33722810.xls20 December 2018
GIPCL 2016-17_H33722810.xls20 December 2018
Other eForms
Form-IEPF-2-18122018_signed18 December 2018
Change in Directors
Interest in other entities;-1212201812 December 2018
Optional Attachment-(1)-1212201812 December 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1212201812 December 2018
Form DIR-12-12122018_signed12 December 2018
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2018121010 December 2018
Charge Documents
Form CHG-1-10122018_signed10 December 2018
Instrument(s) of creation or modification of charge;-1012201810 December 2018
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2018120404 December 2018
Charge Documents
Form CHG-1-04122018_signed04 December 2018
Instrument(s) of creation or modification of charge;-0412201804 December 2018
Optional Attachment-(2)-0412201804 December 2018
Optional Attachment-(1)-0412201804 December 2018
Annual Returns and Balance Sheet
Form MGT-7-21112018_signed21 November 2018
Other Attachments
Copy of MGT-8-2111201821 November 2018
GIPCL_MGT7_31032018_H28811685_SSK99999_20181121100055.xls21 November 2018
Optional Attachment-(2)-2111201821 November 2018
Optional Attachment-(1)-2111201821 November 2018
Change in Directors
Evidence of cessation;-1911201819 November 2018
Form DIR-12-19112018_signed19 November 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-25102018_signed25 October 2018
Other Attachments
Optional Attachment-(1)-2510201825 October 2018
XBRL document in respect Consolidated financial statement-2510201825 October 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2510201825 October 2018
Other eForms
Form MR-1-15102018-signed15 October 2018
Form MGT-14-11102018_signed11 October 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1110201811 October 2018
Copy of shareholders resolution-1110201811 October 2018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -1110201811 October 2018
Copy of board resolution-1110201811 October 2018
Other eForms
Form MGT-15-09102018_signed09 October 2018
Change in Directors
Form DIR-12-09102018_signed09 October 2018
Optional Attachment-(1)-0910201809 October 2018
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2018100404 October 2018
Charge Documents
Optional Attachment-(1)-0410201804 October 2018
Form CHG-1-04102018_signed04 October 2018
Instrument(s) of creation or modification of charge;-0410201804 October 2018
Change in Directors
Form DIR-12-30092018_signed30 September 2018
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2018092929 September 2018
Charge Documents
Form CHG-1-29092018_signed29 September 2018
Instrument(s) of creation or modification of charge;-2909201829 September 2018
Optional Attachment-(1)-2909201829 September 2018
Other eForms
Form MGT-14-12092018_signed12 September 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1209201812 September 2018
Optional Attachment-(1)-1209201812 September 2018
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1209201812 September 2018
Optional Attachment-(2)-1209201812 September 2018
Form DIR-12-12092018_signed12 September 2018
Optional Attachment-(1)-1209201812 September 2018
Evidence of cessation;-3108201831 August 2018
Notice of resignation;-3108201831 August 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-3108201831 August 2018
Optional Attachment-(1)-3108201831 August 2018
Form DIR-12-14082018_signed14 August 2018
Evidence of cessation;-1408201814 August 2018
Optional Attachment-(1)-1408201814 August 2018
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2018072424 July 2018
Charge Documents
Form CHG-4-24072018_signed24 July 2018
Letter of the charge holder stating that the amount has been satisfied-2407201824 July 2018
Other Attachments
GIPCL 2010-11_G69014439.xls04 July 2018
GIPCL 2011-12_G69014439.xls04 July 2018
GIPCL 2012-13_G69014439.xls04 July 2018
GIPCL 2013-14_G69014439.xls04 July 2018
GIPCL 2014-15_G69014439.xls04 July 2018
GIPCL 2015-16_G69014439.xls04 July 2018
Other eForms
Form MGT-14-15062018_signed15 June 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1506201815 June 2018
Change in Directors
Optional Attachment-(1)-0806201808 June 2018
Evidence of cessation;-0806201808 June 2018
Form DIR-12-08062018_signed08 June 2018
Other eForms
Form INC-28-23052018-signed23 May 2018
Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-1505201815 May 2018
Optional Attachment-(1)-1505201815 May 2018
Other eForms
Form MGT-14-01052018_signed01 May 2018
Form-IEPF-6-30042018_signed30 April 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-3004201830 April 2018
Optional Attachment-(1)-3004201830 April 2018
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2018040606 April 2018
Charge Documents
Form CHG-4-06042018_signed06 April 2018
Letter of the charge holder stating that the amount has been satisfied-0604201806 April 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-30032018_signed30 March 2018
Other Attachments
Optional Attachment-(1)-3003201830 March 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-3003201830 March 2018
XBRL document in respect Consolidated financial statement-3003201830 March 2018
Change in Directors
Evidence of cessation;-2703201827 March 2018
Form DIR-12-27032018_signed27 March 2018
Optional Attachment-(1)-2703201827 March 2018
Charge Documents
Optional Attachment-(1)-1403201814 March 2018
Instrument(s) of creation or modification of charge;-1403201814 March 2018
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2018031414 March 2018
Charge Documents
Form CHG-1-14032018_signed14 March 2018
Change in Directors
Optional Attachment-(1)-0603201806 March 2018
Form DIR-12-06032018_signed06 March 2018
Charge Documents
Form CHG-4-16022018_signed16 February 2018
Letter of the charge holder stating that the amount has been satisfied-1602201816 February 2018
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2018021616 February 2018
Charge Documents
Instrument(s) of creation or modification of charge;-2401201824 January 2018
Form CHG-1-24012018_signed24 January 2018
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2018012424 January 2018

2017

Charge Documents
Optional Attachment-(1)-2812201728 December 2017
Form CHG-1-28122017_signed28 December 2017
Optional Attachment-(2)-2812201728 December 2017
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2017122828 December 2017
Charge Documents
Instrument(s) of creation or modification of charge;-2812201728 December 2017
Change in Directors
Form DIR-12-22122017_signed22 December 2017
Evidence of cessation;-2212201722 December 2017
Other eForms
Form-IEPF-2-06122017_signed06 December 2017
Other Attachments
Copy of MGT-8-0210201702 October 2017
Optional Attachment-(1)-0210201702 October 2017
Optional Attachment-(2)-0210201702 October 2017
ListofShareholders_G54531611_SSK99999_20171002104801.xls02 October 2017
Annual Returns and Balance Sheet
Form MGT-7-02102017_signed02 October 2017
Other eForms
Form MGT-15-20092017_signed20 September 2017
Form MGT-14-20092017_signed20 September 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2009201720 September 2017
Change in Directors
Form DIR-12-16082017_signed16 August 2017
Evidence of cessation;-1608201716 August 2017
Letter of appointment;-1608201716 August 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1608201716 August 2017
Notice of resignation;-1608201716 August 2017
Optional Attachment-(1)-1608201716 August 2017
Letter of appointment;-1108201711 August 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1108201711 August 2017
Interest in other entities;-1108201711 August 2017
Form DIR-12-11082017_signed11 August 2017
Notice of resignation;-3006201730 June 2017
Optional Attachment-(1)-3006201730 June 2017
Form DIR-12-30062017_signed30 June 2017
Evidence of cessation;-3006201730 June 2017
Other eForms
Form MR-1-01062017-signed01 June 2017
Change in Directors
Evidence of cessation;-2605201726 May 2017
Form DIR-11-26052017_signed26 May 2017
Optional Attachment-(1)-2605201726 May 2017
Notice of resignation filed with the company-2605201726 May 2017
Proof of dispatch-2605201726 May 2017
Acknowledgement received from company-2605201726 May 2017
Form DIR-12-26052017_signed26 May 2017
Notice of resignation;-2605201726 May 2017
Other Attachments
Copy of shareholders resolution-2405201724 May 2017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2405201724 May 2017
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2305201723 May 2017
Optional Attachment-(1)-2305201723 May 2017
Form DIR-12-23052017_signed23 May 2017
Letter of appointment;-2305201723 May 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2205201722 May 2017
Interest in other entities;-2205201722 May 2017
Letter of appointment;-2205201722 May 2017
Form DIR-12-22052017_signed22 May 2017
Other eForms
Form-IEPF-6-2504201725 April 2017
Other Attachments
Optional Attachment-(1)-2504201725 April 2017
Incorporation Documents
Form DIR-12-21042017-signed21 April 2017
Change in Directors
Evidence of cessation;-2104201721 April 2017
Optional Attachment-(1)-2104201721 April 2017
Evidence of cessation;-1404201714 April 2017
Other eForms
Form MGT-14-12042017_signed12 April 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1204201712 April 2017
Other eForms
Form MGT-10-11042017-signed11 April 2017
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2017030707 March 2017
Charge Documents
Instrument(s) of creation or modification of charge;-0703201707 March 2017
Form CHG-1-07032017_signed07 March 2017
Change in Directors
Acknowledgement received from company-0802201708 February 2017
Notice of resignation filed with the company-0802201708 February 2017
Proof of dispatch-0802201708 February 2017
Form DIR-11-08022017_signed08 February 2017
Evidence of cessation;-1901201719 January 2017
Form DIR-12-19012017_signed19 January 2017
Notice of resignation;-1901201719 January 2017
Optional Attachment-(1)-1901201719 January 2017

