Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180329 |
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2012-08-07 |
Memorandum of satisfaction of Charge-070812.PDF |
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2009-01-20 |
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-200109.PDF |
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2008-08-27 |
Certificate of Registration of Mortgage-270808.PDF |
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2008-04-23 |
Certificate of Incorporation-230408.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-14 |
Appointment Letter - Takeshi Sutani - K Line India.pdf - 4 (1080222083) |
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2021-12-14 |
CR Appoinment of Takeshi Sutani and resignation of Kenichiro Matsui 030122021.pdf - 7 (1080222083) |
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2021-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122021 |
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2021-12-14 |
Evidence of Cessation- Sutani San.pdf - 1 (1080222083) |
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2021-12-14 |
Evidence of cessation;-14122021 |
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2021-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-14 |
Notice of resignation;-14122021 |
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2021-12-14 |
Optional Attachment-(1)-14122021 |
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2021-12-14 |
Optional Attachment-(2)-14122021 |
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2021-12-14 |
Optional Attachment-(3)-14122021 |
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2021-12-14 |
Optional Attachment-(4)-14122021 |
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2021-12-14 |
Resignation Letter-Kenichiro Matsui-1122021-K Line India.pdf - 3 (1080222083) |
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2021-12-14 |
Takeshi Sutani - Form MBP - 1 - K Line India.pdf - 5 (1080222083) |
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2021-12-14 |
Takeshi Sutani DIR-2 K Line India.pdf - 2 (1080222083) |
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2021-12-14 |
Takeshi Sutani Intimation by Director DIR 8 - K Line India.pdf - 6 (1080222083) |
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2021-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-25 |
OR-Appointment of Mr Chengwen Cheang to director - 24092021.pdf - 1 (1064293083) |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2020-12-01 |
Appointment Letter - Chengwen Cheang - 19-10-2020 - K Line India.pdf - 4 (994524162) |
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2020-12-01 |
Chengwen Cheang - Consent - DIR-2 - K Line India.pdf - 1 (994524162) |
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2020-12-01 |
Chengwen Cheang - Form MBP - 1 - K Line India.pdf - 3 (994524162) |
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2020-12-01 |
CR - Appt of Chengwen Cheang - 19-10-2020 - KLIN.pdf - 2 (994524162) |
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2020-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020 |
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2020-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-01 |
Optional Attachment-(1)-01122020 |
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2020-12-01 |
Optional Attachment-(2)-01122020 |
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2020-12-01 |
Optional Attachment-(3)-01122020 |
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2020-09-17 |
Acceptance of Resignation Letter - Katsutoshi Maeda - 17082020.pdf - 1 (970716609) |
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2020-09-17 |
BR - Resignation of Mr Katsutoshi Maeda as Director - 17082020.pdf - 3 (970716609) |
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2020-09-17 |
Evidence of cessation;-17092020 |
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2020-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-17 |
Notice of resignation;-17092020 |
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2020-09-17 |
Optional Attachment-(1)-17092020 |
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2020-09-17 |
Resignation Letter - Katsutoshi Maeda - 17082020.pdf - 2 (970716609) |
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2019-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-09 |
Optional Attachment-(1)-09102019 |
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2019-10-09 |
Resolution-Change in Designation of Mr Maeda.pdf - 1 (903471932) |
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2019-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-30 |
Optional Attachment-(1)-30082019 |
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2019-08-30 |
ORDINARY RESOLUTION-23082019.pdf - 1 (903471909) |
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2019-04-11 |
BR - Appt of Mr Atsuo Asano - Resign of Mr Kazutaka Imaizumi-Appoint Matsui as chairman.pdf - 4 (596949576) |
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2019-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019 |
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2019-04-11 |
Evidence of cessation;-11042019 |
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2019-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-11 |
Form DIR-2_Atsuo Asano_KLINE India.pdf - 2 (596949576) |
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2019-04-11 |
Notice of resignation;-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-11 |
Resignation Letter - Kazutaka Imaizumi - 31032019.pdf - 1 (596949576) |
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2019-04-11 |
Resignation Letter - Kazutaka Imaizumi - 31032019.pdf - 3 (596949576) |
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2019-01-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019 |
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2019-01-07 |
Evidence of cessation;-07012019 |
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2019-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-07 |
FORM DIR-2_MATSUI.pdf - 2 (484693647) |
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2019-01-07 |
FRRO_MATSUI SAN.pdf - 6 (484693647) |
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2019-01-07 |
LETTER OF RESIGNATION.pdf - 1 (484693647) |
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2019-01-07 |
LETTER OF RESIGNATION.pdf - 3 (484693647) |
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2019-01-07 |
Notice of resignation;-07012019 |
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2019-01-07 |
Optional Attachment-(1)-07012019 |
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2019-01-07 |
Optional Attachment-(2)-07012019 |
