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Certificates

Date

Title

₨ 149 Each

2021-11-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211109
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2020-12-11
Certificate of registration of charge-20201211
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2020-09-18
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
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2020-02-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
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2019-09-27
CERTIFICATE OF INCORPORATION-20190927
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Change in directors

Date

Title

₨ 149 Each

2022-08-10
AIAL AGM WTD 25 07 2022.pdf - 1 (1131024472)
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2022-08-10
AIAL_Regularisation_AGM.pdf - 1 (1131024485)
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2022-08-10
Appointment or change of designation of directors, managers or secretary
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2022-08-10
Appointment or change of designation of directors, managers or secretary
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2022-08-10
Optional Attachment-(1)-10082022
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2022-08-10
Optional Attachment-(1)-10082022 1
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2022-07-21
BR WTD HM AIAL 01 07 2022.pdf - 2 (1131024590)
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2022-07-21
DIR-2_Hitarth Mankodi.pdf - 1 (1131024590)
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2022-07-21
Appointment or change of designation of directors, managers or secretary
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2022-07-19
Annexure A_Rakesh Tiwary.pdf - 3 (1131024651)
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2022-07-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
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2022-07-19
DIR-2_AIAL.pdf - 2 (1131024651)
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2022-07-19
Evidence of Cessation_AIAL.pdf - 1 (1131024651)
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2022-07-19
Appointment or change of designation of directors, managers or secretary
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2022-07-19
Optional Attachment-(1)-19072022
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2022-07-19
Resignation_AIAL.pdf - 4 (1131024651)
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2022-07-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
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2022-07-18
Evidence of cessation;-18072022
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2022-07-18
Interest in other entities;-18072022
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2022-07-18
Notice of resignation;-18072022
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2021-11-20
Board Resolution.pdf - 1 (1131024885)
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2021-11-20
Appointment or change of designation of directors, managers or secretary
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2021-11-19
Optional Attachment-(1)-19112021
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2021-07-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072021
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2021-07-24
DIR-2_Consent letter BG Gandhi.pdf - 2 (1131025015)
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2021-07-24
Evidence of cessation Azad.pdf - 1 (1131025015)
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2021-07-24
Evidence of cessation;-24072021
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2021-07-24
Appointment or change of designation of directors, managers or secretary
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2021-07-24
Interest in other entities of Mr B G Gandhi.pdf - 3 (1131025015)
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2021-07-24
Interest in other entities;-24072021
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2021-07-24
Notice of resignation;-24072021
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2021-07-24
Resignation letter Azad.pdf - 4 (1131025015)
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2021-07-23
AAIAL Regularisation 10 07 2021.pdf - 1 (1131025147)
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2021-07-23
Consent Manoj Chanduka.pdf - 2 (1131025203)
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2021-07-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021
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2021-07-23
Evidence of cessation Dinaz.pdf - 1 (1131025203)
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2021-07-23
Evidence of cessation;-23072021
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2021-07-23
Appointment or change of designation of directors, managers or secretary
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2021-07-23
Appointment or change of designation of directors, managers or secretary
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2021-07-23
Interest in other entities of Manoj Chanduka.pdf - 3 (1131025203)
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2021-07-23
Interest in other entities;-23072021
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2021-07-23
Notice of resignation;-23072021
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2021-07-23
Optional Attachment-(1)-23072021
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2021-07-23
Resignation letter_Dinaz.pdf - 4 (1131025203)
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2020-07-17
AAIAL_29062020.pdf - 4 (1131025380)
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2020-07-17
AAIAL_Consent.pdf - 2 (1131025380)
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2020-07-17
AAIAL_Resignation.pdf - 3 (1131025380)
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2020-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
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2020-07-17
Evidence of Cessation.pdf - 1 (1131025380)
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2020-07-17
Evidence of cessation;-17072020
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2020-07-17
Appointment or change of designation of directors, managers or secretary
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2020-07-17
Notice of resignation;-17072020
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2020-07-17
Optional Attachment-(1)-17072020
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Charge Documents

