Date |
Title |
|
|---|---|---|
2022-07-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220713 |
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2021-01-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210121 |
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2018-03-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180309 |
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2015-09-03 |
Certificate of Registration of Mortgage-030915.PDF |
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2014-05-17 |
Certificate of Incorporation-170514.PDF |
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Date |
Title |
|
|---|---|---|
2019-06-18 |
CTC_Resignation_10062019_20Cube WD.pdf - 3 (694084876) |
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2019-06-18 |
Evidence of cessation;-18062019 |
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2019-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-18 |
Notice of resignation;-18062019 |
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2019-06-18 |
Optional Attachment-(1)-18062019 |
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2019-06-18 |
Resign Ackn_Anand_20Cube WD.pdf - 1 (694084876) |
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2019-06-18 |
Resignation Letter_Anand_20Cube WD.pdf - 2 (694084876) |
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Date |
Title |
|
|---|---|---|
2022-07-01 |
Creation of Charge (New Secured Borrowings) |
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2022-07-01 |
Instrument(s) of creation or modification of charge;-01072022 |
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2021-01-21 |
Satisfaction of Charge (Secured Borrowing) |
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2021-01-21 |
Satisfaction Letter_SCUF_07012021_20Cube WD.pdf - 1 (1014502478) |
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2021-01-18 |
Letter of the charge holder stating that the amount has been satisfied-18012021 |
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2020-06-30 |
Confirmation Mail_YES Bank_Satisfaction_20Cube WD.pdf - 2 (1066260604) |
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2020-06-30 |
Satisfaction of Charge (Secured Borrowing) |
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2020-06-30 |
NDC_17062020_Yes Bank_20CubeWD.pdf - 1 (1066260604) |
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2020-06-23 |
Letter of the charge holder stating that the amount has been satisfied-23062020 |
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2018-03-09 |
DOH Date- 17-5-2017.pdf - 1 (336627361) |
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2018-03-09 |
Creation of Charge (New Secured Borrowings) |
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2018-03-09 |
Instrument(s) of creation or modification of charge;-09032018 |
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2015-09-03 |
1_Loan Agreement_SCUF_20Cube WD.pdf - 1 (376705862) |
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2015-09-03 |
2_Amendment_Loan Agreement_SCUF_20Cube WD.pdf - 2 (376705862) |
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2015-09-03 |
3_Corp Guar_20Cube Log Pte, Log Sol, Log.pdf - 3 (376705862) |
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2015-09-03 |
4_Non Disposal Undertaking_20Cube Log Pte.pdf - 4 (376705862) |
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2015-09-03 |
5_Per Guaran_Anand, Mahesh_20Cube Log.pdf - 5 (376705862) |
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2015-09-03 |
6_Share Pledge Agreement_04.06.2015_Log and Log Sol.pdf - 6 (376705862) |
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2015-09-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2023-05-15 |
Form MSME FORM I-15052023_signed |
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2023-05-15 |
Form MSME FORM I-15052023_signed 1 |
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2023-05-15 |
Form MSME FORM I-15052023_signed 2 |
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2022-12-28 |
Registration of resolution(s) and agreement(s) |
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2022-11-15 |
Form MSME FORM I-15112022 |
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2022-06-30 |
Return of deposits |
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2022-05-11 |
Form MSME FORM I-11052022_signed |
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2022-05-11 |
Form MSME FORM I-11052022_signed 1 |
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2022-03-24 |
Form of return to be filed with the Registrar under section 89 |
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2021-11-22 |
Form MSME FORM I-22112021_signed |
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2021-07-05 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-11 |
Form MSME FORM I-30042021 |
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2021-02-08 |
Auditor Consent_Certificate_20Cube WD.pdf - 2 (1014502873) |
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2021-02-08 |
Comp Letter_Aud Appt_20Cube WD.pdf - 1 (1014502873) |
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2021-02-08 |
CTC_AGM_31122020_Aud Appt_20Cube WD.pdf - 3 (1014502873) |
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2021-02-08 |
Information to the Registrar by company for appointment of auditor |
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2020-12-16 |
Return of deposits |
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2020-06-25 |
Auditor Consent_Certificate_Rule4_20Cube WD.pdf - 2 (963854281) |
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2020-06-25 |
CTC_EGM_Aud Appt_19032020_20Cube WD.pdf - 3 (963854281) |
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2020-06-25 |