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2019-01-07 |
Optional Attachment-(3)-07012019 |
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2019-01-07 |
PAN AND DRIVING LICENSE.pdf - 5 (484693647) |
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2019-01-07 |
ResolutionAppointmentofMatsui and Resignation of Aoki.pdf - 4 (484693647) |
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2018-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-11 |
Optional Attachment-(1)-11092018 |
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2018-09-11 |
ORRegularisation of Maeda.pdf - 1 (375811037) |
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2018-05-31 |
Appointment Letter_Maeda San.pdf - 2 (303582771) |
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2018-05-31 |
BR - Appointment of Maeda.pdf - 3 (303582771) |
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2018-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018 |
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2018-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-31 |
Form DIR-2 - Consent Letter - Maeda.pdf - 1 (303582771) |
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2018-05-31 |
Optional Attachment-(1)-31052018 |
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2018-05-31 |
Optional Attachment-(2)-31052018 |
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2018-04-12 |
Acknowledgement received from company-12042018 |
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2018-04-12 |
BR - Resignation of Masami Ichikawa as Directors - 14.03.2018.pdf - 4 (258251817) |
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2018-04-12 |
Resignation of Director |
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2018-04-12 |
Notice of resignation filed with the company-12042018 |
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2018-04-12 |
Optional Attachment-(1)-12042018 |
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2018-04-12 |
Proof of dispatch-12042018 |
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2018-04-12 |
Resignation Acceptance Letter.pdf - 3 (258251817) |
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2018-04-12 |
Resignation Letter Masami Ichikawa.pdf - 1 (258251817) |
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2018-04-12 |
Resignation Letter Masami Ichikawa.pdf - 2 (258251817) |
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2018-03-28 |
BR Resignation of Mr Ichikawa.pdf - 3 (244628455) |
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2018-03-28 |
Evidence of cessation;-28032018 |
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2018-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-28 |
Notice of resignation;-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-28 |
Resignation Letter Masami Ichikawa.pdf - 1 (244628455) |
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2018-03-28 |
Resignation Letter Masami Ichikawa.pdf - 2 (244628455) |
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2018-02-14 |
Acknowledgement received from company-14022018 |
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2018-02-14 |
BR_Resignation of VKK.pdf - 4 (239571516) |
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2018-02-14 |
Resignation of Director |
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2018-02-14 |
Notice of resignation filed with the company-14022018 |
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2018-02-14 |
Optional Attachment-(1)-14022018 |
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2018-02-14 |
Proof of dispatch-14022018 |
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2018-02-14 |
Resignation Acceptance Letter.pdf - 3 (239571516) |
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2018-02-14 |
Resignation Letter Vir Kotak - 16012018.pdf - 1 (239571516) |
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2018-02-14 |
Resignation Letter Vir Kotak - 16012018.pdf - 2 (239571516) |
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2018-02-08 |
BR - Appointment of Capt Mittal.pdf - 4 (239571508) |
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2018-02-08 |
BR - Appointment of Mr Aoki.pdf - 5 (239571508) |
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2018-02-08 |
BR_Resignation of VKK.pdf - 6 (239571508) |
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2018-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018 |
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2018-02-08 |
Evidence of cessation;-08022018 |
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2018-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-08 |
Form DIR-2_Consent Letters_Capt Rajeev Mittal and Mr Aoki_KLINE.pdf - 2 (239571508) |
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2018-02-08 |
Notice of resignation;-08022018 |
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2018-02-08 |
Optional Attachment-(1)-08022018 |
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2018-02-08 |
Optional Attachment-(2)-08022018 |
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2018-02-08 |
Optional Attachment-(3)-08022018 |
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2018-02-08 |
Resignation Letter Vir Kotak - 16012018.pdf - 1 (239571508) |
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2018-02-08 |
Resignation Letter Vir Kotak - 16012018.pdf - 3 (239571508) |
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2018-01-05 |
Acceptance of Resignation Letter - Katsumi Teranishi.pdf - 2 (239571502) |
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2018-01-05 |
Acceptance of Resignation Letter - Katsumi Teranishi.pdf - 3 (239571502) |
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2018-01-05 |
Acknowledgement received from company-05012018 |
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2018-01-05 |
BR - Resignation of Katsumi Teranishi as Directors - 08-12-2017.pdf - 1 (239571498) |
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2018-01-05 |
Evidence of cessation;-05012018 |
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2018-01-05 |
Resignation of Director |
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2018-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-05 |
Notice of resignation filed with the company-05012018 |
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2018-01-05 |
Notice of resignation;-05012018 |
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2018-01-05 |
Proof of dispatch-05012018 |
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2018-01-05 |
Resignation Letter - Katsumi Teranishi - 02-01-2018.pdf - 1 (239571502) |
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2018-01-05 |
