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Certificates

Date

Title

₨ 149 Each

2017-01-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170106
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2016-10-04
CERTIFICATE OF REGISTRATION OF CHARGE-20161004
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2016-08-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160823
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Change in directors

Date

Title

₨ 149 Each

2016-09-20
Appointment or change of designation of directors, managers or secretary
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2016-09-20
Letter of appointment;-20092016
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Charge Documents

Date

Title

₨ 149 Each

2017-01-06
Creation of Charge (New Secured Borrowings)
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2017-01-06
Instrument(s) of creation or modification of charge;-06012017
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2016-10-04
Instrument(s) of creation or modification of charge;-04102016
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2016-10-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-16
Information to the Registrar by company for appointment of auditor
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2018-02-09
Registration of resolution(s) and agreement(s)
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2018-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-08
Registration of resolution(s) and agreement(s)
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2017-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-18
Registration of resolution(s) and agreement(s)
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2017-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-17
Registration of resolution(s) and agreement(s)
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2017-02-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-11-01
Registration of resolution(s) and agreement(s)
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2016-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-21
Registration of resolution(s) and agreement(s)
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2016-10-20
Information to the Registrar by company for appointment of auditor
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2016-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-30
Registration of resolution(s) and agreement(s)
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2016-09-06
Registration of resolution(s) and agreement(s)
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2016-08-26
Registration of resolution(s) and agreement(s)
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2016-08-23
Registration of resolution(s) and agreement(s)
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2016-08-20
Form of return to be filed with the Registrar under section 89
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2016-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-22
Registration of resolution(s) and agreement(s)
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2016-04-22
Form_MGT-14_Kandla_International__22.04.2016_COSECJMBAXI_20160422121725.pdf-22042016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-19
Application and declaration for incorporation of a company
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2016-02-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-19
Copy of Board or Shareholders? resolution-19062018
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2018-06-19
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.-19062018
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2018-03-05
Copy of Board or Shareholders? resolution-05032018
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2018-03-05
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.-05032018
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2018-02-16
Copy of written consent given by auditor-16022018
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2018-02-16
Copy of resolution passed by the company-16022018
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2018-02-16
Copy of the intimation sent by company-16022018
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2018-02-09
Altered memorandum of assciation;-09022018
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2018-02-09
Altered memorandum of association-09022018
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2018-02-09
Copy of the resolution for alteration of capital;-09022018
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2018-02-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
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2018-02-06
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.-06022018
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2018-02-06
Copy of Board or Shareholders? resolution-06022018
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-26
Copy of MGT-8-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-19
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.-19122017
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2017-12-19
Copy of Board or Shareholders? resolution-19122017
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2017-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
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2017-11-29
Copy of the resolution for alteration of capital;-29112017
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2017-11-29
Altered memorandum of association-29112017
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2017-11-29
Altered memorandum of assciation;-29112017
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2017-11-20
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.-20112017
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2017-11-20
Copy of Board or Shareholders? resolution-20112017
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2017-09-06
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.-06092017
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2017-09-06
Copy of Board or Shareholders? resolution-06092017
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2017-08-18
Copy of the resolution for alteration of capital;-18082017
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2017-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
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2017-08-18
Altered memorandum of assciation;-18082017
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2017-08-18
Altered memorandum of association-18082017
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2017-06-21
Copy of Board or Shareholders? resolution-21062017
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2017-06-21
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.-21062017
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2017-02-22
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.-22022017
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2017-02-22
Copy of Board or Shareholders? resolution-22022017
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2017-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
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2017-02-16
Copy of the resolution for alteration of capital;-16022017
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2017-02-16
Altered memorandum of assciation;-16022017
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2017-02-16
Altered memorandum of association-16022017
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2017-02-14
Copy of Board or Shareholders? resolution-14022017
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2017-02-14
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.-14022017 1
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2017-02-14
Copy of Board or Shareholders? resolution-14022017 1
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2017-02-14
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.-14022017
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2016-11-01
Optional Attachment-(3)-01112016
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2016-11-01
Copy of Board or Shareholders? resolution-01112016
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2016-11-01
Optional Attachment-(2)-01112016
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2016-11-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112016
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2016-11-01
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.-01112016
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2016-11-01
Optional Attachment-(1)-01112016
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2016-10-20
Altered memorandum of association-20102016
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2016-10-20
Altered articles of association-20102016
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2016-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
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2016-10-20
Optional Attachment-(1)-20102016
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2016-10-20
Copy of the intimation sent by company-20102016
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2016-10-20
Optional Attachment-(2)-20102016
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2016-10-20
Copy of written consent given by auditor-20102016
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2016-10-20
Optional Attachment-(3)-20102016
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2016-10-06
Copy of the resolution for alteration of capital;-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2016-10-06
Optional Attachment-(2)-06102016
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2016-09-30
Optional Attachment-(1)-30092016
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2016-09-30
Altered memorandum of association-30092016
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2016-09-30
Copy of the resolution for alteration of capital;-30092016
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2016-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
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2016-09-30
Optional Attachment-(2)-30092016
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2016-09-30
Optional Attachment-(3)-30092016
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2016-09-30
Altered memorandum of assciation;-30092016
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2016-09-06
Altered memorandum of association-06092016
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2016-09-06
Optional Attachment-(1)-06092016
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2016-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
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2016-08-23
Optional Attachment-(2)-23082016
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2016-08-23
Altered articles of association-23082016
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2016-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
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2016-08-23
Optional Attachment-(3)-23082016
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2016-08-23
Optional Attachment-(1)-23082016
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2016-08-20
Optional Attachment-(3)-20082016
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2016-08-20
Altered memorandum of association-20082016
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2016-08-20
Altered articles of association-20082016
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2016-08-20
-20082016
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2016-08-20
Optional Attachment-(1)-20082016
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2016-08-20
Optional Attachment-(2)-20082016
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2016-08-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016
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2016-08-09
Copy of Board or Shareholders? resolution-09082016
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2016-08-09
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.-09082016
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2016-07-26
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.-26072016
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2016-07-26
Copy of Board or Shareholders? resolution-26072016
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2016-04-22
Optional Attachment-(1)-22042016
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2016-04-22
Altered memorandum of assciation;-22042016
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2016-04-22
Copy of the resolution for alteration of capital;-22042016
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2016-04-22
Altered memorandum of association-22042016
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2016-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016
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2016-04-12
Copy of board resolution authorizing giving of notice-12042016
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2016-04-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
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2016-04-12
Copies of the utility bills as mentioned above (not older than two months)-12042016
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2016-02-19
MoA - Memorandum of Association-190216
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2016-02-19
AoA - Articles of Association-190216
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2016-02-19
Optional Attachment 4-190216
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2016-02-19
Annexure of subscribers-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Optional Attachment 3-190216
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2016-02-17
Declaration of the appointee Director, in Form DIR-2-170216
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2016-02-17
Declaration by the first director-170216
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2016-02-17
Optional Attachment 2-170216
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2016-02-17
Optional Attachment 1-170216
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2016-02-17
Interest in other entities-170216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-28
Company financials including balance sheet and profit & loss
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2017-12-26
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Kandla International Container Terminal Private Limited


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