Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170529 |
Add to Cart |
2014-10-07 |
Certificate of Incorporation-071014.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-25 |
Optional Attachment-(1)-25102022 |
Add to Cart |
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;-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-(3)-14122021 |
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2021-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2020-12-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020 |
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2020-12-02 |
Optional Attachment-(1)-02122020 |
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2020-12-02 |
Optional Attachment-(2)-02122020 |
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2020-12-02 |
Optional Attachment-(3)-02122020 |
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2020-08-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-08-20 |
Evidence of cessation;-20082020 |
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2020-08-20 |
Notice of resignation;-20082020 |
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2020-08-20 |
Optional Attachment-(1)-20082020 |
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2019-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-11 |
Optional Attachment-(1)-11092019 |
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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 |
Notice of resignation;-11042019 |
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2019-01-08 |
Appointment or change of designation of directors, managers or secretary |
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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 |
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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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 |
OR - Appointment of Mr Eisuke Hayashi from AD to Director - 23-08-2018.pdf - 1 (375778410) |
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2018-06-11 |
BR - Appointment of Mr Eisuke Hayashi - 31-05-2018.pdf - 4 (336565542) |
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2018-06-11 |
BR - Resignation of Mr Osamu Saegusa - 31-05-2018.pdf - 5 (336565542) |
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2018-06-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018 |
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2018-06-11 |
Evidence of cessation;-11062018 |
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2018-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-11 |
Form DIR-2 - Consent by Eisuke Hayashi.pdf - 2 (336565542) |
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2018-06-11 |
Notice of resignation;-11062018 |
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2018-06-11 |
Optional Attachment-(1)-11062018 |
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2018-06-11 |
Optional Attachment-(2)-11062018 |
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2018-06-11 |
Resignation acceptance letter - Osamu Saegusa-31-05-2018.pdf - 1 (336565542) |
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2018-06-11 |
Resignation letter - Osamu Saegusa - 31-05-2018.pdf - 3 (336565542) |
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2017-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-31 |
Optional Attachment-(1)-31082017 |
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2017-08-31 |
OR-Appt Iimura and Saegusa from AD to Director-18-08-2017.pdf - 1 (336565616) |
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2017-05-26 |
Acceptance of Resignation Letter - Katsumi Teranishi.pdf - 2 (336565613) |
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2017-05-26 |
Acceptance of Resignation Letter - Katsumi Teranishi.pdf - 3 (336565613) |
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2017-05-26 |
Resignation of Director |
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2017-05-26 |
Resignation Letter - Katsumi Teranishi - 22.03.2017.pdf - 1 (336565613) |
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2017-05-25 |
Acknowledgement received from company-25052017 |
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2017-05-25 |
Notice of resignation filed with the company-25052017 |
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2017-05-25 |
Proof of dispatch-25052017 |
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2017-03-31 |
Acceptance of Resignation Letter - Katsumi Teranishi.pdf - 5 (336565581) |
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2017-03-31 |
Appointment letter of Mitsuo Iimura & Osamu Saegusa.pdf - 2 (336565581) |
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2017-03-31 |
BR - Appointment of Mitsuo Iimura & Osamu Saegusa as Directors - 22.03.2017.pdf - 1 (336565581) |
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2017-03-31 |
BR - Resignation of Katsumi Teranishi as Directors - 22.03.2017.pdf - 6 (336565581) |
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2017-03-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017 |
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2017-03-31 |
Evidence of cessation;-31032017 |
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2017-03-31 |
Form DIR - 2 - Consent by Mitsuo Iimura & Osamu Saegusa.pdf - 3 (336565581) |
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2017-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-31 |
Letter of appointment;-31032017 |
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2017-03-31 |