Date

Title

₨ 149 Each

2020-12-11
AAIAL_DOH_23102020.pdf - 1 (1131026711)
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2020-12-11
AAIAL_DTD.pdf - 3 (1131026711)
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2020-12-11
AAIAL_Resolution.pdf - 2 (1131026711)
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2020-12-11
Registration of Debentures
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2020-12-11
Submission.pdf - 4 (1131026711)
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2020-12-10
Copy of the resolution authorising the issue of the debenture series.-10122020
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2020-12-10
Instrument of creation or modification of charge-10122020
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2020-12-10
Optional Attachment-(1)-10122020
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2020-12-10
Optional Attachment-(2)-10122020
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2020-12-02
Copy of the resolution authorising the issue of the debenture series.-02122020
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2020-12-02
Instrument of creation or modification of charge-02122020
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2020-09-18
AGREEMENT OF HYPOTHECATION OF GOODS AND ASSESTS.pdf - 1 (1131027026)
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2020-09-18
Creation of Charge (New Secured Borrowings)
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2020-09-18
Instrument(s) of creation or modification of charge;-18092020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-19
Registration of resolution(s) and agreement(s)
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2022-08-10
AIAL AGM WTD 25 07 2022.pdf - 1 (1131027882)
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2022-08-10
Registration of resolution(s) and agreement(s)
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2022-07-21
BR WTD HM AIAL 01 07 2022.pdf - 1 (1131027947)
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2022-07-21
Registration of resolution(s) and agreement(s)
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2022-07-20
BR WTD HM AIAL 01 07 2022.pdf - 1 (1131027986)
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2022-07-20
DIR-2_Hitarth Mankodi.pdf - 2 (1131027986)
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2022-07-20
Return of appointment of managing director or whole-time director or manager
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2022-06-23
Return of deposits
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2022-06-17
AIAL_Resolution_BM.pdf - 1 (1131028071)
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2022-06-17
Registration of resolution(s) and agreement(s)
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2021-12-02
Allotment BR.pdf - 2 (1131028147)
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2021-12-02
Annexure.pdf - 3 (1131028147)
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2021-12-02
Registration of resolution(s) and agreement(s)
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2021-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-02
List of allotttes.pdf - 1 (1131028147)
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2021-12-02
Special Resolution.pdf - 1 (1131028081)
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2021-11-23
Board Resolution.pdf - 2 (1131028221)
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2021-11-23
DIR-2_Consent letter BG Gandhi.pdf - 3 (1131028221)
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2021-11-23
Return of appointment of managing director or whole-time director or manager
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2021-11-23
General Meeting Resolution.pdf - 1 (1131028221)
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2021-11-20
Registration of resolution(s) and agreement(s)
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2021-11-20
General Meeting Resolution.pdf - 1 (1131028248)
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2021-10-20
AAHL Shorter Notice for Ahmedabad PDF.pdf - 4 (1131028319)
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2021-10-20
AAIALAOA14092021.pdf - 3 (1131028319)
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2021-10-20
AAIALMOA14092021.pdf - 2 (1131028319)
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2021-10-20
Ahmedabad - Resolution PDF.pdf - 1 (1131028319)
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2021-10-20
Registration of resolution(s) and agreement(s)
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2021-08-28
AGM Resolution and Exp Stmt for auditor appt for 5 years PDF.pdf - 2 (1131028381)
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2021-08-28
AGM Resolution for auditor appt upto AGM PDF.pdf - 2 (1131028383)
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2021-08-28
Eligibility-AAIAL.pdf - 1 (1131028381)
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2021-08-28
Eligibility-AAIAL.pdf - 1 (1131028383)
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2021-08-28
Information to the Registrar by company for appointment of auditor
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2021-08-28
Information to the Registrar by company for appointment of auditor
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2021-07-01
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2021-06-25
Return of deposits
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2021-05-28
AHMEDABAD AIRPORT RESIGNATION LETTER.pdf - 1 (1131028514)
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2021-05-28
Notice of resignation by the auditor
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2021-02-07
Allotment BR.pdf - 2 (1131028588)
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2021-02-07
Brief Terms and Conditions.pdf - 4 (1131028588)
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2021-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2021-02-07
Form PAS-5 - 220 Cr.pdf - 3 (1131028588)
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2021-02-07
List of Allottees - 220 Cr.pdf - 1 (1131028588)
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2020-11-10
Board Resolution.pdf - 2 (1131028590)
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2020-11-10
Brief Terms and Conditions.pdf - 4 (1131028590)
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2020-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-10
List of Allottees.pdf - 1 (1131028590)
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2020-11-10
PAS-5.pdf - 3 (1131028590)
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2020-08-27
AAIAL_BM.pdf - 1 (1131028650)
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2020-08-27
Registration of resolution(s) and agreement(s)
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2020-08-26
AAIAL_Special Resolution.pdf - 1 (1131028668)
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2020-08-26
Registration of resolution(s) and agreement(s)
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2020-08-26
Shorter Notice_Consent.pdf - 2 (1131028668)
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2020-07-14
AAIAL_NOC.pdf - 3 (1131028722)
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2020-07-14
AAIAL_Special Resolution.pdf - 1 (1131028722)
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2020-07-14
Notice of situation or change of situation of registered office
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2020-07-14
UGVCL Bill.pdf - 2 (1131028722)
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2020-07-11
Registration of resolution(s) and agreement(s)
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2020-07-11
Special Resolution.pdf - 1 (1131028789)
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2020-07-08
AAIAL_Consent.pdf - 1 (1131028791)
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2020-07-08
Auditor_Appointment_Resolution.pdf - 2 (1131028791)
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2020-07-08
Information to the Registrar by company for appointment of auditor
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2020-06-25
EGM_01052020.pdf - 1 (1131028856)
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2020-06-25
Registration of resolution(s) and agreement(s)
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2020-06-25
Shorter Notice_Consent_AAIAL.pdf - 2 (1131028856)
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2020-02-05
AAIALAOA25012020.pdf - 3 (896291829)
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2020-02-05
AAIALMOA25012020.pdf - 2 (896291829)
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2020-02-05
Consent for Shorternotice.pdf - 4 (896291829)
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2020-02-05
