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Certificates

Date

Title

₨ 149 Each

2022-05-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220502
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2015-04-01
Certificate of Incorporation-010415.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-12-05
Appointment or change of designation of directors, managers or secretary
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2022-06-27
Declaration by first director-27062022
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2022-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
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2022-06-27
Appointment or change of designation of directors, managers or secretary
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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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2018-03-05
Appointment or change of designation of directors, managers or secretary
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2016-07-08
Acceptance-Evidence of Cessation.pdf - 1 (1025754014)
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2016-07-08
Acknowledgement received from company-08072016
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2016-07-08
Acknowledgement received from company-08072016 1
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2016-07-08
Appointment letter MB.pdf - 2 (1025754014)
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2016-07-08
CTC_AKM resign equip.pdf - 6 (1025754014)
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2016-07-08
CTC_resign AKM equip.pdf - 4 (1025753897)
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2016-07-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
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2016-07-08
ELPL_AKM2406 received.pdf - 2 (1025753897)
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2016-07-08
ELPL_AKM2406 received.pdf - 3 (1025753897)
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2016-07-08
ELPL_AKM2406.pdf - 1 (1025753897)
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2016-07-08
ELPL_DIR2MB.pdf - 3 (1025754014)
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2016-07-08
ELPL_MB Interest in other Ents.pdf - 4 (1025754014)
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2016-07-08
ELPL_NB received resign.pdf - 2 (1025753975)
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2016-07-08
ELPL_NB received resign.pdf - 3 (1025753975)
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2016-07-08
ELPL_NB resign.pdf - 1 (1025753975)
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2016-07-08
Evidence of cessation;-08072016
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2016-07-08
Resignation of Director
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2016-07-08
Resignation of Director
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2016-07-08
Appointment or change of designation of directors, managers or secretary
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2016-07-08
Interest in other entities;-08072016
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2016-07-08
Letter of appointment;-08072016
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2016-07-08
Notice of resignation filed with the company-08072016
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2016-07-08
Notice of resignation filed with the company-08072016 1
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2016-07-08
Notice of Resignation.pdf - 5 (1025754014)
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2016-07-08
Notice of resignation;-08072016
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2016-07-08
Optional Attachment-(1)-08072016
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2016-07-08
Optional Attachment-(1)-08072016 1
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2016-07-08
Proof of dispatch-08072016
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2016-07-08
Proof of dispatch-08072016 1
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-11-18
Information to the Registrar by company for appointment of auditor
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2022-05-12
Form MSME FORM I-12052022_signed
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2022-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2022-05-02
Registration of resolution(s) and agreement(s)
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2022-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-12-16
Consent letter Equiptrans-21.pdf - 2 (1083013889)
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2021-12-16
CTC-ELPL-ADT-21.pdf - 3 (1083013889)
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2021-12-16
Information to the Registrar by company for appointment of auditor
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2021-12-16
Inquiry-ELPL-21.pdf - 1 (1083013889)
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2021-10-30
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2021-08-24
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2021-07-06
Return of deposits
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2021-07-06
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-03-17
Form MSME FORM I-17032021_signed
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2021-01-16
ELPL enquiry Nov.pdf - 1 (1025705689)
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2021-01-16
ELPL resnln AGM.pdf - 3 (1025705689)
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2021-01-16
ELPL_Consent.pdf - 2 (1025705689)
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2021-01-16
Information to the Registrar by company for appointment of auditor
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2021-01-16
Letter - ELPL.pdf - 4 (1025705689)
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2020-12-09
Form MSME FORM I-09122020_signed
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2020-09-01
Return of deposits
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2020-09-01
Return of deposits
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2019-12-31
BEN 1_GIPL.pdf - 1 (1025765491)
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2019-12-31
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2019-12-02
Equiptrans-AGM Resolution.pdf - 3 (1025766023)
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2019-12-02
Equiptrans-Appointment.pdf - 4 (1025766023)
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2019-12-02
Equiptrans-Consent.pdf - 2 (1025766023)
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2019-12-02
Equiptrans-Intimation.pdf - 1 (1025766023)
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2019-12-02
Information to the Registrar by company for appointment of auditor
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2019-11-01
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2019-06-01
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2019-06-01
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2019-04-19
CTC-Allot-ELPL_18-19-CCD-BM.pdf - 2 (1025767407)
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2019-04-19
ELPL-CTC-EGM-CCD-18.pdf - 1 (1025767251)
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2019-04-19
Registration of resolution(s) and agreement(s)
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2019-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-19
LOA-ELPL-18-19-CCD.pdf - 1 (1025767407)
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2018-12-05
ELPL_Consent letter-18.pdf - 2 (1025767513)
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2018-12-05
equip_ctc.pdf - 3 (1025767513)
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2018-12-05
Equip_jul 24.pdf - 1 (1025767513)
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2018-12-05
Information to the Registrar by company for appointment of auditor
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2018-03-15
