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Certificates

Date

Title

₨ 149 Each

2021-05-06
CERTIFICATE OF REGISTRATION OF CHARGE-20210323
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2020-09-25
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
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2019-11-19
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
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2019-10-19
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
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2018-05-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180524
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2018-03-20
CERTIFICATE OF INCORPORATION-20180320
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Change in directors

Date

Title

₨ 149 Each

2021-02-24
Appointment or change of designation of directors, managers or secretary
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2020-10-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
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2020-10-16
DIR -2 ALIPPL merged.pdf - 2 (1011874509)
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2020-10-16
Evidence of cessation;-16102020
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2020-10-16
Appointment or change of designation of directors, managers or secretary
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2020-10-16
Interest in entities - AP.pdf - 3 (1011874509)
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2020-10-16
Interest in other entities;-16102020
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2020-10-16
Notice of resignation;-16102020
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2020-10-16
Resignation Letter Sumit ALIPPL - Ack.pdf - 1 (1011874509)
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2020-10-16
Resignation Letter Sumit ALIPPL.pdf - 4 (1011874509)
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2020-02-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
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2020-02-18
DIR -2 ALIPPL Combined.pdf - 2 (1011874568)
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2020-02-18
Evidence of cessation;-18022020
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2020-02-18
Evidence of cessation;-18022020 1
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2020-02-18
Appointment or change of designation of directors, managers or secretary
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2020-02-18
Appointment or change of designation of directors, managers or secretary
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2020-02-18
Interest in other entities;-18022020
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2020-02-18
Intrest in Entities Combined.pdf - 3 (1011874568)
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2020-02-18
Notice of resignation;-18022020
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2020-02-18
Notice of resignation;-18022020 1
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2020-02-18
Resignation Letter- AS - ALIPPL - Ack.pdf - 1 (1011874541)
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2020-02-18
Resignation Letter- AS - ALIPPL.pdf - 2 (1011874541)
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2020-02-18
Resignation Letter- SKS - ALIPPL - Ack.pdf - 1 (1011874568)
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2020-02-18
Resignation Letter- SKS - ALIPPL.pdf - 4 (1011874568)
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Charge Documents