2016

Letter of appointment;-1912201619 December 2016
Optional Attachment-(1)-1912201619 December 2016
Form DIR-12-19122016_signed19 December 2016
Other Attachments
Supplementary or Test audit report under section 143-1411201614 November 2016
14 November 2016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-1411201614 November 2016
Annual Returns and Balance Sheet
Form AOC - 4 CFS-1411201614 November 2016
Other Attachments
List of share holders, debenture holders;-0911201609 November 2016
Copy of MGT-8-0911201609 November 2016
Optional Attachment-(1)-0911201609 November 2016
Statement of Subsidiaries as per section 129 - Form AOC-1-0911201609 November 2016
Secretarial Audit Report-0911201609 November 2016
Directors report as per section 134(3)-0911201609 November 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0911201609 November 2016
Company CSR policy as per section 135(4)-0911201609 November 2016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-0911201609 November 2016
Annual Returns and Balance Sheet
Form MGT-7-09112016_signed09 November 2016
Form AOC-4-0911201609 November 2016
Change in Directors
Evidence of cessation;-0411201604 November 2016
Letter of appointment;-0411201604 November 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0411201604 November 2016
Interest in other entities;-0411201604 November 2016
Optional Attachment-(1)-0411201604 November 2016
Form DIR-12-04112016_signed04 November 2016
Evidence of cessation;-2610201626 October 2016
Letter of appointment;-2610201626 October 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2610201626 October 2016
Interest in other entities;-2610201626 October 2016
Optional Attachment-(1)-2610201626 October 2016
Form DIR-12-26102016_signed26 October 2016
Form DIR-12-01102016_signed01 October 2016
Other eForms
Form MGT-14-01102016_signed01 October 2016
Change in Directors
Optional Attachment-(1)-0110201601 October 2016
Letter of appointment;-0110201601 October 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0110201601 October 2016
Other eForms
Form MGT-15-30092016_signed30 September 2016
Form MGT-10-26092016-signed26 September 2016
Form MGT-10-08092016-signed08 September 2016
Form MGT-10-31082016-signed31 August 2016
Change in Directors
Optional Attachment-(1)-0508201605 August 2016
Form DIR-12-05082016_signed05 August 2016
Letter of appointment;-0508201605 August 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0508201605 August 2016
Evidence of cessation;-2707201627 July 2016
Notice of resignation;-2707201627 July 2016
Form DIR-12-2707201627 July 2016
Notice of resignation filed with the company-2707201627 July 2016
Proof of dispatch-2707201627 July 2016
Acknowledgement received from company-2707201627 July 2016
Form DIR-11-27072016_signed27 July 2016
Other eForms
Form MGT-10-20072016-signed20 July 2016
Change in Directors
Evidence of cessation;-0207201602 July 2016
Form DIR-12-02072016_signed02 July 2016
Notice of resignation;-0207201602 July 2016
Form DIR-11-30062016_signed30 June 2016
Notice of resignation filed with the company-3006201630 June 2016
Proof of dispatch-3006201630 June 2016
Acknowledgement received from company-3006201630 June 2016
Other eForms
Form MGT-10-31052016-signed31 May 2016
Change in Directors
Letter of appointment;-2704201627 April 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2704201627 April 2016
Optional Attachment-(1)-2704201627 April 2016
Form DIR-12-27042016_signed27 April 2016
Evidence of cessation;-2704201627 April 2016
Incorporation Documents
Form DIR-11-140316.OCT14 March 2016
Other eForms
Form DIR-12-090316.OCT09 March 2016
Other Attachments
Declaration of the appointee Director- in Form DIR-2-090316.PDF09 March 2016
Letter of Appointment-090316.PDF09 March 2016
Optional Attachment 1-090316.PDF09 March 2016
Evidence of cessation-090316.PDF09 March 2016
Interest in other entities-090316.PDF09 March 2016
Other eForms
Form MGT-14-170216.OCT17 February 2016
Other Attachments
Copy of resolution-170216.PDF17 February 2016
Other eForms
Form DIR-12-150216.OCT15 February 2016
Other Attachments
Letter of Appointment-150216.PDF15 February 2016
Declaration of the appointee Director- in Form DIR-2-150216.PDF15 February 2016
Optional Attachment 1-150216.PDF15 February 2016
Incorporation Documents
Form DIR-11-310116.OCT31 January 2016
Other eForms
Form DIR-12-290116.OCT29 January 2016
Other Attachments
Evidence of cessation-290116.PDF29 January 2016

2015

Annual Returns and Balance Sheet
Statement of subsidiaries as per section 129 ? Form AOC-1-211215.PDF21 December 2015
Directors- report as per section 134-3--211215.PDF21 December 2015
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--211215.PDF21 December 2015
Secretarial Audit Report-211215.PDF21 December 2015
Form AOC4-CFS-211215.OCT21 December 2015
Form MGT-7-121215.OCT11 December 2015
List of past and present members-031215.PDF03 December 2015
Incorporation Documents
Form DIR-11-231115.OCT23 November 2015
Other eForms
Form DIR-12-191115.OCT19 November 2015
Other Attachments
Optional Attachment 1-191115.PDF19 November 2015
Evidence of cessation-191115.PDF19 November 2015
Annual Returns and Balance Sheet
Form AOC-4-181115.OCT17 November 2015
Details of other entity-s--161115.PDF16 November 2015
Company CSR policy as per section 135-4--161115.PDF16 November 2015
Copy Of Financial Statements as per section 134-161115.PDF16 November 2015
Statement of subsidiaries as per section 129-161115.PDF16 November 2015
Directors- report as per section 134-3--161115.PDF16 November 2015
Secretarial Audit Report-161115.PDF16 November 2015
Details of salient features and justification per section 188-1--161115.PDF16 November 2015
Other eForms
Form DIR-12-221015.OCT22 October 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-211015.PDF22 October 2015
Optional Attachment 2-211015.PDF22 October 2015
Optional Attachment 1-211015.PDF22 October 2015
Interest in other entities-211015.PDF22 October 2015
Other eForms
Form DIR-12-171015.OCT17 October 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-161015.PDF16 October 2015
Letter of Appointment-161015.PDF16 October 2015
Optional Attachment 1-161015.PDF16 October 2015
Interest in other entities-161015.PDF16 October 2015
Optional Attachment 2-121015.PDF12 October 2015
Optional Attachment 1-121015.PDF12 October 2015
Other eForms
Form 1INV-121015.PDF12 October 2015
Incorporation Documents
Form MGT-15-081015.OCT07 October 2015
Other Attachments
Copy of resolution-300915.PDF30 September 2015
Optional Attachment 1-300915.PDF30 September 2015
Other eForms
Form MGT-14-300915.OCT30 September 2015
Other Attachments
Optional Attachment 1-290915.PDF29 September 2015
Other eForms
Form DIR-12-290915.OCT29 September 2015
Incorporation Documents
Form ADT-1-250915.OCT24 September 2015
Other Attachments
Copy of resolution-180815.PDF18 August 2015
Other eForms
Form MGT-14-180815.OCT18 August 2015
Form MGT-14-290515.OCT29 May 2015
Other Attachments
Copy of resolution-290515.PDF29 May 2015
Optional Attachment 3-290515.PDF29 May 2015
Optional Attachment 2-290515.PDF29 May 2015
Other eForms
Form MGT-14-140515.OCT14 May 2015
Form DIR-12-140515.OCT14 May 2015
Form DIR-12-130515.OCT13 May 2015
Form MR-1-080515-270415.PDF08 May 2015
Other Attachments
Copy of Board Resolution-080515.PDF08 May 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080515.PDF08 May 2015
Copy of resolution-070515.PDF07 May 2015
Optional Attachment 1-060515.PDF06 May 2015
Letter of Appointment-060515.PDF06 May 2015
Optional Attachment 2-060515.PDF06 May 2015
Declaration of the appointee Director- in Form DIR-2-050515.PDF05 May 2015
Optional Attachment 1-050515.PDF05 May 2015
Other eForms
Form DIR-12-240415.OCT24 April 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-240415.PDF24 April 2015
Letter of Appointment-240415.PDF24 April 2015
Interest in other entities-240415.PDF24 April 2015
Other eForms
Form DIR-12-160415.OCT16 April 2015
Other Attachments
Letter of Appointment-160415.PDF16 April 2015
Declaration of the appointee Director- in Form DIR-2-160415.PDF16 April 2015
Optional Attachment 3-160415.PDF16 April 2015
Optional Attachment 2-160415.PDF16 April 2015
Optional Attachment 1-160415.PDF16 April 2015
Interest in other entities-160415.PDF16 April 2015
Other eForms
Form MGT-14-110415.OCT10 April 2015
Other Attachments
Copy of resolution-100415.PDF10 April 2015
Copy of resolution-120215.PDF12 February 2015
Optional Attachment 2-120215.PDF12 February 2015
Optional Attachment 1-120215.PDF12 February 2015
Other eForms
Form MGT-14-120215.OCT12 February 2015
Form MGT-14-280115.PDF28 January 2015
Other Attachments
Copy of resolution-280115.PDF28 January 2015
AoA - Articles of Association-280115.PDF28 January 2015

