Date |
Title |
₨ 149 Each |
|---|---|---|
2013-05-31 |
Certificate of Incorporation-310513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-01 |
Optional Attachment-(1)-28102022 |
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2022-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022 |
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2022-03-02 |
Evidence of cessation;-02032022 |
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2022-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-02 |
Notice of resignation;-02032022 |
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2022-03-02 |
Optional Attachment-(1)-02032022 |
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2022-03-02 |
Optional Attachment-(4)-02032022 |
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2021-04-05 |
Appointment Letter-Ravichandran B.pdf - 4 (1045673906) |
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2021-04-05 |
DIR-02-Ravichandran B.pdf - 1 (1045673906) |
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2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-05 |
Ravichandran-PAN Card.pdf - 2 (1045673906) |
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2021-04-05 |
Ravichandran-Passport.pdf - 3 (1045673906) |
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2021-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042021 |
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2021-04-02 |
Optional Attachment-(1)-02042021 |
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2021-04-02 |
Optional Attachment-(2)-02042021 |
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2021-04-02 |
Optional Attachment-(3)-02042021 |
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2019-09-25 |
Adhaar Card-Rajesh.pdf - 3 (1045673997) |
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2019-09-25 |
Appointment Letter-Rajesh.pdf - 4 (1045673997) |
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2019-09-25 |
BM-CTC-Resgn of Rajesh.pdf - 1 (1045674006) |
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2019-09-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019 |
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2019-09-25 |
DIR-02-Rajesh.pdf - 1 (1045673997) |
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2019-09-25 |
Evidence of cessation;-25092019 |
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2019-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-25 |
Notice of resignation;-25092019 |
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2019-09-25 |
Optional Attachment-(1)-25092019 |
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2019-09-25 |
Optional Attachment-(2)-25092019 |
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2019-09-25 |
Optional Attachment-(3)-25092019 |
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2019-09-25 |
PAN Card-Rajesh.pdf - 2 (1045673997) |
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2019-09-25 |
Resignation Letter - Rajesh.pdf - 2 (1045674006) |
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2019-04-25 |
BM - CTC-Resignation of Director.pdf - 1 (1045674045) |
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2019-04-25 |
Evidence of cessation;-25042019 |
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2019-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-25 |
Notice of resignation;-25042019 |
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2019-04-25 |
Resignation Letter.pdf - 2 (1045674045) |
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2016-11-26 |
AGM CTC-Appointment of Directors.pdf - 1 (1045674060) |
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2016-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-26 |
Optional Attachment-(1)-26112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-26 |
Information to the Registrar by company for appointment of auditor |
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2021-03-26 |
VTL Logistics-AGM Resolution.pdf - 3 (1045674364) |
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2021-03-26 |
VTL Logistics-Appointment Letter to Auditors.pdf - 1 (1045674364) |
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2021-03-26 |
VTL Logistics-Auditors Consent Certifcate.pdf - 2 (1045674364) |
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2021-02-07 |
Appointment letter to auditor.pdf - 1 (1045674381) |
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2021-02-07 |
Auditor Consent.pdf - 2 (1045674381) |
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2021-02-07 |
EGM Resolution.pdf - 3 (1045674381) |
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2021-02-07 |
Information to the Registrar by company for appointment of auditor |
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2021-01-29 |
Auditor Resignation Letter-VTL.pdf - 1 (1045674382) |
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2021-01-29 |
Notice of resignation by the auditor |
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2020-10-17 |
EGM Resolution.pdf - 4 (1045674388) |
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2020-10-17 |
Notice of situation or change of situation of registered office |
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2020-10-17 |
NOC.pdf - 3 (1045674388) |
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2020-10-17 |
Utility Bill.pdf - 2 (1045674388) |
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2020-10-17 |
VTL Logictics Rental Agreement.pdf - 1 (1045674388) |
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2020-10-16 |
EGM Notice.pdf - 2 (1045674400) |
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2020-10-16 |
EGM Resolution.pdf - 1 (1045674400) |
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2020-10-16 |
Registration of resolution(s) and agreement(s) |
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2019-04-25 |
BM - CTC-Shifting of Regd Office.pdf - 4 (1045674408) |
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2019-04-25 |
Notice of situation or change of situation of registered office |
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2019-04-25 |
NOC.pdf - 3 (1045674408) |
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2019-04-25 |
Rental Agreement.pdf - 1 (1045674408) |
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2019-04-25 |
Utility Bill.pdf - 2 (1045674408) |
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2016-12-06 |
Auditors Consent VTL.pdf - 2 (1045674423) |
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2016-12-06 |
Information to the Registrar by company for appointment of auditor |
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2016-12-06 |
VTL Letter of Appointment.pdf - 1 (1045674423) |
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2016-12-06 |
VTL Resolution.pdf - 3 (1045674423) |
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2015-11-26 |
BR FOR APPOINTMENT.pdf - 4 (1045674438) |
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2015-11-26 |
BR FOR RESIGNATION.pdf - 1 (1045674438) |
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2015-11-26 |
FORM DIR 2.pdf - 2 (1045674438) |
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2015-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-26 |
RESIGNATION LETTER.pdf - 3 (1045674438) |
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2014-09-26 |
APPOINTMENT of auditor &acceptance.pdf - 1 (1045674450) |
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2014-09-26 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-01 |
ACCEPTENCE 2014-15.pdf - 2 (1045674520) |
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2016-01-01 |
Auditors appointment.pdf - 1 (1045674520) |
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2016-01-01 |
Board resolution 2014-15.pdf - 3 (1045674520) |
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2016-01-01 |
Information to the Registrar by company for appointment of auditor |
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2013-05-31 |
AOA-VTL LOGISTIC.pdf - 2 (1045674548) |
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2013-05-31 |
Certificate of Incorporation-310513.PDF |