Auditor.pdf - 2 (336528142)
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2018-03-15
CTC_ELPL_AGM.pdf - 3 (336528142)
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2018-03-15
Information to the Registrar by company for appointment of auditor
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2018-03-15
Intimation letter_ELPL.pdf - 1 (336528142)
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2016-11-26
Appointment ELPL auditor 16-17.pdf - 4 (1025767582)
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2016-11-26
Consent ELPL.pdf - 2 (1025767582)
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2016-11-26
CTC ELPL ADT-1 2016-17.pdf - 3 (1025767582)
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2016-11-26
Information to the Registrar by company for appointment of auditor
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2016-11-26
intimation letter ELPL 2016-17.pdf - 1 (1025767582)
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2015-09-30
DIR-2 AKM ELPL.pdf - 2 (1025767699)
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Interest in other entities-AKM.pdf - 3 (1025767699)
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2015-09-30
Notice of resignation.pdf - 4 (1025767699)
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2015-09-30
Rahul Sir-Resignation copy.pdf - 5 (1025767699)
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2015-09-30
Vikas Singh -Resignation copy.pdf - 1 (1025767699)
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2015-05-16
Appointment or change of designation of directors, managers or secretary
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2015-05-16
form DIR-2 n DIR 8 Vikas Singh.pdf - 1 (1025767877)
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2015-04-14
DGVCL.pdf - 2 (1025768133)
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2015-04-14
Notice of situation or change of situation of registered office
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2015-04-14
Rent Agreement-Mora.pdf - 1 (1025768133)
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2015-04-14
Rent Receipt-Equip.pdf - 3 (1025768133)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-01
Resignation of Director
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2015-10-01
Vikas Singh -Receival copy.pdf - 2 (1025773288)
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2015-10-01
Vikas Singh -Receival copy.pdf - 3 (1025773288)
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2015-10-01
Vikas Singh -Resignation copy.pdf - 1 (1025773288)
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2015-09-30
Resignation of Director
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2015-09-30
R Himatsingka- received copy.pdf - 2 (1025773486)
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2015-09-30
R Himatsingka- received copy.pdf - 3 (1025773486)
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2015-09-30
Rahul Sir-Resignation copy.pdf - 1 (1025773486)
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2015-06-08
Auditors confirmation letter.pdf - 2 (1025773695)
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2015-06-08
Board resolution- ELPL.pdf - 3 (1025773695)
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2015-06-08
Information to the Registrar by company for appointment of auditor
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2015-06-08
Intimation letter-to Auditor.pdf - 1 (1025773695)
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2015-04-23
Declaration prior to the commencement of business or exercising borrowing powers
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2015-04-23
INC-10 Rahul & Habib.pdf - 1 (1025773856)
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2015-04-23
INC-21with Stamp Duty.pdf - 2 (1025773856)
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2015-04-01
Certificate of Incorporation-010415.PDF
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2015-03-31
AoA.pdf - 2 (1025774504)
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2015-03-31
DIR - 2 Trans Equip.pdf - 3 (1025774130)
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Application and declaration for incorporation of a company
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2015-03-31
INC 10 - TransEquip.pdf - 5 (1025774504)
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2015-03-31
INC 8 - Trans Final.pdf - 3 (1025774504)
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2015-03-31
INC-9 Trans - final.pdf - 2 (1025774130)
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2015-03-31
INC-9 Trans - final.pdf - 8 (1025774504)
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2015-03-31
Interest in Other Entities - Equip Trans Logistics.pdf - 4 (1025774130)
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2015-03-31
Letter of Appointments - Equip Trans Logistics.pdf - 1 (1025774130)
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2015-03-31
MoA.pdf - 1 (1025774504)
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2015-03-31
PAN Cards - Equip Trans.pdf - 7 (1025774504)
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2015-03-31
Proof of Identity - Trans Equip.pdf - 6 (1025774504)
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2015-03-31
Proof of Residence - Equip Trans.pdf - 4 (1025774504)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-05
Copy of MGT-8-05122022
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2022-12-05
List of share holders, debenture holders;-05122022
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2022-11-19
Copy of resolution passed by the company-17112022
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2022-11-19
Copy of the intimation sent by company-17112022
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2022-11-19
Copy of written consent given by auditor-17112022
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2022-04-30
Altered memorandum of association-30042022
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2022-04-30
Copy of Board or Shareholders? resolution-30042022
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2022-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
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2022-04-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042022
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2022-04-30
Optional Attachment-(1)-30042022
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2022-04-30
Optional Attachment-(2)-30042022
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2022-04-08
Altered memorandum of assciation;-08042022
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2022-04-08
Copy of the resolution for alteration of capital;-08042022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
Copy of MGT-8-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-15
Approval letter of extension of financial year of AGM-15032022
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2021-12-09
Copy of resolution passed by the company-09122021
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2021-12-09
Copy of the intimation sent by company-09122021
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2021-12-09
Copy of written consent given by auditor-09122021
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2021-05-24
Approval letter of extension of financial year of AGM-24052021
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2021-05-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052021
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2021-05-14
Approval letter for extension of AGM;-14052021
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2021-05-14
Copy of MGT-8-14052021
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2021-05-14
List of share holders, debenture holders;-14052021
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2021-01-15
Copy of resolution passed by the company-15012021