2014

Declaration of the appointee Director- in Form DIR-2-061214.PDF06 December 2014
Optional Attachment 1-061214.PDF06 December 2014
Interest in other entities-061214.PDF06 December 2014
Other eForms
Form DIR-12-061214.OCT06 December 2014
Annual Returns and Balance Sheet
FormSchV-111014 for the FY ending on-310314.OCT22 November 2014
Other Attachments
Copy of resolution-171114.PDF17 November 2014
Optional Attachment 4-171114.PDF17 November 2014
Optional Attachment 3-171114.PDF17 November 2014
Optional Attachment 2-171114.PDF17 November 2014
Other eForms
Form MGT-14-181114.OCT17 November 2014
Annual Returns and Balance Sheet
List of past and present members-111114.PDF11 November 2014
Incorporation Documents
Form DIR-11-051114.OCT05 November 2014
Other Attachments
Optional Attachment 1-291014.PDF29 October 2014
Other eForms
Form DIR-12-231014.OCT23 October 2014
Other Attachments
Optional Attachment 1-221014.PDF22 October 2014
Declaration of the appointee Director- in Form DIR-2-221014.PDF22 October 2014
Evidence of cessation-221014.PDF22 October 2014
Interest in other entities-221014.PDF22 October 2014
Other eForms
Form MGT-14-211014.OCT21 October 2014
Other Attachments
Copy of resolution-191014.PDF19 October 2014
Optional Attachment 1-191014.PDF19 October 2014
Other eForms
Form MGT-14-191014.PDF19 October 2014
Annual Returns and Balance Sheet
Form23AC-181014 for the FY ending on-310314.OCT18 October 2014
Frm23ACA-181014 for the FY ending on-310314.OCT18 October 2014
Other eForms
Form DIR-12-151014.OCT15 October 2014
Incorporation Documents
Form DIR-11-151014.OCT15 October 2014
Other eForms
Form DIR-12-141014.OCT13 October 2014
Form GNL.2-091014.PDF09 October 2014
Other Attachments
Optional Attachment 1-091014.PDF09 October 2014
Other eForms
Form DIR-12-031014.OCT03 October 2014
Other Attachments
Optional Attachment 2-011014.PDF01 October 2014
Declaration of the appointee Director- in Form DIR-2-011014.PDF01 October 2014
Optional Attachment 1-011014.PDF01 October 2014
Interest in other entities-011014.PDF01 October 2014
Evidence of cessation-290914.PDF29 September 2014
Optional Attachment 1-240914.PDF24 September 2014
Other eForms
Form GNL.2-230914.PDF23 September 2014
Other Attachments
Optional Attachment 1-230914.PDF23 September 2014
Optional Attachment 2-230914.PDF23 September 2014
Interest in other entities-200914.PDF20 September 2014
Optional Attachment 2-200914.PDF20 September 2014
Optional Attachment 1-200914.PDF20 September 2014
Declaration of the appointee Director- in Form DIR-2-200914.PDF20 September 2014
Evidence of cessation-200914.PDF20 September 2014
Evidence of cessation-190914.PDF19 September 2014
Optional Attachment 1-100914.PDF10 September 2014
Other eForms
Form MGT-14-180814.OCT18 August 2014
Other Attachments
Copy of resolution-090814.PDF09 August 2014
Optional Attachment 2-090814.PDF09 August 2014
Optional Attachment 1-090814.PDF09 August 2014
Other eForms
Form MGT-14-290714.OCT29 July 2014
Other Attachments
Copy of resolution-080714.PDF08 July 2014
Optional Attachment 1-080714.PDF08 July 2014
Other eForms
Form DIR-12-050614.OCT05 June 2014
Other Attachments
Declaration of the appointee Director- in Form DIR-2-040614.PDF04 June 2014
Optional Attachment 2-040614.PDF04 June 2014
Optional Attachment 1-040614.PDF04 June 2014
Other eForms
Form MGT-14-030614.PDF03 June 2014
Other Attachments
Copy of resolution-030614.PDF03 June 2014
Optional Attachment 1-030614.PDF03 June 2014
Optional Attachment 2-030614.PDF03 June 2014
Optional Attachment 2-220514.PDF22 May 2014
Optional Attachment 1-220514.PDF22 May 2014
Other eForms
Form 1INV-220514.PDF22 May 2014
Form 32-120314.OCT12 March 2014
Other Attachments
Optional Attachment 1-120314.PDF12 March 2014
Evidence of cessation-120314.PDF12 March 2014

2013

Annual Returns and Balance Sheet
FormSchV-101013 for the FY ending on-310313.OCT24 December 2013
List of past and present members-111113.PDF11 November 2013
Other eForms
Form 1INV-311013.PDF01 November 2013
Other Attachments
Optional Attachment 1-311013.PDF01 November 2013
Annual Returns and Balance Sheet
Form23AC-171013 for the FY ending on-310313.OCT20 October 2013
Frm23ACA-171013 for the FY ending on-310313.OCT20 October 2013
Other eForms
Form 23B for period 010413 to 310314-210913.OCT05 October 2013
Form 23-230913.PDF23 September 2013
Other Attachments
Copy of resolution-230913.PDF23 September 2013
Other eForms
Form 62-160813.PDF16 August 2013
Other Attachments
Optional Attachment 1-160813.PDF16 August 2013
Certificates
Memorandum of satisfaction of Charge-280113.PDF28 January 2013
Charge Documents
Form 17-280113.OCT28 January 2013
Other Attachments
Letter of the charge holder-280113.PDF28 January 2013

2012

Other eForms
Form 1INV-291212.PDF29 December 2012
Other Attachments
Optional Attachment 3-291212.PDF29 December 2012
Optional Attachment 2-291212.PDF29 December 2012
Optional Attachment 1-291212.PDF29 December 2012
Annual Returns and Balance Sheet
FormSchV-131012 for the FY ending on-310312.OCT06 December 2012
Other eForms
Form 1INV-101112.PDF10 November 2012
Other Attachments
Optional Attachment 1-101112.PDF10 November 2012
Annual Returns and Balance Sheet
List of past and present members-291012.PDF29 October 2012
Other eForms
Form 1INV-251012.PDF25 October 2012
Other Attachments
Optional Attachment 2-251012.PDF25 October 2012
Optional Attachment 1-251012.PDF25 October 2012
Other eForms
Form 1INV-241012.PDF24 October 2012
Other Attachments
Optional Attachment 1-241012.PDF24 October 2012
Annual Returns and Balance Sheet
Additional attachment to Form 23AC-171012 for the FY ending on-310312.OCT17 October 2012
Form23AC-171012 for the FY ending on-310312.OCT17 October 2012
Frm23ACA-171012 for the FY ending on-310312.OCT17 October 2012
Other eForms
Form 23B for period 010412 to 310313-210912.OCT11 October 2012
Form 23-260912.PDF26 September 2012
Other Attachments
Copy of resolution-260912.PDF26 September 2012
Other eForms
Form5 INV-040912.OCT04 September 2012
Form 32-310812.OCT31 August 2012
Other Attachments
Evidence of cessation-220812.PDF22 August 2012
Other eForms
Form 62-260712.PDF27 July 2012
Other Attachments
Optional Attachment 1-260712.PDF27 July 2012
Other eForms
Form 1INV-260712.PDF26 July 2012
Other Attachments
Optional Attachment 3-260712.PDF26 July 2012
Optional Attachment 2-260712.PDF26 July 2012
Optional Attachment 1-260712.PDF26 July 2012
Other eForms
Form 32-110712.OCT10 July 2012
Other Attachments
Optional Attachment 3-100712.PDF10 July 2012
Evidence of cessation-100712.PDF10 July 2012
Optional Attachment 2-100712.PDF10 July 2012
Optional Attachment 1-100712.PDF10 July 2012
Certificates
Certificate of Registration for Modification of Mortgage-040712.PDF04 July 2012
Other eForms
Certificate of Registration for Modification of Mortgage-040712.PDF04 July 2012
Charge Documents
Form 8-050712.OCT04 July 2012
Other Attachments
Instrument of creation or modification of charge-040712.PDF04 July 2012
Certificate of Registration for Modification of Mortgage-040712.PDF04 July 2012
Charge Documents
Form 17-230612.OCT22 June 2012
Certificates
Memorandum of satisfaction of Charge-210612.PDF21 June 2012
Other Attachments
Letter of the charge holder-210612.PDF21 June 2012
Other eForms
Form 32-040612.OCT04 June 2012
Charge Documents
Form 8-020612.OCT01 June 2012
Other Attachments
Optional Attachment 2-010612.PDF01 June 2012
Optional Attachment 1-010612.PDF01 June 2012
Evidence of cessation-010612.PDF01 June 2012
Certificates
Certificate of Registration of Mortgage-230412.PDF23 April 2012
Other eForms
Certificate of Registration of Mortgage-230412.PDF23 April 2012
Other Attachments
Certificate of Registration of Mortgage-230412.PDF23 April 2012
Instrument of creation or modification of charge-230412.PDF23 April 2012
Particulars of all Joint charge holders-230412.PDF23 April 2012
Optional Attachment 1-230412.PDF23 April 2012
Charge Documents
Form 17-110412.OCT10 April 2012
Other Attachments
Letter of the charge holder-100412.PDF10 April 2012
Certificates
Memorandum of satisfaction of Charge-100412.PDF10 April 2012
Other Attachments
Form 67 -Addendum--300312 in respect of Form 1INV-270312.PDF30 March 2012
Optional Attachment 1-300312.PDF30 March 2012
Other eForms
Form 1INV-270312.PDF27 March 2012
Other Attachments
Optional Attachment 2-270312.PDF27 March 2012
Optional Attachment 1-270312.PDF27 March 2012
Charge Documents
Form 17-240112.OCT23 January 2012
Other Attachments
Letter of the charge holder-210112.PDF21 January 2012
Certificates
Memorandum of satisfaction of Charge-210112.PDF21 January 2012
Charge Documents
Form 17-150112.OCT15 January 2012
Other Attachments
Letter of the charge holder-130112.PDF15 January 2012
Certificates
Memorandum of satisfaction of Charge-130112.PDF15 January 2012
Charge Documents
Form 17-130112-130112.PDF14 January 2012
Form 17-130112-130112.PDF13 January 2012
Form 17-130112-100112.PDF13 January 2012
Other Attachments
Letter of the charge holder-130112.PDF13 January 2012
Charge Documents
Form 17-100112.OCT10 January 2012
Other Attachments
Letter of the charge holder-080112.PDF10 January 2012
Certificates
Memorandum of satisfaction of Charge-080112.PDF10 January 2012

