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Certificates

Date

Title

₨ 149 Each

2020-01-10
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
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2018-01-25
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
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2013-09-30
Certificate of Registration of Mortgage-300913.PDF
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2013-04-25
Certificate of Registration of Mortgage-250413.PDF
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2008-05-21
Certificate of Registration of Mortgage-210508.PDF
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2008-02-28
Fresh Certificate of Incorporation Consequent upon Change of Name-280208.PDF
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2006-06-22
Certificate of Incorporation-220606.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-02-17
Appointment or change of designation of directors, managers or secretary
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2021-02-17
BR SS Resignation.pdf - 1 (1051352081)
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2021-02-17
SS Resignation Letter.pdf - 2 (1051352081)
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2021-02-13
MK Resignation Letter.pdf - 4 (1051352111)
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2021-02-13
MJ.pdf - 8 (1051352111)
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2021-02-13
Appointment or change of designation of directors, managers or secretary
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2021-02-13
BR Appointment JAck.pdf - 6 (1051352111)
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2021-02-13
BR Appointment of MJ.pdf - 7 (1051352111)
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2021-02-13
BR Resignation MK.pdf - 1 (1051352111)
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2021-02-13
AMSIPL_Jack_Consent.pdf - 2 (1051352111)
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2021-02-13
JACK.pdf - 3 (1051352111)
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2021-02-13
AMSIPL_MJ_DIR 2.pdf - 5 (1051352111)
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2021-01-20
Interest in other entities;-20012021
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2021-01-20
Notice of resignation;-20012021 1
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2021-01-20
Optional Attachment-(2)-20012021
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2021-01-20
Optional Attachment-(4)-20012021
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2021-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012021
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2021-01-20
Evidence of cessation;-20012021
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2021-01-20
Evidence of cessation;-20012021 1
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2021-01-20
Notice of resignation;-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2021-01-20
Optional Attachment-(3)-20012021
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2019-10-18
Appointment or change of designation of directors, managers or secretary
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2019-07-22
04_07_2019_RW Resignation.pdf - 1 (1051352276)
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2019-07-22
Evidence of cessation;-22072019
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2019-07-22
Appointment or change of designation of directors, managers or secretary
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2019-07-22
Interest in other entities;-22072019
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2019-07-22
Notice of resignation;-22072019
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2019-07-22
MK.pdf - 3 (1051352276)
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2019-07-22
AMSIPL_RW_Resign.pdf - 4 (1051352276)
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2019-07-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
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2019-07-22
Madhusudana DIR-2_AMSIPL.pdf - 2 (1051352276)
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2019-07-22
04_07_2019_MK Appointmnet.pdf - 5 (1051352276)
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2019-07-22
Optional Attachment-(1)-22072019
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2018-10-13
Appointment or change of designation of directors, managers or secretary
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2018-03-06
Notice of resignation filed with the company-06032018
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2018-03-06
Resignation of Director
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2018-03-06
AMSIPL_Gajanan Lawande_Resign.pdf - 1 (332950440)
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2018-03-06
Proof of dispatch-06032018
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2018-03-06
Acknowledgement received from company-06032018
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2018-03-06
28_02_2018_Resign_GL.pdf - 2 (332950440)
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2018-03-06
28_02_2018_Resign_GL.pdf - 3 (332950440)
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2018-03-01
AMSIPL_RW_DIR 2.pdf - 2 (332950416)
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2018-03-01
RW - Aadhar Card.pdf - 3 (332950416)
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2018-03-01
AMSIPL_Gajanan Lawande_Resign.pdf - 4 (332950416)
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2018-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
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2018-03-01
Interest in other entities;-01032018
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2018-03-01
28_02_2018_Appo_Resign_RW_GL.pdf - 1 (332950416)
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2018-03-01
Appointment or change of designation of directors, managers or secretary
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2018-03-01
Notice of resignation;-01032018
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2018-03-01
Evidence of cessation;-01032018
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2010-10-04
Appointment or change of designation of directors, managers or secretary
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2010-10-04
Resignation_JJ.pdf - 1 (1051352589)
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2010-10-04
Consent_GL.pdf - 2 (1051352589)
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2010-09-27
Consent Letters.pdf - 2 (1051352610)
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2010-09-27
Appointment or change of designation of directors, managers or secretary
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2010-09-27
Resignation Letters .pdf - 1 (1051352610)
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2010-09-06
Appointment or change of designation of directors, managers or secretary
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2009-12-08
DD Resignation.pdf - 1 (1051352655)
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2009-12-08
JJ Consent Letter.pdf - 2 (1051352655)
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2009-12-08
Appointment or change of designation of directors, managers or secretary
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2009-09-16
Appointment or change of designation of directors, managers or secretary
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2008-10-11
Resignation Letter -Pranav Adani.pdf - 1 (1051352741)
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2008-10-11
Appointment or change of designation of directors, managers or secretary
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2007-12-13
Appointment or change of designation of directors, managers or secretary
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2007-12-13
Utkarsh B. Shah-Resignation.pdf - 5 (1051352753)
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2007-12-13
Rooshabh R. Shah-Resignation.pdf - 2 (1051352753)
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2007-12-13
Appointment-Pranav V. Adani.pdf - 3 (1051352753)
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2007-12-13
Apointment-Devan Desai.pdf - 1 (1051352753)
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2007-12-13
Sukoon V Shah-Resignation.pdf - 4 (1051352753)
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2007-04-04
Appointment or change of designation of directors, managers or secretary
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2007-04-04
Adicorp-Photo- Tarwinder Singh.pdf - 3 (1051352761)
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2007-04-04
Adicorp-BR-31-8-06.pdf - 5 (1051352761)
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2007-04-04
Adicorp-Consent- Tarwinder Singh.pdf - 4 (1051352761)
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2007-04-04
Adicorp-Resignation- SJ Vijay.pdf - 1 (1051352787)
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2007-04-04
Appointment or change of designation of directors, managers or secretary
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2007-04-04
Adicorp-Consent- SJ Vijay.pdf - 1 (1051352761)
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2007-04-04
Adicorp-Photo- SJ Vijay.pdf - 2 (1051352761)
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2007-04-04
Adicorp-BR-14-12-06.pdf - 2 (1051352787)
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2006-06-22
FILE.pdf - 1 (1051352818)
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2006-06-22
FILE.pdf - 2 (1051352818)
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2006-06-22
Appointment or change of designation of directors, managers or secretary
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2006-06-22
FILE.pdf - 3 (1051352818)
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Charge Documents