Resignation Letter - Katsumi Teranishi - 02-01-2018.pdf - 2 (239571498) |
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2016-11-02 |
Appointment Leter_Ichikawa.pdf - 1 (199922515) |
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2016-11-02 |
BR_Ichikawa.pdf - 3 (199922515) |
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2016-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016 |
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2016-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-02 |
Form DIR-2_Mr. Masami Ichikawa.pdf - 2 (199922515) |
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2016-11-02 |
Letter of appointment;-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2016-09-23 |
Appt. Letter_Mr. Teranishi and Mr.Imaizumi_Appt WTD_KLIN.pdf - 1 (199922573) |
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2016-09-23 |
BR_Appt WTD_KLIN_Mr Teranishi and Mr. Imaizumi.pdf - 3 (199922573) |
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2016-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016 |
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2016-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-23 |
Form DIR-2_Mr. Teranishi and Mr. Imaizumi_WTD Appt_KLIN.pdf - 2 (199922573) |
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2016-09-23 |
Letter of appointment;-23092016 |
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2016-09-23 |
Optional Attachment-(1)-23092016 |
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2016-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-25 |
RESIGNATION LETTER-YOSHIYUKI AOKI.pdf - 1 (199922610) |
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2010-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-27 |
RESIGNATION LETTER-TOSHIMASA KISHI.pdf - 1 (199922626) |
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2010-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-23 |
RESIGNATION LETTER.pdf - 1 (199922687) |
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2009-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-20 |
RESIGNATION LETTER..pdf - 1 (199984721) |
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2009-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-08-07 |
Satisfaction of Charge (Secured Borrowing) |
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2012-08-07 |
Letter from HSBC.pdf - 1 (199984727) |
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2008-08-22 |
Creation of Charge (New Secured Borrowings) |
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2008-08-22 |
K Line Hypothecation.pdf - 1 (199984725) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
Return of deposits |
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2021-06-23 |
Return of deposits |
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2021-06-22 |
Form CFSS-2020-22062021_signed |
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2021-04-23 |
Registration of resolution(s) and agreement(s) |
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2021-04-23 |
SR with explainatory statement30032021.pdf - 1 (1015101696) |
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2021-01-15 |
Registration of resolution(s) and agreement(s) |
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2020-12-14 |
Details of tenure of Auditors Firm.pdf - 4 (1000818415) |
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2020-12-14 |
Eligibility Letter from Auditor - K Line India.pdf - 2 (1000818415) |
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2020-12-14 |
Information to the Registrar by company for appointment of auditor |
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2020-12-14 |
Intimation Letter to Statutory Auditor - KLIN.pdf - 1 (1000818415) |
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2020-12-14 |
OR - Appointment of Auditor-KLIN.pdf - 3 (1000818415) |
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2020-12-02 |
Return of deposits |
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2020-07-07 |
Return of deposits |
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2020-03-23 |
Registration of resolution(s) and agreement(s) |
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2020-03-23 |
Shorter Consent Notice _24_02_2020.pdf - 2 (933337874) |
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2020-03-23 |
SR_Approval for Loan to Boxco Logistics with explanatory statement_24_02_2020_KLINE.pdf - 1 (933337874) |
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2020-01-05 |
Form BEN - 2-05012020_signed |
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2020-01-05 |
Form BEN-1 - Dhruv Kotak - KLIN.pdf - 2 (903474644) |
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2020-01-05 |
Form BEN-1 - Krishna Kotak - KLIN.pdf - 1 (903474644) |
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2020-01-05 |
Form BEN-1 - Vir Kotak - KLIN_.pdf - 3 (903474644) |
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2018-06-08 |
Address Proof_Electricity Bill-.pdf - 2 (313931920) |
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2018-06-08 |
BR_change of registered office-.pdf - 3 (313931920) |
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2018-06-08 |
Notice of situation or change of situation of registered office |
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2018-06-08 |
Leave and License Agreement_Marathon Futurex_.pdf - 1 (313931920) |
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2018-03-29 |
Altered MOA KLINE15032018.pdf - 2 (247798142) |
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2018-03-29 |
CTCof EGM Alteration of Memorandum15032018.pdf - 1 (247798142) |
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2018-03-29 |
Registration of resolution(s) and agreement(s) |
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2018-03-29 |
Short Notice consent - JM Baxi.pdf - 3 (247798142) |
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2018-03-29 |
Short Notice consent- K Line Singapore.pdf - 4 (247798142) |
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2018-03-29 |
Shorter Notice Consent_KKK.pdf - 5 (247798142) |
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2018-02-15 |
BR - Appointment of Capt Mittall_MD_KLINE.pdf - 1 (239571570) |
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2018-02-15 |
Registration of resolution(s) and agreement(s) |
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2017-12-19 |
Altered AOA.pdf - 2 (239571569) |
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2017-12-19 |
CTC_EGM.pdf - 1 (239571569) |
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2017-12-19 |
Registration of resolution(s) and agreement(s) |
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2017-12-19 |
Shorter Consent Notice.pdf - 3 (239571569) |
