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Certificates

Date

Title

₨ 149 Each

2022-08-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220808
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2022-07-01
CERTIFICATE OF REGISTRATION OF CHARGE-20220701
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2022-06-18
CERTIFICATE OF REGISTRATION OF CHARGE-20220618
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2022-05-05
CERTIFICATE OF REGISTRATION OF CHARGE-20220505
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2022-02-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220201
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2021-12-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211206
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2021-10-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211025
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2021-10-03
CERTIFICATE OF REGISTRATION OF CHARGE-20210929
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2021-03-05
CERTIFICATE OF REGISTRATION OF CHARGE-20210305
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2019-09-18
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190918
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2019-08-09
CERTIFICATE OF INCORPORATION-20190809
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Change in directors

Date

Title

₨ 149 Each

2023-01-03
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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2022-01-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012022
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2022-01-22
Appointment or change of designation of directors, managers or secretary
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2022-01-22
Appointment or change of designation of directors, managers or secretary
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2022-01-22
Optional Attachment-(1)-22012022
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2022-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012022
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2022-01-21
Evidence of cessation;-21012022
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2022-01-21
Interest in other entities;-21012022
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2022-01-21
Notice of resignation;-21012022
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2021-07-23
AAHL_Regularisation_10 07 2021.pdf - 1 (1131174194)
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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
Optional Attachment-(1)-23072021
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2021-02-06
Consent letter_Dharmesh Desaia.pdf - 1 (1011284721)
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2021-02-06
Appointment or change of designation of directors, managers or secretary
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2021-02-04
Optional Attachment-(1)-04022021
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2020-08-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
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2020-08-25
DIR-2_Consent.pdf - 1 (1011284769)
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2020-08-25
Evidence of Cessation.pdf - 1 (1011284786)
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2020-08-25
Evidence of cessation;-25082020
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2020-08-25
Appointment or change of designation of directors, managers or secretary
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2020-08-25
Appointment or change of designation of directors, managers or secretary
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2020-08-25
Interest in other entities.pdf - 2 (1011284769)
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2020-08-25
Interest in other entities;-25082020
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2020-08-25
Notice of Resignation.pdf - 2 (1011284786)
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2020-08-25
Notice of resignation;-25082020
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2020-08-25
Optional Attachment-(1)-25082020
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2020-08-25
Resolutions_24082020.pdf - 3 (1011284769)
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2020-08-20
AAHL_Resolution.pdf - 2 (1011284852)
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2020-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
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2020-08-20
DIR-2_Consent.pdf - 1 (1011284852)
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2020-08-20
Appointment or change of designation of directors, managers or secretary
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2020-08-20
Optional Attachment-(1)-20082020
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2020-07-23
AAHL_Regularisation.pdf - 1 (1011284869)
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2020-07-23
Appointment or change of designation of directors, managers or secretary
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2020-07-23
Optional Attachment-(1)-23072020
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2019-09-05
Board Resolution.pdf - 5 (940589602)
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2019-09-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
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2019-09-05
DIR 2 Mr Malay Mahadevia.pdf - 2 (940589602)
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2019-09-05
Evidence of Cessation.pdf - 1 (940589602)
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2019-09-05
Evidence of cessation;-05092019
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2019-09-05
Appointment or change of designation of directors, managers or secretary
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2019-09-05
Interest in other entities.pdf - 3 (940589602)
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2019-09-05
Interest in other entities;-05092019
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2019-09-05
Notice of resignation;-05092019
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2019-09-05
Optional Attachment-(1)-05092019
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2019-09-05
Resignation Letter.pdf - 4 (940589602)
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Charge Documents