Information to the Registrar by company for appointment of auditor |
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2020-06-25 |
Letter from Comp_Aud Appt_20Cube WD.pdf - 1 (963854281) |
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2020-06-16 |
Auditor_Resignation Letter_20Cube WD.pdf - 1 (963854274) |
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2020-06-16 |
Notice of resignation by the auditor |
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2020-03-20 |
Auditor Consent_Certificate_Rule 4_20Cube WD.pdf - 2 (934284199) |
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2020-03-20 |
CTC_BM_Auditor Appt_30092019_20Cube WD.pdf - 3 (934284199) |
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2020-03-20 |
Information to the Registrar by company for appointment of auditor |
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2020-03-20 |
Letter from Comp_Aud Appt_20Cube WD.pdf - 1 (934284199) |
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2020-01-28 |
Return of deposits |
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2019-07-29 |
Appointment Letter_20Cube WD.pdf - 1 (902475982) |
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2019-07-29 |
Auditor Certificate_Rule 4_20Cube WD.pdf - 2 (902475982) |
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2019-07-29 |
CTC_AGM_Auditor Appt_30122015_20Cube WD.pdf - 3 (902475982) |
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2019-07-29 |
Information to the Registrar by company for appointment of auditor |
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2015-09-03 |
Certificate of Registration of Mortgage-030915.PDF |
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2015-04-15 |
Appt.lrs.pdf - 2 (376706195) |
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2015-04-15 |
Board resln.pdf - 1 (376706195) |
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2015-04-15 |
DIR-2.pdf - 3 (376706195) |
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2015-04-15 |
DIR-8.pdf - 6 (376706195) |
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2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
MBP-1.pdf - 4 (376706195) |
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2015-04-15 |
resignation lr of vikram.pdf - 5 (376706195) |
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2015-02-26 |
F-PAS-3-resln.pdf - 2 (376706807) |
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2015-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-26 |
List of allottee.pdf - 1 (376706807) |
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2015-02-24 |
EGM notice.pdf - 1 (376706811) |
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2015-02-24 |
Registration of resolution(s) and agreement(s) |
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2015-02-24 |
Issue of pref.shares-spl resln.pdf - 2 (376706811) |
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2015-02-23 |
EGM notice.pdf - 2 (376706827) |
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2015-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-23 |
Inc.of Auth- resolution.pdf - 3 (376706827) |
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2015-02-23 |
MOA-a.pdf - 1 (376706827) |
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2014-12-19 |
Form of return to be filed with the Registrar under section 89 |
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2014-12-19 |
MGT-4.pdf - 1 (376706836) |
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2014-12-19 |
MGT-5.pdf - 2 (376706836) |
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Date |
Title |
|
|---|---|---|
2015-04-07 |
Ack.lr.pdf - 3 (376706909) |
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2015-04-07 |
Resignation of Director |
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2015-04-07 |
Proof of dispatch.pdf - 2 (376706909) |
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2015-04-07 |
resignation lr of vikram.pdf - 1 (376706909) |
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2015-02-10 |
20CW&D-aud.con.lr.pdf - 2 (376706940) |
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2015-02-10 |
Aud. appt. lr.pdf - 1 (376706940) |
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2015-02-10 |
Aud.Appt-EGM Resln.pdf - 3 (376706940) |
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2015-02-10 |
Information to the Registrar by company for appointment of auditor |
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2014-06-03 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-06-03 |
INC-10.pdf - 1 (376706993) |
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2014-05-17 |
20cube soln-Tel.bill.pdf - 3 (376707036) |
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2014-05-17 |
AOA.pdf - 2 (376707045) |
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2014-05-17 |
Certificate of Incorporation-170514.PDF |
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2014-05-17 |
DIR-2-consent to act as director.pdf - 3 (376707019) |
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2014-05-17 |
F-INC-8-tns.pdf - 3 (376707045) |
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2014-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-17 |
Notice of situation or change of situation of registered office |
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2014-05-17 |
Application and declaration for incorporation of a company |
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2014-05-17 |
Identity proof.pdf - 5 (376707019) |
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2014-05-17 |
Identity proof.pdf - 6 (376707045) |
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2014-05-17 |
INC-10.pdf - 5 (376707045) |