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2013-05-31 |
Application and declaration for incorporation of a company |
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2013-05-31 |
MOA-VTL LOGISTIC.pdf - 1 (1045674548) |
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2013-05-31 |
POA.pdf - 3 (1045674548) |
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2013-05-16 |
Electricity Bill.pdf - 4 (1045674553) |
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2013-05-16 |
Notice of situation or change of situation of registered office |
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2013-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-16 |
NOC From Director.pdf - 2 (1045674553) |
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2013-05-16 |
NOC From Owner.pdf - 3 (1045674553) |
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2013-05-16 |
Rental Agreement.pdf - 1 (1045674553) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-02 |
Directors report as per section 134(3)-28102022 |
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2022-11-01 |
List of Directors;-28102022 |
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2022-11-01 |
List of share holders, debenture holders;-28102022 |
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2022-03-08 |
Approval letter for extension of AGM;-08032022 |
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2022-03-08 |
List of Directors;-08032022 |
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2022-03-08 |
List of share holders, debenture holders;-08032022 |
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2022-03-02 |
Approval letter of extension of financial year or AGM-02032022 |
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2022-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022 |
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2022-03-02 |
Directors report as per section 134(3)-02032022 |
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2021-02-19 |
Approval letter for extension of AGM;-19022021 |
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2021-02-19 |
Copy of resolution passed by the company-19022021 |
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2021-02-19 |
Copy of the intimation sent by company-19022021 |
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2021-02-19 |
Copy of written consent given by auditor-19022021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2021-02-16 |
Optional Attachment-(1)-15022021 |
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2021-02-16 |
Optional Attachment-(2)-15022021 |
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2021-02-16 |
Optional Attachment-(3)-15022021 |
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2021-02-04 |
Copy of resolution passed by the company-04022021 |
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2021-02-04 |
Copy of the intimation sent by company-04022021 |
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2021-02-04 |
Copy of written consent given by auditor-04022021 |
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2021-01-29 |
Resignation letter-29012021 |
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2020-10-16 |
Copies of the utility bills as mentioned above (not older than two months)-16102020 |
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2020-10-16 |
Copy of board resolution authorizing giving of notice-16102020 |
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2020-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 1 |
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2020-10-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-25042019 |
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2019-04-25 |
Copy of board resolution authorizing giving of notice-25042019 |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2019-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019 |
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2019-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-04 |
Directors report as per section 134(3)-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2016-12-06 |
Copy of resolution passed by the company-06122016 |
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2016-12-06 |
Copy of the intimation sent by company-06122016 |
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2016-12-06 |
Copy of written consent given by auditor-06122016 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2015-11-25 |
Declaration of the appointee Director- in Form DIR-2-251115.PDF |
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2015-11-25 |
Evidence of cessation-251115.PDF |
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2015-11-25 |
Optional Attachment 1-251115.PDF |
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2013-05-31 |
Acknowledgement of Stamp Duty AoA payment-310513.PDF |
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2013-05-31 |
Acknowledgement of Stamp Duty MoA payment-310513.PDF |
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2013-05-31 |
AoA - Articles of Association-310513.PDF |
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2013-05-31 |
MoA - Memorandum of Association-310513.PDF |
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2013-05-31 |
Optional Attachment 1-310513.PDF |
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2013-05-16 |
Optional Attachment 1-160513.PDF |
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2013-05-16 |
Optional Attachment 2-160513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-08 |
Form MGT-7A-08112022_signed |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-03-08 |
Form MGT-7A-08032022_signed |
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2022-03-02 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Circular by MCA for extension of AGM.pdf - 2 (1045675234) |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-15 |
VTL Logistics-List of Shareholders 2020.pdf - 1 (1045675234) |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Board Report.pdf - 2 (1045675249) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Annual Returns and Shareholder Information |
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2019-12-07 |
LIST OF SHARE HOLDERS.pdf - 1 (1045675256) |
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2019-12-07 |
VTL Financials.pdf - 1 (1045675249) |
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2019-01-17 |
Board Report for FY 17-18.pdf - 2 (1045675264) |
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2019-01-17 |
Financials and Audit Report FY 17-18.pdf - 1 (1045675264) |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
List of Shareholders FY 17-18.pdf - 1 (1045675279) |
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2017-11-27 |
ANNUAL REPORT VTL.pdf - 1 (336509125) |
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2017-11-27 |
BOARD REPORT VTL.pdf - 2 (336509125) |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
List of shareholder VTL.pdf - 1 (336509122) |
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2016-11-26 |
Annual report VTL.pdf - 1 (1045675291) |
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2016-11-26 |
Board report VTL.pdf - 2 (1045675291) |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
List of shareholder VTL.pdf - 1 (1045675298) |
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2016-01-03 |
DIRECTORS REPORT.pdf - 2 (1045675314) |
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2016-01-03 |
FINANCIALS-2014-15.pdf - 1 (1045675314) |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
LIST OF SHARE HOLDERS.pdf - 1 (1045675316) |
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2014-10-18 |
ANNUAL RETURN.pdf - 1 (1045675328) |
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2014-10-18 |
FINANCIALS WITH REPORTS.pdf - 1 (1045675324) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 186 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 Vtl Logistics (india) Private Limited.
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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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