Date |
Title |
₨ 149 Each |
|---|---|---|
2009-11-09 |
Certificate of Incorporation-091109.PDF |
Add to Cart |
2009-10-14 |
Certificate of Incorporation-091109 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-07 |
Optional Attachment-(1)-07012021 |
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2021-01-07 |
Optional Attachment-(2)-07012021 |
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2021-01-07 |
OR-Ashok Jain-appointment-signed.pdf - 2 (1009993453) |
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2021-01-07 |
OR-Viral Parekh-appointment-signed.pdf - 1 (1009993453) |
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2020-11-03 |
Appointment letter - Ashok Jain Hlpl.pdf - 3 (993625590) |
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2020-11-03 |
Ashok Jain-HLPL-Appointment BR.pdf - 4 (993625590) |
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2020-11-03 |
Ashok Jain-MBP-1- HLPL.pdf - 2 (993625590) |
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2020-11-03 |
DIR-2-consent letter-HLPL.pdf - 1 (993625590) |
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2020-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020 |
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2020-11-02 |
Interest in other entities;-02112020 |
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2020-11-02 |
Optional Attachment-(1)-02112020 |
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2020-11-02 |
Optional Attachment-(2)-02112020 |
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2020-10-27 |
Appointment Letter-Viral Parekh.pdf - 5 (989342170) |
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2020-10-27 |
BR-appointment Viral Parekh.pdf - 6 (989342170) |
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2020-10-27 |
BR-Sujata Gokhale- resignation.pdf - 1 (989342170) |
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2020-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-27 |
MBP-1 Viral Parekh-hlpl.pdf - 3 (989342170) |
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2020-10-27 |
Resignation Letter Sujata HLPL 14102020.pdf - 4 (989342170) |
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2020-10-27 |
Viral Parekh-consent 2-HLPL.pdf - 2 (989342170) |
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2020-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020 |
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2020-10-26 |
Evidence of cessation;-26102020 |
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2020-10-26 |
Interest in other entities;-26102020 |
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2020-10-26 |
Notice of resignation;-26102020 |
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2020-10-26 |
Optional Attachment-(1)-26102020 |
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2020-10-26 |
Optional Attachment-(2)-26102020 |
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2020-07-09 |
BR-Resignation-Prakash Bhat-Hindustan Logistics.pdf - 1 (964598884) |
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2020-07-09 |
Evidence of cessation;-09072020 |
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2020-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-09 |
Notice of resignation;-09072020 |
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2020-07-09 |
Resignation letter- HLPL-Prakash Bhat.pdf - 2 (964598884) |
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2020-07-03 |
Appointment letter - Sujata Gokhale-Hindustan Logistics signed.pdf - 4 (964598840) |
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2020-07-03 |
APPOINTMENT SG AS ADDITIONAL DIRECTOR HLPL 21032020 signed.pdf - 3 (964598840) |
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2020-07-03 |
Consent Letter - DIR 2 - Sujata Gokhale-Hindustan Logistics.pdf - 1 (964598840) |
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2020-07-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020 |
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2020-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-03 |
Interest in other entities;-03072020 |
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2020-07-03 |
MBP-1 -Sujata Gokhale- Hindustan logistics.pdf - 2 (964598840) |
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2020-07-03 |
Optional Attachment-(1)-03072020 |
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2020-07-03 |
Optional Attachment-(2)-03072020 |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-16 |
Optional Attachment-(1)-16102018 |
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2018-10-16 |
OR-Prakash Bhat-HLPL.pdf - 1 (378274872) |
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2017-12-11 |
Acknowledgement received from company-11122017 |
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2017-12-11 |
Aknowledgment from co..pdf - 3 (248971756) |
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2017-12-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017 |
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2017-12-11 |
DIR-2.pdf - 3 (248971765) |
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2017-12-11 |
Evidence of cessation.pdf - 1 (248971765) |
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2017-12-11 |
Evidence of cessation;-11122017 |
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2017-12-11 |
Resignation of Director |
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2017-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-11 |
Interest in other entities.pdf - 4 (248971765) |
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2017-12-11 |
Interest in other entities;-11122017 |
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2017-12-11 |
Letter of Appointment.pdf - 2 (248971765) |
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2017-12-11 |
Letter of appointment;-11122017 |
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2017-12-11 |
Notice of resignation filed with the company-11122017 |
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2017-12-11 |
Notice of Resignation.pdf - 1 (248971756) |
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2017-12-11 |
Notice of Resignation.pdf - 5 (248971765) |
