Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211011 |
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2021-08-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210823 |
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2021-08-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210803 |
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2019-07-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190725 |
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2019-05-01 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501 |
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2019-02-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190201 |
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2015-05-15 |
Certificate of Registration of Mortgage-150515.PDF |
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2015-05-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120515.PDF |
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2014-10-11 |
Certificate of Incorporation-111014.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-19 |
Satisfaction of Charge (Secured Borrowing) |
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2022-04-19 |
Satisfaction of Charge (Secured Borrowing) |
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2022-04-19 |
Letter of the charge holder stating that the amount has been satisfied-19042022 |
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2022-04-19 |
Letter of the charge holder stating that the amount has been satisfied-19042022 1 |
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2021-10-11 |
Creation of Charge (New Secured Borrowings) |
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2021-08-30 |
Instrument(s) of creation or modification of charge;-30082021 |
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2021-08-30 |
Optional Attachment-(1)-30082021 |
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2021-08-30 |
Optional Attachment-(2)-30082021 |
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2021-08-23 |
Creation of Charge (New Secured Borrowings) |
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2021-08-03 |
Creation of Charge (New Secured Borrowings) |
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2021-08-03 |
Instrument(s) of creation or modification of charge;-03082021 |
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2021-06-12 |
Instrument(s) of creation or modification of charge;-12062021 |
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2021-06-12 |
Optional Attachment-(1)-12062021 |
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2021-06-12 |
Optional Attachment-(2)-12062021 |
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2019-07-25 |
Add to Cart | |
2019-07-25 |
Satisfaction of Charge (Secured Borrowing) |
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2019-07-25 |
Letter of the charge holder stating that the amount has been satisfied-25072019 |
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2019-07-25 |
No Dues IndusInd BG -2 Cr.pdf - 1 (722371151) |
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2019-07-25 |
No Dues IndusInd WC - 15Cr.pdf - 2 (722371151) |
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2019-02-01 |
DOH.pdf - 1 (722339576) |
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2019-02-01 |
Creation of Charge (New Secured Borrowings) |
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2019-02-01 |
Instrument(s) of creation or modification of charge;-01022019 |
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2015-05-15 |
Boxcoword Logistic-DH.pdf - 1 (722371189) |
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2015-05-15 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-01 |
Return of deposits |
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2021-04-20 |
Form MSME FORM I-20042021_signed |
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2021-03-12 |
Form CFSS-2020-12032021_signed |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-11-24 |
Return of deposits |
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2020-10-26 |
Form MSME FORM I-26102020_signed |
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2020-07-26 |
Return of deposits |
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2019-09-30 |
BEN 1 Declaration KBK BWLPL.pdf - 1 (722339580) |
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2019-09-30 |
Form BEN - 2-30092019_signed |
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2019-06-27 |
Return of deposits |
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2019-04-12 |
CTC -AOA- 18032019.pdf - 3 (722339579) |
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2019-04-12 |
CTC -MOA -18032019.pdf - 4 (722339579) |
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2019-04-12 |
Registration of resolution(s) and agreement(s) |
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2019-04-12 |
MOA AOA.pdf - 2 (722339579) |
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2019-04-12 |
NAME APPROVAL LETTER.pdf - 6 (722339579) |
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2019-04-12 |
Notice.pdf - 1 (722339579) |
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2019-04-12 |
Shorter consent.pdf - 5 (722339579) |
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2015-05-15 |
Certificate of Registration of Mortgage-150515.PDF |
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2015-04-29 |
29.04.15 AOA_ CA 2013 Signed.pdf - 3 (722371275) |
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2015-04-29 |
29.04.15 MOA 2015 signed.pdf - 2 (722371275) |
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2015-04-29 |
Boxco consent.pdf - 4 (722371275) |
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2015-04-29 |
BoxcoWorld - EOGM Resolution.pdf - 1 (722371275) |
