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Certificates

Date

Title

₨ 149 Each

2016-01-02
Memorandum of satisfaction of Charge-020116.PDF
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2015-10-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131015.PDF
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2007-11-20
Memorandum of satisfaction of Charge-201107.PDF
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2007-09-25
Memorandum of satisfaction of Charge-250907.PDF
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2006-02-18
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-11-11
Board REsolution - chandrasekhar.pdf - 1 (244731299)
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2016-11-11
Appointment or change of designation of directors, managers or secretary
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2016-11-11
Optional Attachment-(1)-11112016
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2016-07-02
Acknowledgement received from company-02072016
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2016-07-02
Acknowledgement received from company-02072016 1
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2016-07-02
CS Ack Mad.pdf - 3 (244732052)
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2016-07-02
CS Notice Mad.pdf - 1 (244732052)
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2016-07-02
CS Notice Mad.pdf - 3 (244732101)
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2016-07-02
Evidence of Cessation CS Madras.pdf - 4 (244732101)
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2016-07-02
Evidence of cessation;-02072016
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2016-07-02
Resignation of Director
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2016-07-02
Resignation of Director
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2016-07-02
Appointment or change of designation of directors, managers or secretary
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2016-07-02
MHHS Ack Mad.pdf - 3 (244732086)
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2016-07-02
MHHS Evidence of Cessation.pdf - 1 (244732101)
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2016-07-02
MHHS Notice Mad.pdf - 1 (244732086)
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2016-07-02
MHHS Notice Mad.pdf - 2 (244732101)
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2016-07-02
Notice of resignation filed with the company-02072016
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2016-07-02
Notice of resignation filed with the company-02072016 1
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2016-07-02
Notice of resignation;-02072016
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2016-07-02
Optional Attachment-(1)-02072016
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2016-07-02
Optional Attachment-(2)-02072016
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2016-07-02
Proof of dispatch CS Mad.pdf - 2 (244732052)
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2016-07-02
Proof of dispatch MHHS Mad.pdf - 2 (244732086)
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2016-07-02
Proof of dispatch-02072016
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2016-07-02
Proof of dispatch-02072016 1
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2016-06-30
Board Resolution Sekhar.pdf - 1 (244733198)
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2016-06-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
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2016-06-30
DIR 8.pdf - 4 (244733198)
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2016-06-30
Dir-2.pdf - 2 (244733198)
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2016-06-30
Appointment or change of designation of directors, managers or secretary
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2016-06-30
ID and Resi chandrasekhar.pdf - 5 (244733198)
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2016-06-30
Interest in other entities.pdf - 3 (244733198)
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2016-06-30
Interest in other entities;-30062016
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2016-06-30
Letter of appointment;-30062016
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2016-06-30
Optional Attachment-(1)-30062016
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2016-06-30
Optional Attachment-(2)-30062016
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2006-02-18
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2016-01-02
Satisfaction of Charge (Secured Borrowing)
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2016-01-02
Letter from bank.pdf - 1 (244736905)
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2007-11-16
ABT (MAS) P LTD.pdf - 1 (244736916)
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2007-11-16
Satisfaction of Charge (Secured Borrowing)
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2007-09-24
Satisfaction of Charge (Secured Borrowing)
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2007-09-24
MADRAS- SATIS.pdf - 1 (244736926)
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2006-02-18
Form 8.PDF
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2006-02-18
Form 8.PDF 1
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2006-02-18
Form 8.PDF 2
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2006-02-18
Form 8.PDF 3
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2006-02-18
Form 8.PDF 4
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-04
Form for submission of documents with the Registrar
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2022-03-04
Form for submission of documents with the Registrar
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2021-09-22
Notice of the court or the company law board order
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2021-08-31
Form for submission of documents with the Registrar
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2020-10-12
Notice of the court or the company law board order
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2020-04-27
Return of deposits
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2020-04-27
Return of deposits
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2018-10-12
ABT_MAS_FD_details .pdf - 2 (726004093)
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2018-10-12
Return of deposits
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2018-10-12