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2017-12-11 |
Notice of resignation;-11122017 |
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2017-12-11 |
Proof of dispatch-11122017 |
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2017-12-11 |
Proof of dispatch.pdf - 2 (248971756) |
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2017-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
OR Appt SP and Rajendra 2017 Hindustan Logistics.pdf - 1 (248971753) |
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2017-03-12 |
ack resg letter mr. vijay parekh 27.02.2017.pdf - 1 (248971749) |
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2017-03-12 |
ack resg letter mr. vijay parekh 27.02.2017.pdf - 3 (248971750) |
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2017-03-12 |
Br- app Mr. Shyamsundar Ponkshe 27.02.2017.pdf - 7 (248971749) |
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2017-03-12 |
BR- Resg Mr. Vijay Parekh 27.02.2017.pdf - 6 (248971749) |
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2017-03-12 |
DIR-2 Mr. Ponkshe.pdf - 3 (248971749) |
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2017-03-12 |
Resignation of Director |
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2017-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-12 |
Form MBP-1 Mr. Ponkshe 27.02.2017.pdf - 4 (248971749) |
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2017-03-12 |
LOA Mr. Shyamsundar Ponkshe.pdf - 2 (248971749) |
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2017-03-12 |
proof of dispatch resg letter mr. vijay parekh 27.02.2017.pdf - 2 (248971750) |
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2017-03-12 |
Resg letter mr. vijay parekh 27.02.2017.pdf - 1 (248971750) |
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2017-03-12 |
Resg letter mr. vijay parekh 27.02.2017.pdf - 5 (248971749) |
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2017-03-11 |
Acknowledgement received from company-11032017 |
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2017-03-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017 |
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2017-03-11 |
Evidence of cessation;-11032017 |
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2017-03-11 |
Interest in other entities;-11032017 |
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2017-03-11 |
Letter of appointment;-11032017 |
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2017-03-11 |
Notice of resignation filed with the company-11032017 |
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2017-03-11 |
Notice of resignation;-11032017 |
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2017-03-11 |
Optional Attachment-(1)-11032017 |
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2017-03-11 |
Optional Attachment-(2)-11032017 |
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2017-03-11 |
Proof of dispatch-11032017 |
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2017-02-01 |
BR- appointment Rajendra Khanapurkar 09.01.2017.pdf - 6 (248971733) |
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2017-02-01 |
BR- resignation Capt. Gave Sarkari 09.01.2017.pdf - 1 (248971733) |
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2017-02-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017 |
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2017-02-01 |
Dir-2 - Rajendra Khanapurkar.pdf - 3 (248971733) |
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2017-02-01 |
Evidence of cessation;-01022017 |
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2017-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-01 |
Form MB -1 Rajendra Khanapurkar.pdf - 4 (248971733) |
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2017-02-01 |
Interest in other entities;-01022017 |
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2017-02-01 |
Letter of App - rajendra khanapurkar 09.01.2017.pdf - 2 (248971733) |
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2017-02-01 |
Letter of appointment;-01022017 |
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2017-02-01 |
Notice of resignation;-01022017 |
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2017-02-01 |
Optional Attachment-(1)-01022017 |
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2017-02-01 |
Resg letter Capt. Gave Sarkari 09.01.2017.pdf - 5 (248971733) |
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2017-01-28 |
Acknowledge receipt.pdf - 3 (248971724) |
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2017-01-28 |
Acknowledgement received from company-28012017 |
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2017-01-28 |
Resignation of Director |
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2017-01-28 |
Notice of resignation filed with the company-28012017 |
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2017-01-28 |
Proof of despatch.pdf - 2 (248971724) |
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2017-01-28 |
Proof of dispatch-28012017 |
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2017-01-28 |
Resg letter Capt. Gave Sarkari 09.01.2017.pdf - 1 (248971724) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-24 |
Form MSME FORM I-24102019_signed |
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2019-09-17 |
Ben-1 declaration- Hindustan Logistics.pdf - 1 (904676535) |
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2019-09-17 |
Form BEN - 2-17092019_signed |
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2019-05-27 |
Form MSME FORM I-27052019 |
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2018-10-03 |
Appointment Letter-SGCO - Hindustan Logistics.pdf - 4 (378276120) |
Add to Cart |
2018-10-03 |
Consent and Eligibility Certificate - Hindustan Logistics.pdf - 2 (378276120) |
Add to Cart |
2018-10-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-10-03 |
Letter to the Auditor Hindustan Logistics.pdf - 1 (378276120) |
Add to Cart |
2018-10-03 |
OR-Appointment of Auditors- SGCO-Hindustan Logistics.pdf - 3 (378276120) |
Add to Cart |
2018-07-18 |
EGM Resolution Appointment 04072018 HLL.pdf - 3 (355505272) |
Add to Cart |
2018-07-18 |