Notice of resignation;-31032017 |
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2017-03-31 |
Optional Attachment-(1)-31032017 |
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2017-03-31 |
Optional Attachment-(2)-31032017 |
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2017-03-31 |
Resignation Letter - Katsumi Teranishi - 22.03.2017.pdf - 4 (336565581) |
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2016-12-27 |
BR - Appointment of Company Secretary - 26.12.2016.pdf - 1 (375342121) |
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2016-12-27 |
Consent Letter - 26.12.2016..pdf - 2 (375342121) |
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2016-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-27 |
Letter of appointment;-27122016 |
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2016-12-27 |
Optional Attachment-(2)-27122016 |
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2016-11-02 |
Acknowledgement received from company-02112016 |
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2016-11-02 |
BR_RESIGNATION TSURUTA SAN.pdf - 3 (375342230) |
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2016-11-02 |
BR_RESIGNATION TSURUTA SAN.pdf - 4 (375342220) |
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2016-11-02 |
Evidence of cessation;-02112016 |
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2016-11-02 |
Resignation of Director |
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2016-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-02 |
Notice of resignation filed with the company-02112016 |
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2016-11-02 |
Notice of resignation;-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 1 |
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2016-11-02 |
Optional Attachment-(2)-02112016 |
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2016-11-02 |
Proof of dispatch-02112016 |
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2016-11-02 |
Resignation Acceptance Letter.pdf - 3 (375342220) |
Add to Cart |
2016-11-02 |
Resignation Acceptance Letter.pdf - 4 (375342230) |
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2016-11-02 |
Resignation Letter_Mr.Tsuruta san.pdf - 1 (375342220) |
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2016-11-02 |
Resignation Letter_Mr.Tsuruta san.pdf - 1 (375342230) |
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2016-11-02 |
Resignation Letter_Mr.Tsuruta san.pdf - 2 (375342220) |
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2016-11-02 |
Resignation Letter_Mr.Tsuruta san.pdf - 2 (375342230) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-05-29 |
Instrument(s) of creation or modification of charge;-29052017 |
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2017-05-29 |
Mortgage deed charge for US$13750000 - 18.05.2017l.pdf - 1 (336565748) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-27 |
Return of deposits |
Add to Cart |
2021-06-22 |
Return of deposits |
Add to Cart |
2021-06-15 |
Form CFSS-2020-15062021_signed |
Add to Cart |
2020-12-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-11-12 |
Return of deposits |
Add to Cart |
2020-06-27 |
Return of deposits |
Add to Cart |
2019-12-18 |
Form BEN - 2-18122019_signed |
Add to Cart |
2019-09-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-06-27 |
Return of deposits |
Add to Cart |
2018-06-08 |
Electricity Bill - Marathon Futurex.pdf - 2 (336565825) |
Add to Cart |
2018-06-08 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-06-08 |
Leave and License Agreement_Marathon Futurex.pdf - 1 (336565825) |
Add to Cart |
2018-06-08 |
NOC for registered office - KLISP.pdf - 3 (336565825) |
Add to Cart |
2018-03-09 |
Auditors Certificate.pdf - 2 (336565822) |
Add to Cart |
2018-03-09 |
BR_09.02.2018.pdf - 3 (336565822) |
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2018-03-09 |
Financials_Last 3 years.pdf - 5 (336565822) |
Add to Cart |
2018-03-09 |
Letter of Offer |
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2018-03-09 |
Notice of EGM.pdf - 4 (336565822) |
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2018-03-09 |
Shareholding Pattern.pdf - 1 (336565822) |
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2018-03-08 |
Affidavit by Directors for Declaration of Solvency.pdf - 4 (336565819) |
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2018-03-08 |
Auditors Certificate_Signed.pdf - 3 (336565819) |
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2018-03-08 |
BR - Buy Back of Shares - 09.02.2018.pdf - 1 (336565819) |
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2018-03-08 |
Form SH-9-08032018-signed |
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2018-03-08 |
SR_Buy Back of Shares_16022018.pdf - 5 (336565819) |
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2018-03-08 |
Statement of Assets & Liability.pdf - 2 (336565819) |
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2018-02-23 |
Registration of resolution(s) and agreement(s) |
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2018-02-23 |
SHORTER CONSENT_16022018_ ULSS.pdf - 2 (336565816) |
Add to Cart |
2018-02-23 |
SHORTER CONSENT_KAWASAKI KISEN KAISHA16022018.pdf - 3 (336565816) |
Add to Cart |
2018-02-23 |
SR_Buy Back of Shares_16022018.pdf - 1 (336565816) |
Add to Cart |
2016-12-28 |
BR - Allotment of 1766400 eq. sh - 26.12.2016.pdf - 2 (375342907) |
Add to Cart |
2016-12-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-28 |
