Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-05 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191105 |
Add to Cart |
2019-03-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308 |
Add to Cart |
2016-05-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160502 |
Add to Cart |
2016-01-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110116.PDF |
Add to Cart |
2015-04-29 |
Certificate of Registration of Mortgage-290415.PDF |
Add to Cart |
2011-05-04 |
Memorandum of satisfaction of Charge-040511.PDF |
Add to Cart |
2010-07-03 |
Certificate of Registration for Modification of Mortgage-270610.PDF |
Add to Cart |
2009-10-21 |
Memorandum of satisfaction of Charge-151009.PDF |
Add to Cart |
2009-07-10 |
Memorandum of satisfaction of Charge-100709.PDF |
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2009-06-30 |
Certificate of Registration for Modification of Mortgage-300609.PDF |
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2008-09-11 |
Certificate of Registration for Modification of Mortgage-110908.PDF |
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2008-05-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010508.PDF |
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2008-02-01 |
Certificate of Registration of Mortgage-010208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Evidence of cessation;-23112022 |
Add to Cart |
2022-11-27 |
Notice of resignation;-23112022 |
Add to Cart |
2022-11-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-04-08 |
AGM Resolution Appt of S Goel.pdf - 2 (941351701) |
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2020-04-08 |
Consent Sanjay Goel DIR 2.pdf - 1 (941351701) |
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2020-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-04-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020 |
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2020-04-07 |
Optional Attachment-(1)-07042020 |
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2020-03-11 |
Appointment Of Sanjay Goel BR.pdf - 4 (941351694) |
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2020-03-11 |
Consent Sanjay Goel DIR 2.pdf - 2 (941351694) |
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2020-03-11 |
Evidence of Cessation of Resignation of 4 Directors.pdf - 1 (941351694) |
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2020-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-11 |
Notice of Resignations 4 nos.pdf - 3 (941351694) |
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2020-03-10 |
Acknowledgement of Resignation by Company S Panda.pdf - 3 (941351622) |
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2020-03-10 |
Acknowledgement received from company-10032020 |
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2020-03-10 |
Acknowledgement received from company-10032020 1 |
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2020-03-10 |
Acknowledgement received from company-10032020 2 |
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2020-03-10 |
Acknowledgement received from company-10032020 3 |
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2020-03-10 |
D Ghosh Acknowledgement of Resignation.pdf - 3 (941351689) |
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2020-03-10 |
D Ghosh Notice of Resignation received by Company by Hand Delivery.pdf - 2 (941351689) |
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2020-03-10 |
D Ghosh Notice of Resignation.pdf - 1 (941351689) |
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2020-03-10 |
Eric Amar acknoledgement of resignation.pdf - 3 (941351639) |
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2020-03-10 |
Eric Amar Notice of Resignation received by Company hand Delivery.pdf - 2 (941351639) |
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2020-03-10 |
Eric Amar Notice of Resignation.pdf - 1 (941351639) |
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2020-03-10 |
Resignation of Director |
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2020-03-10 |
Resignation of Director |
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2020-03-10 |
Resignation of Director |
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2020-03-10 |
Resignation of Director |
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2020-03-10 |
JCG letter of resignation acknowledgement by Company.pdf - 3 (941351643) |
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2020-03-10 |
JCG notice of resignation.pdf - 1 (941351643) |
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2020-03-10 |
JCG letter of resignation Received by company Hand Deliverry.pdf - 2 (941351643) |
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2020-03-10 |
Notice of resignation filed with the company-10032020 |
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2020-03-10 |
Notice of resignation filed with the company-10032020 1 |
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2020-03-10 |
Notice of resignation filed with the company-10032020 2 |
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2020-03-10 |
Notice of resignation filed with the company-10032020 3 |
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2020-03-10 |
Notice of Resignation Sonali Panda.pdf - 1 (941351622) |
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2020-03-10 |
Proof of dispatch-10032020 |
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2020-03-10 |
Proof of dispatch-10032020 1 |
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2020-03-10 |
Proof of dispatch-10032020 2 |
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2020-03-10 |
Proof of dispatch-10032020 3 |
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2020-03-10 |
Sonali Panda Delivery by Hand Notice of Resignation.pdf - 2 (941351622) |
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2020-03-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020 |
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2020-03-09 |
Evidence of cessation;-09032020 |
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2020-03-09 |
Notice of resignation;-09032020 |
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2020-03-09 |
Optional Attachment-(1)-09032020 |
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2017-05-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017 |
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2017-05-07 |
DIR2.pdf - 2 (1119548775) |
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2017-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-07 |
Letter of appointment;-07052017 |
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2017-05-07 |
Letter of appt.pdf - 1 (1119548775) |
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2017-03-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017 |
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2017-03-20 |
DIR2.pdf - 2 (1119548839) |
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2017-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-20 |
JCG appointments.pdf - 1 (1119548839) |
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2017-03-20 |
Letter of appointment;-20032017 |
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2016-12-31 |
appoint of PL .pdf - 1 (1119548932) |
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2016-12-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016 |
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2016-12-31 |
DIR2.pdf - 2 (1119548932) |
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2016-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-31 |
Letter of appointment;-31122016 |
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2016-12-20 |
appointment of Directors PBf.pdf - 2 (1119549026) |
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2016-12-20 |
Cessation.pdf - 1 (1119549026) |
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2016-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016 |
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2016-12-20 |
DIR2 PB.pdf - 3 (1119549026) |
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2016-12-20 |
Evidence of cessation;-20122016 |
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2016-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-20 |
Letter of appointment;-20122016 |
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2016-12-20 |
Notice of resignation;-20122016 |
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2016-12-20 |
Resignation letter of Stephen Curtis.pdf - 4 (1119549026) |
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2016-12-05 |
Acknowledgement received from company-05122016 |
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2016-12-05 |
Acknowledgment.pdf - 3 (1119549142) |
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2016-12-05 |
Resignation of Director |
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2016-12-05 |
Notice of resignation filed with the company-05122016 |
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2016-12-05 |
Proof of dispatch-05122016 |
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2016-12-05 |
Resignation letter of SCU.pdf - 1 (1119549142) |
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2016-12-05 |
Resignation letter of SCU.pdf - 2 (1119549142) |
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2016-04-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-04-16 |
KMP BR.pdf - 1 (1119549203) |
Add to Cart |
2016-04-16 |
Letter of appointment;-16042016 |
Add to Cart |
2016-04-16 |
MR consent.pdf - 2 (1119549203) |
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2016-04-16 |