2011

Other eForms
Certificate of Registration of Mortgage-231111.PDF23 November 2011
Charge Documents
Form 8-241111.OCT23 November 2011
Other Attachments
Certificate of Registration of Mortgage-231111.PDF23 November 2011
Instrument of creation or modification of charge-231111.PDF23 November 2011
Certificates
Certificate of Registration of Mortgage-231111.PDF23 November 2011
Other eForms
Form 1INV-051111.PDF05 November 2011
Other Attachments
Optional Attachment 1-051111.PDF05 November 2011
Optional Attachment 2-051111.PDF05 November 2011
Other eForms
Form 32-241011.OCT24 October 2011
Other Attachments
Optional Attachment 2-211011.PDF21 October 2011
Optional Attachment 1-211011.PDF21 October 2011
Evidence of cessation-211011.PDF21 October 2011
Annual Returns and Balance Sheet
FormSchV-011011 for the FY ending on-310311.OCT19 October 2011
List of past and present members-191011.PDF19 October 2011
Frm23ACA-081011 for the FY ending on-310311.OCT09 October 2011
Additional attachment to Form 23AC-081011 for the FY ending on-310311.OCT09 October 2011
Form23AC-081011 for the FY ending on-310311.OCT09 October 2011
Other eForms
Form 1INV-300911.PDF30 September 2011
Form 23B for period 010411 to 310312-230911.OCT30 September 2011
Other Attachments
Optional Attachment 2-300911.PDF30 September 2011
Optional Attachment 1-300911.PDF30 September 2011
Other eForms
Form 23-260911.PDF26 September 2011
Other Attachments
Copy of resolution-260911.PDF26 September 2011
Other eForms
Certificate of Registration for Modification of Mortgage-210911.PDF21 September 2011
Charge Documents
Form 8-220911.OCT21 September 2011
Other Attachments
Instrument of creation or modification of charge-210911.PDF21 September 2011
Certificate of Registration for Modification of Mortgage-210911.PDF21 September 2011
Certificates
Certificate of Registration for Modification of Mortgage-210911.PDF21 September 2011
Other Attachments
Form 67 -Addendum--310811 in respect of Form 1INV-160811.PDF31 August 2011
Optional Attachment 2-310811.PDF31 August 2011
Optional Attachment 1-310811.PDF31 August 2011
Other eForms
Form 1INV-160811.PDF16 August 2011
Other Attachments
Optional Attachment 2-160811.PDF16 August 2011
Optional Attachment 1-160811.PDF16 August 2011
Optional Attachment 3-160811.PDF16 August 2011
Other eForms
Form 32-120811.OCT11 August 2011
Other Attachments
Optional Attachment 5-110811.PDF11 August 2011
Optional Attachment 4-110811.PDF11 August 2011
Evidence of cessation-110811.PDF11 August 2011
Annual Returns and Balance Sheet
List of past and present members-020811.PDF02 August 2011
Other eForms
Form 62-270711.PDF27 July 2011
Other Attachments
Optional Attachment 1-270711.PDF27 July 2011
Other eForms
Form 1INV-310311.PDF31 March 2011
Other Attachments
Optional Attachment 2-310311.PDF31 March 2011
Optional Attachment 1-310311.PDF31 March 2011

