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Certificates

Date

Title

₨ 149 Each

2019-09-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190914
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2019-09-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
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2017-07-28
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170728
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2011-11-02
Certificate of Incorporation-021111.PDF
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0000-00-00
Certificate of Incorporation-021111
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Change in directors

Date

Title

₨ 149 Each

2017-10-12
appointment letters MDPL.pdf - 1 (269348051)
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2017-10-12
Consent of Dirs MDPL.pdf - 2 (269348051)
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2017-10-12
CTC of MDPL Regul Dirs AGM.pdf - 3 (269348051)
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2017-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Letter of appointment;-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2016-12-12
Acceptance.pdf - 1 (192364571)
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2016-12-12
ADIP_Consent.pdf - 3 (192364571)
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2016-12-12
Annexure_MFPSO.pdf - 4 (192364571)
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2016-12-12
App_Ltr.pdf - 2 (192364571)
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2016-12-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
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2016-12-12
Evidence of cessation;-12122016
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2016-12-12
Appointment or change of designation of directors, managers or secretary
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2016-12-12
Interest in other entities;-12122016
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2016-12-12
KG_Resignation.pdf - 5 (192364571)
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2016-12-12
Letter of appointment;-12122016
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2016-12-12
Notice of resignation;-12122016
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2016-12-12
Optional Attachment-(1)-12122016
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2016-12-12
Resolution.pdf - 6 (192364571)
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2016-10-01
Acceptance.pdf - 3 (192364562)
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2016-10-01
Acceptance.pdf - 4 (192364568)
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2016-10-01
Acknowledgement received from company-01102016
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2016-10-01
Acknowledgement.pdf - 2 (192364568)
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2016-10-01
Evidence of cessation;-01102016
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2016-10-01
Resignation of Director
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2016-10-01
Appointment or change of designation of directors, managers or secretary
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2016-10-01
Notice of resignation filed with the company-01102016
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2016-10-01
Notice of resignation;-01102016
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2016-10-01
Notice.pdf - 1 (192364568)
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2016-10-01
Notice.pdf - 2 (192364562)
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2016-10-01
Optional Attachment-(1)-01102016
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2016-10-01
Optional Attachment-(1)-01102016 1
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2016-10-01
Proof of dispatch-01102016
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2016-10-01
Resolution.pdf - 1 (192364562)
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2016-10-01
Resolution.pdf - 3 (192364568)
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2016-08-23
Appointment Letter.pdf - 1 (192364559)
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2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
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2016-08-23
DIR-2.pdf - 2 (192364559)
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2016-08-23
Appointment or change of designation of directors, managers or secretary
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2016-08-23
Interest in other entities.pdf - 3 (192364559)
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2016-08-23
Interest in other entities;-23082016
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2016-08-23
Letter of appointment;-23082016
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2016-08-23
MFPSO_Resolution.pdf - 4 (192364559)
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2016-08-23
Optional Attachment-(1)-23082016
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-11
Consent Letter.pdf - 1 (779672026)
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2019-10-11
CTC Appointment of Auditor 27092019.pdf - 2 (779672026)
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-09-10
AM_MDPL.pdf - 2 (779672737)
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2019-09-10
Add to Cart
2019-09-10
HKM_MDPL.pdf - 1 (779672737)
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2019-09-04
Altered Articles of Association_signed.pdf - 3 (779673122)
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2019-09-04
Altered Memorandum of Association_signed.pdf - 2 (779673122)
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2019-09-04
CTCchange on object27082019.pdf - 4 (779673122)
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2019-09-04
CTCNamechange27082019.pdf - 1 (779673122)
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2019-09-04
EGM Notice.pdf - 5 (779673122)
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2019-09-04
Registration of resolution(s) and agreement(s)
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2019-09-04
Name change approval.pdf - 6 (779673122)
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2019-09-04
Shorter Notice Consent for EGM_ML.pdf - 7 (779673122)
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2019-07-26
3737_reduce new.pdf - 1 (779673696)
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2019-07-26
3738_reduce new.pdf - 4 (779673696)
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2019-07-26
CTC Dredging.pdf - 5 (779673696)
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2019-07-26
CTC_ML.pdf - 3 (779673696)
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2019-07-26
Notice of situation or change of situation of registered office
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2019-07-26
Utility Bill.pdf - 2 (779673696)
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2018-10-10
Consent Letter.pdf - 1 (377721368)
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2018-10-10
Information to the Registrar by company for appointment of auditor
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2018-10-10
Resolution Auditors Appointment.pdf - 2 (377721368)
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2018-06-14
CTC BR.pdf - 1 (320984887)
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2018-06-14
Registration of resolution(s) and agreement(s)
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2017-09-29
Appointment Letter.pdf - 1 (269348431)
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2017-09-29
consent letter.pdf - 2 (269348431)
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2017-09-29
Information to the Registrar by company for appointment of auditor
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2017-09-29
Reoslution.pdf - 3 (269348431)
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2017-07-27
Altered MOA.pdf - 2 (201935881)
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2017-07-27
CTC of Sp Resln and Expl. Statmt.pdf - 1 (201935881)
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2017-07-27
Registration of resolution(s) and agreement(s)
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2017-07-27
New AOA .pdf - 3 (201935881)
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2017-06-07