List of Allottees - 26.12.2016.pdf - 1 (375342907) |
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2016-11-18 |
CTC.pdf - 1 (375342914) |
Add to Cart |
2016-11-18 |
CTC.pdf - 2 (375342935) |
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2016-11-18 |
Registration of resolution(s) and agreement(s) |
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2016-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-18 |
MOA.pdf - 1 (375342935) |
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2016-11-18 |
MOA.pdf - 2 (375342914) |
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2016-11-18 |
NOTICE OF EGM.pdf - 3 (375342914) |
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2016-11-18 |
NOTICE OF EGM.pdf - 3 (375342935) |
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2016-11-18 |
SHORTER CONSENT NOTICE.pdf - 4 (375342914) |
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2016-11-18 |
SHORTER CONSENT NOTICE.pdf - 4 (375342935) |
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2016-11-15 |
Board Resolution_Allotment.pdf - 2 (375342946) |
Add to Cart |
2016-11-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-15 |
Return of Allotment.pdf - 1 (375342946) |
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2016-09-28 |
CTC_EGM_K LINE SHIPPING_30.08.2016.pdf - 2 (375342957) |
Add to Cart |
2016-09-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-09-28 |
MOA_K Line Shipping_30.08.2016.pdf - 1 (375342957) |
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2016-09-28 |
Shorter Consent Notice_ULSS LLP and KKK.pdf - 3 (375342957) |
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2016-09-27 |
CTC_EGM_K LINE SHIPPING_30.08.2016.pdf - 1 (375342977) |
Add to Cart |
2016-09-27 |
Registration of resolution(s) and agreement(s) |
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2016-09-27 |
MOA_K Line Shipping_30.08.2016.pdf - 2 (375342977) |
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2016-09-27 |
NOTICE OF EGM_K LINE SHIPPING_30.08.2016.pdf - 3 (375342977) |
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2016-09-27 |
Shorter Consent Notice_ULSS LLP and KKK.pdf - 4 (375342977) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-29 |
Board Resolution_Resignation of Hida_KLISPL.pdf - 9 (375342996) |
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2015-07-29 |
Board Resolution_Resignation of Yamamoto_KLISPL.pdf - 1 (375342996) |
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2015-07-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-29 |
Form DIR-2 - Consent Letter - K Line Shipping - Mr. Katsumi Teranishi.pdf - 3 (375342996) |
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2015-07-29 |
Form DIR-2 - Consent Letter - K Line Shipping - Mr. Makoto Aoki.pdf - 7 (375342996) |
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2015-07-29 |
Interest in other entities_Mr. Katsumi Teranishi.pdf - 4 (375342996) |
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2015-07-29 |
Resignation Letter - Masashi Yamamoto_KLISPL.pdf - 5 (375342996) |
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2015-07-29 |
Resignation Letter - Yoshinori Hida_KLISPL.pdf - 8 (375342996) |
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2015-07-29 |
Resolution - Appointment of Mr. Katsumi Teransihi_KLISPL.pdf - 2 (375342996) |
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2015-07-29 |
Resolution - Appointment of Mr. Makoto Aoki_KLISPL.pdf - 6 (375342996) |
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2015-04-02 |
DIR 2 - KAZUTAKA IMAIZUMI.pdf - 3 (375343013) |
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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 (375343013) |
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2015-04-02 |
Resignation Letter - Kenji Sakamoto.pdf - 5 (375343013) |
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2015-04-02 |
Resolution - Appointment of Kazutaka Imaizumi.pdf - 2 (375343013) |
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2015-04-02 |
RESOLUTION - CESSATION OF KENJI SAKAMOTO.pdf - 1 (375343013) |
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2015-04-01 |
BOARD RESOLUTION - ALLOTMENT OF SHARES.pdf - 2 (375343014) |
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2015-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-01 |
RETURN OF ALLOTMENT.pdf - 1 (375343014) |
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2015-02-17 |
CTC - Issue of Shares.pdf - 1 (375343023) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-06 |
BOARD RESOLUTION - K LINE INDIA SHIIPING PRIVATE LIMITED.pdf - 1 (375343036) |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2014-12-08 |
CTC - RESOLUTION FOR DISCLOSURE OF INTEREST BY DIRECTOR.pdf - 1 (375343046) |
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2014-12-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
2014-10-21 |
L & L - K LINE AND MARATHON - 29.04.2011 01.pdf - 1 (375343054) |
Add to Cart |
2014-10-21 |
MTNL bill for Registered Office.pdf - 3 (375343054) |
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2014-10-21 |
NO OBJECTION FROM KLINE INDIA PVT LTD_001.pdf - 2 (375343054) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-08 |
Auditor Appt. Resolution_KLISPL.pdf - 3 (375343101) |
Add to Cart |
2015-10-08 |
Consent Letter_KLISPL.pdf - 2 (375343101) |
Add to Cart |
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-08 |
Intimation Letter_KLISPL.pdf - 1 (375343101) |
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2015-07-29 |