Date

Title

₨ 149 Each

2020-01-10
Satisfaction of Charge (Secured Borrowing)
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2020-01-10
Letter of the charge holder stating that the amount has been satisfied-10012020
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2020-01-10
Deed of Reconveyance of BOM.pdf - 1 (1051353117)
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2018-01-25
Letter of the charge holder stating that the amount has been satisfied-25012018
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2018-01-25
Satisfaction of Charge (Secured Borrowing)
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2018-01-25
Canara Bank NDC.pdf - 1 (332950459)
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2013-09-30
Indenture of Mortgage.pdf - 1 (1051353193)
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2013-09-30
Creation of Charge (New Secured Borrowings)
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2013-04-25
Creation of Charge (New Secured Borrowings)
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2013-04-25
Indenture of Mortgage.pdf - 1 (1051353222)
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2008-02-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-29
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2021-06-30
Return of deposits
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2021-05-27
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2021-04-14
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2020-07-29
Return of deposits
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2020-01-09
Return of deposits
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2019-12-26
Return of deposits
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2019-10-10
Auditors Consent- AMSIPL_2019.pdf - 1 (1051353424)
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2019-10-10
AMSIPL_AGM Resolution_25-09-2019.pdf - 2 (1051353424)
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2019-10-10
AMSIPL_Auditor Appointment Letter_01-10-2019.pdf - 3 (1051353424)
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-07-27
APPL_BEN-1_F.pdf - 1 (1051353451)
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2019-07-27
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2019-05-25
AMSIPL Auditor consent.pdf - 1 (1051353474)
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2019-05-25
Information to the Registrar by company for appointment of auditor
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2019-05-25
AMSIPL_AGM Resolution.pdf - 2 (1051353474)
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2014-11-20
AMSIPL_AOA_FINAL.pdf - 2 (1051353490)
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-11-20
AMSIPL_SR_ES_FINAL.pdf - 1 (1051353490)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
AMSIPL_ADT-1.pdf - 1 (1051353494)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
CTC_DR_BS.pdf - 1 (1051353516)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
CTC_MBP-1.pdf - 1 (1051353550)
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2013-10-01
FORM 22A.pdf - 2 (1051353569)
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2013-10-01
ROC LETTER.pdf - 3 (1051353569)
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2013-10-01
Registration of resolution(s) and agreement(s)
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2013-10-01
RESOLUTION(S) WITH EXPLANATORY STATEMENT.pdf - 1 (1051353569)
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2013-09-30
Certificate of Registration of Mortgage-300913.PDF
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2013-09-16
Adani Mundra SEZ.pdf - 1 (1051353585)
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2013-09-16
Information by auditor to Registrar
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2013-04-25
Certificate of Registration of Mortgage-250413.PDF
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2012-10-19
Resignation Letter - AMSIPL.pdf - 1 (1051353608)
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-08-09
Letter - 2011-12 _ADANI MUNDRA SEZ.pdf - 1 (1051353617)
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2012-08-09
Information by auditor to Registrar
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2012-02-15
Notice of situation or change of situation of registered office
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2012-02-15
Board Resolution.pdf - 1 (1051353635)
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2011-08-12
Appointment or change of designation of directors, managers or secretary
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2011-08-12
AGM Resolutions.pdf - 1 (1051353644)
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2008-05-21
Certificate of Registration of Mortgage-210508.PDF
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2008-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-24
List of Allotment-19-03-08.pdf - 1 (1051353657)
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2008-02-20
ADICORP Notice.pdf - 2 (1051353660)
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2008-02-20
Registration of resolution(s) and agreement(s)
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2008-02-20
ADICORP_Resolution.pdf - 1 (1051353660)
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2008-02-20
ADICORP-MOA.pdf - 3 (1051353660)
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2007-12-06
Notice of situation or change of situation of registered office
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2007-04-04
Adicorp-BR-Allotment.pdf - 2 (1051353735)
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2007-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-04
Adicorp-List of Allottee.pdf - 1 (1051353735)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-02-28
Fresh Certificate of Incorporation Consequent upon Change of Name-280208.PDF
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2006-06-22
Notice of situation or change of situation of registered office