Optional Attachment-(1)-16042016 |
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2011-04-19 |
CONSENT LETTER.pdf - 2 (746814427) |
Add to Cart |
2011-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-19 |
RESOLUTION EXP STATEMENT.pdf - 1 (746814427) |
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2010-09-15 |
Dhananjoy Ghosh.pdf - 1 (746814690) |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-26 |
ARAY resignation.pdf - 1 (746814450) |
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2010-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-30 |
PHILIPPE LORTAL 2010.pdf - 1 (746814474) |
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2010-06-30 |
RESOLUTION.pdf - 2 (746814474) |
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2009-08-18 |
APPOINTMENT-PL.pdf - 1 (746814560) |
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2009-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-09 |
RESIGNATION-PL.pdf - 1 (746814538) |
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2009-06-29 |
Board,SH & Exp Stat,PL.pdf - 1 (746814581) |
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2009-06-29 |
CONSENT.pdf - 2 (746814581) |
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2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-13 |
Herbert.pdf - 2 (746814495) |
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2009-05-13 |
Notice & Explanatory Statement.pdf - 1 (746814495) |
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2009-04-03 |
CLAUDE MATTHYS.pdf - 2 (746814516) |
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2009-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-03 |
HERBERT DE SAINT SIMON.pdf - 1 (746814516) |
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2008-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-25 |
SR.pdf - 1 (746814673) |
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2007-05-11 |
agm notice.pdf - 3 (746814383) |
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2007-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-11 |
Minutes 2.pdf - 4 (746814383) |
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2007-05-11 |
Minutes.pdf - 5 (746814383) |
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2007-05-11 |
PHILIPPE LORTAL.pdf - 1 (746814383) |
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2007-05-11 |
photo-pl.pdf - 2 (746814383) |
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2007-04-10 |
Board Res of PL's appointment as WTD.pdf - 5 (746814403) |
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2007-04-10 |
Board Res of PL appointment.pdf - 4 (746814403) |
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2007-04-10 |
Consent letter P lortal.pdf - 1 (746814403) |
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2007-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-10 |
photo_pl.pdf - 3 (746814403) |
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2007-04-10 |
Resignation Herbert St Simon.pdf - 2 (746814403) |
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2006-11-08 |
EXTRACT.pdf - 3 (1119549496) |
Add to Cart |
2006-11-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-08 |
Philippe - Resignation Letter.pdf - 1 (1119549496) |
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2006-11-08 |
Saroj - Resignation Letter.pdf - 2 (1119549496) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-03-08 |
Instrument(s) of creation or modification of charge;-08032019 |
Add to Cart |
2019-03-08 |
LSRO.pdf - 1 (746816099) |
Add to Cart |
2015-04-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-04-29 |
LRSO dt 27Apr15.pdf - 1 (746815486) |
Add to Cart |
2011-05-04 |
CHARGES.pdf - 1 (746815321) |
Add to Cart |
2011-05-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-06-27 |
agreement.pdf - 1 (746815465) |
Add to Cart |
2010-06-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-10-15 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-10-15 |
No Dues cert-SDV.pdf - 1 (746815363) |
Add to Cart |
2009-07-06 |
CITIBANK Letter.pdf - 1 (746815341) |
Add to Cart |
2009-07-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-06-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-06-29 |
SDV-SUPP-17Jun09.pdf - 1 (746815385) |
Add to Cart |
2008-09-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-09-11 |
SDV-Supp-1Aug08.pdf - 1 (746815445) |
Add to Cart |
2008-01-24 |
CITIBANK Deed of Hypothecation.pdf - 1 (746815407) |
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2008-01-24 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
Add to Cart |
2022-06-27 |
Annexure to DPT 3.pdf - 4 (1119549997) |
Add to Cart |
2022-06-27 |
Return of deposits |
Add to Cart |
2022-06-27 |
MOA AOA.pdf - 3 (1119549997) |
Add to Cart |
2022-06-27 |
Ticket filed.pdf - 2 (1119549997) |
Add to Cart |
2022-06-27 |
Ticket Status.pdf - 1 (1119549997) |
Add to Cart |
2022-04-27 |
Annexure to MSME-1.pdf - 1 (1119550009) |
Add to Cart |
2022-04-27 |
Add to Cart | |
2022-02-17 |
2021 - BL INDIA - SBO final.pdf - 2 (1119550014) |
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2022-02-17 |
2022 - BL INDIA - BEN 1.pdf - 1 (1119550014) |
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2022-02-17 |
Add to Cart | |
2021-09-01 |
Add to Cart | |
2021-06-30 |
Details.pdf - 4 (1119550029) |
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2021-06-30 |
Return of deposits |
Add to Cart |
2021-06-30 |
MOA AOA.pdf - 3 (1119550029) |
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2021-06-30 |
Ticket filed.pdf - 1 (1119550029) |
Add to Cart |
2021-06-30 |
Ticket Status.pdf - 2 (1119550029) |
Add to Cart |
2021-04-14 |
Add to Cart | |
2020-11-10 |
Notice of address at which books of account are maintained |
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2020-11-10 |
letter.pdf - 2 (1119550039) |
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2020-11-10 |
RESOLUTION.pdf - 1 (1119550039) |
Add to Cart |
2020-10-16 |
Add to Cart | |
2020-06-30 |
dpt.pdf - 3 (1119550067) |
Add to Cart |
2020-06-30 |
Return of deposits |
Add to Cart |
2020-06-30 |
MOA-AOA .pdf - 2 (1119550067) |
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2020-06-30 |
Ticket filed.pdf - 1 (1119550067) |
Add to Cart |
2020-06-02 |
Add to Cart | |
2020-05-08 |
Altered AOA Bollore.pdf - 2 (941352066) |
Add to Cart |
2020-05-08 |
Bollore Logistics Pvt Ltd 31st AGM Notice.pdf - 3 (941352066) |
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2020-05-08 |
Copy of Spl Resolution and Expl Statement.pdf - 1 (941352066) |
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2020-05-08 |
Registration of resolution(s) and agreement(s) |
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2020-04-03 |
AGM Resolution for Appointment of Statutory AuditorDHS.pdf - 3 (941352060) |
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2020-04-03 |
Appointment Confirmation letter Auditors.pdf - 2 (941352060) |
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2020-04-03 |
Information to the Registrar by company for appointment of auditor |
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2020-04-03 |
Intimation to Auditor.pdf - 1 (941352060) |
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2019-11-17 |
Form MSME FORM I-17112019_signed |
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2019-11-05 |
Altered MOA and AOA.pdf - 2 (746818409) |
Add to Cart |
2019-11-05 |
Condonation of Delay Letter to ROC.pdf - 3 (746818409) |
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2019-11-05 |
EGM Minutes and Attendance.pdf - 1 (746818409) |
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2019-11-05 |
EGM Special Resolution.pdf - 4 (746818409) |
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2019-11-05 |
Conversion of public company into private company or private company into public company |
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2019-11-05 |
Order of REGIONAL DIRECTOR UNDER SECTION 14.pdf - 5 (746818409) |
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2019-10-16 |
Annexure to DPT 3.pdf - 2 (746818370) |
Add to Cart |
2019-10-16 |
Annexure to DPT 3.pdf - 2 (746818389) |
Add to Cart |
2019-10-16 |
Return of deposits |
Add to Cart |
2019-10-16 |
Return of deposits |
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2019-10-16 |
MOA.pdf - 1 (746818370) |
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2019-10-16 |
MOA.pdf - 1 (746818389) |
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2019-10-16 |
Ticket filed.pdf - 3 (746818370) |
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2019-10-16 |
Ticket filed.pdf - 3 (746818389) |
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2019-10-14 |
Notice of the court or the company law board order |
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2019-10-14 |
Order of REGIONAL DIRECTOR UNDER SECTION 14.pdf - 1 (746818350) |
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2019-09-23 |
Annexures to application.pdf - 2 (746818331) |
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2019-09-23 |
Application.pdf - 1 (746818331) |
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2019-09-23 |
Form for submission of documents with the Registrar |
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2019-08-28 |
ARTICLES OF ASSOCIATION.pdf - 3 (746818312) |
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2019-08-28 |
Explanatory Statement.pdf - 1 (746818312) |
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2019-08-28 |
Registration of resolution(s) and agreement(s) |