2010

Change in Directors
Form 32-171110-180910.PDF17 November 2010
Other Attachments
Optional Attachment 1-171110.PDF17 November 2010
Change in Directors
Form 32-121110-291010.PDF12 November 2010
Other Attachments
Optional Attachment 2-121110.PDF12 November 2010
Optional Attachment 1-121110.PDF12 November 2010
Certificates
Certificate of Registration for Modification of Mortgage-201010.PDF03 November 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-201010.PDF03 November 2010
Other eForms
Certificate of Registration for Modification of Mortgage-201010.PDF03 November 2010
Certificates
Certificate of Registration of Mortgage-121010.PDF28 October 2010
Other Attachments
Certificate of Registration of Mortgage-121010.PDF28 October 2010
Other eForms
Certificate of Registration of Mortgage-121010.PDF28 October 2010
Certificates
Certificate of Registration of Mortgage-091010.PDF24 October 2010
Certificate of Registration for Modification of Mortgage-091010.PDF24 October 2010
Other Attachments
Certificate of Registration of Mortgage-091010.PDF24 October 2010
Certificate of Registration for Modification of Mortgage-091010.PDF24 October 2010
Other eForms
Certificate of Registration of Mortgage-091010.PDF24 October 2010
Certificate of Registration for Modification of Mortgage-091010.PDF24 October 2010
Certificates
Certificate of Registration for Modification of Mortgage-081010.PDF23 October 2010
Certificate of Registration of Mortgage-081010.PDF23 October 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-081010.PDF23 October 2010
Certificate of Registration of Mortgage-081010.PDF23 October 2010
Other eForms
Certificate of Registration for Modification of Mortgage-081010.PDF23 October 2010
Certificate of Registration of Mortgage-081010.PDF23 October 2010
Other Attachments
Optional Attachment 2-211010.PDF21 October 2010
Optional Attachment 1-211010.PDF21 October 2010
Other eForms
Form 1INV-211010.PDF21 October 2010
Charge Documents
Form 8-201010-240910-ChargeId-90103324.PDF20 October 2010
Other Attachments
Particulars of all Joint charge holders-201010.PDF20 October 2010
Instrument of creation or modification of charge-201010.PDF20 October 2010
Form 67 -Addendum--191010 in respect of Form 32-300910.PDF19 October 2010
Optional Attachment 1-191010.PDF19 October 2010
Charge Documents
Form 8-121010-240910-ChargeId-10244720.PDF12 October 2010
Other Attachments
Particulars of all Joint charge holders-121010.PDF12 October 2010
Instrument of creation or modification of charge-121010.PDF12 October 2010
Charge Documents
Form 8-091010-240910-ChargeId-10244049.PDF09 October 2010
Form 8-091010-240910-ChargeId-80058971.PDF09 October 2010
Form 8-091010-240910-ChargeId-80058968.PDF09 October 2010
Form 8-091010-240910-ChargeId-90103299.PDF09 October 2010
Other Attachments
Particulars of all Joint charge holders-091010.PDF09 October 2010
Instrument of creation or modification of charge-091010.PDF09 October 2010
Particulars of all Joint charge holders-081010.PDF08 October 2010
Instrument of creation or modification of charge-081010.PDF08 October 2010
Charge Documents
Form 8-081010-240910-ChargeId-80058969.PDF08 October 2010
Form 8-081010-240910-ChargeId-80058967.PDF08 October 2010
Form 8-081010-240910-ChargeId-80058970.PDF08 October 2010
Form 8-081010-240910-ChargeId-10244040.PDF08 October 2010
Form 8-081010-240910-ChargeId-10244041.PDF08 October 2010
Form 8-081010-240910-ChargeId-10244042.PDF08 October 2010
Other eForms
Form 25C-041010-010510.PDF04 October 2010
Other Attachments
Copy of Board Resolution-041010.PDF04 October 2010
Copy of shareholder resolution-041010.PDF04 October 2010
Optional Attachment 1-041010.PDF04 October 2010
Other eForms
Form 23-300910.PDF30 September 2010
Other Attachments
Copy of resolution-300910.PDF30 September 2010
Annual Returns and Balance Sheet
Frm23ACA-280910 for the FY ending on-310310.OCT30 September 2010
Form23AC-280910 for the FY ending on-310310.OCT30 September 2010
Other eForms
Form 23-280910.PDF28 September 2010
Other Attachments
Optional Attachment 1-280910.PDF28 September 2010
Copy of resolution-280910.PDF28 September 2010
Optional Attachment 2-280910.PDF28 September 2010
Other eForms
Form 23B-250910.OCT25 September 2010
Form 1INV-180810.PDF18 August 2010
Other Attachments
Optional Attachment 2-180810.PDF18 August 2010
Optional Attachment 1-180810.PDF18 August 2010
Other eForms
Form 62-100810.PDF10 August 2010
Other Attachments
Optional Attachment 1-100810.PDF10 August 2010
Other eForms
Form 1INV-150710.PDF23 July 2010
Other Attachments
Optional Attachment 2-150710.PDF23 July 2010
Optional Attachment 1-150710.PDF23 July 2010
Certificates
Memorandum of satisfaction of Charge-200710.PDF23 July 2010
Other eForms
Form 1INV-150710.PDF22 July 2010
Charge Documents
Form 17-200710-020710-ChargeId-80036209.PDF20 July 2010
Other eForms
Form 1INV-150710.PDF20 July 2010
Other Attachments
Letter of the charge holder-200710.PDF20 July 2010
Optional Attachment 2-150710.PDF20 July 2010
Other eForms
Form 1INV-150710.PDF19 July 2010
Other Attachments
Optional Attachment 1-150710.PDF19 July 2010
Other eForms
Form 1INV-150710.PDF15 July 2010
Other Attachments
Optional Attachment 1-150710.PDF15 July 2010
Optional Attachment 2-150710.PDF15 July 2010
Other eForms
Form 1INV-240610.PDF24 June 2010
Other Attachments
Optional Attachment 1-240610.PDF24 June 2010
Optional Attachment 2-240610.PDF24 June 2010
Other eForms
Form 62-150610.PDF15 June 2010
Certificate of Registration for Modification of Mortgage-270510.PDF04 June 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-280510.PDF04 June 2010
Certificates
Certificate of Registration for Modification of Mortgage-280510.PDF04 June 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-270510.PDF04 June 2010
Certificates
Certificate of Registration for Modification of Mortgage-270510.PDF04 June 2010
Other eForms
Certificate of Registration for Modification of Mortgage-280510.PDF04 June 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-260510.PDF03 June 2010
Certificates
Certificate of Registration for Modification of Mortgage-260510.PDF03 June 2010
Other eForms
Certificate of Registration for Modification of Mortgage-260510.PDF03 June 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-240510.PDF02 June 2010
Certificates
Certificate of Registration for Modification of Mortgage-240510.PDF02 June 2010
Other eForms
Certificate of Registration for Modification of Mortgage-240510.PDF02 June 2010
Other Attachments
Optional Attachment 2-280510.PDF28 May 2010
Optional Attachment 1-280510.PDF28 May 2010
Instrument of creation or modification of charge-280510.PDF28 May 2010
Charge Documents
Form 8-280510-290410-ChargeId-10020584.PDF28 May 2010
Other Attachments
Optional Attachment 2-270510.PDF27 May 2010
Optional Attachment 1-270510.PDF27 May 2010
Instrument of creation or modification of charge-270510.PDF27 May 2010
Charge Documents
Form 8-270510-290410-ChargeId-10011722.PDF27 May 2010
Form 8-260510-290410-ChargeId-10013421.PDF26 May 2010
Other Attachments
Optional Attachment 2-260510.PDF26 May 2010
Optional Attachment 1-260510.PDF26 May 2010
Instrument of creation or modification of charge-260510.PDF26 May 2010
Charge Documents
Form 8-240510-290410-ChargeId-10015416.PDF24 May 2010
Form 8-240510-290410-ChargeId-10018329.PDF24 May 2010
Form 8-240510-290410-ChargeId-10015434.PDF24 May 2010
Other Attachments
Optional Attachment 2-240510.PDF24 May 2010
Optional Attachment 1-240510.PDF24 May 2010
Instrument of creation or modification of charge-240510.PDF24 May 2010
Certificate of Registration for Modification of Mortgage-190510.PDF24 May 2010
Certificates
Certificate of Registration for Modification of Mortgage-190510.PDF24 May 2010
Other eForms
Certificate of Registration for Modification of Mortgage-190510.PDF24 May 2010
Charge Documents
Form 8-190510-290410-ChargeId-10027386.PDF19 May 2010
Form 8-190510-290410-ChargeId-10020351.PDF19 May 2010
Other Attachments
Instrument of creation or modification of charge-190510.PDF19 May 2010
Optional Attachment 2-190510.PDF19 May 2010
Optional Attachment 1-190510.PDF19 May 2010
Certificate of Registration for Modification of Mortgage-130510.PDF19 May 2010
Certificates
Certificate of Registration for Modification of Mortgage-130510.PDF19 May 2010
Other eForms
Certificate of Registration for Modification of Mortgage-130510.PDF19 May 2010
Charge Documents
Form 8-130510-290410-ChargeId-10178304.PDF13 May 2010
Other Attachments
Optional Attachment 2-130510.PDF13 May 2010
Optional Attachment 1-130510.PDF13 May 2010
Instrument of creation or modification of charge-130510.PDF13 May 2010
Other eForms
Form 1INV-060510.PDF06 May 2010
Other Attachments
Optional Attachment 2-060510.PDF06 May 2010
Optional Attachment 1-060510.PDF06 May 2010
Other eForms
Form 25C-030510-010510.PDF03 May 2010
Other Attachments
Copy of Board Resolution-030510.PDF03 May 2010
Optional Attachment 1-030510.PDF03 May 2010
Copy of resolution-220410.PDF22 April 2010
Optional Attachment 1-220410.PDF22 April 2010
Other eForms
Form 23-220410.PDF22 April 2010
Certificates
Certificate of Registration for Modification of Mortgage-110310.PDF17 March 2010
Certificate of Registration for Modification of Mortgage-100310.PDF17 March 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-110310.PDF17 March 2010
Certificate of Registration for Modification of Mortgage-100310.PDF17 March 2010
Other eForms
Certificate of Registration for Modification of Mortgage-110310.PDF17 March 2010
Certificate of Registration for Modification of Mortgage-100310.PDF17 March 2010
Certificates
Certificate of Registration for Modification of Mortgage-090310.PDF16 March 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-090310.PDF16 March 2010
Other eForms
Certificate of Registration for Modification of Mortgage-090310.PDF16 March 2010
Charge Documents
Form 8-100310-130210-ChargeId-90103316.PDF12 March 2010
Other Attachments
Instrument of creation or modification of charge-100310.PDF12 March 2010
Particulars of all Joint charge holders-100310.PDF12 March 2010
Certificate of Registration for Modification of Mortgage-060310.PDF11 March 2010
Certificate of Registration of Mortgage-060310.PDF11 March 2010
Other eForms
Certificate of Registration for Modification of Mortgage-060310.PDF11 March 2010
Other Attachments
Particulars of all Joint charge holders-110310.PDF11 March 2010
Instrument of creation or modification of charge-110310.PDF11 March 2010
Other eForms
Certificate of Registration of Mortgage-060310.PDF11 March 2010
Certificates
Certificate of Registration for Modification of Mortgage-060310.PDF11 March 2010
Certificate of Registration of Mortgage-060310.PDF11 March 2010
Charge Documents
Form 8-110310-130210-ChargeId-80057939.PDF11 March 2010
Form 8-100310-130210.PDF10 March 2010
Other Attachments
Particulars of all Joint charge holders-090310.PDF09 March 2010
Instrument of creation or modification of charge-090310.PDF09 March 2010
Charge Documents
Form 8-090310-130210-ChargeId-80057940.PDF09 March 2010
Form 8-090310-130210-ChargeId-90103210.PDF09 March 2010
Other Attachments
Particulars of all Joint charge holders-060310.PDF06 March 2010
Instrument of creation or modification of charge-060310.PDF06 March 2010
Charge Documents
Form 8-060310-130210-ChargeId-10203908.PDF06 March 2010
Form 8-060310-130210-ChargeId-80057938.PDF06 March 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-270210.PDF05 March 2010
Certificates
Certificate of Registration for Modification of Mortgage-270210.PDF05 March 2010
Other eForms
Certificate of Registration for Modification of Mortgage-270210.PDF05 March 2010
Charge Documents
Form 8-270210-130210-ChargeId-80057941.PDF27 February 2010
Other Attachments
Instrument of creation or modification of charge-270210.PDF27 February 2010
Particulars of all Joint charge holders-270210.PDF27 February 2010
MoA - Memorandum of Association-160210.PDF16 February 2010
AoA - Articles of Association-160210.PDF16 February 2010
Optional Attachment 2-160210.PDF16 February 2010
Optional Attachment 1-160210.PDF16 February 2010
Other eForms
Form 5-160210.PDF16 February 2010
Other Attachments
Optional Attachment 3-160210.PDF16 February 2010
Optional Attachment 2-020210.PDF02 February 2010
Optional Attachment 1-020210.PDF02 February 2010
Other eForms
Form 1INV-020210.PDF02 February 2010