Eligibility Certificate Hindustan Logistics SGCO.pdf - 2 (355505272) |
Add to Cart |
2018-07-18 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-07-18 |
Proposal letter HLL.pdf - 1 (355505272) |
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2018-06-23 |
Notice of resignation by the auditor |
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2018-06-23 |
Hindustan_Resignation letter.pdf - 1 (334722479) |
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2014-10-23 |
BR - Approval for Accounts & Directors report-29.09.2014.pdf - 1 (560305269) |
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2014-10-23 |
BR-Disclosure Capt. Sarkari-29.09.2014 - HLPL.pdf - 2 (560305269) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-22 |
BR - Approval for Accounts & Directors report-29.09.2014.pdf - 1 (37585912) |
Add to Cart |
2014-10-22 |
BR-Disclosure Capt. Sarkari-29.09.2014 - HLPL.pdf - 2 (37585912) |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Resolution MBP -1 - 30.06.2014.pdf - 1 (560305275) |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2014-07-15 |
Resolution MBP -1 - 30.06.2014.pdf - 1 (37585913) |
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2014-03-04 |
BR - Resgination of Director - Johan Bergwerff - 25.02.2014.pdf - 2 (37585914) |
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2014-03-04 |
BR - Resgination of Director - Johan Bergwerff - 25.02.2014.pdf - 2 (560305280) |
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2014-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-04 |
Resignation letter-Johan Bergwerff-25.02.2014.pdf - 1 (37585914) |
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2014-03-04 |
Resignation letter-Johan Bergwerff-25.02.2014.pdf - 1 (560305280) |
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2014-01-14 |
Information by auditor to Registrar |
Add to Cart |
2014-01-14 |
Information by auditor to Registrar |
Add to Cart |
2014-01-14 |
Hindustan Logistics Private AGM HLPL.pdf - 1 (37585915) |
Add to Cart |
2014-01-14 |
Hindustan Logistics Private AGM HLPL.pdf - 1 (560305284) |
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2013-08-12 |
Address Proof - HLPL.pdf - 1 (37585916) |
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2013-08-12 |
Address Proof - HLPL.pdf - 1 (560305292) |
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2013-08-12 |
BR - Change 0f registered office address - 16.07.2013.pdf - 3 (37585916) |
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2013-08-12 |
BR - Change 0f registered office address - 16.07.2013.pdf - 3 (560305292) |
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2013-08-12 |
Notice of situation or change of situation of registered office |
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2013-08-12 |
Notice of situation or change of situation of registered office |
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2013-08-12 |
NOC to Hindustan Logistics for registered office.pdf - 2 (37585916) |
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2013-08-12 |
NOC to Hindustan Logistics for registered office.pdf - 2 (560305292) |
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2013-04-01 |
Information by auditor to Registrar |
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2013-04-01 |
Information by auditor to Registrar |
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2013-04-01 |
HLPL BSR and Company-Appointment letter resolution 31 March 2013.pdf - 1 (37585917) |
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2013-04-01 |
HLPL BSR and Company-Appointment letter resolution 31 March 2013.pdf - 1 (560305295) |
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2012-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-24 |
OR - Dir - Johan Bergwerff - 28.09.2012.pdf - 1 (560305300) |
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2012-10-22 |
Form of return to be filed with the Registrar under section 89 |
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2012-10-22 |
Form of return to be filed with the Registrar under section 89 |
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2012-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-22 |
HLPL - Form I.pdf - 1 (37585919) |
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2012-10-22 |
HLPL - Form I.pdf - 1 (560305304) |
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2012-10-22 |
HLPL_FII.pdf - 2 (37585919) |
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2012-10-22 |
HLPL_FII.pdf - 2 (560305304) |
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2012-10-22 |
OR - Dir - Johan Bergwerff - 28.09.2012.pdf - 1 (37585918) |
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2012-09-21 |
BR - Appt-Johan Bergwerff - 12.09.2012.pdf - 2 (37585920) |
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2012-09-21 |
BR - Appt-Johan Bergwerff - 12.09.2012.pdf - 2 (560305308) |
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2012-09-21 |
Consent Letter - Johan Bergwerff.pdf - 1 (37585920) |
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2012-09-21 |
Consent Letter - Johan Bergwerff.pdf - 1 (560305308) |
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2012-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-10 |
Information by auditor to Registrar |
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2012-09-10 |
Information by auditor to Registrar |
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2012-09-10 |
Hindustan Logistics.pdf - 1 (560305310) |
Add to Cart |
2012-08-05 |
Information by auditor to Registrar |
Add to Cart |
2012-08-05 |
Hindustan logistics Pvt Ltd.pdf - 1 (560305315) |
Add to Cart |
2012-08-03 |
Information by auditor to Registrar |
Add to Cart |
2012-08-03 |
Hindustan logistics Pvt Ltd.pdf - 1 (37585922) |
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2011-10-25 |
Consent Letter - Vijay Parekh - AGM.pdf - 1 (37585923) |
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2011-10-25 |
Consent Letter - Vijay Parekh - AGM.pdf - 1 (560305325) |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
OR - Appt - Vijay Parekh - 30.09.11 - AGM.pdf - 2 (37585923) |
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2011-10-25 |