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2015-04-29 |
BoxcoWorld - Notice and Expl Stmt.pdf - 5 (722371275) |
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2015-04-29 |
BR_Allotment to BLIP.pdf - 2 (722371280) |
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2015-04-29 |
DKK consent.pdf - 8 (722371275) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-29 |
KBK consent.pdf - 6 (722371275) |
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2015-04-29 |
List of allottees.pdf - 1 (722371280) |
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2015-04-29 |
VKK consent.pdf - 7 (722371275) |
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2015-04-07 |
Disclosure of Interest - Shri Skp & Shri RK.pdf - 2 (722371296) |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
IndusInd 17 Cr Loan_3.3.2015.pdf - 1 (722371296) |
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2015-03-31 |
Amended MOA.pdf - 1 (722371301) |
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2015-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-31 |
Members Reso and Expl for increase in auth cap.pdf - 2 (722371301) |
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2015-03-31 |
Shorter Notice Consents.pdf - 3 (722371301) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Invt BR 179 4.2.2015.pdf - 2 (722371319) |
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2015-03-17 |
Loan 179 BR 4.02.2015.pdf - 1 (722371319) |
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2015-03-17 |
Noting of Interest Paradip SKP.pdf - 1 (722371357) |
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2015-03-17 |
Sec 180 Loan EOGM.pdf - 1 (722371329) |
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2015-03-17 |
Sec 186 EOGM 2.2.2015.pdf - 2 (722371329) |
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2014-11-13 |
Form of return to be filed with the Registrar under section 89 |
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2014-11-13 |
MGT 4_DKK_BoxcoWorld.pdf - 3 (722371361) |
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2014-11-13 |
MGT 4_KBK_BoxcoWorld.pdf - 1 (722371361) |
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2014-11-13 |
MGT 4_VKK_BoxcoWorld.pdf - 5 (722371361) |
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2014-11-13 |
MGT 5_DKK_BoxcoWorld.pdf - 4 (722371361) |
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2014-11-13 |
MGT 5_KBK_BoxcoWorld.pdf - 2 (722371361) |
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2014-11-13 |
MGT 5_VKK_BoxcoWorld.pdf - 6 (722371361) |
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2014-11-03 |
Disclosure of Interest 16 10 2014.pdf - 1 (722371367) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-10 |
BoxcoWorld Consent seeking letter & Eligibility certificate.pdf - 2 (722371412) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Intimation for Appointment of Auditors.pdf - 1 (722371412) |
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2015-10-10 |
Resolution for Appointment of Auditor.pdf - 3 (722371412) |
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2015-05-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120515.PDF |
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2015-01-27 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-27 |
INC 10.pdf - 1 (722371417) |
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2015-01-27 |
INC 21 stamp paper.pdf - 3 (722371417) |
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2015-01-27 |
Letter from Axis Bank_confirming credit.pdf - 2 (722371417) |
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2014-10-31 |
-011114.OCT |
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2014-10-31 |
Appointment of Statutory Auditor 16.10.2014.pdf - 3 (722371425) |
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2014-10-31 |
Consent of Auditor.pdf - 2 (722371425) |
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2014-10-31 |
Intimation of Appointment of Auditor.pdf - 1 (722371425) |
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2014-10-11 |
Certificate of Incorporation-111014.PDF |
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2014-09-30 |
Affidavit of Directors Final.pdf - 12 (722371463) |
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2014-09-30 |
AOA - BoxcoWorld.pdf - 2 (722371463) |
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2014-09-30 |
Boxco Logistics Address Proof & PAN.pdf - 10 (722371463) |
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2014-09-30 |
Boxco world INC-8.pdf - 3 (722371463) |
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2014-09-30 |
BR Boxco_Authority to SKP.pdf - 9 (722371463) |
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2014-09-30 |
DIR 2 SKP.pdf - 2 (722371434) |
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2014-09-30 |
DIR2 RKK.pdf - 4 (722371434) |
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2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Notice of situation or change of situation of registered office |
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2014-09-30 |
Application and declaration for incorporation of a company |
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2014-09-30 |
INC 10 4.pdf - 5 (722371463) |
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2014-09-30 |
INC 9 Affidavit SKP & RK .pdf - 1 (722371434) |
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2014-09-30 |
INC 9 Affidavit.pdf - 8 (722371463) |
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2014-09-30 |
JMB Godrej Agreement.pdf - 1 (722371457) |
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2014-09-30 |
JMB MNTL Address Proof.pdf - 3 (722371457) |
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2014-09-30 |
JMB NOC.pdf - 2 (722371457) |