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2006-06-22
FILE.pdf - 1 (1051354032)
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2006-06-22
FILE.pdf - 3 (1051354032)
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2006-06-22
Certificate of Incorporation-220606.PDF
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2006-06-22
Application and declaration for incorporation of a company
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2006-06-22
FILE.pdf - 2 (1051354032)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-05
List of share holders, debenture holders;-30012021
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2019-11-29
List of share holders, debenture holders;-29112019
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2019-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-07-27
Declaration under section 90-27072019
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2019-05-25
Copy of written consent given by auditor-25052019
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2019-05-25
Copy of resolution passed by the company-25052019
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2018-12-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
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2018-11-27
List of share holders, debenture holders;-27112018
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2018-06-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
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2018-05-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
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2017-11-15
List of share holders, debenture holders;-15112017
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2016-11-23
List of share holders, debenture holders;-23112016
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2014-11-20
AoA - Articles of Association-201114.PDF
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2014-11-20
Copy of resolution-201114.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-07-16
Copy of resolution-160714.PDF
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2014-07-04
Copy of resolution-040714.PDF
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2013-10-01
Copy of resolution-011013.PDF
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2013-10-01
Optional Attachment 1-011013.PDF
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2013-10-01
Optional Attachment 2-011013.PDF
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2013-09-30
Instrument of creation or modification of charge-300913.PDF
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2013-09-30
Certificate of Registration of Mortgage-300913.PDF
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2013-04-25
Instrument of creation or modification of charge-250413.PDF
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2013-04-25
Certificate of Registration of Mortgage-250413.PDF
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2012-10-17
Evidence of cessation-171012.PDF
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2012-02-15
Optional Attachment 1-150212.PDF
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2011-08-12
Optional Attachment 1-120811.PDF
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2010-10-04
Optional Attachment 1-041010.PDF
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2010-10-04
Evidence of cessation-041010.PDF
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2010-09-27
Evidence of cessation-270910.PDF
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2010-09-27
Optional Attachment 1-270910.PDF
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2009-12-08
Optional Attachment 1-051209.PDF
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2009-12-08
Evidence of cessation-051209.PDF
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2009-09-30
Form for filing addendum for rectification of defects or incompleteness
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2009-09-30
Optional Attachment 1-300909.PDF
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2009-09-30
Form 67 Attachment.pdf - 1 (1051354381)
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2008-10-11
Evidence of cessation-111008.PDF
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2008-05-21
Certificate of Registration of Mortgage-210508.PDF
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2008-05-20
Others-200508.PDF
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2008-05-13
Copy of the agreement-130508.PDF
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2008-05-08
Copy of the agreement-080508.PDF
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2008-03-24
List of allottees-240308.PDF
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2008-02-28
Minutes of general meeting-280208.PDF
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2008-02-20
Optional Attachment 1-200208.PDF
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2008-02-20
Optional Attachment 2-200208.PDF
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2008-02-20
Minutes of Meeting-200208.PDF
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2008-02-20
Copy of resolution-200208.PDF
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2008-01-02
Optional Attachment 1-020108.PDF
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2008-01-02
Copy of Board Resolution-020108.PDF
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2007-12-13
Optional Attachment 1-131207.PDF
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2007-12-13
Optional Attachment 2-131207.PDF
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2007-12-13
Optional Attachment 3-131207.PDF
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2007-12-13
Evidence of cessation-131207.PDF
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2007-04-04
Optional Attachment 1-040407.PDF 1
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2007-04-04
Photograph1-040407.PDF
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2007-04-04
