STARAGRI FINANCE LIMITED
As on: 28-Sep-2020
Company Status: Active
Principals
Document Name Date Of Filing Year of Filing Document Category
Form AOC-4-20082018_signed 20/08/2018 2018 Annual Returns and Balance Sheet eForms
Form MGT-7-15092018_signed 15/09/2018 2018 Annual Returns and Balance Sheet eForms
Evidence of cessation;-25012018 25/01/2018 2018 Change in Directors
Form DIR-12-25012018_signed 25/01/2018 2018 Change in Directors
Notice of resignation;-25012018 25/01/2018 2018 Change in Directors
Form DIR-12-28062018_signed 28/06/2018 2018 Change in Directors
Optional Attachment-(2)-28062018 28/06/2018 2018 Change in Directors
Optional Attachment-(1)-28062018 28/06/2018 2018 Change in Directors
CERTIFICATE OF SATISFACTION OF CHARGE-20180112 12/01/2018 2018 Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-20180112 12/01/2018 2018 Certificates
Letter of the charge holder stating that the amount has been satisfied-12012018 12/01/2018 2018 Charge Documents
Form CHG-4-12012018_signed 12/01/2018 2018 Charge Documents
Optional Attachment-(1)-31012018 31/01/2018 2018 Other Attachments
-31012018 31/01/2018 2018 Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018 19/04/2018 2018 Other Attachments
Copy of MGT-8-15092018 15/09/2018 2018 Other Attachments
List of share holders, debenture holders;-15092018 15/09/2018 2018 Other Attachments
Form MGT-6-31012018_signed 31/01/2018 2018 Other eForm Documents
Form MGT-14-25042018_signed 25/04/2018 2018 Other eForm Documents
Form AOC-4-20072017_signed 20/07/2017 2017 Annual Returns and Balance Sheet eForms
Form MGT-7-10082017_signed 10/08/2017 2017 Annual Returns and Balance Sheet eForms
Letter of appointment;-09022017 09/02/2017 2017 Change in Directors
Form DIR-12-09022017_signed 09/02/2017 2017 Change in Directors
CERTIFICATE OF REGISTRATION OF CHARGE-20170124 24/01/2017 2017 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20170124 24/01/2017 2017 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20170206 06/02/2017 2017 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20170206 06/02/2017 2017 Certificates
Optional Attachment-(1)-24012017 24/01/2017 2017 Charge Documents
Optional Attachment-(2)-24012017 24/01/2017 2017 Charge Documents
Form CHG-1-24012017_signed 24/01/2017 2017 Charge Documents
Instrument(s) of creation or modification of charge;-24012017 24/01/2017 2017 Charge Documents
Optional Attachment-(2)-04022017 04/02/2017 2017 Charge Documents
Optional Attachment-(1)-04022017 04/02/2017 2017 Charge Documents
Instrument(s) of creation or modification of charge;-04022017 04/02/2017 2017 Charge Documents
Form CHG-1-06022017_signed 06/02/2017 2017 Charge Documents
-09012017 09/01/2017 2017 Other Attachments
Optional Attachment-(1)-09012017 09/01/2017 2017 Other Attachments
Optional Attachment-(2)-09012017 09/01/2017 2017 Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017 13/07/2017 2017 Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017 20/07/2017 2017 Other Attachments
Secretarial Audit Report-20072017 20/07/2017 2017 Other Attachments
Directors report as per section 134(3)-20072017 20/07/2017 2017 Other Attachments
Copy of MGT-8-10082017 10/08/2017 2017 Other Attachments
List of share holders, debenture holders;-10082017 10/08/2017 2017 Other Attachments
-06102017 06/10/2017 2017 Other Attachments
Optional Attachment-(1)-06102017 06/10/2017 2017 Other Attachments
Optional Attachment-(2)-06102017 06/10/2017 2017 Other Attachments
Copies of the utility bills as mentioned above (not older than two months)-31102017 31/10/2017 2017 Other Attachments
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102017 31/10/2017 2017 Other Attachments
Optional Attachment-(1)-31102017 31/10/2017 2017 Other Attachments
Form MGT-6-11012017_signed 11/01/2017 2017 Other eForm Documents
Form MGT-14-13072017_signed 13/07/2017 2017 Other eForm Documents
Form MGT-6-06102017_signed 06/10/2017 2017 Other eForm Documents
Form INC-22-31102017_signed 31/10/2017 2017 Other eForm Documents
Form AOC-4-22072016_signed 22/07/2016 2016 Annual Returns and Balance Sheet eForms
Form MGT-7-15092016_signed 15/09/2016 2016 Annual Returns and Balance Sheet eForms
