Date |
Title |
₨ 149 Each |
|---|---|---|
2011-11-04 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-041111 |
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2011-11-04 |
Fresh Certificate of Incorporation Consequent upon Change of Name-041111 |
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0000-00-00 |
Certificate of Incorporation-070711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-01-06 |
Acknowledgement Letter.pdf - 1 (193175487) |
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2017-01-06 |
Appointment Letter.pdf - 1 (193175833) |
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2017-01-06 |
Board Resolution.pdf - 3 (193175487) |
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2017-01-06 |
Evidence of cessation;-06012017 |
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2017-01-06 |
Form DIR 2 Consent to Act as Director.pdf - 2 (193175833) |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Letter of Resignation.pdf - 2 (193175487) |
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2017-01-06 |
Notice of resignation;-06012017 |
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2017-01-06 |
Optional Attachment-(1)-06012017 |
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2017-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017 |
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2017-01-05 |
Letter of appointment;-05012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-25 |
Appointment Letter.pdf - 5 (193175490) |
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2017-01-25 |
Board Resolution.pdf - 4 (193175490) |
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2017-01-25 |
Consent Letter.pdf - 2 (193175490) |
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2017-01-25 |
Information to the Registrar by company for appointment of auditor |
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2017-01-25 |
Intimation Letter.pdf - 1 (193175490) |
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2017-01-25 |
REDUCTION OF FEES.pdf - 3 (193175490) |
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2016-12-15 |
Bollore Resignation.pdf - 1 (193175491) |
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2016-12-15 |
Notice of resignation by the auditor |
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2016-02-09 |
BOARD RESOLUTION.pdf - 4 (135408883) |
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2016-02-09 |
ELECTRICITY BILL.pdf - 3 (135408883) |
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2016-02-09 |
Notice of situation or change of situation of registered office |
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2016-02-09 |
NOC AT.pdf - 2 (135408883) |
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2016-02-09 |
NON - RENTAL AGREEMENT.pdf - 1 (135408883) |
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2016-02-06 |
Appointment Letter.pdf - 1 (135408885) |
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2016-02-06 |
Form DIR 2.pdf - 2 (135408885) |
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2016-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-06 |
List of Interest in Other Entities.pdf - 3 (135408885) |
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2016-02-05 |
Acknowledgement from Company.pdf - 3 (193176028) |
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2016-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-05 |
Notice of Resignation Letter.pdf - 2 (193176028) |
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2016-02-05 |
Resignation Letter with Proof of Delivery.pdf - 1 (193176028) |
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2015-04-23 |
Notice of address at which books of account are maintained |
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2015-04-23 |
new doc 15.pdf - 1 (135408890) |
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2015-01-24 |
0581_001.pdf - 1 (135408891) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
BR for Approval of Accounts .pdf - 1 (38136387) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-03-24 |
bollore aptmt.pdf - 1 (38136390) |
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2014-03-24 |
Information by auditor to Registrar |
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2013-07-29 |
CONSENT OF MR. JACQUES.pdf - 1 (193176393) |
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2013-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-29 |
MINUTES - GILDAS.pdf - 1 (38136395) |
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2013-07-29 |
MINUTES TO APPOINT JACQUES.pdf - 2 (193176393) |
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2013-07-29 |
RESIGNATION OF MR. GILDAS.pdf - 2 (38136395) |
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2013-04-11 |
bollore aptmt.pdf - 1 (38136398) |
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2013-04-11 |
Information by auditor to Registrar |
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2012-08-03 |
bollore aptmt.pdf - 1 (38136400) |
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2012-08-03 |
Information by auditor to Registrar |
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2011-11-03 |
AOA.pdf - 3 (38136401) |
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2011-11-03 |
form 22a.pdf - 4 (38136401) |
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2011-11-03 |
Registration of resolution(s) and agreement(s) |
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2011-11-03 |
MOA.pdf - 2 (38136401) |
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2011-11-03 |
NOTICE.pdf - 5 (38136401) |
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2011-11-03 |
Resolution.pdf - 1 (38136401) |
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2011-08-10 |
Board Resolution.pdf - 1 (38136402) |
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2011-08-10 |
Registration of resolution(s) and agreement(s) |
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2011-08-05 |
Board Resolution.pdf - 1 (38136403) |
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2011-08-05 |
Declaration.pdf - 2 (38136403) |
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2011-08-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-12 |
Acknowledgement from Company.pdf - 3 (193175492) |
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2016-02-12 |
Resignation of Director |
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2016-02-12 |
Resignation of Director |
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2016-02-12 |
Notice of Resignation Letter.pdf - 1 (193175492) |
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2016-02-12 |
Resignation Letter with Proof of Delivery.pdf - 2 (193175492) |
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2014-10-31 |
-021114 |
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2014-10-31 |
apponit letter BALI.pdf - 4 (38136404) |
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2014-10-31 |
Auditor appointment AGM Extracts BALI.pdf - 3 (38136404) |
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2014-10-31 |
Auditor Consent BALI.pdf - 2 (38136404) |
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2014-10-31 |
Intimation BALI.pdf - 1 (38136404) |
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2011-07-07 |
2011 - Certificate of incorporation Bollore Africa Logistics.pdf - 5 (38136405) |
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2011-07-07 |
AOA-_-_.pdf - 2 (38136405) |
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2011-07-07 |
Atlas BR 1.pdf - 6 (38136405) |
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2011-07-07 |
Application and declaration for incorporation of a company |
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2011-07-07 |
MOA-_-_.pdf - 1 (38136405) |
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2011-07-07 |
NOC_Board Resolution.pdf - 4 (38136405) |
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2011-07-07 |
POA.pdf - 3 (38136405) |
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2011-07-05 |
Declarations.pdf - 1 (38136406) |
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2011-07-05 |
Notice of situation or change of situation of registered office |
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2011-07-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018 |