Acceptance of Resignation Letter - Masashi Yamamoto_KLISPL.pdf - 2 (375343136) |
Add to Cart |
2015-07-29 |
Acceptance of Resignation Letter - Masashi Yamamoto_KLISPL.pdf - 3 (375343136) |
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2015-07-29 |
Acceptance of Resignation Letter - Yoshinori Hida_KLISPL.pdf - 2 (375343118) |
Add to Cart |
2015-07-29 |
Acceptance of Resignation Letter - Yoshinori Hida_KLISPL.pdf - 3 (375343118) |
Add to Cart |
2015-07-29 |
Resignation of Director |
Add to Cart |
2015-07-29 |
Resignation of Director |
Add to Cart |
2015-07-29 |
Resignation Letter - Masashi Yamamoto_KLISPL.pdf - 1 (375343136) |
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2015-07-29 |
Resignation Letter - Yoshinori Hida_KLISPL.pdf - 1 (375343118) |
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2015-04-01 |
Resignation of Director |
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2015-04-01 |
PROOF OF DISPATCH.pdf - 2 (375343137) |
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2015-04-01 |
RESIGNATION ACCEPTANCE LETTER - K LINE INDIA SHIPPING PRIVATE LIMITED.pdf - 3 (375343137) |
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2015-04-01 |
Resignation Letter - Kenji Sakamoto.pdf - 1 (375343137) |
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2014-12-05 |
Bank Statement.pdf - 2 (375343139) |
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2014-12-05 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-12-05 |
INC 10.pdf - 1 (375343139) |
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2014-12-05 |
Stamp Inc 21.pdf - 3 (375343139) |
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2014-10-07 |
Certificate of Incorporation-071014.PDF |
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2014-10-06 |
Dhruv passport.pdf - 6 (375343261) |
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2014-10-06 |
Directorship details of Dhruv.pdf - 12 (375343261) |
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2014-10-06 |
DK RES proof0001.pdf - 4 (375343261) |
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2014-10-06 |
English translate0001.compressed.pdf - 9 (375343261) |
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2014-10-06 |
Final Articles of Association - Kline Boxco II- BP - Execution Version(2).compressed.pdf - 2 (375343261) |
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2014-10-06 |
Final Memorandum of Association - K Shipping - BP - Execution Version(8).compressed.pdf - 1 (375343261) |
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2014-10-06 |
Application and declaration for incorporation of a company |
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2014-10-06 |
INC 10.pdf - 5 (375343261) |
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2014-10-06 |
inc 80001.pdf - 3 (375343261) |
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2014-10-06 |
INC 90001.compressed.pdf - 10 (375343261) |
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2014-10-06 |
KENJI ID.pdf - 7 (375343261) |
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2014-10-06 |
PAn Dhruv.pdf - 8 (375343261) |
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2014-10-06 |
Reso of BOD Kwasaki japan,Not&App.pdf - 11 (375343261) |
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2014-09-09 |
DIR 2.compressed.pdf - 2 (375343265) |
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2014-09-09 |
Form 9.pdf - 1 (375343265) |
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2014-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-09 |
interest in other entities.pdf - 3 (375343265) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Copy of MGT-8-22112022 |
Add to Cart |
2022-11-23 |
List of share holders, debenture holders;-22112022 |
Add to Cart |
2022-10-25 |
Optional Attachment-(1)-25102022 |
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2021-12-24 |
Copy of MGT-8-24122021 |
Add to Cart |
2021-12-24 |
List of share holders, debenture holders;-24122021 |
Add to Cart |
2021-10-22 |
Optional Attachment-(1)-22102021 |
Add to Cart |
2021-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021 |
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2020-12-28 |
Copy of MGT-8-28122020 |
Add to Cart |
2020-12-28 |
List of share holders, debenture holders;-28122020 |
Add to Cart |
2020-12-28 |
Optional Attachment-(1)-28122020 |
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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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2019-12-17 |
Declaration under section 90-17122019 |
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2019-10-18 |
Copy of MGT-8-18102019 |
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2019-10-18 |
List of share holders, debenture holders;-18102019 |
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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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2019-09-11 |
Altered articles of association-11092019 |
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2019-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019 |
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2018-09-24 |
Copy of MGT-8-24092018 |
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2018-09-24 |
List of share holders, debenture holders;-24092018 |
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2018-09-17 |
Optional Attachment-(1)-17092018 |
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2018-09-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018 |
