Company Information
CIN
Status
Date of Incorporation
24 August 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
711,419,240.0
Authorised Capital
1,050,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 42] Design And Development Of Computer Software For Logistics; Development Of Software Application Solutions; Research, Design And Development Services Relating To Software Application Solutions; Development Of Computer Software For Logistics, Supply Chain Management And E Business Portal; Scientific And Technology Services; Design And Development Of Logistics Machi...
[Class : 42] Design And Development Of Computer Software For Logistics; Development Of Software Application Solutions; Research, Design And Development Services Relating To Software Application Solutions; Development Of Computer Software For Logistics, Supply Chain Management And E Business Portal; Scientific And Technology Services; Design And Development Of Logistics Machi...
[Class : 39] Transport; Travel Arrangement.
View +9 more Brands for Mahindra Logistics Limited.
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form CHG-1-15112017_signed
Instrument(s) of creation or modification of charge;-15112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Form GNL-2-06112017-signed
Form MGT-14-03112017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form MGT-14-20102017_signed
Optional Attachment-(1)-20102017
Form GNL-2-17102017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16102017
Copy of MGT-8-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Form PAS-3-06092017_signed
Copy of Board or Shareholders? resolution-06092017
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
Form MGT-14-25082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170825
Form ADT-1-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Optional Attachment-(2)-24082017
Copy of the intimation sent by company-24082017
Altered memorandum of association-24082017
Optional Attachment-(3)-24082017
Optional Attachment-(1)-24082017
Altered articles of association-24082017
Optional Attachment-(4)-24082017