Browse Companies by Activity, Age and Location

You are here

Codognotto Logistics India Private Limited

Track this company

Basic Information

Trademarks

Documents

Directors

Map

Certificates

Date	Title	₨ 149 Each
2012-05-18	Fresh Certificate of Incorporation Consequent upon Change o f Name-180512	Add to Cart
0000-00-00	Certificate of Incorporation-281210	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2011-04-11	Appointment or change of designation of directors, managers or secretary	Add to Cart
2011-03-25	Appointment or change of designation of directors, managers or secretary	Add to Cart
2011-01-21	Appointment or change of designation of directors, managers or secretary	Add to Cart

Other Documents Eform

Date	Title	₨ 149 Each
2017-08-24	Registration of resolution(s) and agreement(s)	Add to Cart
2015-10-30	Appointment or change of designation of directors, managers or secretary	Add to Cart
2015-05-01	Registration of resolution(s) and agreement(s)	Add to Cart
2015-03-17	Registration of resolution(s) and agreement(s)	Add to Cart
2015-03-17	Appointment or change of designation of directors, managers or secretary	Add to Cart
2014-12-09	Registration of resolution(s) and agreement(s)	Add to Cart
2014-11-12	Information by auditor to Registrar	Add to Cart
2014-06-04	Registration of resolution(s) and agreement(s)	Add to Cart
2014-05-31	Registration of resolution(s) and agreement(s)	Add to Cart
2013-08-30	Information by auditor to Registrar	Add to Cart
2013-01-29	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2012-11-23	Appointment or change of designation of directors, managers or secretary	Add to Cart
2012-11-07	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2012-07-31	Information by auditor to Registrar	Add to Cart
2012-06-29	Appointment or change of designation of directors, managers or secretary	Add to Cart
2012-05-18	Registration of resolution(s) and agreement(s)	Add to Cart
2012-02-22	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2012-02-17	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2011-12-07	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2011-09-14	Registration of resolution(s) and agreement(s)	Add to Cart
2011-07-06	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2011-04-11	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2011-03-25	Registration of resolution(s) and agreement(s)	Add to Cart
2011-03-25	Registration of resolution(s) and agreement(s)	Add to Cart
2011-03-04	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2011-03-04	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2011-02-11	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart

Incorporation Documents

Date	Title	₨ 149 Each
2010-12-28	Application and declaration for incorporation of a company	Add to Cart
2010-12-21	Notice of situation or change of situation of registered office	Add to Cart
2010-12-21	Appointment or change of designation of directors, managers or secretary	Add to Cart

Other Documents Attachment

Date	Title	₨ 149 Each
2017-12-27	Optional Attachment-(1)-27122017	Add to Cart
2017-12-27	List of share holders, debenture holders;-27122017	Add to Cart
2017-12-27	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017	Add to Cart
2017-12-27	Directors report as per section 134(3)-27122017	Add to Cart
2017-08-23	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017	Add to Cart
2015-05-01	MoA - Memorandum of Association-010515	Add to Cart
2015-05-01	Optional Attachment 1-010515	Add to Cart
2015-05-01	Copy of resolution-010515	Add to Cart
2014-12-09	Copy of resolution-091214	Add to Cart
2014-06-04	Copy of resolution-040614	Add to Cart
2014-05-31	Copy of resolution-310514	Add to Cart
2013-01-31	List of allottees-290113	Add to Cart
2012-06-29	Optional Attachment 1-290612	Add to Cart
2012-05-18	Copy of resolution-180512	Add to Cart
2012-05-18	Optional Attachment 3-180512	Add to Cart
2012-05-18	MoA - Memorandum of Association-180512	Add to Cart
2012-05-18	AoA - Articles of Association-180512	Add to Cart
2012-05-18	Optional Attachment 2-180512	Add to Cart
2012-05-18	Minutes of Meeting-180512	Add to Cart
2012-05-18	Optional Attachment 1-180512	Add to Cart
2012-04-03	Copy of Board Resolution-030412	Add to Cart
2012-02-22	MoA - Memorandum of Association-220212	Add to Cart
2012-02-22	Optional Attachment 1-220212	Add to Cart
2012-02-17	List of allottees-170212	Add to Cart
2011-12-07	List of allottees-071211	Add to Cart
2011-09-14	Copy of resolution-140911	Add to Cart
2011-07-06	List of allottees-060711	Add to Cart
2011-04-11	Evidence of cessation-110411	Add to Cart
2011-04-11	List of allottees-110411	Add to Cart
2011-03-25	Optional Attachment 1-250311	Add to Cart
2011-03-25	Copy of the agreement-250311	Add to Cart
2011-03-25	Copy of resolution-250311	Add to Cart
2011-03-04	List of allottees-040311	Add to Cart
2011-03-04	MoA - Memorandum of Association-040311	Add to Cart
2011-03-04	Optional Attachment 1-040311	Add to Cart
2011-02-11	MoA - Memorandum of Association-110211	Add to Cart
2011-02-11	Optional Attachment 1-110211	Add to Cart
2011-01-21	Optional Attachment 1-210111	Add to Cart
2010-12-28	AoA - Articles of Association-281210	Add to Cart
2010-12-28	MoA - Memorandum of Association-281210	Add to Cart
2010-12-21	Optional Attachment 1-211210	Add to Cart
2010-11-28	Optional Attachment 1-281110	Add to Cart
0000-00-00	Acknowledgement of Stamp Duty AoA payment-281210	Add to Cart
0000-00-00	Acknowledgement of Stamp Duty MoA payment-281210	Add to Cart

Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2017-12-27	Annual Returns and Shareholder Information	Add to Cart
2017-12-27	Company financials including balance sheet and profit & loss	Add to Cart
2013-12-25	Balance Sheet & Associated Schedules as on 31-03-13	Add to Cart
2013-12-16	Form for submission of compliance certificate with the Registrar as on 31-03-13	Add to Cart
2013-12-16	Annual Returns and Shareholder Information as on 31-03-13	Add to Cart
2012-11-28	Form for submission of compliance certificate with the Registrar as on 31-03-12	Add to Cart
2012-11-28	Balance Sheet & Associated Schedules as on 31-03-12	Add to Cart
2012-11-23	Annual Returns and Shareholder Information as on 31-03-12	Add to Cart
2011-09-14	Annual Returns and Shareholder Information as on 31-03-11	Add to Cart
2011-09-14	Form for submission of compliance certificate with the Registrar as on 31-03-11	Add to Cart
2011-09-14	Balance Sheet & Associated Schedules as on 31-03-11	Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 90 documents for ₹499 only

Add to Cart

Download all 90 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.

₹ 499

Track Every Move of Codognotto Logistics India Private Limited

You will receive an alert whenever a document is filed by Codognotto Logistics India Private Limited.

Track this company

You are here

Codognotto Logistics India Private Limited

Certificates

Date

Title

₨ 149 Each

2012-05-18

Fresh Certificate of Incorporation Consequent upon Change o f Name-180512

0000-00-00

Certificate of Incorporation-281210

Change in directors

Date

Title

₨ 149 Each

2011-04-11

Appointment or change of designation of directors, managers or secretary

2011-03-25

Appointment or change of designation of directors, managers or secretary

2011-01-21

Appointment or change of designation of directors, managers or secretary

Other Documents Eform

Date

Title

₨ 149 Each

2017-08-24

Registration of resolution(s) and agreement(s)

2015-10-30

Appointment or change of designation of directors, managers or secretary

2015-05-01

Registration of resolution(s) and agreement(s)

2015-03-17

Registration of resolution(s) and agreement(s)

2015-03-17

Appointment or change of designation of directors, managers or secretary

2014-12-09

Registration of resolution(s) and agreement(s)

2014-11-12

Information by auditor to Registrar

2014-06-04

Registration of resolution(s) and agreement(s)

2014-05-31

Registration of resolution(s) and agreement(s)

2013-08-30

Information by auditor to Registrar

2013-01-29

Allotment of equity (ESOP, Fund raising, etc)

2012-11-23

Appointment or change of designation of directors, managers or secretary

2012-11-07

Allotment of equity (ESOP, Fund raising, etc)

2012-07-31

Information by auditor to Registrar

2012-06-29

Appointment or change of designation of directors, managers or secretary

2012-05-18

Registration of resolution(s) and agreement(s)

2012-02-22

Notice of consolidation, division, etc. or increase in share capital or increase in number of members

2012-02-17

Allotment of equity (ESOP, Fund raising, etc)

2011-12-07

Allotment of equity (ESOP, Fund raising, etc)

2011-09-14

Registration of resolution(s) and agreement(s)

2011-07-06

Allotment of equity (ESOP, Fund raising, etc)

2011-04-11

Allotment of equity (ESOP, Fund raising, etc)

2011-03-25

Registration of resolution(s) and agreement(s)

2011-03-25

Registration of resolution(s) and agreement(s)

2011-03-04

Notice of consolidation, division, etc. or increase in share capital or increase in number of members

2011-03-04

Allotment of equity (ESOP, Fund raising, etc)

2011-02-11

Notice of consolidation, division, etc. or increase in share capital or increase in number of members

Incorporation Documents

Date