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2016-11-09 |
Appointment Leter_Ichikawa.pdf - 3 (199984799) |
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2016-11-09 |
BR_Ichikawa.pdf - 1 (199984799) |
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2016-11-09 |
Form DIR-2_Mr. Masami Ichikawa.pdf - 2 (199984799) |
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2016-11-09 |
Return of appointment of managing director or whole-time director or manager |
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2016-09-23 |
Appt Letter_Mr. Imaizumi.pdf - 3 (239571564) |
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2016-09-23 |
BR_Appt Imaizumi _21.03.2016.pdf - 1 (239571564) |
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2016-09-23 |
BR_Mr. Teranishi_21.03.2016_WTD.pdf - 1 (199984796) |
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2016-09-23 |
DIR-2_Mr. Teranishi.pdf - 2 (199984796) |
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2016-09-23 |
Form DIR-2_Imaizumi.pdf - 2 (239571564) |
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2016-09-23 |
Return of appointment of managing director or whole-time director or manager |
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2016-09-23 |
Return of appointment of managing director or whole-time director or manager |
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2016-06-23 |
Articles of Association_Altered.pdf - 2 (199984794) |
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2016-06-23 |
CTC_EGM.pdf - 1 (199984794) |
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2016-06-23 |
Registration of resolution(s) and agreement(s) |
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2016-06-23 |
Shorter Consent Notice.pdf - 3 (199984794) |
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2016-02-05 |
Board Resolution_CS.pdf - 1 (199984803) |
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2016-02-05 |
Consent Letter.pdf - 2 (199984803) |
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2016-02-05 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-04 |
Consent Letter.pdf - 1 (199984801) |
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2016-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-28 |
CESSATION EVIDENCE_COMPANY SECRETARY.pdf - 1 (199984793) |
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2015-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-20 |
Acceptance of Resignation Letter - Kazuo Yamada_KLIN.pdf - 1 (199984791) |
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2015-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-20 |
Resignation Letter - Kazuo Yamada_KLIN.pdf - 2 (199984791) |
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2015-11-19 |
Appointment Letter_Masami Ichikawa.pdf - 1 (199984789) |
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2015-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-19 |
Form DIR-2 - Consent Letter_KLIN_Masami Ichikawai.pdf - 2 (199984789) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-27 |
Board Resolution_CS Appt..pdf - 1 (199984788) |
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2015-08-27 |
Consent Letter_Company Secretary.pdf - 2 (199984788) |
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2015-08-27 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-29 |
Board Resolution_Resignation of Yamamoto_KLIPL.pdf - 1 (199984781) |
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2015-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
Form DIR-2 - Consent Letter - K Line India - Directors - Mr. Katsumi Teranishi.pdf - 3 (199984781) |
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2015-07-29 |
Interest in other entities_Mr. Katsumi Teranishi.pdf - 4 (199984781) |
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2015-07-29 |
Resignation Letter - Masashi Yamamoto_KLIPL.pdf - 5 (199984781) |
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2015-07-29 |
Resolution - Appointment of Mr. Katsumi Teranishi.pdf - 2 (199984781) |
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2015-07-01 |
CESSATION EVIDENCE_COMPANY SECRETARY.pdf - 1 (199984783) |
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2015-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-02 |
DIR 2 - KAZUTAKA IMAIZUMI.pdf - 3 (199984780) |
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2015-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-02 |
Interest in other entities.pdf - 4 (199984780) |
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2015-04-02 |
Resignation Letter - Kenji Sakamoto.pdf - 5 (199984780) |
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2015-04-02 |
Resolution - Appointment of Kazutaka Imaizumi.pdf - 2 (199984780) |
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2015-04-02 |
RESOLUTION - RESIGNATION OF KENJI SAKAMOTO.pdf - 1 (199984780) |
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2015-02-07 |
BOARD RESOLUTION - FORM MBP1.pdf - 1 (199984785) |
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2015-02-07 |
Registration of resolution(s) and agreement(s) |
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2014-11-12 |
Articles of Association.pdf - 2 (199984778) |
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2014-11-12 |
Consent for Shorter notice - All Shareholders.pdf - 3 (199984778) |
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2014-11-12 |
CTC - Adoption of New AOA.pdf - 1 (199984778) |
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2014-11-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
CTC - Accounts Approval.pdf - 1 (199984774) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
ADT - 1 - Appointment of Auditor.pdf - 3 (199984776) |
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2014-10-07 |
CTC - Reappointment of Statutory Auditors.pdf - 2 (199984776) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
Intimation letter to Statutory Auditor..pdf - 1 (199984776) |
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2014-07-29 |
CTC - RESOLUTION FOR DISCLOSURE OF INTEREST BY DIRECTOR.pdf - 1 (199984769) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-30 |
AGREEMENT - K LINE AND BKLPL.pdf - 1 (199984773) |
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2014-06-30 |
CTC - FOR APPROVING CONTRACT - K LINE AND BKLPL.pdf - 2 (199984773) |
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2014-06-30 |
Registration of resolution(s) and agreement(s) |
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2014-03-07 |
Appointment letter and resolution.pdf - 1 (199984771) |
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2014-03-07 |
Information by auditor to Registrar |
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2013-10-26 |