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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 |
Copy of board resolution authorizing giving of notice-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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2018-03-08 |
Audited financial statements of last three years-08032018 |
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2018-03-08 |
Copy of the board resolution-08032018 |
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2018-03-08 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08032018 |
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2018-03-08 |
Declaration by auditor(s)-08032018 |
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2018-03-08 |
Details of the promoters of the company-08032018 |
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2018-02-28 |
Affidavit as per rule 65(3)-28022018 |
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2018-02-28 |
Auditor's report-28022018 |
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2018-02-28 |
Copy of board resolution-28022018 |
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2018-02-28 |
Copy of Special Resolution-28022018 |
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2018-02-28 |
Statement of assets and liabilities-28022018 |
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2018-02-27 |
Audited financial statements of last three years-27022018 |
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2018-02-27 |
Copy of the board resolution-27022018 |
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2018-02-27 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27022018 |
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2018-02-27 |
Declaration by auditor(s)-27022018 |
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2018-02-27 |
Details of the promoters of the company-27022018 |
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2018-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018 |
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2018-02-22 |
Optional Attachment-(1)-22022018 |
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2018-02-22 |
Optional Attachment-(3)-22022018 |
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2017-10-03 |
Copy of MGT-8-03102017 |
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2017-10-03 |
List of share holders, debenture holders;-03102017 |
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2017-09-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092017 |
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2016-12-28 |
Copy of Board or Shareholders? resolution-28122016 |
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2016-12-28 |
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.-28122016 |
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2016-11-18 |
Altered memorandum of assciation;-18112016 |
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2016-11-18 |
Altered memorandum of association-18112016 |
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2016-11-18 |
Copy of the resolution for alteration of capital;-18112016 |
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2016-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016 |
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2016-11-18 |
Optional Attachment-(1)-18112016 |
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2016-11-18 |
Optional Attachment-(1)-18112016 1 |
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2016-11-18 |
Optional Attachment-(2)-18112016 |
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2016-11-18 |
Optional Attachment-(2)-18112016 1 |
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2016-11-15 |
Copy of Board or Shareholders? resolution-15112016 |
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2016-11-15 |
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.-15112016 |
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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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2016-09-27 |
Altered memorandum of assciation;-27092016 |
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2016-09-27 |
Altered memorandum of association-27092016 |
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2016-09-27 |
Copy of the resolution for alteration of capital;-27092016 |
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2016-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016 |
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2016-09-27 |
Optional Attachment-(1)-27092016 |
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2016-09-27 |
Optional Attachment-(1)-27092016 1 |
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2016-09-27 |
Optional Attachment-(2)-27092016 |
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2016-09-06 |
Copy of MGT-8-06092016 |
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2016-09-06 |
List of share holders, debenture holders;-06092016 |
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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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2015-07-28 |
Optional Attachment 1-290715.PDF |
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2015-07-28 |
Optional Attachment 2-290715.PDF |
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2015-07-28 |
Optional Attachment 3-290715.PDF |
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2015-07-28 |