Form of return to be filed with the Registrar under section 89
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2017-06-07
MGT-4.pdf - 1 (201935880)
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2017-06-07
MGT-5.pdf - 2 (201935880)
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2017-06-07
proof of identity.pdf - 4 (201935880)
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2017-06-07
SH-4 FPSO.pdf - 3 (201935880)
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2016-08-12
Information to the Registrar by company for appointment of auditor
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2016-08-12
FPSO_App_Ltr.pdf - 1 (192364579)
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2016-08-12
FPSO_Auditor_Consent.pdf - 2 (192364579)
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2016-08-12
FPSO_Resol.pdf - 3 (192364579)
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2016-06-24
Registration of resolution(s) and agreement(s)
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2016-06-24
MFPSO.pdf - 1 (192364578)
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2015-07-06
Registration of resolution(s) and agreement(s)
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2015-07-06
Registration of resolution(s) and agreement(s)
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2015-07-06
MFPSO_27.05.2015-Accounts Adoption.pdf - 1 (105787906)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
MFPSO_23.09.2014_Disclosure Resolution.pdf - 1 (192364916)
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2015-01-30
MFPSO_31.12.2014_Disclosure Resolution.pdf - 1 (105787914)
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2014-10-06
Form ADT-1 format MFPSO.pdf - 1 (105787917)
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2014-10-06
Submission of documents with the Registrar
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2014-10-06
Submission of documents with the Registrar
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2014-06-25
Board resolutions_MFPSO.pdf - 1 (4055607)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2013-10-03
Appointment Letter_Mercator FPSO.pdf - 1 (4055600)
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2013-10-03
auditors app_fpso 2012(4).pdf - 1 (4055599)
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2013-10-03
Information by auditor to Registrar
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2013-10-03
Information by auditor to Registrar
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2013-10-03
Information by auditor to Registrar
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2013-10-03
Information by auditor to Registrar
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Explanatory_Kapil Garg.pdf - 2 (4055605)
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Resolution_Kapil Garg.pdf - 1 (4055605)
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2012-07-25
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-07-25
Mercator FPSO_First Auditors.pdf - 1 (4055601)
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2011-11-17
BR - Kapil Garg app M FPSO.pdf - 2 (4055603)
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2011-11-17
Appointment or change of designation of directors, managers or secretary
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2011-11-17
Appointment or change of designation of directors, managers or secretary
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2011-11-17
kapil garg _ consent letter.pdf - 1 (4055603)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-04
Consent Letter_Oorja.pdf - 2 (105788268)
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2015-09-04
Information to the Registrar by company for appointment of auditor
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2015-09-04
Information to the Registrar by company for appointment of auditor
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2015-09-04
Oorja_Appointment_ltr.pdf - 1 (105788268)
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2015-09-04
Resolution.pdf - 3 (105788268)
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2011-11-02
Certificate of Incorporation-021111.PDF
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2011-11-02
Application and declaration for incorporation of a company
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2011-11-02
Application and declaration for incorporation of a company
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2011-11-02
Letter for ROC.pdf - 4 (4055595)
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2011-11-02
Mercator FPSO-AOA.pdf - 2 (4055595)
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2011-11-02
Mercator FPSO-MOA.pdf - 1 (4055595)
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2011-11-02
Mercator_FPSO-_Other_directorship.pdf - 3 (4055595)
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2011-11-01
consent & Declaration of Directors.pdf - 1 (4055602)
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2011-11-01
Notice of situation or change of situation of registered office
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2011-11-01
Notice of situation or change of situation of registered office
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2011-11-01
Appointment or change of designation of directors, managers or secretary
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2011-11-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-20
List of share holders, debenture holders;-20122019
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2019-11-07
Optional Attachment-(1)-07112019
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2019-11-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-09-10
Declaration under section 90-10092019
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2019-09-10
Optional Attachment-(1)-10092019
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2019-09-03
Altered articles of association-03092019
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2019-09-03
Altered memorandum of association-03092019
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2019-09-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
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2019-09-03
Optional Attachment-(1)-03092019
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2019-09-03
Optional Attachment-(2)-03092019
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2019-09-03
Optional Attachment-(3)-03092019
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2019-09-03
Optional Attachment-(4)-03092019
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2019-08-29
Altered articles of association-29082019
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2019-08-29
Altered memorandum of association-29082019
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2019-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
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2019-08-29
Optional Attachment-(1)-29082019
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2019-08-29
Optional Attachment-(2)-29082019
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2019-07-26
Copies of the utility bills as mentioned above (not older than two months)-26072019
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2019-07-26
Copy of board resolution authorizing giving of notice-26072019
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2019-07-26
Optional Attachment-(1)-26072019
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2019-07-26
Optional Attachment-(2)-26072019
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2019-07-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
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2018-11-12
List of share holders, debenture holders;-12112018
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2018-11-05
Optional Attachment-(1)-05112018
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2018-11-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
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2018-10-10
Copy of resolution passed by the company-10102018
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2018-10-10
Copy of written consent given by auditor-10102018
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2018-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