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2014-09-30 |
MBP 1 BoxcoWorld SKP & RKK.pdf - 3 (722371434) |
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2014-09-30 |
MBP 1 BoxcoWorld.pdf - 11 (722371463) |
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2014-09-30 |
MOA - BoxcoWorld.pdf - 1 (722371463) |
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2014-09-30 |
PAN & Passport _SKP & RKK.pdf - 5 (722371434) |
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2014-09-30 |
PAN proof of nationality.pdf - 7 (722371463) |
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2014-09-30 |
Proof of Address.pdf - 4 (722371463) |
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2014-09-30 |
Proof of Identity.pdf - 6 (722371463) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Optional Attachment-(1)-31032023 |
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2023-03-31 |
Optional Attachment-(2)-31032023 |
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2022-12-02 |
Copy of MGT-8-28112022 |
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2022-12-02 |
List of share holders, debenture holders;-28112022 |
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2022-03-30 |
Copy of MGT-8-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2021-01-21 |
Copy of MGT-8-21012021 |
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2021-01-21 |
List of share holders, debenture holders;-21012021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2021-01-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012021 |
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2019-11-20 |
Copy of MGT-8-20112019 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-11-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019 |
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2019-09-24 |
Declaration under section 90-24092019 |
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2019-04-11 |
Altered memorandum of association-11042019 |
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2019-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-11 |
Optional Attachment-(2)-11042019 |
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2019-04-11 |
Optional Attachment-(3)-11042019 |
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2019-04-11 |
Optional Attachment-(4)-11042019 |
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2019-03-26 |
Altered memorandum of association-26032019 |
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2019-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019 |
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2019-03-26 |
Optional Attachment-(1)-26032019 |
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2019-03-26 |
Optional Attachment-(2)-26032019 |
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2019-03-26 |
Optional Attachment-(3)-26032019 |
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2019-03-26 |
Optional Attachment-(4)-26032019 |
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2019-03-26 |
Optional Attachment-(5)-26032019 |
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2019-01-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019 |
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2018-12-14 |
Copy of MGT-8-14122018 |
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2018-12-14 |
List of share holders, debenture holders;-14122018 |
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2017-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017 |
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2017-12-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017 |
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2017-12-06 |
Directors report as per section 134(3)-06122017 |
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2017-11-29 |
Copy of MGT-8-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016 |
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2016-11-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016 |
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2016-11-23 |
Directors report as per section 134(3)-23112016 |
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2016-11-17 |
Copy of MGT-8-17112016 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2015-05-15 |
Certificate of Registration of Mortgage-150515.PDF |
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2015-05-15 |
Instrument of creation or modification of charge-150515.PDF |
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2015-05-12 |
Minutes of Meeting-120515.PDF |
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2015-05-12 |
Optional Attachment 1-120515.PDF |
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2015-04-29 |
AoA - Articles of Association-290415.PDF |
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2015-04-29 |
Copy of resolution-290415.PDF |
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2015-04-29 |
List of allottees-290415.PDF |
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2015-04-29 |
MoA - Memorandum of Association-290415.PDF |
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2015-04-29 |
Optional Attachment 1-290415.PDF |
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2015-04-29 |
Optional Attachment 2-290415.PDF |
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2015-04-29 |
Optional Attachment 3-290415.PDF |
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2015-04-29 |
Optional Attachment 4-290415.PDF |
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2015-04-29 |
Optional Attachment 5-290415.PDF |
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2015-04-29 |
Resltn passed by the BOD-290415.PDF |
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2015-04-07 |
Copy of resolution-070415.PDF |
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2015-04-07 |
Optional Attachment 1-070415.PDF |