CTC -AGM RESOLUTION FOR APPOINTMENT OF KENJI SAKAMOTO.pdf - 1 (199984768) |
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2013-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-26 |
Evidence of Cessation.pdf - 1 (199984766) |
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2013-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-03 |
APPOINTMENT LETTER AS STATUTORY AUDITORS.pdf - 1 (199984753) |
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2012-11-03 |
Information by auditor to Registrar |
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2012-11-03 |
Resolution for appointment.pdf - 2 (199984753) |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-02 |
Letter of Cessation.pdf - 1 (199984764) |
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2012-09-02 |
Letter of Consent.pdf - 2 (199984764) |
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2012-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-08 |
Letter of Cessation.pdf - 1 (199984762) |
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2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-04 |
Letter of Cessation - Sarika Agarwal.pdf - 1 (199984758) |
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2012-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-01 |
Resignation letter.pdf - 1 (199984757) |
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2011-11-18 |
Apponintment Letter - K Line.pdf - 1 (199984751) |
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2011-11-18 |
Information by auditor to Registrar |
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2011-11-18 |
Resolution -K line.pdf - 2 (199984751) |
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2011-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-18 |
Notice of situation or change of situation of registered office |
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2011-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-28 |
RESIGNATION LETTER-TOSHIO SHIMIZU.pdf - 1 (199984748) |
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2010-12-03 |
Information by auditor to Registrar |
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2010-12-03 |
K Line Appointment Letter & Resolution.pdf - 1 (199984744) |
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2009-12-30 |
Information by auditor to Registrar |
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2009-12-30 |
K line Reappointment resolution.pdf - 1 (199984731) |
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2009-03-31 |
ALTERED ARTICLES 0F ASSOCIATION.pdf - 2 (199984735) |
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2009-03-31 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 1 (199984735) |
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2009-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-26 |
ALTERED ARTICLES 0F ASSOCIATION.pdf - 3 (199984734) |
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2009-03-26 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (199984734) |
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2009-03-26 |
Registration of resolution(s) and agreement(s) |
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2009-03-26 |
SPECIAL RESOLUTION EXPLANATORY STATEMENT.pdf - 1 (199984734) |
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2009-01-24 |
APPOINTMENT LETTER.pdf - 1 (199984742) |
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2009-01-24 |
Information by auditor to Registrar |
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2009-01-24 |
Resolution.pdf - 2 (199984742) |
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2009-01-22 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (199984739) |
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2009-01-22 |
CTC-AMENDING MOA CLAUSE II.pdf - 1 (199984739) |
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2009-01-22 |
Registration of resolution(s) and agreement(s) |
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2009-01-20 |
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-200109.PDF |
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2009-01-02 |
AOA.pdf - 5 (199984737) |
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2009-01-02 |
BOARD RESOLUTION.pdf - 3 (199984737) |
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2009-01-02 |
EGM MINUTES- 2-7-2008.pdf - 1 (199984737) |
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2009-01-02 |
Notice of situation or change of situation of registered office |
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2009-01-02 |
MOA.pdf - 4 (199984737) |
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2009-01-02 |
Order by RD for shifting of registered office.pdf - 2 (199984737) |
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2008-09-09 |
Registration of resolution(s) and agreement(s) |
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2008-09-09 |
K line - minutes.pdf - 2 (199984730) |
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2008-09-09 |
resolution.pdf - 1 (199984730) |
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2008-08-27 |
Certificate of Registration of Mortgage-270808.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-22 |
Acceptance of Resignation Letter - Kazuo Yamada_KLIN.pdf - 2 (199984810) |
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2015-11-22 |
Acceptance of Resignation Letter - Kazuo Yamada_KLIN.pdf - 3 (199984810) |
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2015-11-22 |
Resignation of Director |
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2015-11-22 |
Resignation Letter - Kazuo Yamada_KLIN.pdf - 1 (199984810) |
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2015-10-07 |
Auditor Appt. Resolution_KLIN.pdf - 3 (199984808) |
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2015-10-07 |
Consent Letter_KLIN.pdf - 2 (199984808) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Intimation Letter_KLIN.pdf - 1 (199984808) |
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2015-07-30 |
Acceptance of Resignation Letter - Masashi Yamamoto_KLIPL.pdf - 2 (199984809) |
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2015-07-30 |
Acceptance of Resignation Letter - Masashi Yamamoto_KLIPL.pdf - 3 (199984809) |
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2015-07-30 |
Resignation of Director |
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2015-07-30 |
Resignation Letter - Masashi Yamamoto_KLIPL.pdf - 1 (199984809) |
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2015-04-01 |
Acceptance of Resignation Letter -K Line India.pdf - 3 (199984807) |
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2015-04-01 |
Resignation of Director |
