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Certificates

Date

Title

₨ 149 Each

2018-06-27
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
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2018-05-22
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
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0000-00-00
Certificate of Incorporation-300714
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Change in directors

Date

Title

₨ 149 Each

2018-04-27
Evidence of cessation;-27042018
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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2018-04-27
Acknowledgement received from company-27042018
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2018-04-27
Resignation of Director
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2018-04-27
Notice of resignation filed with the company-27042018
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2018-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
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2018-04-27
Proof of dispatch-27042018
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2018-04-27
Interest in other entities;-27042018
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2018-04-27
Notice of resignation;-27042018
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2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
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2018-03-16
Evidence of cessation;-16032018
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2018-03-16
Resignation of Director
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2018-03-16
Acknowledgement received from company-16032018
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2018-03-16
Appointment or change of designation of directors, managers or secretary
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2018-03-16
Notice of resignation;-16032018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-16
Notice of resignation filed with the company-16032018
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2018-03-16
Proof of dispatch-16032018
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Letter of appointment;-24102017
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2017-10-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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2017-08-14
Letter of appointment;-14082017
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2017-08-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
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2017-08-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-06-27
Satisfaction of Charge (Secured Borrowing)
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2018-06-27
Letter of the charge holder stating that the amount has been satisfied-27062018
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2018-05-22
Creation of Charge (New Secured Borrowings)
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2018-05-21
Instrument(s) of creation or modification of charge;-21052018
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2018-05-21
Optional Attachment-(1)-21052018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-26
Information to the Registrar by company for appointment of auditor
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2017-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-22
Registration of resolution(s) and agreement(s)
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2015-11-23
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2015-05-26
Return of appointment of managing director or whole-time director or manager
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2015-05-23
Appointment or change of designation of directors, managers or secretary
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2015-05-23
Registration of resolution(s) and agreement(s)
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-01-10
Registration of resolution(s) and agreement(s)
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-09-01
Private placement offer letter-010914
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2014-09-01
Submission of documents with the Registrar
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2014-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-23
Resignation of Director
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2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-07-24
Resignation of Director
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2015-03-12
Resignation of Director
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2015-02-14
Information to the Registrar by company for appointment of auditor
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2014-08-14
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-30
Application and declaration for incorporation of a company
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2014-07-25
Notice of situation or change of situation of registered office
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2014-07-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-03
Copy of MGT-8-03102017
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2017-10-03
List of share holders, debenture holders;-03102017
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2017-09-26
Copy of the intimation sent by company-26092017
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2017-09-26
Copy of written consent given by auditor-26092017
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2017-09-26
Copy of resolution passed by the company-26092017
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2017-05-30
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.-30052017
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2017-05-30
Copy of Board or Shareholders? resolution-30052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
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2017-05-14
Altered memorandum of association-11052017
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2017-05-14
Optional Attachment-(1)-11052017
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2017-05-14
Altered memorandum of assciation;-11052017
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2017-05-14
Copy of the resolution for alteration of capital;-11052017
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2015-11-24
Evidence of cessation-231115
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2015-11-24
Interest in other entities-231115
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2015-11-24
Declaration of the appointee Director, in Form DIR-2-231115
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2015-07-24
Evidence of cessation-240715
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2015-07-24
Declaration of the appointee Director, in Form DIR-2-240715
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2015-05-26
Copy of Board Resolution-260515
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2015-05-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260515
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2015-05-23
Optional Attachment 1-230515
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2015-05-23
Optional Attachment 2-230515
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2015-05-23
Copy of resolution-230515
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2015-03-12
Evidence of cessation-120315
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2015-02-27
Copy of resolution-270215
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2015-02-27
Copy of resolution-270215
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2015-01-10
Copy of resolution-100115
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2014-09-10
Copy of resolution-100914
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2014-09-01
Optional Attachment 1-010914
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2014-08-18
List of allottees-180814
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2014-08-18
Resltn passed by the BOD-180814
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2014-08-18
Complete record of private placement offers and acceptences- 180814
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2014-08-18
AoA - Articles of Association-180814
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2014-08-18
Copy of resolution-180814
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2014-08-14
Specimen signature in form 2.10-140814
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2014-08-14
Copy of resolution-140814
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2014-08-14
Copy of resolution-140814
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2014-08-14
Optional Attachment 1-140814
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2014-07-30
Annexure of subscribers-300714
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2014-07-30
AoA - Articles of Association-300714
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2014-07-30
MoA - Memorandum of Association-300714
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2014-07-25
Interest in other entities-250714
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2014-07-25
Declaration by the first director-250714
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2014-07-25
Optional Attachment 2-250714
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2014-07-25
Declaration of the appointee Director, in Form DIR-2-250714
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2014-07-25
Optional Attachment 1-250714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2017-10-03
Annual Returns and Shareholder Information
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2015-10-29
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Adani Cma Mundra Terminal Private Limited


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