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2019-08-28 |
MEMORANDUM OF ASSOCIATION.pdf - 2 (746818312) |
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2019-08-28 |
RESOLUTION.pdf - 4 (746818312) |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-06-08 |
MSME Suppliers.pdf - 1 (746818271) |
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2019-06-07 |
Form MSME FORM I-07062019_signed |
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2019-06-07 |
MSME Suppliers.pdf - 1 (746818292) |
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2016-05-11 |
Return of appointment of managing director or whole-time director or manager |
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2016-05-11 |
KMP BR.pdf - 1 (1119550256) |
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2016-05-11 |
MR consent.pdf - 2 (1119550256) |
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2016-05-11 |
NR Committee.pdf - 3 (1119550256) |
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2016-05-02 |
ARTICLES OF ASSOCIATION.pdf - 3 (1119550280) |
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2016-05-02 |
Explanatory statement.pdf - 4 (1119550280) |
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2016-05-02 |
Registration of resolution(s) and agreement(s) |
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2016-05-02 |
memorandum of association.pdf - 2 (1119550280) |
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2016-05-02 |
Shareholders Resolution.pdf - 1 (1119550280) |
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2016-01-14 |
CERTIFICATE Name change SDV to BOLLORE.pdf - 2 (746817657) |
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2016-01-14 |
CLB Order us 2(41).pdf - 1 (746817657) |
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2016-01-14 |
Notice of the court or the company law board order |
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2016-01-03 |
Registration of resolution(s) and agreement(s) |
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2016-01-03 |
INTERNAL AUDITOR BR.pdf - 1 (746817638) |
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2015-12-23 |
Registration of resolution(s) and agreement(s) |
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2015-12-23 |
SECRETARIAL AUDITOR BR.pdf - 1 (746817620) |
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2015-12-22 |
Approval Name change SDV(1).pdf - 5 (746817604) |
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2015-12-22 |
Articles of association.pdf - 3 (746817604) |
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2015-12-22 |
Registration of resolution(s) and agreement(s) |
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2015-12-22 |
Memorandum of Associationf.pdf - 2 (746817604) |
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2015-12-22 |
Shareholders reso,llution and Explanatory St.fpdf.pdf - 1 (746817604) |
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2015-12-22 |
short notice f.pdf - 4 (746817604) |
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2015-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-18 |
Letter of acceptance and BR.pdf - 1 (746817385) |
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2015-11-18 |
resignation.pdf - 2 (746817385) |
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2015-04-29 |
Certificate of Registration of Mortgage-290415.PDF |
Add to Cart |
2015-04-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-26 |
S Curtis List of Bodies corporate.pdf - 3 (746817468) |
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2015-04-26 |
SDV DIR 2 of 3 directors.pdf - 2 (746817468) |
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2015-04-26 |
SDV Directors appointment letters 3nos.pdf - 1 (746817468) |
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2015-03-27 |
appointment letter of Both.pdf - 1 (746817108) |
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2015-03-27 |
Board Resolution for all 3.pdf - 1 (746817092) |
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2015-03-27 |
Bodies corporate in which interested( Stephen).pdf - 3 (746817108) |
Add to Cart |
2015-03-27 |
DIR 2 consent of both Directors.pdf - 2 (746817108) |
Add to Cart |
2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-27 |
MBP 1.pdf - 2 (746817092) |
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2015-03-02 |
Board Resolution EA.pdf - 1 (746817219) |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
MBP 1 ERIC A.pdf - 2 (746817219) |
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2015-02-20 |
Board Resolution for HDS.pdf - 1 (746817077) |
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2015-02-20 |
Registration of resolution(s) and agreement(s) |
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2015-02-20 |
MBP 1 - Herbert.pdf - 2 (746817077) |
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2015-01-16 |
Board Resolution.pdf - 1 (746816960) |
Add to Cart |
2015-01-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-01-16 |
Letter of resignation Jerome PETIT.pdf - 2 (746816960) |
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2015-01-09 |
Board Resolution.pdf - 1 (746817206) |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Board resolution.pdf - 1 (746817676) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
ARTICLES AMENDED SDV.pdf - 2 (746817586) |
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2014-10-07 |
EGM RESOLUTION.pdf - 1 (746817586) |
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2014-10-07 |
EXPLANATORY STATEMENT.pdf - 3 (746817586) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
Form ADT1.pdf - 1 (746817149) |
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2014-06-10 |
Submission of documents with the Registrar |
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2014-05-14 |
AGM resolution.pdf - 1 (746817177) |
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2014-05-14 |
Declaration.pdf - 3 (746817177) |
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2014-05-14 |
DIR 2.pdf - 2 (746817177) |
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2014-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-14 |
PROOF.pdf - 4 (746817177) |
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2014-03-12 |
consent letter of JGP.pdf - 1 (746817446) |
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2014-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-04 |
Information by auditor to Registrar |
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2013-06-04 |
sdv apt.pdf - 1 (746817568) |
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2012-06-21 |
ERIC AMAR.pdf - 2 (746817550) |
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2012-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-21 |
RESOLUTION.pdf - 1 (746817550) |
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2012-05-28 |
Information by auditor to Registrar |
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2012-05-28 |
sdv aptmt.pdf - 1 (746817489) |
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2011-10-14 |
Eric Consent letter.pdf - 1 (746817290) |
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2011-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-30 |
PL resignation letter.pdf - 1 (746817163) |
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2011-04-20 |
Information by auditor to Registrar |
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2011-04-20 |
sdv aptmt ltr.pdf - 1 (746817045) |
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2011-04-19 |
CONSENT LETTER.pdf - 2 (746817011) |
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2011-04-19 |
Registration of resolution(s) and agreement(s) |
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2011-04-19 |
RESOLUTION EXP STATEMENT.pdf - 1 (746817011) |
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2010-10-12 |
EGM RESOLUTION FOR WAIVER OF EXCESS REMUNERATION.pdf - 1 (746817532) |
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2010-10-12 |
Registration of resolution(s) and agreement(s) |
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2010-10-12 |
Letter from Central Government.pdf - 2 (746817532) |
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2010-10-12 |
NOTICE & EXPLANATORY STATEMENT of EGM.pdf - 3 (746817532) |
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2010-07-03 |
Certificate of Registration for Modification of Mortgage-270610.PDF |
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2010-07-02 |
Aptmt Ltr.pdf - 1 (746817405) |
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2010-07-02 |
Information by auditor to Registrar |
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2010-06-27 |
AGM Minutes.pdf - 2 (746816977) |
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2010-06-27 |
EXPLANATORY STATEMENT.pdf - 1 (746816977) |
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2010-06-27 |
Registration of resolution(s) and agreement(s) |
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2010-06-27 |
PHILIPPE LORTAL 2010.pdf - 3 (746816977) |
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2009-06-30 |
Certificate of Registration for Modification of Mortgage-300609.PDF |
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2009-05-28 |
Apmt Ltr.pdf - 1 (746817123) |
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2009-05-28 |
Information by auditor to Registrar |
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2009-05-13 |
Registration of resolution(s) and agreement(s) |
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2009-05-13 |