2009

Other Attachments
Optional Attachment 1-261209.PDF26 December 2009
Evidence of cessation-261209.PDF26 December 2009
Change in Directors
Form 32-261209-161209.PDF26 December 2009
Form 32-231209-031209.PDF23 December 2009
Other Attachments
Optional Attachment 3-231209.PDF23 December 2009
Optional Attachment 2-231209.PDF23 December 2009
Optional Attachment 1-231209.PDF23 December 2009
Evidence of cessation-231209.PDF23 December 2009
Optional Attachment 2-101209.PDF10 December 2009
Optional Attachment 1-101209.PDF10 December 2009
Other eForms
Form 1INV-101209.PDF10 December 2009
Other Attachments
Special resolution from Central govt-301109.PDF30 November 2009
Optional Attachment 2-301109.PDF30 November 2009
Optional Attachment 1-301109.PDF30 November 2009
Incorporation Documents
Form 20A-301109-200908.PDF30 November 2009
Other Attachments
Optional Attachment 2-141109.PDF14 November 2009
Optional Attachment 1-141109.PDF14 November 2009
Other eForms
Form 1INV-141109.PDF14 November 2009
Annual Returns and Balance Sheet
FormSchV-201009 for the FY ending on-310309.OCT30 October 2009
List of past and present members-301009.PDF30 October 2009
Other Attachments
Optional Attachment 1-281009.PDF28 October 2009
Optional Attachment 2-281009.PDF28 October 2009
Other eForms
Form 1INV-281009.PDF28 October 2009
Other Attachments
Certificate of Registration of Mortgage-141009.PDF14 October 2009
Instrument of creation or modification of charge-141009.PDF14 October 2009
Other eForms
Certificate of Registration of Mortgage-141009.PDF14 October 2009
Certificates
Certificate of Registration of Mortgage-141009.PDF14 October 2009
Charge Documents
Form 8-141009-240909-ChargeId-10178304.PDF14 October 2009
Annual Returns and Balance Sheet
Additional attachment to Form 23AC-091009 for the FY ending on-310309.OCT12 October 2009
Form23AC-091009 for the FY ending on-310309.OCT12 October 2009
Frm23ACA-091009 for the FY ending on-310309.OCT12 October 2009
Other Attachments
Optional Attachment 5-091009.PDF09 October 2009
MoA - Memorandum of Association-091009.PDF09 October 2009
AoA - Articles of Association-091009.PDF09 October 2009
Copy of resolution-091009.PDF09 October 2009
Other eForms
Form 23-091009.PDF09 October 2009
Certificates
Memorandum of satisfaction of Charge-260909.PDF02 October 2009
Other Attachments
Letter of the charge holder-260909.PDF26 September 2009
Charge Documents
Form 17-260909-140909-ChargeId-10004752.PDF26 September 2009
Other eForms
Form 23B-250909.OCT25 September 2009
Other Attachments
Optional Attachment 1-310709.PDF31 July 2009
Optional Attachment 2-310709.PDF31 July 2009
Other eForms
Form 1INV-310709.PDF31 July 2009
Form 62-310709.PDF31 July 2009
Certificates
Memorandum of satisfaction of Charge-150709.PDF22 July 2009
Other Attachments
Letter of the charge holder-210709.PDF21 July 2009
Form 67 -Addendum--210709 in respect of Form 17-150709.PDF21 July 2009
Certificates
Memorandum of satisfaction of Charge-090709.PDF21 July 2009
Other Attachments
Letter of the charge holder-150709.PDF15 July 2009
Charge Documents
Form 17-150709-ChargeId-80034854.PDF15 July 2009
Form 17-150709-ChargeId-90103359.PDF15 July 2009
Other Attachments
Letter of the charge holder-090709.PDF09 July 2009
Charge Documents
Form 17-090709-ChargeId-80034846.PDF09 July 2009
Other eForms
Form 62-260609.PDF26 June 2009
Other Attachments
Optional Attachment 1-250609.PDF25 June 2009
Optional Attachment 2-250609.PDF25 June 2009
Other eForms
Form 1INV-250609.PDF25 June 2009
Certificates
Memorandum of satisfaction of Charge-280409.PDF28 April 2009
Other Attachments
Letter of the charge holder-240409.PDF24 April 2009
Charge Documents
Form 17-240409-ChargeId-90103357.PDF24 April 2009
Certificates
Memorandum of satisfaction of Charge-230409.PDF23 April 2009
Other Attachments
Optional Attachment 1-220409.PDF22 April 2009
Optional Attachment 2-220409.PDF22 April 2009
Letter of the charge holder-220409.PDF22 April 2009
Charge Documents
Form 17-220409-ChargeId-80036210.PDF22 April 2009
Other eForms
Form 1INV-220409.PDF22 April 2009
Other Attachments
Letter of the charge holder-210409.PDF21 April 2009
Charge Documents
Form 17-210409-ChargeId-90103346.PDF21 April 2009
Certificates
Memorandum of satisfaction of Charge-140209.PDF14 February 2009
Other Attachments
Letter of the charge holder-110209.PDF11 February 2009
Charge Documents
Form 17-110209-ChargeId-80051557.PDF11 February 2009
Annual Returns and Balance Sheet
List of past and present members-110209.PDF11 February 2009
Certificates
Memorandum of satisfaction of Charge-090209.PDF09 February 2009
Charge Documents
Form 17-070209-ChargeId-80034847.PDF07 February 2009
Other Attachments
Letter of the charge holder-070209.PDF07 February 2009
Charge Documents
Form 17-070209-ChargeId-90103339.PDF07 February 2009
Form 17-060209-ChargeId-80034855.PDF06 February 2009
Other Attachments
Letter of the charge holder-060209.PDF06 February 2009
Annual Returns and Balance Sheet
List of past and present members-060209.PDF06 February 2009
Certificates
Memorandum of satisfaction of Charge-060209.PDF06 February 2009
Annual Returns and Balance Sheet
Form 23ACA-300109-Revised-1.OCT29 January 2009
Additional attachment to Form 23AC-300109.OCT29 January 2009
Form 23AC-300109-Revised-1.OCT29 January 2009
Certificates
Memorandum of satisfaction of Charge-270109.PDF27 January 2009
Charge Documents
Form 17-230109-ChargeId-80034852.PDF23 January 2009
Form 17-230109-ChargeId-90103558.PDF23 January 2009
Other Attachments
Letter of the charge holder-230109.PDF23 January 2009
Change in Directors
Form 32-210109.PDF21 January 2009
Other Attachments
Optional Attachment 2-210109.PDF21 January 2009
Optional Attachment 1-210109.PDF21 January 2009
Others-210109.PDF21 January 2009
Optional Attachment 1-190109.PDF19 January 2009
Other eForms
Form 1INV-190109.PDF19 January 2009
Other Attachments
Optional Attachment 1-010109.PDF01 January 2009
Other eForms
Form 1INV-010109.PDF01 January 2009

2008

Other Attachments
Optional Attachment 1-181208.PDF18 December 2008
Other eForms
Form 1INV-181208.PDF18 December 2008
Other Attachments
Challan evidencing deposit of amount-181008.PDF18 October 2008
Optional Attachment 1-181008.PDF18 October 2008
Other eForms
Form 1INV-181008.PDF18 October 2008
Other Attachments
Copy of shareholder resolution-101008.PDF10 October 2008
Copy of Board Resolution-101008.PDF10 October 2008
Optional Attachment 1-101008.PDF10 October 2008
Other eForms
Form 25C-101008.PDF10 October 2008
Other Attachments
Copy of resolution-061008.PDF06 October 2008
AoA - Articles of Association-061008.PDF06 October 2008
Other eForms
Form 23-061008.PDF06 October 2008
Form 23-031008.PDF03 October 2008
Other Attachments
Copy of resolution-031008.PDF03 October 2008
Optional Attachment 1-031008.PDF03 October 2008
Optional Attachment 2-031008.PDF03 October 2008
Annual Returns and Balance Sheet
Form 23AC-031008.OCT02 October 2008
Form 23ACA-031008.OCT02 October 2008
Other eForms
Form 23B-270908.PDF27 September 2008
Other Attachments
Copy of intimation received-270908.PDF27 September 2008
Certificates
Memorandum of satisfaction of Charge-220908.PDF22 September 2008
Other Attachments
Letter of the charge holder-190908.PDF19 September 2008
Charge Documents
Form 17-190908-ChargeId-80034849.PDF19 September 2008
Other Attachments
Letter of the charge holder-180908.PDF18 September 2008
Optional Attachment 1-180908.PDF18 September 2008
Optional Attachment 2-180908.PDF18 September 2008
Evidence of cessation-180908.PDF18 September 2008
Change in Directors
Form 32-180908.PDF18 September 2008
Charge Documents
Form 17-180908-ChargeId-80034848.PDF18 September 2008
Certificates
Memorandum of satisfaction of Charge-010908.PDF01 September 2008
Other Attachments
Letter of the charge holder-280808.PDF28 August 2008
Charge Documents
Form 17-280808-ChargeId-80034853.PDF28 August 2008
Certificates
Memorandum of satisfaction of Charge-250808.PDF25 August 2008
Other Attachments
Letter of the charge holder-220808.PDF22 August 2008
Charge Documents
Form 17-220808-ChargeId-80034844.PDF22 August 2008
Form 17-220808-ChargeId-90103485.PDF22 August 2008
Certificates
Memorandum of satisfaction of Charge-310708.PDF31 July 2008
Other Attachments
Optional Attachment 1-280708.PDF28 July 2008
Other eForms
Form 62-280708.PDF28 July 2008
Other Attachments
Challan evidencing deposit of amount-140708.PDF14 July 2008
Optional Attachment 1-140708.PDF14 July 2008
Other eForms
Form 1INV-140708.PDF14 July 2008
Other Attachments
Challan evidencing deposit of amount-270608.PDF27 June 2008
Other eForms
Form 1INV-270608.PDF27 June 2008
Form 62-260608.PDF26 June 2008
Other Attachments
Optional Attachment 1-170608.PDF17 June 2008
Change in Directors
Form 32-170608.PDF17 June 2008
Other Attachments
Evidence of cessation-140608.PDF14 June 2008
Change in Directors
Form 32-140608.PDF14 June 2008
Form 32-070608.PDF07 June 2008
Other Attachments
Evidence of cessation-070608.PDF07 June 2008
Optional Attachment 1-070608.PDF07 June 2008
Others-050608.PDF05 June 2008
Letter of the charge holder-260508.PDF26 May 2008
Charge Documents
Form 17-260508-ChargeId-80034856.PDF26 May 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-020508.PDF02 May 2008
Certificates
Certificate of Registration for Modification of Mortgage-020508.PDF02 May 2008
Other eForms
Certificate of Registration for Modification of Mortgage-020508.PDF02 May 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-300408.PDF30 April 2008
Certificates
Certificate of Registration for Modification of Mortgage-300408.PDF30 April 2008
Charge Documents
Form 8-300408-ChargeId-10004752.PDF30 April 2008
Other eForms
Certificate of Registration for Modification of Mortgage-300408.PDF30 April 2008
Other Attachments
Others-300408.PDF30 April 2008
Optional Attachment 2-300408.PDF30 April 2008
Optional Attachment 1-300408.PDF30 April 2008
Optional Attachment 3-300408.PDF30 April 2008
Charge Documents
Form 8-290408-ChargeId-10013421.PDF29 April 2008
Form 8-290408-ChargeId-10020584.PDF29 April 2008
Form 8-290408-ChargeId-10015416.PDF29 April 2008
Other Attachments
Others-290408.PDF29 April 2008
Optional Attachment 1-290408.PDF29 April 2008
Optional Attachment 2-290408.PDF29 April 2008
Optional Attachment 3-290408.PDF29 April 2008
Charge Documents
Form 8-260408-ChargeId-10011722.PDF26 April 2008
Form 8-260408-ChargeId-10015434.PDF26 April 2008
Form 8-260408-ChargeId-10020351.PDF26 April 2008
Other Attachments
Optional Attachment 1-260408.PDF26 April 2008
Optional Attachment 2-260408.PDF26 April 2008
Optional Attachment 3-260408.PDF26 April 2008
Charge Documents
Form 8-260408-ChargeId-10018329.PDF26 April 2008
Other Attachments
Others-250408.PDF25 April 2008
Challan evidencing deposit of amount-190408.PDF19 April 2008
Other eForms
Form 1INV-190408.PDF19 April 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-160408.PDF16 April 2008
Certificates
Certificate of Registration for Modification of Mortgage-160408.PDF16 April 2008
Other eForms
Certificate of Registration for Modification of Mortgage-160408.PDF16 April 2008
Other Attachments
Optional Attachment 3-120408.PDF12 April 2008
Charge Documents
Form 8-120408-ChargeId-10027386.PDF12 April 2008
Other Attachments
Optional Attachment 1-120408.PDF12 April 2008
Optional Attachment 2-120408.PDF12 April 2008
Certificates
Memorandum of satisfaction of Charge-220208.PDF22 February 2008
Charge Documents
Form 17-180208-ChargeId-80039362.PDF18 February 2008
Other Attachments
Letter of the charge holder-180208.PDF18 February 2008
Other eForms
Investor Complaint Form-080208.PDF08 February 2008
Form 1INV-020208.PDF02 February 2008
Other Attachments
Challan evidencing deposit of amount-020208.PDF02 February 2008
Others-250108.PDF25 January 2008
Other eForms
Form 1INV-180108.PDF18 January 2008
Other Attachments
Challan evidencing deposit of amount-180108.PDF18 January 2008
Others-160108.PDF16 January 2008
Others-090108.PDF09 January 2008
Charge Documents
Form 8-010108-ChargeId-80034855.PDF01 January 2008
Other eForms
Certificate of Registration for Modification of Mortgage-010108.PDF01 January 2008
Other Attachments
Instrument of details of the charge-010108.PDF01 January 2008
Optional Attachment 1-010108.PDF01 January 2008
Optional Attachment 2-010108.PDF01 January 2008
Certificates
Certificate of Registration for Modification of Mortgage-010108.PDF01 January 2008
Other Attachments
Others-010108.PDF01 January 2008
Certificate of Registration for Modification of Mortgage-010108.PDF01 January 2008