NOTE_ABT MADRAS P LTD.pdf - 1 (726004093)
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2018-10-05
ABT MAS FD details.pdf - 2 (726004109)
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2018-10-05
Return of deposits
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2018-10-05
NOTE_ABT MADRAS P LTD.pdf - 1 (726004109)
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2017-10-21
AGM Resolution_ABT Madras P Ltd.pdf - 3 (244737037)
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2017-10-21
Auditor Consent Letter_ABT Madras P Ltd.pdf - 2 (244737037)
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2017-10-21
Information to the Registrar by company for appointment of auditor
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2017-10-21
Intimation Letter_ABT Madras P Ltd new.pdf - 1 (244737037)
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2017-09-14
ABT MAS FD details.pdf - 2 (244737045)
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2017-09-14
Return of deposits
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2017-09-14
NOTE_ABT MADRAS P LTD.pdf - 1 (244737045)
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2017-04-26
EGM Notice and Resolutions.pdf - 1 (244737051)
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2017-04-26
Registration of resolution(s) and agreement(s)
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2016-07-08
ABT Madras Resolution.pdf - 3 (244737063)
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2016-07-08
Demerger Court Order.pdf - 2 (244737063)
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2016-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-08
List of Allottees Madras.pdf - 1 (244737063)
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2016-05-25
Demerger Court Order 050516.pdf - 1 (244737076)
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2016-05-25
Notice of the court or the company law board order
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2015-10-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131015.PDF
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2015-10-13
Altered AOA.pdf - 2 (244737163)
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2015-10-13
Altered AOA.pdf - 3 (244737151)
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2015-10-13
Altered MOA.pdf - 1 (244737163)
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2015-10-13
Altered MOA.pdf - 2 (244737151)
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2015-10-13
EGM Notice & Resolution.pdf - 1 (244737151)
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2015-10-13
EGM Notice & Resolution.pdf - 3 (244737163)
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2015-10-13
Registration of resolution(s) and agreement(s)
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2015-10-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-24
Evidence of cessation.pdf - 1 (244737177)
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Notice of Resignation.pdf - 2 (244737177)
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2015-02-20
Board Resolution.pdf - 3 (244737181)
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Form DIR-2.pdf - 1 (244737181)
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2015-02-20
ID & RES PROOF HARIHARASUDHAN.pdf - 4 (244737181)
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2015-02-20
ID & RES PROOF OF ELAVAZHAGAN.pdf - 5 (244737181)
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2015-02-20
Interest in other entities.pdf - 2 (244737181)
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2014-10-15
ABT Madras P Ltd-BR dt.03.09.2014-Accounts Approval.pdf - 1 (244737212)
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2014-10-15
ABT Madras P Ltd-BR dt.03.09.2014-DR Approval.pdf - 2 (244737212)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-06-28
ABT (Madras) P Ltd. MBP-1 Resolution.pdf - 1 (244737258)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2012-12-15
ABT(MADRAS) LETTER.pdf - 1 (244737629)
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2012-12-15
ABT(MADRAS) RESOLUTION.pdf - 2 (244737629)
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2012-12-15
Information by auditor to Registrar
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2010-10-12
ABT MADRAS.pdf - 1 (244738046)
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2010-10-12
Information by auditor to Registrar
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2009-12-09
ABT MADRAS Pvt Ltd 09.pdf - 1 (244738130)
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2009-12-09
Information by auditor to Registrar
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2008-11-24
ABTMAD08.pdf - 1 (244738222)
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2008-11-24
ABTMDS07.pdf - 1 (244738236)
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2008-11-24
Information by auditor to Registrar
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2008-11-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-24
Acknowledgement.pdf - 3 (244738326)
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2015-02-24
Resignation of Director
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2015-02-24
Notice of Resignation.pdf - 1 (244738326)
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2015-02-24
Proof of dispatch.pdf - 2 (244738326)
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2014-12-27
-281214.OCT
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2014-12-27
ABT Madras P Ltd-Auditor Consent and Certificate.pdf - 2 (244738412)
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2014-12-27
ABT Madras P Ltd-Board Resolution.pdf - 3 (244738412)
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2014-12-27
ABT Madras P Ltd-Intimation Letter to Auditor.pdf - 1 (244738412)
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2006-02-18
Cerificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-15
Optional Attachment-(1)-15022022
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2022-02-15
Optional Attachment-(2)-15022022
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2022-02-15
Optional Attachment-(3)-15022022
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2022-02-15
Optional Attachment-(4)-15022022
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2022-02-14
Optional Attachment-(1)-14022022
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2022-02-14
Optional Attachment-(2)-14022022