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2018-01-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018 |
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2018-01-16 |
Directors report as per section 134(3)-16012018 |
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2017-12-19 |
List of share holders, debenture holders;-19122017 |
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2017-01-25 |
Copy of the intimation sent by company-25012017 |
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2017-01-25 |
Copy of written consent given by auditor-25012017 |
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2017-01-25 |
Optional Attachment-(1)-25012017 |
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2017-01-25 |
Optional Attachment-(2)-25012017 |
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2017-01-25 |
Optional Attachment-(3)-25012017 |
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2016-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016 |
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2016-12-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016 |
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2016-12-29 |
Directors report as per section 134(3)-29122016 |
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2016-12-29 |
List of share holders, debenture holders;-29122016 |
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2016-12-13 |
Resignation letter-13122016 |
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2016-02-09 |
Optional Attachment 1-090216 |
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2016-02-06 |
Declaration of the appointee Director, in Form DIR-2-060216 |
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2016-02-06 |
Interest in other entities-060216 |
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2016-02-06 |
Letter of Appointment-060216 |
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2016-02-05 |
Evidence of cessation-050216 |
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2016-02-05 |
Optional Attachment 1-050216 |
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2015-04-23 |
Copy of Board Resolution-230415 |
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2015-01-24 |
Copy of resolution-240115 |
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2014-10-31 |
Copy of resolution-311014 |
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2013-07-29 |
Evidence of cessation-290713 |
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2013-07-29 |
Optional Attachment 1-290713 |
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2013-07-29 |
Optional Attachment 2-290713 |
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2013-07-29 |
Optional Attachment 3-290713 |
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2011-11-11 |
AoA - Articles of Association-111111 |
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2011-11-11 |
AOA.1.pdf - 2 (38136410) |
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2011-11-11 |
Form 67 (Addendum)-111111 in respect of Form 23-031111 |
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2011-11-11 |
MoA - Memorandum of Association-111111 |
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2011-11-11 |
MOA.1.pdf - 1 (38136410) |
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2011-11-04 |
Minutes of Meeting-041111 |
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2011-11-03 |
AoA - Articles of Association-031111 |
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2011-11-03 |
Copy of resolution-031111 |
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2011-11-03 |
MoA - Memorandum of Association-031111 |
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2011-11-03 |
Optional Attachment 1-031111 |
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2011-11-03 |
Optional Attachment 2-031111 |
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2011-10-13 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-131011 |
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2011-10-13 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-131011 |
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2011-10-13 |
Copy of Board Resolution-131011 |
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2011-10-13 |
Optional Attachment 1-131011 |
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2011-08-10 |
Copy of resolution-100811 |
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2011-08-05 |
Optional Attachment 1-050811 |
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2011-08-05 |
Optional Attachment 2-050811 |
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2011-07-07 |
AoA - Articles of Association-070711 |
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2011-07-07 |
MoA - Memorandum of Association-070711 |
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2011-07-07 |
Optional Attachment 1-070711 |
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2011-07-07 |
Optional Attachment 2-070711 |
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2011-07-07 |
Optional Attachment 3-070711 |
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2011-07-07 |
Optional Attachment 5-070711 |
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2011-07-05 |
Optional Attachment 1-050711 |
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2011-06-21 |
Optional Attachment 1-210611 |
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2011-06-21 |
Optional Attachment 2-210611 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-070711 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-070711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-16 |
Company financials including balance sheet and profit & loss |
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2017-12-19 |
Annual Returns and Shareholder Information |
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2016-12-30 |
Directors Report.pdf - 3 (193175508) |
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2016-12-30 |
Financial Statement.pdf - 1 (193175508) |
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2016-12-30 |
Form AOC-2.pdf - 2 (193175508) |
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2016-12-30 |
Company financials including balance sheet and profit & loss |
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2016-12-30 |
Annual Returns and Shareholder Information |
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2016-12-30 |
List of Shareholders 31032016.pdf - 1 (193175509) |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
List of Shareholders - Bollore Africa Logistics.pdf - 1 (135409316) |
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2015-12-30 |
MGT-8 Bollore 301215.pdf - 2 (135409316) |
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2015-12-28 |
AOC-2 Bollore Logistics 281215.pdf - 3 (135409313) |
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2015-12-28 |
Bollore financials 1415.pdf - 1 (135409313) |
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2015-12-28 |
DIRECTORS REPORT 1.pdf - 4 (135409313) |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Transaction with Related Parties at Arm Length Basis1.pdf - 2 (135409313) |
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2014-11-03 |
Annual Return For Bollore Logistics Pvt Ltd.pdf - 1 (38136434) |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
BALI Financials 1314.pdf - 1 (38136435) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
bollore 2014 CC FINAL.pdf - 1 (38136436) |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-29 |
25_annual return-fINAL[smallpdf.com].pdf - 1 (38136439) |
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2013-10-29 |
BS_BOLLOR.pdf - 1 (38136437) |
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2013-10-29 |
Compliance.pdf - 1 (38136438) |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-23 |
compliance certficate bollore.pdf - 1 (38136440) |
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2012-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-22 |
25_annual return.pdf - 1 (38136441) |
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2012-11-22 |
balance sheet nd report.pdf - 1 (38136442) |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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