OR - Appt - Vijay Parekh - 30.09.11 - AGM.pdf - 2 (560305325) |
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2011-09-20 |
BR-Appt. Vijay Parekh & Resign-RKS - 05.09.11.pdf - 1 (37585924) |
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2011-09-20 |
BR-Appt. Vijay Parekh & Resign-RKS - 05.09.11.pdf - 1 (560305329) |
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2011-09-20 |
Consent Letter - Viajy Parekh.pdf - 2 (37585924) |
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2011-09-20 |
Consent Letter - Viajy Parekh.pdf - 2 (560305329) |
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2011-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-20 |
Resign Letter - RKS.pdf - 3 (37585924) |
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2011-09-20 |
Resign Letter - RKS.pdf - 3 (560305329) |
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2011-08-05 |
br_app_res_290611.pdf - 2 (37585925) |
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2011-08-05 |
br_app_res_290611.pdf - 2 (560305333) |
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2011-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-05 |
resig lttr_MO.pdf - 1 (37585925) |
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2011-08-05 |
resig lttr_MO.pdf - 1 (560305333) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Appt. letter to Auditors- 30.09.2015.pdf - 4 (134894938) |
Add to Cart |
2015-10-14 |
Appt. letter to Auditors- 30.09.2015.pdf - 4 (560305679) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-14 |
Letter from Auditors to Company.pdf - 2 (134894938) |
Add to Cart |
2015-10-14 |
Letter from Auditors to Company.pdf - 2 (560305679) |
Add to Cart |
2015-10-14 |
Letter from Company to Auditor.pdf - 1 (134894938) |
Add to Cart |
2015-10-14 |
Letter from Company to Auditor.pdf - 1 (560305679) |
Add to Cart |
2015-10-14 |
OR - Appt. of Auditors - 30.09.2015.pdf - 3 (134894938) |
Add to Cart |
2015-10-14 |
OR - Appt. of Auditors - 30.09.2015.pdf - 3 (560305679) |
Add to Cart |
2015-05-13 |
Appointment letter - 11.05.2015.pdf - 4 (560305683) |
Add to Cart |
2015-05-13 |
Appointment letter - 11.05.2015.pdf - 4 (97269377) |
Add to Cart |
2015-05-13 |
Eligibility Letter from MZSK.pdf - 2 (560305683) |
Add to Cart |
2015-05-13 |
Eligibility Letter from MZSK.pdf - 2 (97269377) |
Add to Cart |
2015-05-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-05-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-05-13 |
Letter to the Auditor...pdf - 1 (560305683) |
Add to Cart |
2015-05-13 |
Letter to the Auditor...pdf - 1 (97269377) |
Add to Cart |
2015-05-13 |
OR - Appoint. of Auditor - 08.05.2015.pdf - 3 (560305683) |
Add to Cart |
2015-05-13 |
OR - Appoint. of Auditor - 08.05.2015.pdf - 3 (97269377) |
Add to Cart |
2015-05-13 |
Resignation letter from B S R & Co. - 09.04.2015.pdf - 5 (560305683) |
Add to Cart |
2015-05-13 |
Resignation letter from B S R & Co. - 09.04.2015.pdf - 5 (97269377) |
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2015-04-10 |
Notice of resignation by the auditor |
Add to Cart |
2015-04-10 |
Notice of resignation by the auditor |
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2015-04-10 |
HLPL - Resignation Letter.pdf - 1 (560305687) |
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2015-04-10 |
HLPL - Resignation Letter.pdf - 1 (97269378) |
Add to Cart |
2014-11-13 |
-141114 |
Add to Cart |
2014-11-13 |
-141114.OCT |
Add to Cart |
2014-11-13 |
Consent Letter from Auditors to Company - 29.09.2014.pdf - 2 (37585926) |
Add to Cart |
2014-11-13 |
Consent Letter from Auditors to Company - 29.09.2014.pdf - 2 (560305692) |
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2014-11-13 |
Letter from Company to Auditor.pdf - 1 (37585926) |
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2014-11-13 |
Letter from Company to Auditor.pdf - 1 (560305692) |
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2014-11-13 |
OR - Appt. of Auditors - 30.09.2014.pdf - 3 (37585926) |
Add to Cart |
2014-11-13 |
OR - Appt. of Auditors - 30.09.2014.pdf - 3 (560305692) |
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2009-11-09 |
Certificate of Incorporation-091109.PDF |
Add to Cart |
2009-10-14 |
Application and declaration for incorporation of a company |
Add to Cart |
2009-10-14 |
Application and declaration for incorporation of a company |
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2009-10-14 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-10-14 |
Notice of situation or change of situation of registered office |
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2009-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-14 |
Form-1-scan.pdf - 3 (37585927) |
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2009-10-14 |
Form-1-scan.pdf - 3 (560305702) |
Add to Cart |
2009-10-14 |
HL-A-Scan.pdf - 2 (37585927) |
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2009-10-14 |
HL-A-Scan.pdf - 2 (560305702) |
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2009-10-14 |
HL-M-Scan.pdf - 1 (37585927) |
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2009-10-14 |
HL-M-Scan.pdf - 1 (560305702) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Copy of MGT-8-17112022 |
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2022-11-22 |
List of share holders, debenture holders;-17112022 |
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2022-11-22 |
Optional Attachment-(1)-17112022 |
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2022-11-22 |
Optional Attachment-(2)-17112022 |
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2022-11-14 |
Optional Attachment-(1)-29102022 |
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2022-01-31 |
Approval letter for extension of AGM;-31012022 |
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2022-01-31 |
Copy of MGT-8-31012022 |
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2022-01-31 |
List of share holders, debenture holders;-31012022 |
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2021-12-21 |
Approval letter of extension of financial year of AGM-21122021 |
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2021-12-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122021 |