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2014-05-17 |
INC-9-First directors.pdf - 2 (376707019) |
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2014-05-17 |
INC-9-subscriber.pdf - 8 (376707045) |
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2014-05-17 |
Interest in other entities.pdf - 4 (376707019) |
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2014-05-17 |
Lease agmt.pdf - 1 (376707036) |
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2014-05-17 |
Lessee NOC lr-20CubeSoln.pdf - 2 (376707036) |
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2014-05-17 |
Letter of appointment.pdf - 1 (376707019) |
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2014-05-17 |
MOA.pdf - 1 (376707045) |
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2014-05-17 |
PAN proof.pdf - 6 (376707019) |
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2014-05-17 |
PAN proof.pdf - 7 (376707045) |
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2014-05-17 |
Particular of subscribers.pdf - 9 (376707045) |
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2014-05-17 |
proof of Residential address.pdf - 4 (376707045) |
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2014-05-17 |
Residential proof.pdf - 7 (376707019) |
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Date |
Title |
|
|---|---|---|
2023-02-13 |
Copy of MGT-8-13022023 |
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2023-02-13 |
List of share holders, debenture holders;-13022023 |
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2023-02-13 |
Optional Attachment-(1)-13022023 |
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2023-02-13 |
Optional Attachment-(2)-13022023 |
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2023-02-13 |
Optional Attachment-(3)-13022023 |
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2022-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022 |
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2022-12-28 |
Optional Attachment-(1)-28122022 |
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2022-03-31 |
Copy of MGT-8-31032022 |
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2022-03-31 |
List of share holders, debenture holders;-31032022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2022-03-24 |
-24032022 |
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2022-03-24 |
-24032022 1 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2021-02-27 |
Copy of MGT-8-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-27 |
Optional Attachment-(2)-27022021 |
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2021-02-27 |
Optional Attachment-(3)-27022021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021 |
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2021-02-05 |
Directors report as per section 134(3)-28012021 |
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2021-02-05 |
Optional Attachment-(1)-28012021 |
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2021-02-05 |
Optional Attachment-(2)-28012021 |
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2021-02-05 |
Optional Attachment-(2)-28012021 1 |
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2021-01-19 |
Copy of resolution passed by the company-19012021 |
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2021-01-19 |
Copy of the intimation sent by company-19012021 |
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2021-01-19 |
Copy of written consent given by auditor-19012021 |
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2020-07-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020 |
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2020-07-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072020 |
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2020-07-13 |
Directors report as per section 134(3)-13072020 |
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2020-07-13 |
List of share holders, debenture holders;-13072020 |
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2020-07-13 |
Optional Attachment-(1)-13072020 |
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2020-06-20 |
Copy of resolution passed by the company-20062020 |
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2020-06-20 |
Copy of the intimation sent by company-20062020 |
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2020-06-20 |
Copy of written consent given by auditor-20062020 |
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2020-06-12 |
Resignation letter-12062020 |
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2020-03-18 |
Copy of resolution passed by the company-18032020 |
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2020-03-18 |
Copy of the intimation sent by company-18032020 |
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2020-03-18 |
Copy of written consent given by auditor-18032020 |
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2019-07-25 |
Copy of resolution passed by the company-25072019 |
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2019-07-25 |
Copy of the intimation sent by company-25072019 |
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2019-07-25 |
Copy of written consent given by auditor-25072019 |
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2019-01-10 |
Approval letter for extension of AGM;-10012019 |
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2019-01-10 |
List of share holders, debenture holders;-10012019 |
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2018-12-29 |
Approval letter of extension of financial year or AGM-29122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-08-02 |
Approval letter of extension of financial year or AGM-02082018 |