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2015-04-06 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060415.PDF |
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2015-04-06 |
Copy of Board Resolution-060415.PDF |
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2015-03-31 |
Copy of the resolution for alteration of capital-310315.PDF |
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2015-03-31 |
MoA - Memorandum of Association-310315.PDF |
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2015-03-31 |
Optional Attachment 1-310315.PDF |
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2015-03-17 |
Copy of resolution-170315.PDF |
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2015-03-17 |
Copy of resolution-170315.PDF 1 |
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2015-03-17 |
Copy of resolution-170315.PDF 2 |
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2015-03-17 |
Optional Attachment 1-170315.PDF |
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2015-03-17 |
Optional Attachment 1-170315.PDF 1 |
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2015-01-27 |
Optional Attachment 1-270115.PDF |
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2015-01-27 |
Optional Attachment 2-270115.PDF |
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2015-01-27 |
Specimen signature in form 2.10-270115.PDF |
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2014-11-13 |
Declaration by person-131114.PDF |
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2014-11-13 |
Declaration by person-131114.PDF 1 |
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2014-11-13 |
Optional Attachment 1-131114.PDF |
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2014-11-13 |
Optional Attachment 2-131114.PDF |
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2014-11-13 |
Optional Attachment 3-131114.PDF |
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2014-11-13 |
Optional Attachment 4-131114.PDF |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-10-11 |
Acknowledgement of Stamp Duty AoA payment-111014.PDF |
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2014-10-11 |
Acknowledgement of Stamp Duty MoA payment-111014.PDF |
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2014-09-30 |
Annexure of subscribers-300914.PDF |
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2014-09-30 |
AoA - Articles of Association-300914.PDF |
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2014-09-30 |
Declaration by the first director-300914.PDF |
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2014-09-30 |
Declaration of the appointee Director- in Form DIR-2-300914.PDF |
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2014-09-30 |
Interest in other entities-300914.PDF |
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2014-09-30 |
MoA - Memorandum of Association-300914.PDF |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-09-30 |
Optional Attachment 2-300914.PDF |
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2014-09-30 |
Optional Attachment 3-300914.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Form Addendum to AOC-4 CSR-30032022_signed |
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2022-03-30 |
Annual Returns and Shareholder Information |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2021-01-21 |
Annual Returns and Shareholder Information |
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2021-01-13 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2019-01-28 |
BOXCOWORLD_LOGISTICS_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (722339624) |
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2019-01-28 |
Company financials including balance sheet and profit & loss |
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2018-12-14 |
BWLPL - List of Shareholder.pdf - 1 (722339648) |
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2018-12-14 |
Annual Returns and Shareholder Information |
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2018-12-14 |
MGT 8 Boxworld.pdf - 2 (722339648) |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
MGT-8_Boxco World_2017_08112017.pdf - 2 (336565615) |
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2017-12-08 |
Shareholding pattern - BoxcoWorld.pdf - 1 (336565615) |
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2017-12-06 |
AOC-2.pdf - 2 (336565617) |
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2017-12-06 |
Directors Report and Accounts.pdf - 1 (336565617) |
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2017-12-06 |
Directors Report and Annexure.pdf - 3 (336565617) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
1. Boxcoworld Logistics Accounts 31.03.16.compressed.pdf - 1 (722372312) |
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2016-11-25 |
AOC-2.pdf - 2 (722372312) |
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2016-11-25 |
Directors Report - BoxcoWorld.pdf - 3 (722372312) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
List of Shareholder - BoxcoWorld.pdf - 1 (722372324) |
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2016-11-17 |
MGT-8_Boxco World_2016.pdf - 2 (722372324) |
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2015-12-17 |
BoxcoWorld - Director Report 2015.pdf - 2 (722372338) |
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2015-12-17 |
BoxcoWorld Accounts 2015.pdf - 1 (722372338) |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-11-11 |
BoxcoWorld Shareholding.pdf - 1 (722372349) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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Download all 248 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 Boxcoworld 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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