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2021-02-27 |
Approval letter for extension of AGM;-26022021 |
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2021-02-27 |
Copy of MGT-8-26022021 |
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2021-02-27 |
List of share holders, debenture holders;-26022021 |
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2021-01-21 |
Approval letter of extension of financial year or AGM-21012021 |
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2021-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021 |
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2021-01-21 |
Directors report as per section 134(3)-21012021 |
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2019-12-26 |
Copy of MGT-8-26122019 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-09-17 |
Declaration under section 90-17092019 |
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2018-12-24 |
Copy of MGT-8-24122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018 |
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2018-10-22 |
Directors report as per section 134(3)-22102018 |
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2018-10-03 |
Copy of resolution passed by the company-03102018 |
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2018-10-03 |
Copy of the intimation sent by company-03102018 |
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2018-10-03 |
Copy of written consent given by auditor-03102018 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2018-07-18 |
Copy of resolution passed by the company-18072018 |
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2018-07-18 |
Copy of the intimation sent by company-18072018 |
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2018-07-18 |
Copy of written consent given by auditor-18072018 |
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2018-06-18 |
Resignation letter-18062018 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-30 |
Optional Attachment-(2)-30112017 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Optional Attachment-(2)-15112017 |
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2016-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 |
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2016-11-15 |
Directors report as per section 134(3)-15112016 |
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2016-11-15 |
List of share holders, debenture holders;-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2015-04-10 |
Resignation Letter-100415 |
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2015-04-10 |
Resignation Letter-100415.PDF |
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2014-10-22 |
Copy of resolution-221014 |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-10-22 |
Optional Attachment 1-221014 |
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2014-10-22 |
Optional Attachment 1-221014.PDF |
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2014-07-15 |
Copy of resolution-150714 |
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2014-07-15 |
Copy of resolution-150714.PDF |
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2014-03-04 |
Evidence of cessation-040314 |
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2014-03-04 |
Evidence of cessation-040314.PDF |
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2014-03-04 |
Optional Attachment 1-040314 |
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2014-03-04 |
Optional Attachment 1-040314.PDF |
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2013-08-12 |
Optional Attachment 2-120813 |
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2013-08-12 |
Optional Attachment 2-120813.PDF |
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2012-10-22 |
Declaration by person-221012 |
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2012-10-22 |
Declaration by person-221012.PDF |
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2012-10-22 |
Declaration by person-221012.PDF 1 |
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2012-10-22 |
Optional Attachment 1-221012 |
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2012-10-22 |
Optional Attachment 1-221012.PDF |
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2012-09-21 |
Optional Attachment 1-210912 |
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2012-09-21 |
Optional Attachment 1-210912.PDF |
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2012-09-21 |
Optional Attachment 2-210912 |
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2012-09-21 |
Optional Attachment 2-210912.PDF |
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2011-10-25 |
Optional Attachment 1-251011 |
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2011-10-25 |
Optional Attachment 1-251011.PDF |
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2011-10-25 |
Optional Attachment 2-251011 |
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2011-10-25 |
Optional Attachment 2-251011.PDF |
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2011-09-20 |
Optional Attachment 1-200911 |
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2011-09-20 |
Optional Attachment 1-200911.PDF |
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2011-09-20 |
Optional Attachment 2-200911 |
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2011-09-20 |
Optional Attachment 2-200911.PDF |
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2011-09-20 |
Optional Attachment 3-200911 |
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2011-09-20 |
Optional Attachment 3-200911.PDF |
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2011-08-05 |
Evidence of cessation-050811 |
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2011-08-05 |
Evidence of cessation-050811.PDF |
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2011-08-05 |
Optional Attachment 1-050811 |
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2011-08-05 |
Optional Attachment 1-050811.PDF |
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2009-11-07 |
AoA - Articles of Association-071109 |
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2009-11-07 |