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2018-08-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018 |
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2018-08-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018 |
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2018-08-02 |
Directors report as per section 134(3)-02082018 |
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2018-08-01 |
Approval letter for extension of AGM;-01082018 |
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2018-08-01 |
List of share holders, debenture holders;-01082018 |
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2017-09-25 |
Approval letter for extension of AGM;-25092017 |
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2017-09-25 |
Approval letter of extension of financial year or AGM-25092017 |
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2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
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2017-09-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017 |
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2017-09-25 |
Directors report as per section 134(3)-25092017 |
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2017-09-25 |
List of share holders, debenture holders;-25092017 |
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2016-04-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016 |
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2016-04-15 |
Directors report as per section 134(3)-15042016 |
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2016-04-15 |
List of share holders, debenture holders;-14042016 |
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2016-04-15 |
Optional Attachment-(1)-14042016 |
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2015-09-03 |
Certificate of Registration of Mortgage-030915.PDF |
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2015-09-03 |
Instrument of creation or modification of charge-030915.PDF |
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2015-09-03 |
Optional Attachment 1-030915.PDF |
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2015-09-03 |
Optional Attachment 2-030915.PDF |
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2015-09-03 |
Optional Attachment 3-030915.PDF |
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2015-09-03 |
Optional Attachment 4-030915.PDF |
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2015-09-03 |
Optional Attachment 5-030915.PDF |
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2015-04-14 |
Declaration of the appointee Director- in Form DIR-2-140415.PDF |
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2015-04-14 |
Evidence of cessation-140415.PDF |
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2015-04-14 |
Interest in other entities-140415.PDF |
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2015-04-14 |
Letter of Appointment-140415.PDF |
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2015-04-14 |
Optional Attachment 1-140415.PDF |
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2015-02-26 |
List of allottees-260215.PDF |
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2015-02-26 |
Resltn passed by the BOD-260215.PDF |
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2015-02-23 |
Copy of resolution-230215.PDF |
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2015-02-23 |
Copy of the resolution for alteration of capital-230215.PDF |
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2015-02-23 |
MoA - Memorandum of Association-230215.PDF |
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2015-02-23 |
Optional Attachment 1-230215.PDF |
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2015-02-23 |
Optional Attachment 1-230215.PDF 1 |
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2014-12-19 |
Declaration by person-191214.PDF |
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2014-06-03 |
Specimen signature in form 2.10-030614.PDF |
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2014-05-17 |
Annexure of subscribers-170514.PDF |
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2014-05-17 |
AoA - Articles of Association-170514.PDF |
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2014-05-17 |
Declaration by the first director-170514.PDF |
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2014-05-17 |
Declaration of the appointee Director- in Form DIR-2-170514.PDF |
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2014-05-17 |
Interest in other entities-170514.PDF |
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2014-05-17 |
Letter of Appointment-170514.PDF |
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2014-05-17 |
MoA - Memorandum of Association-170514.PDF |
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2014-05-17 |
Optional Attachment 1-170514.PDF |
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2014-05-17 |
Optional Attachment 2-170514.PDF |
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2014-05-17 |
Optional Attachment 3-170514.PDF |
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Date |
Title |
|
|---|---|---|
2023-02-13 |
Annual Returns and Shareholder Information |
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2023-01-02 |
Form Addendum to AOC-4 CSR-02012023_signed |
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2022-12-19 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Annual Returns and Shareholder Information |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-04 |
List of Shareholders_31032020_20Cube WD.pdf - 1 (1014504043) |
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2021-03-04 |
MCA_08092020_AGM Extension Order.pdf - 3 (1014504043) |
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2021-03-04 |