Date

Title

₨ 149 Each

2021-03-24
Creation of Charge (New Secured Borrowings)
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2021-03-24
Instrument(s) of creation or modification of charge;-23032021
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2021-03-24
Optional Attachment-(1)-23032021
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2020-10-06
Satisfaction of Charge (Secured Borrowing)
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2020-10-06
Letter of the charge holder stating that the amount has been satisfied-06102020
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2020-10-06
NOC 21-09-2020 - ATSL.pdf - 1 (1011874931)
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2020-10-02
Satisfaction of Charge (Secured Borrowing)
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2020-10-02
Letter of the charge holder stating that the amount has been satisfied-02102020
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2020-10-02
noc alippl.pdf - 1 (1011874936)
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2020-09-25
ALIPL Sanction Letter Dt 100620.pdf - 2 (1011874959)
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2020-09-25
DOH- ALIPPL FINALL.pdf - 1 (1011874959)
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2020-09-25
Creation of Charge (New Secured Borrowings)
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2020-09-25
Instrument(s) of creation or modification of charge;-25092020
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2020-09-25
Optional Attachment-(1)-25092020
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2019-11-19
Creation of Charge (New Secured Borrowings)
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2019-11-19
MOE.pdf - 1 (1011874984)
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2019-11-18
Instrument(s) of creation or modification of charge;-18112019
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2019-10-19
Deed of Hypothecation - ALIPPL.pdf - 1 (1011874999)
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2019-10-19
Creation of Charge (New Secured Borrowings)
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2019-10-19
Instrument(s) of creation or modification of charge;-19102019
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-27
Form MSME FORM I-27042023_signed
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2022-10-28
Form MSME FORM I-28102022_signed
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2022-09-06
Notice of situation or change of situation of registered office
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2022-06-30
Return of deposits
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2021-02-17
CTC ALIPPL.pdf - 2 (1011875058)
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2021-02-17
Eligibility Letter ALIPPL.pdf - 1 (1011875058)
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2021-02-17
Information to the Registrar by company for appointment of auditor
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2021-01-06
Notice of resignation by the auditor
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2021-01-06
Resignation letter of Allcargo Logistics and Industrial Parks P Ltd.pdf - 1 (1011875060)
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2020-11-02
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2020-10-19
Clarificaton Letter- ALIPPL.pdf - 1 (1011875080)
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2020-10-19
Return of deposits
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2020-09-25
Registration of resolution(s) and agreement(s)
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2020-09-25
Registration of resolution(s) and agreement(s)
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2020-09-25
Section 180 1 a c ALIPPL.pdf - 1 (1011875101)
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2020-09-25
Section 180 1 a c and 185 ALIPPL.pdf - 1 (1011875088)
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2020-09-25
Shorter Consent ALIPPL bx 030920.pdf - 2 (1011875101)
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2020-09-25
Shorter Consent ALIPPL bx 280820.pdf - 3 (1011875088)
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2020-09-25
Shorter notice consent ALIPPL All 030920.pdf - 3 (1011875101)
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2020-09-25
Shorter notice consent ALIPPL All 280820.pdf - 2 (1011875088)
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2020-07-10
Return of deposits
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2020-05-04
1 BEN-1 ALIPPL SKS.pdf - 1 (1011875124)
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2020-05-04
2 BEN-1 ALIPPL AS.pdf - 1 (1011875127)
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2020-05-04
Clarification_ALIPPL.pdf - 2 (1011875124)
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2020-05-04
Clarification_ALIPPL.pdf - 2 (1011875127)
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2020-05-04
Add to Cart
2020-05-04
Add to Cart
2020-03-27
ALIPPL-AOA - 10Feb2020 - Khaitan Edits.pdf - 2 (1011875140)
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2020-03-27
CTC_EGM Resolution for adoption of AOA-ALIPPL.pdf - 1 (1011875140)
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2020-03-27
Registration of resolution(s) and agreement(s)
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2020-03-27
Shorter Consent_ALIPPL.pdf - 3 (1011875140)
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2020-03-19
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2020-03-19
Form BEN 1 ALIPPL BRE Final.pdf - 1 (1011875153)
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2020-02-11
CTC_Allotment Class A OCDs ALIPPL BR.pdf - 2 (1011875157)
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2020-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-11
List of allottee-ALIPPL.pdf - 1 (1011875157)
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2020-02-11
PAS-5- ALIPPL.pdf - 3 (1011875157)
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2020-02-11
Valuation Report_OCD A_ALIPPL.pdf - 4 (1011875157)
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2020-02-07
CTC_Class A OCD ALIPPL_SR.pdf - 1 (1011875168)
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2020-02-07
Registration of resolution(s) and agreement(s)
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2020-02-07
Shorter Consent_ALIPPL.pdf - 2 (1011875168)
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2020-02-01
BTA Hyderabad Allcargo dt 11122019.pdf - 2 (1011875175)
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2020-02-01
CTC Class B Allotment ALIPPL BR.pdf - 3 (1011875175)
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2020-02-01
Final Report_Hyderabad_OCD B_Companies Act.pdf - 5 (1011875175)
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2020-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-01
List of allottee.pdf - 1 (1011875175)
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2020-02-01
PAS-5- ALIPPL.pdf - 4 (1011875175)
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2020-01-31
CTC_Class B _ALIPPL SR.pdf - 1 (1011875178)
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2020-01-31
Registration of resolution(s) and agreement(s)
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2020-01-31
Shorter notice consent_Allcargo.pdf - 2 (1011875178)
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2019-12-13
CTC and Explanatory Statement.pdf - 1 (1011875181)
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2019-12-13
Registration of resolution(s) and agreement(s)
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2019-12-13
Shorter notice consent.pdf - 2 (1011875181)
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2019-12-10
CTC-251119-Allotment of shares - ALIPPL.pdf - 2 (1011875187)
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2019-12-10
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-10
List of allottee - ALIPPL.pdf - 1 (1011875187)
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2019-12-06
Amended MOA.pdf - 1 (1011875189)
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2019-12-06
CTC_Ordinary Resolution.pdf - 2 (1011875189)
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2019-12-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-10-10
Allcargo Logistics n Industrial Parks Pvt Ltd.pdf - 1 (1011875192)
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2019-10-10
BR-ALIPPL.pdf - 2 (1011875192)
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-09-27
CTCHyd Sale Deed SR Explanatory.pdf - 1 (1011875198)
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2019-09-27
Registration of resolution(s) and agreement(s)
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2019-08-12
BEN 1 ALL-Allcargo Logistics and Indusrial Park.pdf - 1 (1011875202)
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2019-08-12
Clarification Letter.pdf - 2 (1011875202)
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2019-08-12
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2019-03-16
CTC_BR for change in RO.pdf - 4 (1011875207)
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2019-03-16
Notice of situation or change of situation of registered office
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2019-03-16
L and L Agreement_Allcargo and Talentoes India.pdf - 1 (1011875207)
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2019-03-16
NOC to subsidiaries for RO change.pdf - 3 (1011875207)
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2019-03-16
Utility Bill_Talentoes.pdf - 2 (1011875207)
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2018-10-25
CTC-Special Resolution.pdf - 1 (1011875216)
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2018-10-25
Registration of resolution(s) and agreement(s)
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2018-10-25
Shorter Notice.pdf - 2 (1011875216)
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2018-05-23
AOA.pdf - 3 (325360116)
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2018-05-23
Consent of shareholder for shorter notice - Allcargo.pdf - 4 (325360116)
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2018-05-23
Registration of resolution(s) and agreement(s)