Resolution authorising bonus shares-040407.PDF
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2007-04-04
Evidence of cessation-040407.PDF
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2007-04-04
List of allottees-040407.PDF
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2007-04-04
Optional Attachment 1-040407.PDF
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2007-04-04
Optional Attachment 2-040407.PDF
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2007-04-04
Photograph2-040407.PDF
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2006-06-20
AoA - Articles of Association-200606.PDF
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2006-06-20
MoA - Memorandum of Association-200606.PDF
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2006-06-20
Others-200606.PDF
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2006-06-16
Photograph2-160606.PDF
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2006-06-16
MoA - Memorandum of Association-160606.PDF
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2006-06-16
Annexure of subscribers-160606.PDF
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2006-06-16
AoA - Articles of Association-160606.PDF
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2006-06-16
Photograph1-160606.PDF
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2006-06-16
Photograph3-160606.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-04-02
List of Shareholders 2020.pdf - 1 (1051355279)
Add to Cart
2021-04-02
Annual Returns and Shareholder Information
Add to Cart
2020-12-08
Company financials including balance sheet and profit & loss
Add to Cart
2020-12-08
Instance_Adani Mundra.xml - 1 (1051355292)
Add to Cart
2019-12-15
Annual Returns and Shareholder Information
Add to Cart
2019-12-15
List of Shareholders 2019.pdf - 1 (1051355310)
Add to Cart
2019-11-16
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-16
Instance_AMSIPL.xml - 1 (1051355314)
Add to Cart
2018-12-25
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-25
Instance_AMSIPL.xml - 1 (1051355335)
Add to Cart
2018-11-27
Annual Returns and Shareholder Information
Add to Cart
2018-11-27
List of Shareholders 2018.pdf - 1 (1051355345)
Add to Cart
2018-05-29
Company financials including balance sheet and profit & loss
Add to Cart
2018-05-29
Instance_AMSIPL_2805.xml - 1 (332950780)
Add to Cart
2017-11-15
Annual Returns and Shareholder Information
Add to Cart
2017-11-15
List of Shareholders_2017.pdf - 1 (332950786)
Add to Cart
2016-11-29
AMSIPL_AOC4-_2016_signed12_CSNAHID87_20161129220132.pdf-29112016
Add to Cart
2016-11-29
Instance_Adani.xml - 1 (1051355377)
Add to Cart
2016-11-23
AMSIPL List of Share Holders 31.03.2016.pdf - 1 (1051355393)
Add to Cart
2016-11-23
Annual Returns and Shareholder Information
Add to Cart
2016-06-09
document in respect of financial statement 23-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-02-15
Company financials including balance sheet and profit & loss
Add to Cart
2016-02-15
Instance_Adani2111f.xml - 1 (1051355423)
Add to Cart
2015-12-06
Annual Returns and Shareholder Information
Add to Cart
2015-12-06
List of shareholders_AMSIPL.pdf - 1 (1051355433)
Add to Cart
2014-11-18
AMSIPL_Annual Return_final.pdf - 1 (1051355453)
Add to Cart
2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-23
document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Add to Cart
2014-10-21
BS_Adani.xml - 1 (1051355471)
Add to Cart
2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-03-24
document in respect of balance sheet 11-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Add to Cart
2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-25
BS_Adani.xml - 1 (1051355477)
Add to Cart
2013-09-29
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-09-29
Annual Return.pdf - 1 (1051355480)
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2013-01-07
document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Add to Cart
2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-12-17
BS_Adani.xml - 1 (1051355504)
Add to Cart
2012-08-09
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-08-09
AMSIPL_Annual Return_2011-12.pdf - 1 (1051355510)
Add to Cart
2011-12-22
document in respect of balance sheet 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Add to Cart
2011-12-21
BS_Adani.xml - 1 (1051355529)
Add to Cart
2011-12-21
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-08-21
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-08-21
AMSIPL_Annual Return_2010-11.pdf - 1 (1051355539)
Add to Cart
2010-09-10
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-09-10
Annual Return_2009-10.pdf - 1 (1051355546)
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2010-09-08
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-09-08
Annual Report.pdf - 1 (1051355558)
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2009-10-22
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-10-22
AMSIPL Form 20B Attachment.pdf - 1 (1051355560)
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2009-09-21
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-09-21
Form 23AC Attachment.pdf - 1 (1051355580)
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2009-02-20
Annual Returns and Shareholder Information
Add to Cart
2009-02-20
ANNUAL RETURN -2008.pdf - 1 (1051355601)
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2008-10-25
Balance Sheet.pdf - 1 (1051355613)
Add to Cart
2008-10-25
Directors Report.pdf - 3 (1051355613)
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2008-10-25
Notes to Accounts.pdf - 4 (1051355613)
Add to Cart
2008-10-25
Auditor Report.pdf - 2 (1051355613)
Add to Cart
2008-10-25
Balance Sheet & Associated Schedules
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-26
annual return.pdf - 1 (1051355619)
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2007-10-26
BALANCE SHEET.pdf - 1 (1051355627)
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Legal Report

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