Optional Attachment 4-290715.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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2015-03-31 |
List of allottees-010415.PDF |
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2015-03-31 |
Resltn passed by the BOD-010415.PDF |
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2015-02-17 |
Copy of resolution-170215.PDF |
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2015-02-06 |
Copy of resolution-060215.PDF |
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2014-12-08 |
Copy of resolution-081214.PDF |
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2014-12-05 |
Optional Attachment 1-051214.PDF |
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2014-12-05 |
Optional Attachment 2-051214.PDF |
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2014-12-05 |
Specimen signature in form 2.10-051214.PDF |
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2014-10-07 |
Acknowledgement of Stamp Duty AoA payment-071014.PDF |
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2014-10-07 |
Acknowledgement of Stamp Duty MoA payment-071014.PDF |
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2014-10-06 |
Annexure of subscribers-061014.PDF |
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2014-10-06 |
AoA - Articles of Association-061014.PDF |
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2014-10-06 |
MoA - Memorandum of Association-061014.PDF |
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2014-10-06 |
Optional Attachment 1-061014.PDF |
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2014-09-09 |
Declaration by the first director-090914.PDF |
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2014-09-09 |
Declaration of the appointee Director- in Form DIR-2-090914.PDF |
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2014-09-09 |
Interest in other entities-090914.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-03 |
Form Addendum to AOC-4 CSR-03042023 |
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2022-11-23 |
Annual Returns and Shareholder Information |
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2022-10-25 |
Company financials including balance sheet and profit & loss |
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2022-03-25 |
Form Addendum to AOC-4 CSR-25032022_signed |
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2021-12-26 |
Annual Returns and Shareholder Information |
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2021-10-22 |
Company financials including balance sheet and profit & loss |
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2020-12-28 |
Company financials including balance sheet and profit & loss |
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2020-12-28 |
Annual Returns and Shareholder Information |
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2019-10-18 |
Annual Returns and Shareholder Information |
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2019-09-19 |
Company financials including balance sheet and profit & loss |
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2018-09-24 |
Annual Returns and Shareholder Information |
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2018-09-24 |
List of Shareholders - 31-03-2018 - K Line India Shipping.pdf - 1 (400482731) |
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2018-09-24 |
MGT-8- Compliance Certificate - 2018 KLISPL.pdf - 2 (400482731) |
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2018-09-19 |
Director Report - 2018 - K Line India Shipping.pdf - 2 (400482730) |
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2018-09-19 |
Company financials including balance sheet and profit & loss |
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2018-09-19 |
258522Standalone.xml - 1 (400482730) |
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2017-10-03 |
Annual Returns and Shareholder Information |
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2017-10-03 |
Form MGT-8 - 2017 - K Line Shipping.pdf - 2 (336566024) |
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2017-10-03 |
Shareholding Pattern - 31-03-2017 - K Line India Shipping.pdf - 1 (336566024) |
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2017-09-08 |
Company financials including balance sheet and profit & loss |
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2017-09-08 |
258522Standalone.xml - 1 (336566022) |
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2016-10-25 |
Form_AOC4-_SIGNED_KLISPL_KLSHIPPING7_20161025170146.pdf-25102016 |
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2016-10-25 |
258522Standalone.xml - 1 (375342307) |
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2016-09-12 |
document in respect of financial statement 20-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-09-06 |
Annual Returns and Shareholder Information |
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2016-09-06 |
FORM NO.MGT-8_K Line Shipping.pdf - 2 (375342317) |
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2016-09-06 |
Shareholding Pattern_K Line Shipping_31.03.2016.pdf - 1 (375342317) |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
258522Standalone_K Line (India) Shipping Private Limited.xml - 1 (375342321) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Form MGT-8_KLIS.pdf - 2 (375342326) |
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2015-11-21 |
List of Shareholders_KLIS.pdf - 1 (375342326) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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