Date

Title

₨ 149 Each

2022-08-08
Annexure 1 - Extent and operation of the Charge.pdf - 2 (1131178677)
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2022-08-08
Deed of Confirmation - DOH Executed.pdf - 1 (1131178677)
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2022-08-08
Deed of Confirmation - Pledge Executed.pdf - 3 (1131178677)
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2022-08-08
Creation of Charge (New Secured Borrowings)
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2022-08-08
Instrument(s) of creation or modification of charge;-08082022
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2022-08-08
Optional Attachment-(1)-08082022
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2022-08-08
Optional Attachment-(2)-08082022
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2022-07-01
Creation of Charge (New Secured Borrowings)
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2022-07-01
Instrument(s) of creation or modification of charge;-01072022
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2022-07-01
Pledge agreement - Copy.pdf - 1 (1131179210)
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2022-06-18
Annexure 1 - Extent and operation of the Charge.pdf - 2 (1131179390)
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2022-06-18
Final Docs.pdf - 1 (1131179390)
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2022-06-18
Creation of Charge (New Secured Borrowings)
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2022-06-18
Instrument(s) of creation or modification of charge;-18062022
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2022-06-18
Optional Attachment-(1)-18062022
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2022-05-24
Satisfaction of Charge (Secured Borrowing)
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2022-05-24
Letter of the charge holder stating that the amount has been satisfied-24052022
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2022-05-24
NOC-AAHL_Pledge.pdf - 1 (1131179634)
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2022-05-05
Creation of Charge (New Secured Borrowings)
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2022-05-05
Pledge Agreement_final.pdf - 1 (1131179746)
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2022-05-04
Instrument(s) of creation or modification of charge;-04052022
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2021-10-25
Creation of Charge (New Secured Borrowings)
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2021-10-25
Instrument(s) of creation or modification of charge;-25102021
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2021-10-25
Share Pledge Agreement.pdf - 1 (1131179876)
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2021-10-03
Creation of Charge (New Secured Borrowings)
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2021-10-03
Share Pledge Agreement.pdf - 1 (1131180090)
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2021-10-02
Instrument(s) of creation or modification of charge;-29092021
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2021-09-27
Satisfaction of Charge (Secured Borrowing)
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2021-09-27
PMR-AAHL.pdf - 1 (1131180149)
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2021-09-25
Letter of the charge holder stating that the amount has been satisfied-24092021
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2021-03-05
Creation of Charge (New Secured Borrowings)
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2021-03-05
Org Deed of Accession to Share Pledge Agreement Dated 04 Feb 2021.pdf - 1 (1012677504)
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2021-03-05
PMR Pledge confirmation by SBICAP.pdf - 2 (1012677504)
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2021-03-04
Instrument(s) of creation or modification of charge;-04032021
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2021-03-04
Optional Attachment-(1)-04032021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-15
Registration of resolution(s) and agreement(s)
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2022-11-13
Registration of resolution(s) and agreement(s)
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2022-06-22
Return of deposits
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2022-02-04
AAHL_Allotment Resolution.pdf - 2 (1131191083)
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2022-02-04
Annexure-1.pdf - 3 (1131191083)
Add to Cart
2022-02-04
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-04
List of Allotttees.pdf - 1 (1131191083)
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2022-02-02
AEL Shorter Notice AAHL.pdf - 2 (1131191162)
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2022-02-02
EGM Resolution-Issuance of CCDs_13-01-2022.pdf - 1 (1131191162)
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2022-02-02
Registration of resolution(s) and agreement(s)
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2022-02-01
AAHL AOA.pdf - 3 (1131191283)
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2022-02-01
AAHL MOA.pdf - 2 (1131191283)
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2022-02-01
Registration of resolution(s) and agreement(s)
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2022-02-01
Special Resolution with Expl Statement.pdf - 1 (1131191283)
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2022-01-24
AEL Shorter Notice AAHL.pdf - 4 (1131191360)
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2022-01-24
AEL Shorter Notice AAHL.pdf - 4 (1131191416)
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2022-01-24
BM resolution for MD.pdf - 2 (1131191360)
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2022-01-24
BM resolution for WTD.pdf - 2 (1131191416)
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2022-01-24
Dir-2 DMM WTD.pdf - 3 (1131191360)
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2022-01-24
DIR-2 Gargi Kaul WTD.pdf - 3 (1131191416)
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2022-01-24
EGM resolution for MD.pdf - 1 (1131191360)
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2022-01-24
EGM resolution for WTD.pdf - 1 (1131191416)
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2022-01-24
Return of appointment of managing director or whole-time director or manager
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2022-01-24
Return of appointment of managing director or whole-time director or manager
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2022-01-22
AEL Shorter Notice AAHL.pdf - 2 (1131191491)
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2022-01-22