AoA - Articles of Association-071109.PDF |
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2009-11-07 |
Articles -Hindustan Logistics.pdf - 2 (190162329) |
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2009-11-07 |
Articles -Hindustan Logistics.pdf - 2 (560305634) |
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2009-11-07 |
form 1 page 1.pdf - 3 (190162329) |
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2009-11-07 |
form 1 page 1.pdf - 3 (560305634) |
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2009-11-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-11-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-11-07 |
MA - Hindustan Logistics.pdf - 1 (190162329) |
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2009-11-07 |
MA - Hindustan Logistics.pdf - 1 (560305634) |
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2009-11-07 |
MoA - Memorandum of Association-071109 |
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2009-11-07 |
MoA - Memorandum of Association-071109.PDF |
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2009-11-07 |
Optional Attachment 3-071109 |
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2009-11-07 |
Optional Attachment 3-071109.PDF |
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2009-11-07 |
Optional Attachment 4-071109 |
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2009-11-07 |
Optional Attachment 4-071109.PDF |
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2009-11-07 |
poa.pdf - 4 (190162329) |
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2009-11-07 |
poa.pdf - 4 (560305634) |
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2009-10-14 |
AoA - Articles of Association-141009 |
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2009-10-14 |
AoA - Articles of Association-141009.PDF |
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2009-10-14 |
MoA - Memorandum of Association-141009 |
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2009-10-14 |
MoA - Memorandum of Association-141009.PDF |
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2009-10-14 |
Optional Attachment 1-141009 |
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2009-10-14 |
Optional Attachment 1-141009.PDF |
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2009-09-08 |
Optional Attachment 1-080909 |
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2009-09-08 |
Optional Attachment 2-080909 |
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2009-09-08 |
Optional Attachment 3-080909 |
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2009-09-08 |
Optional Attachment 4-080909 |
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2009-09-08 |
Optional Attachment 5-080909 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-21 |
Form Addendum to AOC-4 CSR-21122022_signed |
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2022-11-19 |
Annual Returns and Shareholder Information |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-01-31 |
Annual Returns and Shareholder Information |
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2022-01-31 |
List of shareholders_HLPL_2020-21.pdf - 1 (1081522806) |
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2022-01-31 |
MGT 8 hindustan Logistics.pdf - 3 (1081522806) |
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2022-01-31 |
ROC Mumbai AGM extension notification.pdf - 2 (1081522806) |
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2021-12-21 |
Company financials including balance sheet and profit & loss |
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2021-12-21 |
Instance2021CIHindustan202021 21122021 FINAL.xml - 1 (1081522854) |
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2021-12-21 |
ROC Mumbai AGM extension notification.pdf - 2 (1081522854) |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-22 |
Directors Report-2020-Hindustan Logistics signed.pdf - 3 (1013709520) |
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2021-02-22 |
extensionofagm_mumbai_10092020.pdf - 2 (1013709520) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
HLPL Financials Directors Report-2020.pdf - 1 (1013709520) |
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2019-12-26 |
Annual Returns and Shareholder Information |
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2019-12-26 |
MGT-8- Hindustan Logistics.pdf - 2 (904680785) |
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2019-12-26 |
Shareholding Pattern - 2019 - HLPL.pdf - 1 (904680785) |
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2019-10-25 |
Directors Report-2019-Hindustan Logistics.pdf - 2 (904680763) |
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2019-10-25 |
Financials and Board report-2019_Final -HLPL.pdf - 1 (904680763) |
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2019-10-25 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
List of Shareholders 31032018.pdf - 1 (470991388) |
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2018-12-24 |
MGT-8- Hindustan Logistics 2018.pdf - 2 (470991388) |
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2018-10-22 |
Directors Report Hindustan Logistics 2018.pdf - 2 (383733588) |
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2018-10-22 |
Financials and board report Hindustan Logistics -2018.pdf - 1 (383733588) |
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2018-10-22 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Audit Report with Financials Hindustan Logistics 2017.pdf - 1 (248972010) |
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2017-12-02 |
Directors Report- 2017- Hindustan Logistics.pdf - 2 (248972010) |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Shorter Notice - Diamond Maritime.pdf - 3 (248972010) |
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2017-12-02 |
Shorter Notice - Sharaf Shipping Agency - 2017.pdf - 4 (248972010) |
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2017-11-15 |
Annual Returns and Shareholder Information |
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2017-11-15 |
Shareholding Pattern - 2017 - Hindustan Logistics signed.pdf - 1 (248972009) |
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2017-11-15 |