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2022-02-14
Optional Attachment-(3)-14022022
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2021-09-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17092021
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2021-08-23
Optional Attachment-(1)-17082021
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2021-08-23
Optional Attachment-(2)-17082021
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2021-08-23
Optional Attachment-(3)-17082021
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2021-02-27
List of share holders, debenture holders;-27022021
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2020-09-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23092020
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2020-02-06
List of share holders, debenture holders;-06022020
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2019-12-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
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2019-11-25
Auditor?s certificate-25112019
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2019-11-25
List of depositors-25112019
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2019-06-11
Optional Attachment-(1)-11062019
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2019-06-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
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2019-04-03
List of share holders, debenture holders;-03042019
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2018-10-01
List of depositors-01102018
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2018-10-01
List of depositors-01102018 1
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2018-10-01
Optional Attachment-(1)-01102018
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2018-10-01
Optional Attachment-(1)-01102018 1
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2018-06-11
List of share holders, debenture holders;-11062018
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2018-06-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
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2018-06-07
Directors report as per section 134(3)-07062018
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2017-10-21
Copy of resolution passed by the company-21102017
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2017-10-21
Copy of the intimation sent by company-21102017
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2017-10-21
Copy of written consent given by auditor-21102017
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2017-09-13
List of depositors-13092017
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2017-09-13
Optional Attachment-(1)-13092017
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2017-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
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2017-02-04
Company CSR policy as per section 135(4)-04022017
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2017-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
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2017-02-04
Directors report as per section 134(3)-04022017
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2017-01-03
Company CSR policy as per section 135(4)-03012017
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2017-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
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2017-01-03
Directors report as per section 134(3)-03012017
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2017-01-03
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03012017
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2016-11-30
List of share holders, debenture holders;-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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2016-11-11
List of share holders, debenture holders;-11112016
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2016-11-11
Optional Attachment-(1)-11112016
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2016-07-08
Copy of Board or Shareholders? resolution-08072016
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2016-07-08
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08072016
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2016-07-08
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.-08072016
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2016-05-24
Copy of court order or NCLT or CLB or order by any other competent authority.-24052016
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2016-03-05
Copy of Board Resolution-050316.PDF
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2016-03-05
Scheme of Arrangement- Amalgamation-050316.PDF
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2016-01-02
Letter of the charge holder-020116.PDF
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2015-10-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131015.PDF
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2015-10-13
AoA - Articles of Association-131015.PDF
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2015-10-13
AoA - Articles of Association-131015.PDF 1
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2015-10-13
Copy of resolution-131015.PDF
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2015-10-13
Copy of the resolution for alteration of capital-131015.PDF
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2015-10-13
MoA - Memorandum of Association-131015.PDF
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2015-10-13
MoA - Memorandum of Association-131015.PDF 1
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2015-02-24
Evidence of cessation-240215.PDF
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2015-02-20
Declaration of the appointee Director- in Form DIR-2-200215.PDF
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2015-02-20
Interest in other entities-200215.PDF
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2015-02-20
Optional Attachment 1-200215.PDF
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2015-02-20
Optional Attachment 2-200215.PDF
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2015-02-20
Optional Attachment 3-200215.PDF
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2014-10-02
Copy of resolution-021014.PDF
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2014-10-02
Optional Attachment 1-021014.PDF
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2014-06-28