2007

Other eForms
Certificate of Registration for Modification of Mortgage-281207.PDF28 December 2007
Certificates
Certificate of Registration for Modification of Mortgage-281207.PDF28 December 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-281207.PDF28 December 2007
Others-281207.PDF28 December 2007
Instrument of details of the charge-281207.PDF28 December 2007
Others-261207.PDF26 December 2007
Challan evidencing deposit of amount-261207.PDF26 December 2007
Certificates
Memorandum of satisfaction of Charge-171207.PDF17 December 2007
Other eForms
Form 1INV-141207.PDF14 December 2007
Other Attachments
Challan evidencing deposit of amount-141207.PDF14 December 2007
Charge Documents
Form 17-131207-ChargeId-80039363.PDF13 December 2007
Form 17-131207-ChargeId-80039364.PDF13 December 2007
Other Attachments
Letter of the charge holder-131207.PDF13 December 2007
Optional Attachment 1-131207.PDF13 December 2007
Others-101207.PDF10 December 2007
Optional Attachment 1-271107.PDF27 November 2007
Evidence of cessation-271107.PDF27 November 2007
Change in Directors
Form 32-271107.PDF27 November 2007
Other eForms
Certificate of Registration for Modification of Mortgage-261107.PDF26 November 2007
Certificates
Certificate of Registration for Modification of Mortgage-261107.PDF26 November 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-261107.PDF26 November 2007
Others-211107.PDF21 November 2007
Annual Returns and Balance Sheet
Form 20B-161107.OCT16 November 2007
Change in Directors
Form 32-141107.PDF14 November 2007
Other eForms
Form 1INV-071107.PDF07 November 2007
Other Attachments
Challan evidencing deposit of amount-071107.PDF07 November 2007
Certificates
Certificate of Registration for Modification of Mortgage-291007.PDF29 October 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-291007.PDF29 October 2007
Other eForms
Certificate of Registration for Modification of Mortgage-291007.PDF29 October 2007
Certificates
Certificate of Registration for Modification of Mortgage-261007.PDF26 October 2007
Other eForms
Certificate of Registration for Modification of Mortgage-261007.PDF26 October 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-261007.PDF26 October 2007
Annual Returns and Balance Sheet
Form 23AC-191007.OCT19 October 2007
Form 23ACA-191007.OCT19 October 2007
Other eForms
Certificate of Registration for Modification of Mortgage-181007.PDF18 October 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-181007.PDF18 October 2007
Certificates
Certificate of Registration for Modification of Mortgage-181007.PDF18 October 2007
Other eForms
Certificate of Registration for Modification of Mortgage-171007.PDF17 October 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-171007.PDF17 October 2007
Certificates
Certificate of Registration for Modification of Mortgage-171007.PDF17 October 2007
Charge Documents
Form 8-270907-ChargeId-80034856.PDF27 September 2007
Other Attachments
Instrument of details of the charge-270907.PDF27 September 2007
Optional Attachment 1-270907.PDF27 September 2007
Instrument of details of the charge-260907.PDF26 September 2007
Charge Documents
Form 8-250907-ChargeId-80036209.PDF25 September 2007
Form 8-250907-ChargeId-80036210.PDF25 September 2007
Other Attachments
Instrument of details of the charge-250907.PDF25 September 2007
Optional Attachment 1-250907.PDF25 September 2007
Charge Documents
Form 8-120907-ChargeId-90103359.PDF12 September 2007
Form 8-120907-ChargeId-10013421.PDF12 September 2007
Other Attachments
Instrument of details of the charge-120907.PDF12 September 2007
Optional Attachment 1-120907.PDF12 September 2007
Charge Documents
Form 8-120907-ChargeId-80034853.PDF12 September 2007
Form 8-120907-ChargeId-80034854.PDF12 September 2007
Form 8-080907-ChargeId-90103357.PDF08 September 2007
Other Attachments
Instrument of details of the charge-080907.PDF08 September 2007
Optional Attachment 1-080907.PDF08 September 2007
Other eForms
Certificate of Registration for Modification of Mortgage-070907.PDF07 September 2007
Certificates
Certificate of Registration for Modification of Mortgage-070907.PDF07 September 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-070907.PDF07 September 2007
Charge Documents
Form 8-050907-ChargeId-90103485.PDF05 September 2007
Form 8-050907-ChargeId-90103346.PDF05 September 2007
Other Attachments
Instrument of details of the charge-050907.PDF05 September 2007
Optional Attachment 1-050907.PDF05 September 2007
Charge Documents
Form 8-030907-ChargeId-80034852.PDF03 September 2007
Form 8-030907-ChargeId-80034849.PDF03 September 2007
Form 8-030907-ChargeId-90103339.PDF03 September 2007
Other Attachments
Instrument of details of the charge-030907.PDF03 September 2007
Optional Attachment 1-030907.PDF03 September 2007
Certificates
Certificate of Registration for Modification of Mortgage-030907.PDF03 September 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-030907.PDF03 September 2007
Other eForms
Certificate of Registration for Modification of Mortgage-030907.PDF03 September 2007
Charge Documents
Form 8-310807-ChargeId-90103558.PDF31 August 2007
Other Attachments
Instrument of details of the charge-310807.PDF31 August 2007
Optional Attachment 1-310807.PDF31 August 2007
Charge Documents
Form 8-300807-ChargeId-10020351.PDF30 August 2007
Form 8-300807-ChargeId-10027386.PDF30 August 2007
Other Attachments
Instrument of details of the charge-300807.PDF30 August 2007
Optional Attachment 1-300807.PDF30 August 2007
Charge Documents
Form 8-270807-ChargeId-10020584.PDF27 August 2007
Form 8-270807-ChargeId-80034848.PDF27 August 2007
Form 8-270807-ChargeId-10011722.PDF27 August 2007
Form 8-270807-ChargeId-80034846.PDF27 August 2007
Certificates
Certificate of Registration for Modification of Mortgage-270807.PDF27 August 2007
Other eForms
Certificate of Registration for Modification of Mortgage-270807.PDF27 August 2007
Other Attachments
Optional Attachment 1-270807.PDF27 August 2007
Instrument of details of the charge-270807.PDF27 August 2007
Certificate of Registration for Modification of Mortgage-270807.PDF27 August 2007
Charge Documents
Form 8-240807-ChargeId-10015434.PDF24 August 2007
Other Attachments
Instrument of details of the charge-240807.PDF24 August 2007
Optional Attachment 1-240807.PDF24 August 2007
Charge Documents
Form 8-230807-ChargeId-10018329.PDF23 August 2007
Form 8-230807-ChargeId-10015416.PDF23 August 2007
Form 8-230807-ChargeId-10004752.PDF23 August 2007
Other Attachments
Instrument of details of the charge-230807.PDF23 August 2007
Optional Attachment 1-230807.PDF23 August 2007
Other eForms
Form 62-160807.PDF16 August 2007
Other Attachments
Optional Attachment 1-160807.PDF16 August 2007
Other eForms
Form 62-210607.PDF21 June 2007
Certificates
Memorandum of satisfaction of Charge-040607.PDF04 June 2007
Charge Documents
Form 17-260507-ChargeId-80018385.PDF26 May 2007
Other Attachments
Letter of the charge holder-260507.PDF26 May 2007
Others-260507.PDF26 May 2007
Change in Directors
Form 32-250507.PDF25 May 2007
Other Attachments
Photograph1-250507.PDF25 May 2007
Optional Attachment 1-250507.PDF25 May 2007
Other eForms
Form 1INV-170507.PDF17 May 2007
Other Attachments
Challan evidencing deposit of amount-170507.PDF17 May 2007
Evidence of cessation-260307.PDF26 March 2007
Change in Directors
Form 32-260307.PDF26 March 2007
Certificates
Memorandum of satisfaction of Charge-170207.PDF17 February 2007
Other eForms
Form 1INV-030207.PDF03 February 2007
Other Attachments
Challan evidencing deposit of amount-030207.PDF03 February 2007
Charge Documents
Form 17-020207.PDF02 February 2007
Other Attachments
Letter of the charge holder-020207.PDF02 February 2007
Certificates
Memorandum of satisfaction of Charge-090107.PDF09 January 2007
Charge Documents
Form 17-050107.PDF09 January 2007
Form 17-291206.PDF09 January 2007
Change in Directors
Form 32-291206.PDF06 January 2007
Other Attachments
Letter of the charge holder-050107.PDF05 January 2007
Certificates
Memorandum of satisfaction of Charge-030107.PDF03 January 2007
Charge Documents
Form 17-281206.PDF03 January 2007
Other eForms
Form 1INV-020107.PDF02 January 2007
Other Attachments
Challan evidencing deposit of amount-020107.PDF02 January 2007