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2015-04-01 |
PROOF OF ACCEPTANCE.pdf - 2 (199984807) |
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2015-04-01 |
Resignation Letter - Kenji Sakamoto.pdf - 1 (199984807) |
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2008-04-23 |
Certificate of Incorporation-230408.PDF |
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2008-04-22 |
Application and declaration for incorporation of a company |
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2008-03-12 |
Notice of situation or change of situation of registered office |
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2008-03-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Copy of MGT-8-18112022 |
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2022-11-18 |
List of share holders, debenture holders;-18112022 |
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2022-10-21 |
Optional Attachment-(1)-21102022 |
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2021-12-15 |
List of share holders, debenture holders;-15122021 |
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2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102021 |
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2021-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042021 |
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2020-12-28 |
List of share holders, debenture holders;-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 1 |
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2020-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020 |
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2020-12-11 |
Copy of resolution passed by the company-11122020 |
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2020-12-11 |
Copy of the intimation sent by company-11122020 |
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2020-12-11 |
Copy of written consent given by auditor-11122020 |
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2020-12-11 |
Optional Attachment-(1)-11122020 |
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2020-09-16 |
Altered articles of association-16092020 |
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2020-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020 |
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2020-09-16 |
Optional Attachment-(1)-16092020 |
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2020-08-20 |
Altered articles of association-20082020 |
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2020-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020 |
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2020-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020 |
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2020-03-23 |
Optional Attachment-(1)-23032020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-31 |
Optional Attachment-(2)-31122019 |
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2019-10-10 |
List of share holders, debenture holders;-10102019 |
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2019-09-19 |
Optional Attachment-(1)-19092019 |
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2019-09-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019 |
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2018-09-11 |
Optional Attachment-(1)-11092018 |
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2018-09-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092018 |
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2018-09-03 |
List of share holders, debenture holders;-03092018 |
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2018-06-08 |
Copies of the utility bills as mentioned above (not older than two months)-08062018 |
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2018-06-08 |
Optional Attachment-(1)-08062018 |
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2018-06-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018 |
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2018-03-28 |
Altered memorandum of association-28032018 |
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2018-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-28 |
Optional Attachment-(2)-28032018 |
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2018-03-28 |
Optional Attachment-(3)-28032018 |
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2018-02-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018 |
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2017-12-14 |
Altered articles of association-14122017 |
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2017-12-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017 |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-09-11 |
Copy of MGT-8-11092017 |
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2017-09-11 |
List of share holders, debenture holders;-11092017 |
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2017-08-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082017 |
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2016-11-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02112016 |
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2016-11-02 |
Copy of shareholders resolution-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2016-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016 |
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2016-09-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092016 |
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2016-09-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092016 1 |
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2016-09-23 |
Copy of shareholders resolution-23092016 |
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2016-09-23 |
Copy of shareholders resolution-23092016 1 |
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2016-09-23 |
Optional Attachment-(1)-23092016 |
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2016-09-08 |
Copy of MGT-8-08092016 |
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2016-09-08 |
List of share holders, debenture holders;-08092016 |
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2016-09-08 |
Optional Attachment-(1)-08092016 |
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2016-04-05 |
Altered articles of association-05042016 |
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2016-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042016 |
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2016-04-05 |
Optional Attachment-(1)-05042016 |
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2016-02-05 |
Copy of Board Resolution-050216.PDF |
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2016-02-05 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050216.PDF |