Registration of resolution(s) and agreement(s)
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2020-02-05
Specialresolution25012020.pdf - 1 (896291829)
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2020-01-05
BEN-1_AAIAL.pdf - 1 (896291872)
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2020-01-05
Form BEN - 2-05012020_signed
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2019-11-24
Bank Account Statement.pdf - 1 (896291867)
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2019-11-24
Form INC-20A-24112019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-09-25
Form SPICe AOA (INC-34)-25092019
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2019-09-25
Form SPICe MOA (INC-33)-25092019
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2019-09-24
Form SPICe AOA (INC-34)-24092019
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2019-09-24
Form SPICe MOA (INC-33)-24092019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-11
Optional Attachment-(1)-11082023
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2022-11-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
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2022-09-26
Copy of MGT-8-26092022
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2022-09-26
List of share holders, debenture holders;-26092022
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2022-08-23
Optional Attachment-(1)-23082022
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2022-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
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2022-07-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19072022
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2022-07-19
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19072022
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2022-07-19
Copy of shareholders resolution-19072022
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2022-07-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
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2021-12-02
Copy of Board or Shareholders? resolution-02122021
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2021-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
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2021-12-02
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.-02122021
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2021-12-02
Optional Attachment-(1)-02122021
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2021-11-23
Copy of board resolution-23112021
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2021-11-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112021
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2021-11-23
Copy of shareholders resolution-23112021
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2021-11-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021
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2021-09-15
Altered articles of association-15092021
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2021-09-15
Altered memorandum of association-15092021
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2021-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021
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2021-09-15
Optional Attachment-(1)-15092021
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2021-09-11
Copy of MGT-8-11092021
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2021-09-11
List of share holders, debenture holders;-11092021
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2021-08-28
Copy of resolution passed by the company-28082021
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2021-08-28
Copy of resolution passed by the company-28082021 1
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2021-08-28
Copy of written consent given by auditor-28082021
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2021-08-28
Copy of written consent given by auditor-28082021 1
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2021-08-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082021
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2021-05-28
Resignation letter-28052021
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2021-02-04
Complete record of private placement offers and acceptances in Form PAS-5.-04022021
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2021-02-04
Copy of Board or Shareholders? resolution-04022021
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2021-02-04
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.-04022021
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2021-02-04
Optional Attachment-(1)-04022021
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2020-11-10
Complete record of private placement offers and acceptances in Form PAS-5.-10112020
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2020-11-10
Copy of Board or Shareholders? resolution-10112020
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2020-11-10
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.-10112020
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2020-11-10
Optional Attachment-(1)-10112020
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2020-09-17
List of share holders, debenture holders;-17092020
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2020-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Add to Cart
2020-08-26
Optional Attachment-(1)-26082020
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2020-08-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
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2020-07-14
Copies of the utility bills as mentioned above (not older than two months)-14072020
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2020-07-14
Copy of board resolution authorizing giving of notice-14072020
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2020-07-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
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2020-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
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2020-07-08
Copy of resolution passed by the company-08072020
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2020-07-08
Copy of written consent given by auditor-08072020
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2020-06-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Add to Cart
2020-06-25
Optional Attachment-(1)-25062020
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2020-01-27
Altered articles of association-27012020
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2020-01-27
Altered memorandum of association-27012020
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2020-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Add to Cart
2020-01-27
Optional Attachment-(1)-27012020
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2019-12-31
Declaration under section 90-31122019
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2019-11-14
-14112019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-11
Company financials including balance sheet and profit & loss
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2022-09-27
Annual Returns and Shareholder Information
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2022-09-27
List of stakeholders.pdf - 1 (1131035542)
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2022-09-27
MGT-8 Ahmedabad airport.pdf - 2 (1131035542)
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2022-08-23
Company financials including balance sheet and profit & loss
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2022-08-23
Statement pursuant to Section 197.pdf - 2 (1131035605)
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2022-08-23
110076Standalone_AIAL.xml - 1 (1131035605)
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2021-09-11
AAIAL_List of Shareholders and debenture holders PDF.pdf - 1 (1131035606)
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2021-09-11
Annual Returns and Shareholder Information
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2021-09-11
MGT 8 AAIAL 2020-21.pdf - 2 (1131035606)
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2021-08-07
AAIAL_07082021.xml - 1 (1131035669)
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2021-08-07
Company financials including balance sheet and profit & loss
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2021-02-05
AAIAL_List of Shareholders.pdf - 1 (1131035670)
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2021-02-05
Annual Returns and Shareholder Information
Add to Cart
2020-08-26
Company financials including balance sheet and profit & loss
Add to Cart
2020-08-26
Instance_AAIAL_26082020.xml - 1 (1131035733)
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