2006

Certificates
Memorandum of satisfaction of Charge-291206.PDF29 December 2006
Other Attachments
Optional Attachment 2-291206.PDF29 December 2006
Letter of the charge holder-291206.PDF29 December 2006
Optional Attachment 1-291206.PDF29 December 2006
Photograph2-291206.PDF29 December 2006
Photograph3-291206.PDF29 December 2006
Photograph1-291206.PDF29 December 2006
Charge Documents
Form 17-231206.PDF29 December 2006
Other eForms
Form 62-271106.PDF28 December 2006
Other Attachments
Letter of the charge holder-281206.PDF28 December 2006
Certificates
Memorandum of satisfaction of Charge-271206.PDF27 December 2006
Charge Documents
Form 17-221206.PDF27 December 2006
Certificates
Memorandum of satisfaction of Charge-261206.PDF26 December 2006
Charge Documents
Form 17-201206.PDF26 December 2006
Other Attachments
Letter of the charge holder-231206.PDF23 December 2006
Letter of the charge holder-221206.PDF22 December 2006
Letter of the charge holder-201206.PDF20 December 2006
Certificates
Certificate of Registration of Mortgage-191206.PDF19 December 2006
Charge Documents
Form 8-131206.PDF19 December 2006
Other eForms
Form 1INV-121206.PDF19 December 2006
Other Attachments
Certificate of Registration of Mortgage-191206.PDF19 December 2006
Change in Directors
Form 32-161206.PDF19 December 2006
Other eForms
Certificate of Registration of Mortgage-191206.PDF19 December 2006
Other Attachments
Evidence of cessation-161206.PDF16 December 2006
Others-161206.PDF16 December 2006
Instrument of details of the charge-131206.PDF13 December 2006
Challan evidencing deposit of amount-121206.PDF12 December 2006
Other eForms
Form 1INV-041106.PDF12 December 2006
Annual Returns and Balance Sheet
Form 20B-011206.OCT30 November 2006
Other Attachments
Optional Attachment 3-271106.PDF27 November 2006
Annual return as per schedule V of the Companies Act-1956-271106.PDF27 November 2006
Optional Attachment 1-271106.PDF27 November 2006
Optional Attachment 2-271106.PDF27 November 2006
Challan evidencing deposit of amount-041106.PDF04 November 2006
Other eForms
Form 62-111006.PDF03 November 2006
Certificates
Certificate of Registration of Mortgage-181006.PDF18 October 2006
Charge Documents
Form 8-141006.PDF18 October 2006
Other Attachments
Certificate of Registration of Mortgage-181006.PDF18 October 2006
Other eForms
Certificate of Registration of Mortgage-181006.PDF18 October 2006
Form 1INV-190506.PDF17 October 2006
Change in Directors
Form 32-111006.PDF17 October 2006
Other eForms
Certificate of Registration of Mortgage-161006.PDF16 October 2006
Charge Documents
Form 8-111006.PDF16 October 2006
Certificates
Certificate of Registration of Mortgage-161006.PDF16 October 2006
Annual Returns and Balance Sheet
Form 23ACA-161006.OCT16 October 2006
Form 23AC-161006.OCT16 October 2006
Other Attachments
Certificate of Registration of Mortgage-161006.PDF16 October 2006
Instrument of details of the charge-141006.PDF14 October 2006
Evidence of cessation-111006.PDF11 October 2006
Instrument of details of the charge-111006.PDF11 October 2006
Charge Documents
Form 8-160906.PDF21 September 2006
Other Attachments
Certificate of Registration of Mortgage-210906.PDF21 September 2006
Other eForms
Certificate of Registration of Mortgage-210906.PDF21 September 2006
Certificates
Certificate of Registration of Mortgage-210906.PDF21 September 2006
Other Attachments
Copy of the agreement-180906.PDF18 September 2006
Others-170906.PDF17 September 2006
Certificates
Certificate of Registration of Mortgage-080906.PDF08 September 2006
Charge Documents
Form 8-040906.PDF08 September 2006
Other Attachments
Certificate of Registration of Mortgage-080906.PDF08 September 2006
Other eForms
Certificate of Registration of Mortgage-080906.PDF08 September 2006
Other Attachments
Instrument of details of the charge-040906.PDF04 September 2006
Optional Attachment 1-040906.PDF04 September 2006
Optional Attachment 2-040906.PDF04 September 2006
Charge Documents
Form 8-250806.PDF30 August 2006
Other Attachments
Certificate of Registration of Mortgage-300806.PDF30 August 2006
Other eForms
Certificate of Registration of Mortgage-300806.PDF30 August 2006
Certificates
Certificate of Registration of Mortgage-300806.PDF30 August 2006
Other Attachments
Copy of the agreement-280806.PDF28 August 2006
Others-280806.PDF28 August 2006
Other eForms
Certificate of Registration of Mortgage-210806.PDF21 August 2006
Charge Documents
Form 8-170806.PDF21 August 2006
Certificates
Certificate of Registration of Mortgage-210806.PDF21 August 2006
Other Attachments
Certificate of Registration of Mortgage-210806.PDF21 August 2006
Optional Attachment 2-170806.PDF17 August 2006
Optional Attachment 1-170806.PDF17 August 2006
Instrument of details of the charge-170806.PDF17 August 2006
Change in Directors
Form 32-040806.PDF17 August 2006
Other eForms
Form 1INV-030806.PDF16 August 2006
Change in Directors
Form 32-250706.PDF09 August 2006
Other Attachments
Evidence of cessation-040806.PDF04 August 2006
Optional Attachment 2-040806.PDF04 August 2006
Photograph1-040806.PDF04 August 2006
Optional Attachment 3-040806.PDF04 August 2006
Challan evidencing deposit of amount-030806.PDF03 August 2006
Optional Attachment 1-030806.PDF03 August 2006
Optional Attachment 2-030806.PDF03 August 2006
Photograph2-250706.PDF25 July 2006
Photograph1-250706.PDF25 July 2006
Other eForms
Form 62-280606.PDF05 July 2006
Other Attachments
Others-280606.PDF28 June 2006
Change in Directors
Form 32.PDF24 June 2006
Charge Documents
Form 8-150606.PDF19 June 2006
Other Attachments
Certificate of Registration of Mortgage-190606.PDF19 June 2006
Other eForms
Certificate of Registration of Mortgage-190606.PDF19 June 2006
Certificates
Certificate of Registration of Mortgage-190606.PDF19 June 2006
Other Attachments
Instrument of details of the charge-150606.PDF15 June 2006
Optional Attachment 1-150606.PDF15 June 2006
Optional Attachment 2-150606.PDF15 June 2006
Challan evidencing deposit of amount-190506.PDF19 May 2006
Optional Attachment 1-190506.PDF19 May 2006
Optional Attachment 2-190506.PDF19 May 2006
Charge Documents
Form 8.PDF14 April 2006
Other Attachments
MOA.PDF14 April 2006
AOA.PDF14 April 2006
Annual Returns and Balance Sheet
Balance Sheet 2003_2004.PDF14 April 2006
Incorporation Documents
Certificate of Incorporation.PDF14 April 2006
Annual Returns and Balance Sheet
Balance Sheet 2004_2005.PDF14 April 2006
Certificates
Certificate of Incorporation.PDF14 April 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF14 April 2006
Annual Return 2004_2005.PDF13 April 2006

Events

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FAQs

What is the date of Gujarat industries power company ltd. incorporation?

Incorporation date of the company is 01 June 1985 .

What is the registered company address?

The company registered address is P o ranoli - 391350 vadodara vadodara gj 391350 in.

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Gujarat industries power company ltd.?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gujarat industries power company ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shekhar chaudhuri
  • Kirankumar joshi
  • Manjula subramaniam
  • Vishvesh vachhrajani vyomesh

ROC under which the Gujarat industries power company ltd. is registered?

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


Company
Financials

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

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Company Stats
AUTHORIZED SHARE CAPITAL

386 CR

PAID UP CAPITAL

151 CR

DIRECTORS

4

Charges Stats
Total Charges

77

Amount Due

1916 CR

Amount Satisfied

3397 CR