EGM resolutions.pdf - 1 (1131191491)
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2022-01-22
Registration of resolution(s) and agreement(s)
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2022-01-20
Allotment Resolution.pdf - 2 (1131191549)
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2022-01-20
Annexure-1.pdf - 3 (1131191549)
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2022-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-20
List of allotttees.pdf - 1 (1131191549)
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2021-12-06
AAHL AOA.pdf - 3 (1131191629)
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2021-12-06
AAHL MOA.pdf - 2 (1131191629)
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2021-12-06
AEL Shorter Notice.pdf - 4 (1131191629)
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2021-12-06
Registration of resolution(s) and agreement(s)
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2021-12-06
Special Resolution with Expl Statement.pdf - 1 (1131191629)
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2021-09-14
AAHL_Resolutions_EGM PDF.pdf - 1 (1131191639)
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2021-09-14
Registration of resolution(s) and agreement(s)
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2021-07-01
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2021-06-25
Return of deposits
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2020-09-24
Return of deposits
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2020-08-25
AAHL_29072020.pdf - 1 (1011285103)
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2020-08-25
Registration of resolution(s) and agreement(s)
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2020-08-25
Shorter Notice Consent.pdf - 2 (1011285103)
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2020-07-15
AAHL_NOC.pdf - 3 (1011285108)
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2020-07-15
AAHL_Special Resolution.pdf - 1 (1011285108)
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2020-07-15
Notice of situation or change of situation of registered office
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2020-07-15
UGVCL Bill.pdf - 2 (1011285108)
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2020-07-14
AAHL_EGM_Resolution.pdf - 1 (1011285115)
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2020-07-14
AAHL_Shorternotice.pdf - 2 (1011285115)
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2020-07-14
Registration of resolution(s) and agreement(s)
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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 (1011285119)
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2020-07-08
Consent Letter.pdf - 1 (1011285123)
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2020-07-08
Information to the Registrar by company for appointment of auditor
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2020-07-08
Resolution.pdf - 2 (1011285123)
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2020-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-13
List of Allottes.pdf - 1 (1011285131)
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2020-05-13
Resolution.pdf - 2 (1011285131)
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2020-03-23
AAL MOA.pdf - 1 (940589719)
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2020-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-03-23
Resolution12032020.pdf - 2 (940589719)
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2020-03-23
Shorter Notice Consent.pdf - 3 (940589719)
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2020-03-18
AAL MOA.pdf - 2 (940589717)
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2020-03-18
Registration of resolution(s) and agreement(s)
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2020-03-18
Resolutions12032020.pdf - 1 (940589717)
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2020-03-18
Shorter Notice Consent.pdf - 3 (940589717)
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2020-01-05
AAL_BEN-1.pdf - 1 (940589978)
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2020-01-05
Form BEN - 2-05012020_signed
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2019-09-18
Adani Airports Special Resolution.pdf - 1 (940589968)
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2019-09-18
Altered AOA.pdf - 3 (940589968)
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2019-09-18
Altered MOA.pdf - 2 (940589968)
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2019-09-18
Consent by Shorter Notice.pdf - 4 (940589968)
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2019-09-18
Registration of resolution(s) and agreement(s)
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2019-08-26
Bank Account Statement.pdf - 1 (940589961)
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2019-08-26
Form INC-20A-26082019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-07-25
Form SPICe AOA (INC-34)-25072019
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2019-07-25
Form SPICe MOA (INC-33)-25072019
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2019-07-22
Form SPICe AOA (INC-34)-22072019
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2019-07-22
Form SPICe MOA (INC-33)-22072019
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2019-07-18
Form SPICe AOA (INC-34)-18072019
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2019-07-18
Form SPICe MOA (INC-33)-18072019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-09-11
Copy of MGT-8-11092023
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2023-09-11
List of share holders, debenture holders;-11092023
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2023-09-11
Optional Attachment-(1)-11092023
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2023-08-14
Optional Attachment-(1)-14082023
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2022-11-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
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2022-09-27
Copy of MGT-8-27092022
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2022-09-27
List of share holders, debenture holders;-27092022
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2022-08-23
Optional Attachment-(1)-23082022
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2022-02-04
Copy of Board or Shareholders? resolution-04022022
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2022-02-04
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.-04022022
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2022-02-04
Optional Attachment-(1)-04022022