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2018-05-23
MOA.pdf - 2 (325360116)
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2018-05-23
SR and ES.pdf - 1 (325360116)
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2018-05-11
Form of return to be filed with the Registrar under section 89
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2018-05-11
Form_MGT-4.pdf - 1 (325360114)
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2018-05-11
Form_MGT-5.pdf - 2 (325360114)
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2018-04-04
Consent Letter.pdf - 1 (325360113)
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2018-04-04
CTC_Auditors appointment.pdf - 2 (325360113)
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2018-04-04
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-03-19
Form SPICe AOA (INC-34)-19032018
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2018-03-19
Form SPICe MOA (INC-33)-19032018
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2018-03-17
Form SPICe AOA (INC-34)-17032018
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2018-03-17
Form SPICe MOA (INC-33)-17032018
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2018-03-13
Form SPICe AOA (INC-34)-13032018
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2018-03-13
Form SPICe MOA (INC-33)-13032018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-23
List of share holders, debenture holders;-09112022
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2022-11-23
Optional Attachment-(1)-09112022
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2022-09-06
Copies of the utility bills as mentioned above (not older than two months)-06092022
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2022-09-06
Copy of board resolution authorizing giving of notice-06092022
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2022-09-06
Optional Attachment-(1)-06092022
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2022-09-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
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2022-07-01
Optional Attachment-(1)-29062022
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2022-02-04
Approval letter for extension of AGM;-04022022
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2022-02-04
List of share holders, debenture holders;-04022022
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2022-02-04
Optional Attachment-(1)-04022022
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2022-01-25
Approval letter of extension of financial year of AGM-25012022
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2022-01-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012022
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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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2021-02-06
Copy of resolution passed by the company-09012021
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2021-02-06
Copy of written consent given by auditor-09012021
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2021-01-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012021
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2021-01-06
Resignation letter-06012021
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2020-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
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2020-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020 1
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2020-09-25
Optional Attachment-(1)-25092020
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2020-09-25
Optional Attachment-(1)-25092020 1
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2020-09-25
Optional Attachment-(2)-25092020
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2020-09-25
Optional Attachment-(2)-25092020 1
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2020-06-30
Optional Attachment-(1)-30062020
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2020-05-04
Declaration under section 90-04052020
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2020-05-04
Declaration under section 90-04052020 1
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2020-05-04
Optional Attachment-(1)-04052020
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2020-05-04
Optional Attachment-(1)-04052020 1
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2020-03-19
Declaration under section 90-19032020
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2020-03-11
Altered articles of association-11032020
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2020-03-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
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2020-03-11
Optional Attachment-(1)-11032020
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2020-02-11
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
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2020-02-11
Copy of Board or Shareholders? resolution-11022020
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2020-02-11
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.-11022020
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2020-02-11
Optional Attachment-(1)-11022020
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2020-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
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2020-02-07
Optional Attachment-(1)-07022020
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2020-02-01
Complete record of private placement offers and acceptances in Form PAS-5.-01022020
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2020-02-01
Copy of Board or Shareholders? resolution-01022020
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2020-02-01
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01022020
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2020-02-01
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.-01022020
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2020-02-01
Valuation Report from the valuer, if any;-01022020
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2020-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
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2020-01-31
Optional Attachment-(1)-31012020
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2019-12-19
List of share holders, debenture holders;-19122019
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2019-12-10
Copy of Board or Shareholders? resolution-10122019
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2019-12-10
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.-10122019
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2019-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
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2019-11-27
Optional Attachment-(1)-27112019
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2019-11-07
Altered memorandum of assciation;-07112019
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2019-11-07
Copy of the resolution for alteration of capital;-07112019
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2019-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-09-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Add to Cart
2019-08-12
Declaration under section 90-12082019
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2019-08-12
Optional Attachment-(1)-12082019
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2019-03-16
Copies of the utility bills as mentioned above (not older than two months)-16032019
Add to Cart
2019-03-16
Copy of board resolution authorizing giving of notice-16032019
Add to Cart
2019-03-16
Optional Attachment-(2)-16032019
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2019-03-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Add to Cart
2018-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Add to Cart
2018-10-25
Optional Attachment-(1)-25102018
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2018-05-11
-11052018
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2018-05-11
-11052018 1
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2018-04-30
Altered articles of association-30042018
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2018-04-30
Altered memorandum of association-30042018
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2018-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Add to Cart
2018-04-30
Optional Attachment-(1)-30042018
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2018-04-04
Copy of resolution passed by the company-04042018
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2018-04-04
Copy of written consent given by auditor-04042018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-18
Company financials including balance sheet and profit & loss
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2022-11-17
Annual Returns and Shareholder Information
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2022-02-04
Annual Returns and Shareholder Information
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2022-01-27
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-27
ALIPPL UDIN F007282B003788521.pdf - 4 (1011875966)
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2021-02-27
Details of Board Meetings-ALIPPL.pdf - 2 (1011875966)
Add to Cart
2021-02-27
Annual Returns and Shareholder Information
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2021-02-27
List of SH DH 31032020.pdf - 1 (1011875966)
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2021-02-27
List of Share Transfer - ALIPPL.pdf - 3 (1011875966)
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2021-01-18
Company financials including balance sheet and profit & loss
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2021-01-18
306772Standalone.xml - 1 (1011875970)
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2019-12-19
Annual Returns and Shareholder Information
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2019-12-19
List of Shareholders 310319.pdf - 1 (1011875972)
Add to Cart
2019-11-16
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-16
306772Standalone.xml - 1 (1011875979)
Add to Cart

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