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2016-02-04 |
Optional Attachment 1-040216.PDF |
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2015-11-28 |
Evidence of cessation-271115.PDF |
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2015-11-19 |
Declaration of the appointee Director- in Form DIR-2-191115.PDF |
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2015-11-19 |
Evidence of cessation-191115.PDF |
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2015-11-19 |
Letter of Appointment-191115.PDF |
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2015-08-27 |
Copy of Board Resolution-270815.PDF |
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2015-08-27 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270815.PDF |
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2015-07-28 |
Declaration of the appointee Director- in Form DIR-2-290715.PDF |
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2015-07-28 |
Evidence of cessation-290715.PDF |
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2015-07-28 |
Interest in other entities-290715.PDF |
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2015-07-28 |
Letter of Appointment-290715.PDF |
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2015-07-01 |
Evidence of cessation-010715.PDF |
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2015-04-02 |
Declaration of the appointee Director- in Form DIR-2-020415.PDF |
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2015-04-02 |
Evidence of cessation-020415.PDF |
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2015-04-02 |
Interest in other entities-020415.PDF |
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2015-04-02 |
Letter of Appointment-020415.PDF |
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2015-02-06 |
Copy of resolution-060215.PDF |
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2014-11-12 |
AoA - Articles of Association-121114.PDF |
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2014-11-12 |
Copy of resolution-121114.PDF |
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2014-11-12 |
Optional Attachment 1-121114.PDF |
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2014-10-10 |
Copy of resolution-091014.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-10-07 |
Optional Attachment 2-071014.PDF |
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2014-10-07 |
Optional Attachment 3-071014.PDF |
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2014-06-30 |
Copy of resolution-300614.PDF |
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2014-06-30 |
Copy of the agreement-300614.PDF |
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2014-06-30 |
Optional Attachment 1-300614.PDF |
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2013-10-26 |
Optional Attachment 1-251013.PDF |
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2013-04-26 |
Evidence of cessation-260413.PDF |
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2012-08-23 |
Evidence of cessation-230812.PDF |
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2012-08-23 |
Optional Attachment 1-230812.PDF |
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2012-08-08 |
Evidence of cessation-080812.PDF |
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2012-08-07 |
Letter of the charge holder-070812.PDF |
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2012-06-04 |
Evidence of cessation-040612.PDF |
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2012-03-31 |
Evidence of cessation-310312.PDF |
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2011-07-28 |
Evidence of cessation-280711.PDF |
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2011-04-25 |
Evidence of cessation-250411.PDF |
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2010-10-27 |
Optional Attachment 1-271010.PDF |
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2010-04-23 |
Evidence of cessation-230410.PDF |
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2009-05-20 |
Evidence of cessation-200509.PDF |
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2009-03-31 |
AoA - Articles of Association-310309.PDF |
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2009-03-31 |
MoA - Memorandum of Association-310309.PDF |
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2009-03-26 |
AoA - Articles of Association-260309.PDF |
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2009-03-26 |
Copy of resolution-260309.PDF |
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2009-03-26 |
MoA - Memorandum of Association-260309.PDF |
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2009-01-22 |
Copy of resolution-220109.PDF |
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2009-01-22 |
MoA - Memorandum of Association-220109.PDF |
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2009-01-20 |
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-200109.PDF |
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2009-01-02 |
Optional Attachment 1-020109.PDF |
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2009-01-02 |
Optional Attachment 2-020109.PDF |
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2009-01-02 |
Optional Attachment 3-020109.PDF |
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2009-01-02 |
Optional Attachment 4-020109.PDF |
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2009-01-02 |
Optional Attachment 5-020109.PDF |
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2008-09-11 |
AoA - Articles of Association-110908.PDF |
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2008-09-11 |
MoA - Memorandum of Association-110908.PDF |
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2008-09-10 |
Minutes of Meeting-100908.PDF |
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2008-09-10 |
Newspaper clippings-100908.PDF |
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2008-09-10 |
Optional Attachment 1-100908.PDF |
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2008-09-09 |
Copy of resolution-090908.PDF |
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2008-09-09 |
Optional Attachment 1-090908.PDF |
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2008-08-27 |
Certificate of Registration of Mortgage-270808.PDF |
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2008-08-22 |
Instrument of details of the charge-220808.PDF |
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2008-04-23 |
Others-230408.PDF |
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2008-04-22 |
Altered Article of Association-220408.PDF |
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2008-04-22 |
Altered Memorandum of Association-220408.PDF |
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2008-04-22 |