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2022-01-27
Altered articles of association-27012022
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2022-01-27
Altered memorandum of association-27012022
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2022-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012022
Add to Cart
2022-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012022 1
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2022-01-27
Optional Attachment-(1)-27012022
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2022-01-24
Copy of board resolution-24012022
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2022-01-24
Copy of board resolution-24012022 1
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2022-01-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24012022
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2022-01-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24012022 1
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2022-01-24
Copy of shareholders resolution-24012022
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2022-01-24
Copy of shareholders resolution-24012022 1
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2022-01-24
Optional Attachment-(1)-24012022
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2022-01-24
Optional Attachment-(1)-24012022 1
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2022-01-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022
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2022-01-22
Optional Attachment-(1)-22012022
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2022-01-20
Copy of Board or Shareholders? resolution-20012022
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2022-01-20
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.-20012022
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2022-01-20
Optional Attachment-(1)-20012022
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2021-10-30
Altered articles of association-30102021
Add to Cart
2021-10-30
Altered memorandum of association-30102021
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2021-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021
Add to Cart
2021-10-30
Optional Attachment-(1)-30102021
Add to Cart
2021-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
Add to Cart
2021-09-09
List of share holders, debenture holders;-09092021
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2021-08-07
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07082021
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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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2020-09-15
List of share holders, debenture holders;-15092020
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2020-08-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
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2020-08-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Add to Cart
2020-08-25
Optional Attachment-(1)-25082020
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2020-07-15
Copies of the utility bills as mentioned above (not older than two months)-15072020
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2020-07-15
Copy of board resolution authorizing giving of notice-15072020
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2020-07-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
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2020-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Add to Cart
2020-07-14
Optional Attachment-(1)-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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2020-05-13
Copy of Board or Shareholders? resolution-13052020
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2020-05-13
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.-13052020
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2020-03-18
Altered memorandum of assciation;-18032020
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2020-03-18
Altered memorandum of association-18032020
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2020-03-18
Copy of the resolution for alteration of capital;-18032020
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2020-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Add to Cart
2020-03-18
Optional Attachment-(1)-18032020
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2020-03-18
Optional Attachment-(1)-18032020 1
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2019-12-31
Declaration under section 90-31122019
Add to Cart
2019-09-11
Altered articles of association-11092019
Add to Cart
2019-09-11
Altered memorandum of association-11092019
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2019-09-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Add to Cart
2019-09-11
Optional Attachment-(1)-11092019
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2019-08-26
-26082019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-09-11
Annual Returns and Shareholder Information
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2023-09-02
Company financials including balance sheet and profit & loss
Add to Cart
2023-08-14
Company financials including balance sheet and profit & loss
Add to Cart
2022-09-27
Annual Returns and Shareholder Information
Add to Cart
2022-09-27
List of stakeholders.pdf - 1 (1131195073)
Add to Cart
2022-09-27
MGT-8 AAHL.pdf - 2 (1131195073)
Add to Cart
2022-08-26
AAHL_Statement pursuant to Section 197_2022.pdf - 2 (1131195075)
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2022-08-26
ADANI AIRPORT HOLDINGS LIMITED.xml - 1 (1131195075)
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2022-08-26
Company financials including balance sheet and profit & loss
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2021-09-09
AAHL_List of Shareholders PDF.pdf - 1 (1131195143)
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2021-09-09
Annual Returns and Shareholder Information
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2021-08-07
AAHL_NEW_07082021.xml - 1 (1131195206)
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2021-08-07
AOC-1.pdf - 2 (1131195206)
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2021-08-07
Company financials including balance sheet and profit & loss
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2020-09-15
AAHL_List of Shareholders.pdf - 1 (1011285740)
Add to Cart
2020-09-15
Annual Returns and Shareholder Information
Add to Cart
2020-08-31
Company financials including balance sheet and profit & loss
Add to Cart
2020-08-31
Instance_AAHL.xml - 1 (1011285752)
Add to Cart

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