Herbert.pdf - 2 (746817061) |
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2009-05-13 |
Notice & Explanatory Statement.pdf - 1 (746817061) |
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2008-09-11 |
Certificate of Registration for Modification of Mortgage-110908.PDF |
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2008-05-14 |
Information by auditor to Registrar |
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2008-05-14 |
Information by auditor to Registrar |
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2008-05-14 |
SDV_AGM.pdf - 1 (746817259) |
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2008-05-14 |
SDV_AGM.pdf - 1 (746817274) |
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2008-04-16 |
Articles of Association.pdf - 3 (746817232) |
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2008-04-16 |
Registration of resolution(s) and agreement(s) |
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2008-04-16 |
Memorandum of Association.pdf - 2 (746817232) |
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2008-04-16 |
Resolution & EXPL Statement.pdf - 1 (746817232) |
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2008-04-16 |
ROC Approval.pdf - 4 (746817232) |
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2008-03-14 |
ARTICLES OF ASSCN SDV ALI.pdf - 2 (746817245) |
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2008-03-14 |
Registration of resolution(s) and agreement(s) |
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2008-03-14 |
Minutes.pdf - 4 (746817245) |
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2008-03-14 |
Notice & Explanatory.pdf - 1 (746817245) |
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2008-03-14 |
Shorter Notice.pdf - 3 (746817245) |
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2008-02-01 |
Certificate of Registration of Mortgage-010208.PDF |
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2007-05-11 |
agm extracts.pdf - 2 (746816931) |
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2007-05-11 |
agm notice.pdf - 1 (746816931) |
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2007-05-11 |
Registration of resolution(s) and agreement(s) |
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2007-04-04 |
Registration of resolution(s) and agreement(s) |
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2007-04-04 |
NOTICE.pdf - 1 (746817348) |
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2007-04-04 |
WTD.pdf - 2 (746817348) |
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2006-11-08 |
EXTRACT - ALLOTMENT OF SHARES - SDV.pdf - 1 (746817029) |
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2006-11-08 |
Notice of situation or change of situation of registered office |
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2006-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-08 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2006-11-08 |
LIST OF ALLOTTEES - SDV.pdf - 1 (746817309) |
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2006-11-08 |
Petition[3].pdf - 2 (746817309) |
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2006-09-11 |
DUMMY.pdf - 1 (746817328) |
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2006-09-11 |
DUMMY.pdf - 2 (746817328) |
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2006-09-11 |
DUMMY.pdf - 3 (746817328) |
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2006-09-11 |
DUMMY.pdf - 4 (746817328) |
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2006-09-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110116.PDF |
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2015-12-07 |
Resignation of Director |
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2015-12-07 |
Herbert authorisation letter to file DIR 11.pdf - 4 (746818923) |
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2015-12-07 |
Letter of acceptance and BR.pdf - 3 (746818923) |
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2015-12-07 |
Receipt of resignation on 6th Nov2015 by Director S Curtis in Board meeting.pdf - 2 (746818923) |
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2015-12-07 |
resignation - Herbert.pdf - 1 (746818923) |
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2015-04-27 |
AGM RESOLUTION 2015.pdf - 3 (746818913) |
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2015-04-27 |
appointment letter after AGM.pdf - 1 (746818913) |
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2015-04-27 |
Auditors consent.pdf - 2 (746818913) |
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2015-04-27 |
Information to the Registrar by company for appointment of auditor |
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2015-01-23 |
ACKNOWLEDGEMENT.pdf - 3 (746818885) |
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2015-01-23 |
Resignation of Director |
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2015-01-23 |
Letter of resignation Jerome PETIT.pdf - 1 (746818885) |
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2015-01-23 |
RECEIVED.pdf - 2 (746818885) |
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2008-05-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010508.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-06 |
Copy of MGT-8-06062023 |
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2023-06-06 |
List of share holders, debenture holders;-06062023 |
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2023-06-06 |
Optional Attachment-(1)-06062023 |
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2023-05-09 |
Optional Attachment-(1)-09052023 |
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2022-07-18 |
Copy of MGT-8-18072022 |
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2022-07-18 |
List of share holders, debenture holders;-18072022 |
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2022-07-18 |
Optional Attachment-(1)-18072022 |
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2022-07-18 |
Optional Attachment-(2)-18072022 |
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2022-06-27 |
Auditor?s certificate-27062022 |
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2022-06-27 |
Optional Attachment-(1)-27062022 |
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2022-06-27 |
Optional Attachment-(2)-27062022 |
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2022-06-27 |
Optional Attachment-(3)-27062022 |
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2022-06-17 |
Optional Attachment-(1)-17062022 |
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2022-06-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062022 |
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2022-02-17 |
Declaration under section 90-17022022 |
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2022-02-17 |
Optional Attachment-(1)-17022022 |
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2021-06-30 |
Optional Attachment-(1)-29062021 |
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2021-06-30 |
Optional Attachment-(2)-29062021 |
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2021-06-30 |
Optional Attachment-(3)-29062021 |
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2021-06-30 |
Optional Attachment-(4)-29062021 |
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2021-04-21 |
Optional Attachment-(1)-21042021 |
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2021-04-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042021 |
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2020-10-21 |
-21102020 |
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2020-10-21 |
Copy of board resolution-21102020 |
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2020-09-18 |
Optional Attachment-(1)-18092020 |
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2020-06-25 |
Copy of MGT-8-25062020 |
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2020-06-25 |
List of share holders, debenture holders;-25062020 |
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2020-06-23 |
Optional Attachment-(1)-23062020 |
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2020-06-23 |
Optional Attachment-(2)-23062020 |
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2020-06-23 |
Optional Attachment-(3)-23062020 |
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2020-05-05 |
Altered articles of association-05052020 |
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2020-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020 |
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2020-05-05 |
Optional Attachment-(1)-05052020 |
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2020-04-22 |
Altered articles of association-22042020 |
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2020-04-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020 |
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2020-04-03 |
Copy of resolution passed by the company-03042020 |
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2020-04-03 |
Copy of the intimation sent by company-03042020 |
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2020-04-03 |
Copy of written consent given by auditor-03042020 |
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2019-10-31 |
Copy of Altered Articles of Association;-31102019 |
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2019-10-31 |
Copy of Altered Memorandum of Association;-31102019 |
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2019-10-31 |
Copy of special resolution;-31102019 |
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2019-10-31 |