Others-220408.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-12-15 |
Shareholding Pattern.pdf - 1 (1080222663) |
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2021-10-21 |
Directors Report- KLINE India-2020-2021.pdf - 2 (1060772011) |
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2021-10-21 |
Company financials including balance sheet and profit & loss |
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2021-10-21 |
189715Standalone.xml - 1 (1060772011) |
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2021-01-07 |
Clarification Letter_KLINE.pdf - 2 (1009987413) |
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2021-01-07 |
Annual Returns and Shareholder Information |
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2021-01-07 |
Shareholding Pattern - 31-03-2020 - KLIN.pdf - 1 (1009987413) |
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2020-12-28 |
DIRECTORS REPORT-K LINE INDIA PVT LTD-2020.pdf - 2 (1008670865) |
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2020-12-28 |
Company financials including balance sheet and profit & loss |
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2020-12-28 |
189715Standalone.xml - 1 (1008670865) |
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2019-10-10 |
Annual Returns and Shareholder Information |
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2019-10-10 |
Shareholding Pattern-18-19.pdf - 1 (903478018) |
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2019-09-19 |
Directors Report - 2019 K Line India.pdf - 2 (903478013) |
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2019-09-19 |
Company financials including balance sheet and profit & loss |
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2019-09-19 |
189715Standalone.xml - 1 (903478013) |
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2018-09-24 |
Annual Returns and Shareholder Information |
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2018-09-24 |
Shareholding Pattern_31032018_KLINE India.pdf - 1 (377447918) |
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2018-09-11 |
Directors Report_K Line_2017-2018.pdf - 2 (375811264) |
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2018-09-11 |
Company financials including balance sheet and profit & loss |
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2018-09-11 |
189715Standalone.xml - 1 (375811264) |
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2017-09-11 |
Annual Returns and Shareholder Information |
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2017-09-11 |
Form MGT-8_K- Line.pdf - 2 (239571799) |
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2017-09-11 |
Shareholding Pattern_31-03-2017_KLIN.pdf - 1 (239571799) |
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2017-08-23 |
Company financials including balance sheet and profit & loss |
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2017-08-23 |
189715Standalone.xml - 1 (239571798) |
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2016-10-25 |
Form_AOC4-_SIGNED_KLINEINDIA2_20161025135128.pdf-25102016 |
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2016-10-25 |
189715Standalone.xml - 1 (199984971) |
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2016-09-08 |
Annual Returns and Shareholder Information |
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2016-09-08 |
FORM NO MGT-8_K Line.pdf - 2 (199984970) |
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2016-09-08 |
List of Share Transfer_KLIN_2015-16.pdf - 3 (199984970) |
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2016-09-08 |
List of Shareholders_KLIN_2015-16.pdf - 1 (199984970) |
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2016-05-20 |
document in respect of financial statement 19-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
189715Standalone_K Line (India) Private Limited.xml - 1 (199984969) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Form MGT-8_KLIN.pdf - 2 (199984968) |
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2015-11-21 |
List of Shareholders_KLIN.pdf - 1 (199984968) |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-20 |
List of Share Holders_K Line.pdf - 2 (199984967) |
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2014-11-20 |
SCHEDULE V - ANNUAL RETURN_2013-14_K Line.pdf - 1 (199984967) |
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2014-10-29 |
document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-23 |
189715Standalone_BS.xml - 1 (199984966) |
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2014-02-04 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-17 |
SCHEDULE V - PART II - ANNUAL RETURN.pdf - 1 (199984963) |
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2013-10-31 |
BALANCE SHEET - 31.03.2013.xml - 1 (199984961) |
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2013-10-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-01 |
document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-17 |
Balance Sheet.xml - 1 (199984960) |
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2012-12-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-06 |
Schedule V - Part II - Annual Return.pdf - 1 (199984959) |
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2011-12-10 |
document in respect of balance sheet 24-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-28 |
DIRECTOR & AUDITOR REPORT WITH FINANCIALS.pdf - 1 (199984957) |
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2011-11-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-28 |
189715Standalone_BS.xml - 2 (199984957) |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Schedule V- Part II- Annual Return.pdf - 1 (199984958) |
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2010-10-13 |
AUDITORS REPORT & BALANCE SHEET-2010.pdf - 1 (199984954) |
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2010-10-13 |
DIRECTORS REPORT.pdf - 2 (199984954) |
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2010-10-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-09 |
Schedule V- Annual Return-2010.pdf - 1 (199984955) |
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2009-11-09 |
AUDITORS REPORT & BALANCE SHEET.pdf - 1 (199984953) |
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2009-11-09 |
DIRECTORS REPORT.pdf - 2 (199984953) |
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2009-11-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-09 |
Schedule V-Annual Return..pdf - 1 (199984952) |
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Download all 538 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by 'k' Line (india) Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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