Shorter Notice - Diamond Maritime.pdf - 2 (248972009) |
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2017-11-15 |
Shorter Notice - Sharaf Shipping Agency - 2017.pdf - 3 (248972009) |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
Shareholding Pattern - 2016 - Hindustan Logistics.pdf - 1 (560305378) |
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2016-11-16 |
Directors Report- 2016- Hindustan Logistics.pdf - 2 (560305383) |
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2016-11-16 |
Financial - 2016 - Hindustan Logistics.pdf - 1 (560305383) |
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2016-11-16 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Shorter Notice consents - 28.09.2016.pdf - 3 (560305383) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Form MGT-8 by D M Dalal - 2015 - Hindustan Logistics.pdf - 2 (560305387) |
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2015-12-01 |
Shareholding Pattern - 2015 - Hindustan Logistics.pdf - 1 (560305387) |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Form MGT-8 by D M Dalal - 2015 - Hindustan Logistics.pdf - 2 (134895405) |
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2015-11-30 |
Shareholding Pattern - 2015 - Hindustan Logistics.pdf - 1 (134895405) |
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2015-11-05 |
Directors Report- 2015- Hindustan Logistics.pdf - 2 (560305393) |
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2015-11-05 |
Financial - 2015 - HLPL.pdf - 1 (560305393) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
MGT-9 - Extract of annual return- Hindustan Logistics.pdf - 3 (560305393) |
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2015-10-28 |
Directors Report- 2015- Hindustan Logistics.pdf - 2 (134895406) |
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2015-10-28 |
Financial - 2015 - HLPL.pdf - 1 (134895406) |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
MGT-9 - Extract of annual return- Hindustan Logistics.pdf - 3 (134895406) |
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2014-11-28 |
Annual Return - 2014 - Hndustan Logistics.pdf - 1 (560305406) |
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2014-11-28 |
Auditors Report - 2014 - Hindustan Logistics.pdf - 4 (560305401) |
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2014-11-28 |
Balance Sheet - 2014 - Hindustan Logistics.pdf - 1 (560305401) |
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2014-11-28 |
Directors Report - 2014 - Hindustan Logistics.pdf - 2 (560305401) |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
Notes to Accounts - 2014 - Hindustan Logistics.pdf - 3 (560305401) |
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2014-11-25 |
Annual Return - 2014 - Hndustan Logistics.pdf - 1 (97270152) |
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2014-11-25 |
Auditors Report - 2014 - Hindustan Logistics.pdf - 4 (97270150) |
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2014-11-25 |
Balance Sheet - 2014 - Hindustan Logistics.pdf - 1 (97270150) |
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2014-11-25 |
Directors Report - 2014 - Hindustan Logistics.pdf - 2 (97270150) |
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2014-11-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
Notes to Accounts - 2014 - Hindustan Logistics.pdf - 3 (97270150) |
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2013-11-14 |
Annual Return - 2013 - Hndustan Logistics.pdf - 1 (560305412) |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Annual Return - 2013 - Hndustan Logistics.pdf - 1 (37585958) |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Auditors Report - 2013 - Hindustan Logistics.pdf - 1 (560305416) |
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2013-10-20 |
Balance Sheet - 2013 - Hindustan Logistics.pdf - 2 (560305416) |
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2013-10-20 |
Directors Report - 2013 - Hindustan Logistics.pdf - 4 (560305416) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Notes to Accounts - 2013 - Hindustan Logistics.pdf - 3 (560305416) |
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2013-10-18 |
Auditors Report - 2013 - Hindustan Logistics.pdf - 1 (37585959) |
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2013-10-18 |
Balance Sheet - 2013 - Hindustan Logistics.pdf - 2 (37585959) |
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2013-10-18 |
Directors Report - 2013 - Hindustan Logistics.pdf - 4 (37585959) |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-18 |
Notes to Accounts - 2013 - Hindustan Logistics.pdf - 3 (37585959) |
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2012-11-06 |
Annual Return - 2012 - Hndustan Logistics.pdf - 1 (560305421) |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-05 |
Annual Return - 2012 - Hndustan Logistics.pdf - 1 (37585960) |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-27 |
Balance Sheet - 2012 - HLPL.pdf - 1 (560305428) |
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2012-10-27 |
Directors Report - 2012 - HLPL.pdf - 2 (560305428) |
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2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-26 |
Balance Sheet - 2012 - HLPL.pdf - 1 (37585961) |
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2012-10-26 |
Directors Report - 2012 - HLPL.pdf - 2 (37585961) |
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2012-10-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-01-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-17 |
HLPL-AR-BS-2011.pdf - 1 (37585962) |
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2012-01-17 |
HLPL-AR-BS-2011.pdf - 1 (560305437) |
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2012-01-17 |
HLPL-DR-2011.pdf - 2 (37585962) |
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2012-01-17 |
HLPL-DR-2011.pdf - 2 (560305437) |
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2011-11-15 |
Annual Return - 2011 - Hndustan Logistics.pdf - 1 (560305444) |
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2011-11-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-14 |