Declaration of all Directors as per Rule 37(3)(g);-31102019 |
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2019-10-31 |
Minutes of the members' meeting-31102019 |
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2019-10-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019 |
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2019-09-03 |
Optional Attachment-(1)-03092019 |
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2019-09-03 |
Optional Attachment-(2)-03092019 |
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2019-08-06 |
Altered articles of association-06082019 |
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2019-08-06 |
Altered memorandum of association-06082019 |
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2019-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019 |
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2019-08-06 |
Optional Attachment-(1)-06082019 |
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2019-06-21 |
Optional Attachment-(1)-21062019 |
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2019-06-21 |
Optional Attachment-(1)-21062019 1 |
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2019-06-21 |
Optional Attachment-(2)-21062019 |
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2019-06-21 |
Optional Attachment-(2)-21062019 1 |
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2019-06-21 |
Optional Attachment-(3)-21062019 |
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2019-06-21 |
Optional Attachment-(3)-21062019 1 |
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2019-05-31 |
Copy of MGT-8-31052019 |
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2019-05-31 |
List of share holders, debenture holders;-31052019 |
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2019-05-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052019 |
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2018-05-08 |
Optional Attachment-(1)-08052018 |
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2018-05-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018 |
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2018-04-26 |
Copy of MGT-8-26042018 |
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2018-04-26 |
List of share holders, debenture holders;-26042018 |
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2017-06-06 |
Optional Attachment-(1)-06062017 |
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2017-06-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062017 |
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2017-06-04 |
Copy of MGT-8-04062017 |
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2017-06-04 |
List of share holders, debenture holders;-04062017 |
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2016-06-09 |
Copy of MGT-8-09062016 |
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2016-06-09 |
List of share holders, debenture holders;-09062016 |
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2016-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052016 |
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2016-05-02 |
Altered articles of association-02052016 |
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2016-05-02 |
Altered memorandum of association-02052016 |
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2016-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016 |
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2016-05-02 |
Optional Attachment-(1)-02052016 |
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2016-04-29 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-29042016 |
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2016-04-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29042016 |
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2016-04-29 |
Copy of shareholders resolution-29042016 |
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2016-01-14 |
Copy of the Court-Company Law Board Order-140116.PDF |
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2016-01-14 |
Optional Attachment 1-140116.PDF |
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2016-01-11 |
Minutes of Meeting-110116.PDF |
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2016-01-04 |
AoA - Articles of Association-040116.PDF |
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2016-01-04 |
ARTICLE of ASSOCIATION F.pdf - 2 (746822082) |
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2016-01-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2016-01-04 |
MEMORANDUM of ASSOCIATION.pdf - 1 (746822082) |
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2016-01-04 |
MoA - Memorandum of Association-040116.PDF |
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2016-01-03 |
Copy of resolution-030116.PDF |
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2015-12-22 |
AoA - Articles of Association-221215.PDF |
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2015-12-22 |
Copy of resolution-221215.PDF |
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2015-12-22 |
Copy of resolution-221215.PDF 1 |
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2015-12-22 |
MoA - Memorandum of Association-221215.PDF |
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2015-12-22 |
Optional Attachment 1-221215.PDF |
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2015-12-22 |
Optional Attachment 2-221215.PDF |
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2015-12-11 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-111215.PDF |
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2015-12-11 |
Copy of Board Resolution-111215.PDF |
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2015-12-11 |
Image of the logo to be attached-111215.PDF |
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2015-12-11 |
Optional Attachment 1-111215.PDF |
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2015-12-11 |
Optional Attachment 2-111215.PDF |
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2015-12-04 |
Optional Attachment 1-051215.PDF |
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2015-11-18 |
Evidence of cessation-181115.PDF |
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2015-04-29 |
Certificate of Registration of Mortgage-290415.PDF |
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2015-04-29 |
Instrument of creation or modification of charge-290415.PDF |
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2015-04-26 |
Declaration of the appointee Director- in Form DIR-2-260415.PDF |
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2015-04-26 |
Interest in other entities-260415.PDF |
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2015-04-26 |
Letter of Appointment-260415.PDF |
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2015-03-27 |
Copy of resolution-270315.PDF |
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2015-03-27 |
Declaration of the appointee Director- in Form DIR-2-270315.PDF |
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2015-03-27 |
Letter of Appointment-270315.PDF |
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2015-03-27 |
Optional Attachment 1-270315.PDF |
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2015-03-27 |
Optional Attachment 1-270315.PDF 1 |
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2015-03-01 |
Copy of resolution-010315.PDF |
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2015-03-01 |
Optional Attachment 1-010315.PDF |
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2015-02-19 |
Copy of resolution-190215.PDF |
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2015-02-19 |
Optional Attachment 1-190215.PDF |
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2015-01-15 |
Evidence of cessation-150115.PDF |
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2015-01-09 |
Copy of resolution-090115.PDF |
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2014-12-10 |
Copy of resolution-101214.PDF |
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2014-10-07 |
AoA - Articles of Association-071014.PDF |
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2014-10-07 |
Copy of resolution-071014.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-06-10 |
Optional Attachment 1-100614.PDF |
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2014-05-13 |
Declaration of the appointee Director- in Form DIR-2-120514.PDF |
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2014-05-13 |
Interest in other entities-120514.PDF |
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2014-05-13 |
Letter of Appointment-120514.PDF |
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2014-05-13 |
Optional Attachment 1-120514.PDF |
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2012-06-06 |
Optional Attachment 1-060612.PDF |
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2012-06-06 |
Optional Attachment 2-060612.PDF |
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2011-09-30 |
Evidence of cessation-300911.PDF |
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2011-05-04 |
Letter of the charge holder-040511.PDF |
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2011-04-19 |
Copy of resolution-190411.PDF |
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2011-04-19 |
Optional Attachment 1-190411.PDF |
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2011-04-19 |
Optional Attachment 1-190411.PDF 1 |
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2011-04-19 |
Optional Attachment 2-190411.PDF |
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2010-10-13 |
Certificate from the Auditor-131010.PDF |