MGT-8_2019-2020_20Cube WD.pdf - 2 (1014504043) |
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2021-03-04 |
Shorter Notice Consent_AGM_31122020_20Cube WD.pdf - 4 (1014504043) |
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2021-03-04 |
UDIN_MGT-7_2019-2020_20Cube WD.pdf - 5 (1014504043) |
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2021-02-04 |
AGM Notice_BR_2019-2020_20CubeWD.pdf - 3 (1014504042) |
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2021-02-04 |
AOC-2_2019-2020_20Cube WD.pdf - 2 (1014504042) |
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2021-02-04 |
AR_Financials_2019-2020_20Cube WD.pdf - 1 (1014504042) |
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2021-02-04 |
Company financials including balance sheet and profit & loss |
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2021-02-04 |
MCA_08092020_AGM Extension Order.pdf - 5 (1014504042) |
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2021-02-04 |
Shorter Notice Consent_AGM_31122020_20Cube WD.pdf - 4 (1014504042) |
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2020-07-17 |
AGM Notice_Board Report_2018-2019_20Cube WD.pdf - 3 (963854989) |
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2020-07-17 |
AOC-2_2018-2019-20Cube WD.pdf - 2 (963854989) |
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2020-07-17 |
AR_Financials_2018-2019_20Cube WD.pdf - 1 (963854989) |
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2020-07-17 |
Company financials including balance sheet and profit & loss |
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2020-07-17 |
Annual Returns and Shareholder Information |
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2020-07-17 |
List of Shareholders_31032019_20Cube WD.pdf - 1 (963854986) |
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2020-07-17 |
Shorter Notice_AGM_30092019_20Cube WD.pdf - 4 (963854989) |
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2019-01-14 |
Annual Returns and Shareholder Information |
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2019-01-07 |
AGM Extn_Approval Letter_2017-18_20Cube WD.pdf - 2 (523758645) |
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2019-01-07 |
AGM Notice_Board Report_2017-2018_20CubeWD.pdf - 4 (523758645) |
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2019-01-07 |
AOC-2_2017-18_20Cube WD.pdf - 3 (523758645) |
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2019-01-07 |
AR_Financials_2017-18_20Cube WD.pdf - 1 (523758645) |
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2019-01-07 |
Company financials including balance sheet and profit & loss |
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2018-08-03 |
AGM Extension Approval_2016-17_20Cube WD.pdf - 2 (376708066) |
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2018-08-03 |
AGM Extension Approval_2016-17_20Cube WD.pdf - 2 (376708084) |
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2018-08-03 |
AGM Notice_Board Report_2016-17_20Cube WD.pdf - 4 (376708066) |
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2018-08-03 |
AOC-2_2016-17_20Cube WD.pdf - 3 (376708066) |
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2018-08-03 |
AR_Financials_2016-17_20Cube WD.pdf - 1 (376708066) |
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2018-08-03 |
Company financials including balance sheet and profit & loss |
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2018-08-03 |
Annual Returns and Shareholder Information |
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2018-08-03 |
List of Shareholders_2016-17_20Cube WD.pdf - 1 (376708084) |
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2017-09-28 |
Approval Letter_Extn of AGM_20Cube WD.pdf - 2 (336627597) |
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2017-09-28 |
Annual Returns and Shareholder Information |
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2017-09-28 |
List of Shareholders_31032016_20Cube Warehousing.pdf - 1 (336627597) |
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2017-09-27 |
1_AR_BS_PL_CFS_Sch_15-16_20Cube Warehousing.pdf - 1 (336627593) |
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2017-09-27 |
2_Approval Letter_Extn of AGM_20Cube WD.pdf - 2 (336627593) |
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2017-09-27 |
3_Form AOC-2_Related party Transactions_2015-2016_20Cube Warehousing.pdf - 3 (336627593) |
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2017-09-27 |
4_AGM Notice_Board report_2015-2016_20Cube Warehousing.pdf - 4 (336627593) |
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2017-09-27 |
Company financials including balance sheet and profit & loss |
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2016-04-15 |
AGM Notice, Boards Report_20Cube WD.pdf - 2 (376708174) |
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2016-04-15 |
AR,BS,PL,Notes_2014-15_20Cube WD.pdf - 1 (376708174) |
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2016-04-15 |
Company financials including balance sheet and profit & loss |
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2016-04-15 |
Annual Returns and Shareholder Information |
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2016-04-15 |
List of Members_31.03.2015_20Cube WD.pdf - 1 (376708996) |
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2016-04-15 |
List of Share Transfers_31.03.2015_20Cube WD.pdf - 2 (376708996) |
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Download all 266 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 20cube Warehousing And Distribution Private Limited.
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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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