Copy of resolution-280614.PDF
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2008-11-24
Copy of intimation received-241108.PDF
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2008-11-24
Copy of intimation received-241108.PDF 1
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2007-11-16
Letter of the charge holder-161107.PDF
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2007-09-24
Letter of the charge holder-240907.PDF
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2006-02-18
AOA.PDF
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2006-02-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-04
Annual Returns and Shareholder Information
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2020-02-06
Annual Returns and Shareholder Information
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2019-12-06
Company financials including balance sheet and profit & loss
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2019-06-11
ABT Madras_Financials 2017-18.pdf - 2 (726004775)
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2019-06-11
Company financials including balance sheet and profit & loss
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2019-06-11
FY2017 2018 U50101TZ2002PTC010090 IND AS Standalone BalanceSheet 10062019.xml - 1 (726004775)
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2019-04-05
Annual Returns and Shareholder Information
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2019-04-05
List of shareholders.pdf - 1 (726004815)
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2018-06-11
Annual Returns and Shareholder Information
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2018-06-11
List of shareholder as on 2017.pdf - 1 (333386315)
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2018-06-08
Director_Report_and_F_MGT_9_2016-17.pdf - 2 (333386313)
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2018-06-08
Financial Statement 2016-17.pdf - 1 (333386313)
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2018-06-08
Company financials including balance sheet and profit & loss
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2017-02-04
Directors Report and Form MGT-9.pdf - 3 (244734137)
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2017-02-04
Financial statements.pdf - 1 (244734137)
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2017-02-04
Company financials including balance sheet and profit & loss
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2017-02-04
Note on CSR.pdf - 2 (244734137)
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2017-01-04
Dir Report and MGT-9.pdf - 4 (244734254)
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2017-01-04
Financial Statements.pdf - 1 (244734254)
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2017-01-04
Company financials including balance sheet and profit & loss
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2017-01-04
Note on adjourned meeting Madras Pvt Ltd.pdf - 2 (244734254)
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2017-01-04
Note on CSR Committee.pdf - 3 (244734254)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
MADRAS SH PATTERN-2016.pdf - 1 (244734280)
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2016-11-30
Note on Increase in Share Capital_ABT Madras P Ltd.pdf - 2 (244734280)
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2016-11-11
Annual Returns and Shareholder Information
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2016-11-11
MADRAS SH PATTERN-2015.pdf - 1 (244734301)
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2016-11-11
Note on Increase in Share Capital_ABT Madras P Ltd.pdf - 2 (244734301)
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2014-12-02
Balance sheet.pdf - 1 (244734310)
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Return 2014-ABT Madras.pdf - 1 (244734328)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-06
ABT Madras Annual Return.pdf - 1 (244734351)
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2013-11-06
ABT Madras Balance sheet 2013.pdf - 1 (244734339)
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2013-11-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-09
ABT Madras 2012-12-23 (8).pdf - 1 (244734358)
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2013-01-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance sheet.pdf - 1 (244734366)
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-21
ABT Madras Annual Return 2011.pdf - 1 (244734374)
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-23
Balance Sheet ABT Madras.pdf - 1 (244734389)
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2011-10-23
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
MAS-BS.pdf - 1 (244734407)
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2010-10-29
MAS-SCH.pdf - 1 (244734462)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
MDRAS - Schedule V.pdf - 1 (244734521)
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2009-11-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-18
MADRAS BS.pdf - 1 (244734540)
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2008-12-06
ANNUAL RETURN.pdf - 1 (244734555)
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2008-12-06
BALANCE SHEET.pdf - 1 (244734572)
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2008-12-06
Annual Returns and Shareholder Information
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2008-12-06
Balance Sheet & Associated Schedules
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2007-09-18
BALANCE SHEET.pdf - 1 (244734591)
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2007-09-18
Balance Sheet & Associated Schedules
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2007-09-12
ANNUAL RETURN.pdf - 1 (244734705)
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2007-09-12
Annual Returns and Shareholder Information
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2006-12-02
BALANCE_SHEET-mds.pdf - 1 (244734915)
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2006-12-02
Balance Sheet & Associated Schedules
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2006-11-30
ANNUAL_RETURN3.pdf - 1 (244735066)
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2006-11-30
Annual Returns and Shareholder Information
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2006-02-18
Annual Return for the year 2002_2003.PDF
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