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2010-10-13 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -131010.PDF |
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2010-10-13 |
Copy of visa-131010.PDF |
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2010-10-13 |
Copy-s- of resolution of shareholder-s--131010.PDF |
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2010-10-13 |
Copy-s- of the resolution of Board of directors-131010.PDF |
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2010-10-13 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-131010.PDF |
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2010-10-13 |
Optional Attachment 1-131010.PDF |
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2010-10-13 |
Optional Attachment 2-131010.PDF |
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2010-10-13 |
Optional Attachment 3-131010.PDF |
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2010-10-13 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -131010.PDF |
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2010-10-12 |
Copy of resolution-121010.PDF |
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2010-10-12 |
Optional Attachment 1-121010.PDF |
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2010-10-12 |
Optional Attachment 2-121010.PDF |
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2010-08-26 |
Evidence of cessation-260810.PDF |
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2010-07-03 |
Certificate of Registration for Modification of Mortgage-270610.PDF |
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2010-06-30 |
Optional Attachment 1-300610.PDF |
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2010-06-30 |
Optional Attachment 2-300610.PDF |
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2010-06-27 |
Copy of resolution-280610.PDF |
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2010-06-27 |
Instrument of creation or modification of charge-270610.PDF |
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2010-06-27 |
Optional Attachment 1-280610.PDF |
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2010-06-27 |
Optional Attachment 2-280610.PDF |
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2009-10-15 |
Letter of the charge holder-151009.PDF |
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2009-08-09 |
Evidence of cessation-100809.PDF |
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2009-07-06 |
Letter of the charge holder-060709.PDF |
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2009-06-30 |
Certificate of Registration for Modification of Mortgage-300609.PDF |
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2009-06-29 |
Instrument of details of the charge-290609.PDF |
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2009-06-29 |
Optional Attachment 1-290609.PDF |
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2009-06-29 |
Optional Attachment 2-290609.PDF |
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2009-06-25 |
Consent Managing director-250609.PDF |
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2009-06-25 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-06-25 |
HERBERT DE SAINT SIMON.pdf - 1 (746820834) |
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2009-05-13 |
Copy of resolution-130509.PDF |
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2009-05-13 |
Optional Attachment 1-130509.PDF |
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2009-05-13 |
Optional Attachment 1-130509.PDF 1 |
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2009-05-13 |
Optional Attachment 2-130509.PDF |
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2009-04-03 |
Optional Attachment 1-030409.PDF |
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2008-09-25 |
Evidence of cessation-250908.PDF |
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2008-09-11 |
Certificate of Registration for Modification of Mortgage-110908.PDF |
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2008-09-11 |
Instrument of details of the charge-110908.PDF |
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2008-05-23 |
Certificate from the Auditor-230508.PDF |
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2008-05-23 |
Copies of professional certificates-230508.PDF |
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2008-05-23 |
Copies of resolution of Remuneration-230508.PDF |
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2008-05-23 |
Copy of draft agreement-230508.PDF |
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2008-05-23 |
Copy of visa-230508.PDF |
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2008-05-23 |
Newspaper clippings-230508.PDF |
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2008-05-23 |
NOC certificate-230508.PDF |
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2008-05-23 |
Optional Attachment 1-230508.PDF |
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2008-05-23 |
Optional Attachment 2-230508.PDF |
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2008-05-23 |
Optional Attachment 3-230508.PDF |
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2008-05-23 |
Relevant resolution-230508.PDF |
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2008-05-14 |
Copy of intimation received-140508.PDF |
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2008-05-14 |
Copy of intimation received-140508.PDF 1 |
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2008-04-30 |
Altered Article of Association-300408.PDF |
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2008-04-30 |
Altered Memorandum of Association-300408.PDF |
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2008-04-27 |
Copy of the general meeting resolution.-270408.PDF |
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2008-04-17 |
Minutes of Meeting-170408.PDF |
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2008-04-17 |
Optional Attachment 1-170408.PDF |
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2008-04-17 |
Optional Attachment 2-170408.PDF |
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2008-04-17 |
Optional Attachment 3-170408.PDF |
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2008-04-17 |
Optional Attachment 4-170408.PDF |
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2008-04-17 |
Optional Attachment 5-170408.PDF |
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2008-04-16 |
AoA - Articles of Association-160408.PDF |
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2008-04-16 |
Copy of resolution-160408.PDF |
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2008-04-16 |
MoA - Memorandum of Association-160408.PDF |
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2008-04-16 |
Optional Attachment 1-160408.PDF |
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2008-04-04 |
Others-040408.PDF |
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2008-03-14 |
AoA - Articles of Association-150308.PDF |
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2008-03-14 |
Copy of Board Resolution-140308.PDF |
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2008-03-14 |
Copy of resolution-150308.PDF |
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2008-03-14 |
Optional Attachment 1-140308.PDF |
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2008-03-14 |
Optional Attachment 1-150308.PDF |
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2008-03-14 |
Optional Attachment 2-140308.PDF |
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2008-03-14 |
Optional Attachment 2-150308.PDF |
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2008-03-14 |
Optional Attachment 3-140308.PDF |
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2008-02-25 |
Copy of Board Resolution-250208.PDF |
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2008-02-25 |
Optional Attachment 1-250208.PDF |
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2008-02-25 |
Optional Attachment 2-250208.PDF |
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2008-02-25 |
Optional Attachment 3-250208.PDF |
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2008-02-01 |
Certificate of Registration of Mortgage-010208.PDF |
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2008-01-24 |
Instrument of details of the charge-240108.PDF |
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2007-05-11 |
Copy of resolution-120507.PDF |
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2007-05-11 |
Optional Attachment 1-120507.PDF |
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2007-05-11 |
Optional Attachment 1-120507.PDF 1 |
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2007-05-11 |
Optional Attachment 2-120507.PDF |
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2007-05-11 |
Optional Attachment 3-120507.PDF |
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2007-05-11 |
Photograph1-120507.PDF |
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2007-04-10 |
Evidence of cessation-110407.PDF |
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2007-04-10 |
Optional Attachment 1-110407.PDF |
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2007-04-10 |
Optional Attachment 2-110407.PDF |
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2007-04-10 |
Photograph1-110407.PDF |
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2007-04-04 |
Copy of resolution-040407.PDF |
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2007-04-04 |
Optional Attachment 1-040407.PDF |
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2006-10-31 |
Board resolution of approval-311006.PDF |