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2018-03-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-09-29
Copy of resolution passed by the company-29092017
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2017-09-29
Copy of the intimation sent by company-29092017
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2017-09-29
Copy of written consent given by auditor-29092017
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2017-07-21
Altered articles of association-21072017
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2017-07-21
Altered memorandum of association-21072017
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2017-07-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
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2017-06-07
-07062017
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2017-06-07
Optional Attachment-(1)-07062017
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2017-06-07
Optional Attachment-(2)-07062017
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
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2016-08-12
Copy of resolution passed by the company-12082016
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2016-08-12
Copy of the intimation sent by company-12082016
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2016-08-12
Copy of written consent given by auditor-12082016
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2016-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
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2015-07-06
Copy of resolution-060715
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2015-07-06
Copy of resolution-060715.PDF
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2015-01-30
Copy of resolution-300115
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2015-01-30
Copy of resolution-300115 1
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2015-01-30
Copy of resolution-300115.PDF
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2015-01-30
Copy of resolution-300115.PDF 1
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 1-061014.PDF
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2014-06-25
Copy of resolution-250614
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2014-06-25
Copy of resolution-250614.PDF
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2012-10-17
Optional Attachment 1-171012
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2012-10-17
Optional Attachment 1-171012.PDF
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2011-11-17
Optional Attachment 1-171111
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2011-11-17
Optional Attachment 1-171111.PDF
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2011-11-17
Optional Attachment 2-171111
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2011-11-17
Optional Attachment 2-171111.PDF
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2011-11-02
Acknowledgement of Stamp Duty AoA payment-021111.PDF
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2011-11-02
Acknowledgement of Stamp Duty MoA payment-021111.PDF
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2011-11-02
Annexure of subscribers-021111
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2011-11-02
Annexure of subscribers-021111.PDF
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2011-11-02
AoA - Articles of Association-021111
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2011-11-02
AoA - Articles of Association-021111.PDF
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2011-11-02
MoA - Memorandum of Association-021111
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2011-11-02
MoA - Memorandum of Association-021111.PDF
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2011-11-02
Optional Attachment 1-021111
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2011-11-02
Optional Attachment 1-021111.PDF
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2011-11-01
Optional Attachment 1-011111
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2011-11-01
Optional Attachment 1-011111.PDF
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2011-10-25
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-251011
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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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0000-00-00
Acknowledgement of Stamp Duty AoA payment-021111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-021111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-20
Annual Returns and Shareholder Information
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2019-12-20
List of Shareholders.pdf - 1 (779722628)
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2019-11-08
Financials_MDPL_2018-19.pdf - 2 (779723948)
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2019-11-08
Company financials including balance sheet and profit & loss
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2019-11-08
U11100MH2011PTC223593-FS-2018-2019 t.xml - 1 (779723948)
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2018-11-12
Annual Returns and Shareholder Information
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2018-11-12
List of Shareholders.pdf - 1 (409202593)
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2018-11-09
Dredging-Financials.pdf - 2 (404468069)
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2018-11-09
Company financials including balance sheet and profit & loss
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2018-11-09
U11100MH2011PTC223593-FS-2017-2018 01.xml - 1 (404468069)
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
MERCATOR_DREDGING_PRIVATE_LIMITED_2016-17_INDAS_Financial Statement.xml - 1 (269348760)
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2017-11-14
Annual Returns and Shareholder Information
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2017-11-14
MDPL -LOS 2017.pdf - 1 (269348780)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
MFPSO.pdf - 1 (192364587)
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2016-10-25
Form_AOC4--FPSO_ALOK12363A_20161025190124.pdf-25102016
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2016-10-25
Mercator_FPSO_Private_Limited_2015-16_Financial Statement.xml - 1 (192364586)
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
FPSO_Clarification.pdf - 2 (112029440)
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2015-12-01
FPSO_Shareholding_.pdf - 1 (112029440)
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2015-11-26
document in respect of financial statement 17-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-11-26
document in respect of financial statement 17-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-17
Company financials including balance sheet and profit & loss
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2015-11-17
Mercator_FPSO_Private_Limited_2014-15_Financial Statement.xml - 1 (105788974)
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2014-11-20
Annual_return_FPSO_2014.pdf - 1 (72968104)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-25
document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Mercator FPSO Private Limited_BS.xml - 1 (72968107)
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2014-01-12
document in respect of balance sheet 04-10-2013 for the financial year ending on 31-03-2013.pdf
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2014-01-12
document in respect of balance sheet 04-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
annual_return_FPSO_2013.pdf - 1 (4055608)
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-04
Mercator FPSO Private Limited_BS.xml - 1 (4055597)
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2013-01-06
document in respect of balance sheet 03-01-2013 for the financial year ending on 31-03-2012.pdf
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2013-01-06
document in respect of balance sheet 03-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-03
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-03
Mercator FPSO Private Limited_BS.xml - 1 (4055598)
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Mercator FPSO_Annual Return.pdf - 1 (4055609)
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