Form DIR-12-25042016_signed 25/04/2016 2016 Change in Directors
Letter of appointment;-25042016 25/04/2016 2016 Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016 25/04/2016 2016 Change in Directors
Interest in other entities;-25042016 25/04/2016 2016 Change in Directors
Notice of resignation;-25042016 25/04/2016 2016 Change in Directors
Optional Attachment-(1)-25042016 25/04/2016 2016 Change in Directors
Evidence of cessation;-25042016 25/04/2016 2016 Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016 16/06/2016 2016 Change in Directors
Letter of appointment;-16062016 16/06/2016 2016 Change in Directors
Optional Attachment-(1)-16062016 16/06/2016 2016 Change in Directors
Form DIR-12-16062016_signed 16/06/2016 2016 Change in Directors
Letter of appointment;-16062016 16/06/2016 2016 Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016 16/06/2016 2016 Change in Directors
Optional Attachment-(1)-16062016 16/06/2016 2016 Change in Directors
Form DIR-12-16062016_signed 16/06/2016 2016 Change in Directors
Optional Attachment-(2)-16062016 16/06/2016 2016 Change in Directors
Form DIR-12-11072016_signed 11/07/2016 2016 Change in Directors
Notice of resignation;-29082016 29/08/2016 2016 Change in Directors
Form DIR-12-29082016_signed 29/08/2016 2016 Change in Directors
Evidence of cessation;-29082016 29/08/2016 2016 Change in Directors
CERTIFICATE OF REGISTRATION OF CHARGE-20160919 19/09/2016 2016 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20160919 19/09/2016 2016 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20160929 29/09/2016 2016 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20160929 29/09/2016 2016 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20161110 10/11/2016 2016 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20161110 10/11/2016 2016 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20161111 11/11/2016 2016 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20161111 11/11/2016 2016 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20161221 21/12/2016 2016 Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-20161221 21/12/2016 2016 Certificates
Form CHG-1-19092016_signed 19/09/2016 2016 Charge Documents
Instrument(s) of creation or modification of charge;-19092016 19/09/2016 2016 Charge Documents
Instrument(s) of creation or modification of charge;-29092016 29/09/2016 2016 Charge Documents
Form CHG-1-29092016_signed 29/09/2016 2016 Charge Documents
Form CHG-1-07112016_signed 07/11/2016 2016 Charge Documents
Instrument(s) of creation or modification of charge;-07112016 07/11/2016 2016 Charge Documents
Form CHG-1-07112016_signed 07/11/2016 2016 Charge Documents
Instrument(s) of creation or modification of charge;-07112016 07/11/2016 2016 Charge Documents
Instrument(s) of creation or modification of charge;-20122016 20/12/2016 2016 Charge Documents
Form CHG-1-21122016_signed 21/12/2016 2016 Charge Documents
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.-11042016 11/04/2016 2016 Other Attachments
Complete record of private placement offers and acceptances in Form PAS-5.-11042016 11/04/2016 2016 Other Attachments
Optional Attachment-(1)-11042016 11/04/2016 2016 Other Attachments
Optional Attachment-(2)-11042016 11/04/2016 2016 Other Attachments
Copy of Board or Shareholders? resolution-11042016 11/04/2016 2016 Other Attachments
Copy of letter of consent to act? as? Managing Director/ Whole time Director/Manager ;?????????????-25042016 25/04/2016 2016 Other Attachments
Copy of shareholders resolution-25042016 25/04/2016 2016 Other Attachments
Copy of shareholders resolution-25042016 25/04/2016 2016 Other Attachments
Copy of letter of consent to act? as? Managing Director/ Whole time Director/Manager ;?????????????-25042016 25/04/2016 2016 Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016 26/04/2016 2016 Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-03052016 03/05/2016 2016 Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-15062016 15/06/2016 2016 Other Attachments
Copy of shareholders resolution-15062016 15/06/2016 2016 Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-15062016 15/06/2016 2016 Other Attachments