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2006-10-31 |
Evidence of cessation-311006.PDF |
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2006-10-31 |
List of allottees-311006.PDF |
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2006-10-31 |
Optional Attachment 1-311006.PDF |
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2006-10-31 |
Optional Attachment 2-311006.PDF |
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2006-10-31 |
Optional Attachment 2-311006.PDF 1 |
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2006-09-09 |
AoA - Articles of Association-090906.PDF |
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2006-09-09 |
Others-090906.PDF |
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2006-09-09 |
Others-090906.PDF 1 |
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2006-09-08 |
Annual return as per schedule V of the Companies Act-1956-080906.PDF |
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2006-09-08 |
Others-080906.PDF |
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2006-09-08 |
Others-080906.PDF 1 |
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2006-09-07 |
AoA - Articles of Association-070906.PDF |
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2006-09-07 |
Copy of resolution-070906.PDF |
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2006-09-07 |
MoA - Memorandum of Association-070906.PDF |
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2006-09-07 |
Optional Attachment 1-070906.PDF |
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2006-09-07 |
Optional Attachment 1-070906.PDF 1 |
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2006-09-07 |
Optional Attachment 2-070906.PDF |
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2006-09-07 |
Optional Attachment 3-070906.PDF |
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2006-09-07 |
Optional Attachment 4-070906.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-07 |
Form Addendum to AOC-4 CSR-07072023_signed |
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2023-06-26 |
Form Addendum to AOC-4 CSR-26062023_signed |
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2023-06-06 |
Annual Returns and Shareholder Information |
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2023-05-09 |
Company financials including balance sheet and profit & loss |
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2022-07-18 |
Bollore Logistics Details of Transfer FY 2021.pdf - 3 (1119556774) |
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2022-07-18 |
Bollore Logistics MGT 8 FY 2021.pdf - 2 (1119556774) |
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2022-07-18 |
Bollore MGT 7 Udin Details .pdf - 4 (1119556774) |
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2022-07-18 |
Annual Returns and Shareholder Information |
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2022-07-18 |
List of EQUITY shareholders 31122021.pdf - 1 (1119556774) |
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2022-06-17 |
BOLLORE Directors Report and Annexures 2021.pdf - 2 (1119556794) |
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2022-06-17 |
Company financials including balance sheet and profit & loss |
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2022-06-17 |
U50102WB1989PTC046384-Std-FinancialStatements-2021-12-31.xml - 1 (1119556794) |
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2021-04-25 |
Directors Report FY 2020 Bollore.pdf - 2 (1119556810) |
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2021-04-25 |
Company financials including balance sheet and profit & loss |
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2021-04-25 |
U50102WB1989PTC046384-Std-FinancialStatements-2020-12-31.xml - 1 (1119556810) |
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2020-09-19 |
Directors Report and Annexures FY 2019 Bollore Logistics updated.pdf - 2 (1119556816) |
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2020-09-19 |
Company financials including balance sheet and profit & loss |
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2020-09-19 |
U50102WB1989PTC046384-Std-FinancialStatements-2019-12-31.xml - 1 (1119556816) |
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2020-06-25 |
Bollore MGT 8.pdf - 2 (1119556828) |
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2020-06-25 |
Annual Returns and Shareholder Information |
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2020-06-25 |
List of shareholders.pdf - 1 (1119556828) |
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2019-05-31 |
Bollore MGT 8 FY 2018 .pdf - 2 (746824347) |
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2019-05-31 |
Bollore List of Shareholders 2018.pdf - 1 (746824347) |
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2019-05-31 |
Annual Returns and Shareholder Information |
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2019-05-09 |
Company financials including balance sheet and profit & loss |
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2019-05-09 |
U50102WB1989PLC046384-Std-FinancialStatements-2018-12-31.xml - 1 (746824327) |
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2018-05-08 |
Bollore Logistics Directors report 2017.pdf - 2 (1119556881) |
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2018-05-08 |
Company financials including balance sheet and profit & loss |
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2018-05-08 |
U50102WB1989PLC046384-Std-FinancialStatements-2017-12-31.xml - 1 (1119556881) |
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2018-04-26 |
Annual Returns and Shareholder Information |
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2018-04-26 |
MGT 8 Bollore 2017.pdf - 2 (1119556906) |
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2018-04-26 |
shareholders.pdf - 1 (1119556906) |
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2017-06-06 |
DIRECTORS REPORT and Annexures.pdf - 2 (1119556922) |
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2017-06-06 |
Company financials including balance sheet and profit & loss |
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2017-06-06 |
Annual Returns and Shareholder Information |
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2017-06-06 |
List of shareholders 2016.pdf - 1 (1119556945) |
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2017-06-06 |
MGT 8 Bollores.pdf - 2 (1119556945) |
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2017-06-06 |
U50102WB1989PLC046384-Std-FinancialStatements-2016-12-31.xml - 1 (1119556922) |
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2016-06-09 |
Bollore Logistics MGT 8.pdf - 2 (1119556961) |
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2016-06-09 |
Annual Returns and Shareholder Information |
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2016-06-09 |
List of shareholders.pdf - 1 (1119556961) |
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2016-05-10 |
New_BOLLORE_Form_AOC-4__ICHAUDHURI_20160510194808.pdf-10052016 |
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2016-05-10 |
U50102WB1989PLC046384-Std-FinancialStatements-2015-12-31.xml - 1 (1119556981) |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
MGT 8 SDV.pdf - 2 (746823799) |
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2015-12-03 |
SDV Shareholders list.pdf - 1 (746823799) |
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2015-07-11 |
document in respect of balance sheet 23-05-2015 for the financial year ending on 31-12-2014.pdf.PDF |
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2015-07-11 |
document in respect of profit and loss account 23-05-2015 for the financial year ending on 31-12-2014.pdf.PDF |
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2015-05-23 |
Balance Sheet & Associated Schedules as on 31-12-14 |
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2015-05-23 |
Profit & Loss Statement as on 31-12-14 |
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2015-05-23 |
MCA-BS_U50102WB1989PLC046384_31-Dec-2014_23052015.xml - 1 (746823767) |
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2015-05-23 |
MCA-PL_U50102WB1989PLC046384_31-Dec-2014_23052015.xml - 1 (746823783) |
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2015-05-16 |
ANNUAL RETURN F.pdf - 1 (746823750) |
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2015-05-16 |
Annual Returns and Shareholder Information as on 31-12-14 |
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2014-05-28 |
Annual Returns and Shareholder Information as on 31-12-13 |
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2014-05-28 |
SDV AR 2013.pdf - 1 (746823610) |
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2014-05-19 |
document in respect of balance sheet 16-05-2014 for the financial year ending on 31-12-2013.pdf.PDF |
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2014-05-19 |
document in respect of profit and loss account 16-05-2014 for the financial year ending on 31-12-2013.pdf.PDF |
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2014-05-18 |
Balance Sheet & Associated Schedules as on 31-12-13 |
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2014-05-18 |
Profit & Loss Statement as on 31-12-13 |
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2014-05-18 |
MCA-PL_U50102WB1989PLC046384_31-Dec-2013_15052014.xml - 1 (746823549) |
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2014-05-18 |
SDV -BS_U50102WB1989PLC046384_31-Dec-2013_15052014.xml - 1 (746823566) |
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2013-06-23 |