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2021-01-15
Copy of the intimation sent by company-15012021
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2021-01-15
Copy of written consent given by auditor-15012021
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2021-01-15
Optional Attachment-(1)-15012021
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2019-12-30
Declaration under section 90-30122019
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2019-12-28
Copy of MGT-8-28122019
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-02
Copy of resolution passed by the company-02122019
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2019-12-02
Copy of the intimation sent by company-02122019
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2019-12-02
Copy of written consent given by auditor-02122019
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2019-12-02
Optional Attachment-(1)-02122019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-04-19
Copy of Board or Shareholders? resolution-19042019
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2019-04-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
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2019-04-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
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2018-12-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
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2018-12-22
Copy of MGT-8-22122018
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2018-12-22
List of share holders, debenture holders;-22122018
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2018-12-05
Copy of resolution passed by the company-05122018
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2018-12-05
Copy of the intimation sent by company-05122018
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2018-12-05
Copy of written consent given by auditor-05122018
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2018-04-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
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2018-04-21
Directors report as per section 134(3)-21042018
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2018-03-21
List of share holders, debenture holders;-21032018
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2018-03-14
Copy of resolution passed by the company-14032018
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2018-03-14
Copy of the intimation sent by company-14032018
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2018-03-14
Copy of written consent given by auditor-14032018
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-08
List of share holders, debenture holders;-08112017
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2016-11-24
Copy of resolution passed by the company-24112016
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2016-11-24
Copy of the intimation sent by company-24112016
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2016-11-24
Copy of written consent given by auditor-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2015-09-30
Declaration of the appointee Director- in Form DIR-2-300915.PDF
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2015-09-30
Evidence of cessation-300915.PDF
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2015-09-30
Interest in other entities-300915.PDF
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2015-09-30
Optional Attachment 1-300915.PDF
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2015-05-16
Declaration of the appointee Director- in Form DIR-2-160515.PDF
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2015-04-23
Optional Attachment 1-230415.PDF
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2015-04-23
Specimen signature in form 2.10-230415.PDF
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2015-04-14
Optional Attachment 1-140415.PDF
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2015-04-01
Acknowledgement of Stamp Duty AoA payment-010415.PDF
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2015-04-01
Acknowledgement of Stamp Duty MoA payment-010415.PDF
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2015-03-31
Annexure of subscribers-310315.PDF
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2015-03-31
AoA - Articles of Association-310315.PDF
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2015-03-31
Declaration by the first director-310315.PDF
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2015-03-31
Declaration of the appointee Director- in Form DIR-2-310315.PDF
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2015-03-31
Interest in other entities-310315.PDF
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2015-03-31
Letter of Appointment-310315.PDF
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2015-03-31
MoA - Memorandum of Association-310315.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-31
Form Addendum to AOC-4 CSR-31032023_signed
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2022-12-13
Company financials including balance sheet and profit & loss
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2022-12-07
Annual Returns and Shareholder Information
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2022-03-31
Annual Returns and Shareholder Information
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-05-26
extensionofagm_ahmedabad_10092020.pdf - 2 (1025706040)
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2021-05-26
Company financials including balance sheet and profit & loss
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2021-05-26
082768Standalone.xml - 1 (1025706040)
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2021-05-24
ELPL-2020-LOSD.pdf - 1 (1025706034)
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2021-05-24
extensionofagm_ahmedabad_10092020.pdf - 2 (1025706034)
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2021-05-24
Annual Returns and Shareholder Information
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2021-05-24
MGT 8 - ETLPL - 2020.pdf - 3 (1025706034)
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2020-01-04
Annual Returns and Shareholder Information
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2020-01-04
LIST OF SHAREHOLDER-DEBENTURE-ELPL-19.pdf - 1 (1025796520)
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2020-01-04
MGT 8.pdf - 2 (1025796520)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-07
Instance_Equiptrans.xml - 1 (1025796749)
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Instance_Equiptrans.xml - 1 (1025796935)
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2018-12-22
Annual Returns and Shareholder Information
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2018-12-22
List of shareholders_2018ELPL.pdf - 1 (1025797283)
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2018-12-22
MGT 8.pdf - 2 (1025797283)
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2018-04-23
Director report_ELPL-17.pdf - 2 (336528231)
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2018-04-23
ETLPL - Audit Report and Financials - 2017.pdf - 1 (336528231)
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2018-04-23
Company financials including balance sheet and profit & loss
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2018-03-21
Annual Returns and Shareholder Information
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2018-03-21
Shareholder list_EQUIPT17.pdf - 1 (336528230)
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2017-11-17
DR - Equip Trans -2016 - revised.pdf - 2 (336528241)
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2017-11-17
Financials - ETLPL - 2016.pdf - 1 (336528241)
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2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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2017-11-15
Share holder list 2016.pdf - 1 (336528240)
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