Copy of letter of consent to act? as? Managing Director/ Whole time Director/Manager ;?????????????-15062016 15/06/2016 2016 Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-02072016 02/07/2016 2016 Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-02072016 02/07/2016 2016 Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016 12/07/2016 2016 Other Attachments
Directors report as per section 134(3)-22072016 22/07/2016 2016 Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016 22/07/2016 2016 Other Attachments
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072016 22/07/2016 2016 Other Attachments
Secretarial Audit Report-22072016 22/07/2016 2016 Other Attachments
Copy of MGT-8-15092016 15/09/2016 2016 Other Attachments
Optional Attachment-(1)-15092016 15/09/2016 2016 Other Attachments
List of share holders, debenture holders;-15092016 15/09/2016 2016 Other Attachments
Copy of the resolution for alteration of capital;-22112016 22/11/2016 2016 Other Attachments
Altered memorandum of assciation;-22112016 22/11/2016 2016 Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122016 06/12/2016 2016 Other Attachments
Optional Attachment-(1)-06122016 06/12/2016 2016 Other Attachments
Optional Attachment 3-090316.PDF 09/03/2016 2016 Other Attachments
Optional Attachment 2-090316.PDF 09/03/2016 2016 Other Attachments
Optional Attachment 1-090316.PDF 09/03/2016 2016 Other Attachments
Copy of resolution-010316.PDF 01/03/2016 2016 Other Attachments
AoA - Articles of Association-010316.PDF 01/03/2016 2016 Other Attachments
Optional Attachment 1-010316.PDF 01/03/2016 2016 Other Attachments
Complete record of private placement offers and acceptences-080316.PDF 08/03/2016 2016 Other Attachments
Resltn passed by the BOD-080316.PDF 08/03/2016 2016 Other Attachments
Optional Attachment 2-080316.PDF 08/03/2016 2016 Other Attachments
List of allottees-080316.PDF 08/03/2016 2016 Other Attachments
Optional Attachment 1-080316.PDF 08/03/2016 2016 Other Attachments
Optional Attachment 2-100316.PDF 10/03/2016 2016 Other Attachments
Optional Attachment 3-100316.PDF 10/03/2016 2016 Other Attachments
Optional Attachment 1-100316.PDF 10/03/2016 2016 Other Attachments
Optional Attachment 2-110116.PDF 11/01/2016 2016 Other Attachments
Optional Attachment 1-110116.PDF 11/01/2016 2016 Other Attachments
Optional Attachment 2-050216.PDF 05/02/2016 2016 Other Attachments
Complete record of private placement offers and acceptences-050216.PDF 05/02/2016 2016 Other Attachments
Resltn passed by the BOD-050216.PDF 05/02/2016 2016 Other Attachments
Optional Attachment 3-050216.PDF 05/02/2016 2016 Other Attachments
Optional Attachment 1-050216.PDF 05/02/2016 2016 Other Attachments
List of allottees-050216.PDF 05/02/2016 2016 Other Attachments
Form PAS-3-12042016_signed 12/04/2016 2016 Other eForm Documents
Form MGT-14-26042016_signed 26/04/2016 2016 Other eForm Documents
Form MR-1-16062016-signed 16/06/2016 2016 Other eForm Documents
Form INC-28-05072016-signed 05/07/2016 2016 Other eForm Documents
Form MGT-14-12072016_signed 12/07/2016 2016 Other eForm Documents
Form INC-28-27072016-signed 27/07/2016 2016 Other eForm Documents
Form SH-7-23112016-signed 23/11/2016 2016 Other eForm Documents
Form MGT-14-06122016_signed 06/12/2016 2016 Other eForm Documents
Form PAS-3-090316.OCT 09/03/2016 2016 Other eForm Documents
Form PAS-3-090216.OCT 09/02/2016 2016 Other eForm Documents
Form MGT-14-010316.PDF 01/03/2016 2016 Other eForm Documents
Form AOC-4-231015.PDF 23/10/2015 2015 Annual Returns and Balance Sheet eForms
Copy Of Financial Statements as per section 134-231015.PDF 23/10/2015 2015 Annual Returns and Balance Sheet eForms
Directors- report as per section 134-3--231015.PDF 23/10/2015 2015 Annual Returns and Balance Sheet eForms
Details of salient features and justification per section 188-1--231015.PDF 23/10/2015 2015 Annual Returns and Balance Sheet eForms
Details of other entity-s--231015.PDF 23/10/2015 2015 Annual Returns and Balance Sheet eForms
Form MGT-7-141115.OCT 13/11/2015 2015 Annual Returns and Balance Sheet eForms