ANNUAL RETURN final.pdf - 1 (746823402) |
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2013-06-23 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2013-06-22 |
document in respect of balance sheet 20-06-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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2013-06-22 |
document in respect of profit and loss account 20-06-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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2013-06-21 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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2013-06-21 |
Profit & Loss Statement as on 31-12-12 |
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2013-06-21 |
MCA-BS_U50102WB1989PLC046384_31-Dec-2012_20062013.xml - 1 (746823375) |
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2013-06-21 |
New MCA-PL_U50102WB1989PLC046384_31-Dec-2012_20062013.xml - 1 (746823388) |
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2013-06-12 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2013-06-12 |
SDV Annual Return final.pdf - 1 (746823359) |
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2012-07-15 |
Annual Return SDV 2012.pdf - 1 (746823700) |
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2012-07-15 |
Annual Returns and Shareholder Information as on 31-12-11 |
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2012-06-17 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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2012-06-17 |
Profit & Loss Statement as on 31-12-11 |
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2012-06-17 |
SDV_International_Logistics_Limited_Balance Sheet.xml - 1 (746823667) |
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2012-06-17 |
SDV_International_Logistics_Limited_Profit and Loss_new.xml - 1 (746823684) |
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2012-06-17 |
document in respect of balance sheet 17-06-2012 for the financial year ending on 31-12-2011.pdf.PDF |
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2012-06-17 |
document in respect of profit and loss account 17-06-2012 for the financial year ending on 31-12-2011.pdf.PDF |
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2011-05-06 |
Accounts 2010.pdf - 1 (746823331) |
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2011-05-06 |
Accounts 2010.pdf - 1 (746823346) |
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2011-05-06 |
Balance Sheet & Associated Schedules as on 31-12-10 |
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2011-05-06 |
Frm23ACA-060511 for the FY ending on-311210.OCT |
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2011-04-28 |
ANNUAL RETURNF.pdf - 1 (746823227) |
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2011-04-28 |
Annual Returns and Shareholder Information as on 31-12-10 |
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2010-07-14 |
ANNUAL RETURN 2010.pdf - 1 (746823210) |
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2010-07-14 |
Annual Returns and Shareholder Information as on 31-12-09 |
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2010-07-12 |
Annual report 2009.pdf - 1 (746823174) |
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2010-07-12 |
Annual report 2009.pdf - 1 (746823192) |
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2010-07-12 |
Balance Sheet & Associated Schedules as on 31-12-09 |
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2010-07-12 |
Frm23ACA-080710 for the FY ending on-311209.OCT |
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2009-07-02 |
ANNUAL RETURN.pdf - 1 (746823417) |
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2009-07-02 |
Annual Returns and Shareholder Information as on 31-12-08 |
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2009-06-01 |
ANNEXURE TO DIRECTORS REPORT.pdf - 3 (746823500) |
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2009-06-01 |
Bal Sheet & Schedules 31 12 2008 SDV.pdf - 1 (746823483) |
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2009-06-01 |
Cash Flow 2008.pdf - 4 (746823500) |
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2009-06-01 |
DirectorsReport2008.pdf - 2 (746823500) |
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2009-06-01 |
Balance Sheet & Associated Schedules as on 31-12-08 |
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2009-06-01 |
Frm23ACA-280509 for the FY ending on-311208.OCT |
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2009-06-01 |
Notes on Account SDV.pdf - 2 (746823483) |
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2009-06-01 |
NOTES ON ACCOUNT.pdf - 5 (746823500) |
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2009-06-01 |
OTHERS.pdf - 5 (746823483) |
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2009-06-01 |
OTHERS.pdf - 6 (746823500) |
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2009-06-01 |
PROFIT LOSS.pdf - 1 (746823500) |
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2009-06-01 |
SDV Annexure to Directors Report.pdf - 4 (746823483) |
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2009-06-01 |
SDV DirectorsReport 2008.pdf - 3 (746823483) |
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2008-04-29 |
Annex Aud Report 2007.pdf - 2 (746823625) |
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2008-04-29 |
Annex Aud Report 2007.pdf - 6 (746823639) |
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2008-04-29 |
ANNUAL RETURN.pdf - 1 (746823652) |
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2008-04-29 |
Auditor report 2007.pdf - 3 (746823625) |
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2008-04-29 |
Auditor report 2007.pdf - 5 (746823639) |
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2008-04-29 |
Balance Sheet Abstract.pdf - 6 (746823625) |
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2008-04-29 |
Balance Sheet 2007.pdf - 1 (746823625) |
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2008-04-29 |
Cash Flow statement.pdf - 3 (746823639) |
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2008-04-29 |
Director Report 2007.pdf - 4 (746823625) |
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2008-04-29 |
Director Report 2007.pdf - 4 (746823639) |
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2008-04-29 |
Annual Returns and Shareholder Information |
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2008-04-29 |
Balance Sheet & Associated Schedules |
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2008-04-29 |
Profit & Loss Statement |
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2008-04-29 |
Notes on Account - Schedule 15.pdf - 2 (746823639) |
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2008-04-29 |
Notes on Account - Schedule 15.pdf - 5 (746823625) |
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2008-04-29 |
Profit and Loss account.pdf - 1 (746823639) |
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2007-05-31 |
ANNUAL RETURN.pdf - 1 (746823466) |
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2007-05-31 |
Annual Returns and Shareholder Information |
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2007-05-26 |
Annexure to Auditors' Report.pdf - 2 (746823434) |
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2007-05-26 |
Auditors' Report.pdf - 3 (746823434) |
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2007-05-26 |
BS Abstract.pdf - 4 (746823450) |
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2007-05-26 |
BS.pdf - 1 (746823434) |
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2007-05-26 |
Cash Flow.pdf - 3 (746823450) |
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2007-05-26 |
Balance Sheet & Associated Schedules |
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2007-05-26 |
Profit & Loss Statement |
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2007-05-26 |
Notes on Accounts.pdf - 4 (746823434) |
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2007-05-26 |
PL.pdf - 1 (746823450) |
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2007-05-26 |
Report of the Directors.pdf - 2 (746823450) |
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2006-09-12 |
DUMMY.pdf - 1 (746823244) |
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2006-09-12 |
DUMMY.pdf - 1 (746823262) |
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2006-09-12 |
DUMMY.pdf - 2 (746823262) |
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2006-09-12 |
DUMMY.pdf - 3 (746823262) |
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2006-09-12 |
DUMMY.pdf - 4 (746823262) |
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2006-09-12 |
DUMMY.pdf - 5 (746823262) |
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2006-09-12 |
DUMMY.pdf - 6 (746823262) |
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2006-09-12 |
Annual Returns and Shareholder Information |
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2006-09-12 |
Balance Sheet & Associated Schedules |
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2006-09-07 |
Balance sheet and Associated schedules-070906.PDF |
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2006-09-07 |
Details of shareholders-070906.PDF |
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2006-09-07 |
Profit and Loss Account-070906.PDF |
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Download all 753 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 Bollore Logistics India 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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