Annual Return - 2011 - Hndustan Logistics.pdf - 1 (37585963) |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-19 |
DR-Hindustan Logistics-2010.pdf - 2 (560305456) |
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2010-11-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-19 |
Hindustan Logistics- A.R.10.pdf - 1 (560305463) |
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2010-11-19 |
Hindustan Logistics-AR,BS-2010.pdf - 1 (560305456) |
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2010-11-17 |
DR-Hindustan Logistics-2010.pdf - 2 (37585964) |
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2010-11-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-17 |
Hindustan Logistics-AR,BS-2010.pdf - 1 (37585964) |
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2010-11-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-16 |
Hindustan Logistics- A.R.10.pdf - 1 (37585965) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-05-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-04-10 |
Notice of resignation by the auditor |
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2015-04-10 |
Resignation Letter-100415 |
Add to Cart |
2014-11-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-13 |
-141114 |
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2014-10-22 |
Copy of resolution-221014 |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-22 |
Optional Attachment 1-221014 |
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2014-07-15 |
Copy of resolution-150714 |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2014-03-04 |
Evidence of cessation-040314 |
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2014-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-04 |
Optional Attachment 1-040314 |
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2014-01-14 |
Information by auditor to Registrar |
Add to Cart |
2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-12 |
Company Permitted to use Registered office Address-120813 |
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2013-08-12 |
Notice of situation or change of situation of registered office |
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2013-08-12 |
Optional Attachment 2-120813 |
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2013-08-12 |
Registered Office Proof-120813 |
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2013-04-01 |
Information by auditor to Registrar |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-22 |
Declaration by person-221012 |
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2012-10-22 |
Form of return to be filed with the Registrar under section 89 |
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2012-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-22 |
Optional Attachment 1-221012 |
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2012-09-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-09-21 |
Optional Attachment 1-210912 |
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2012-09-21 |
Optional Attachment 2-210912 |
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2012-09-10 |
Information by auditor to Registrar |
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2012-09-10 |
Hindustan Logistics.pdf - 1 (190165048) |
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2012-08-03 |
Information by auditor to Registrar |
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2012-01-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
Optional Attachment 1-251011 |
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2011-10-25 |
Optional Attachment 2-251011 |
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2011-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-20 |
Optional Attachment 1-200911 |
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2011-09-20 |
Optional Attachment 2-200911 |
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2011-09-20 |
Optional Attachment 3-200911 |
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2011-08-05 |
Evidence of cessation-050811 |
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2011-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-05 |
Optional Attachment 1-050811 |
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2010-11-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-07 |
AoA - Articles of Association-071109 |
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2009-11-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-11-07 |
MoA - Memorandum of Association-071109 |
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2009-11-07 |
Optional Attachment 3-071109 |
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2009-11-07 |
Optional Attachment 4-071109 |
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2009-10-14 |
AoA - Articles of Association-141009 |
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2009-10-14 |
Application and declaration for incorporation of a company |
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2009-10-14 |
Notice of situation or change of situation of registered office |
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2009-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-14 |
MoA - Memorandum of Association-141009 |
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2009-10-14 |
Optional Attachment 1-141009 |
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2009-09-08 |
Certificate of Incorporation-091109 |
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2009-09-08 |
Optional Attachment 1-080909 |
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2009-09-08 |
Optional Attachment 2-080909 |
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2009-09-08 |
Optional Attachment 3-080909 |
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2009-09-08 |
Optional Attachment 4-080909 |
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2009-09-08 |
Optional Attachment 5-080909 |
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Download all 538 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 Hindustan Logistics Private Limited.
Track this company
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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