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Certificates

Date

Title

₨ 149 Each

2016-12-14
CERTIFICATE OF REGISTRATION OF CHARGE-20161214
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2015-10-05
Memorandum of satisfaction of Charge-051015.PDF
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2010-07-20
Certificate of Registration of Mortgage-200710.PDF
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2009-08-07
Certificate of Incorporation-070809.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-03
Appointment or change of designation of directors, managers or secretary
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2022-09-02
Optional Attachment-(1)-02092022
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2022-08-17
Appointment or change of designation of directors, managers or secretary
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2022-02-19
Evidence of cessation;-19022022
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2022-02-19
Appointment or change of designation of directors, managers or secretary
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2022-02-19
Optional Attachment-(1)-19022022
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2022-02-19
Optional Attachment-(2)-19022022
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2022-02-19
Optional Attachment-(3)-19022022
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2021-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082021
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2021-08-27
DIR-2.pdf - 1 (1045721312)
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2021-08-27
Appointment or change of designation of directors, managers or secretary
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2021-08-27
Optional Attachment-(1)-27082021
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2021-08-27
Resolution.pdf - 2 (1045721312)
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2021-08-07
Capt SM_Interest in other Entities.pdf - 3 (1045721401)
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2021-08-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082021
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2021-08-07
DIR-2_Consent_Capt SM.pdf - 2 (1045721401)
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2021-08-07
Evidence of Cessation.pdf - 1 (1045721401)
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2021-08-07
Evidence of cessation;-07082021
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2021-08-07
Appointment or change of designation of directors, managers or secretary
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2021-08-07
Appointment or change of designation of directors, managers or secretary
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2021-08-07
Interest in other entities;-07082021
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2021-08-07
Notice of resignation;-07082021
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2021-08-07
ST_Resignation.pdf - 4 (1045721401)
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2021-08-04
Appointment or change of designation of directors, managers or secretary
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2021-06-03
AMPTPL_Capt Unmesh Abhyankar_Interest in other entity.pdf - 3 (1045721571)
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2021-06-03
AMPTPL_DIR-2_Capt Unmesh Abhyankar.pdf - 2 (1045721571)
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2021-06-03
AMPTPL_Pranav Choudhary-Ack.pdf - 1 (1045721571)
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2021-06-03
AMPTPL_Pranav Choudhary-Resign Letter.pdf - 4 (1045721571)
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2021-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062021
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2021-06-03
Evidence of cessation;-03062021
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2021-06-03
Appointment or change of designation of directors, managers or secretary
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2021-06-03
Interest in other entities;-03062021
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2021-06-03
Notice of resignation;-03062021
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2021-04-04
AMPTPL_CB_Interest in Other Entities.pdf - 3 (1045721605)
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2021-04-04
AMPTPL_Cessation Letter_KM.pdf - 1 (1045721605)
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2021-04-04
AMPTPL_DIR-2_CB.pdf - 2 (1045721605)
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2021-04-04
Appointment or change of designation of directors, managers or secretary
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2021-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042021
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2021-04-03
Evidence of cessation;-03042021
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2021-04-03
Interest in other entities;-03042021
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2020-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
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2020-11-30
DIR-2_Consent.pdf - 1 (1045721649)
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2020-11-30
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Interest in Other Entities.pdf - 2 (1045721649)
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2020-11-30
Optional Attachment-(1)-30112020
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2020-07-17
AGM Resolutions.pdf - 1 (1045721674)
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2020-07-17
Declaration by first director-17072020
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2020-07-17
Appointment or change of designation of directors, managers or secretary
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2020-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
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2020-02-17
DIR 2_Pranav C_AMPTPL.pdf - 2 (1045721724)
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2020-02-17
Evidence of cessation;-17022020
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2020-02-17
Appointment or change of designation of directors, managers or secretary
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2020-02-17
Interest in other entities;-17022020
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2020-02-17
Interest in Other Entities_PC.pdf - 3 (1045721724)
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2020-02-17
Notice of resignation;-17022020
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2020-02-17
Resignation Letter_AMPTPL_G J Rao.pdf - 4 (1045721724)
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2020-02-17
Resignation Letter_AMPTPL_G J Rao_Acknowledgement.pdf - 1 (1045721724)
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2018-09-30
Consent Letter.pdf - 1 (1045721753)
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2018-09-30
Appointment or change of designation of directors, managers or secretary
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2018-08-29
Optional Attachment-(1)-29082018
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2018-04-17
Evidence of cessation;-17042018
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2018-04-17
Evidence of Cessation_Acknowledgement.pdf - 1 (336555728)
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2018-04-17
Appointment or change of designation of directors, managers or secretary
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2018-04-17
Notice of Resignation-Mr Venkatesh HR.pdf - 2 (336555728)
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2018-04-17
Notice of resignation;-17042018
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2018-02-16
Evidence of cessation.pdf - 1 (336555724)
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2018-02-16
Evidence of cessation;-16022018
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2017-10-17
Evidence of cessation.pdf - 1 (336555771)
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2017-10-17
Evidence of cessation;-17102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-10-17
Notice of resignation.pdf - 2 (336555771)
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2017-10-17
Notice of resignation;-17102017
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2017-08-25
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Acknowledgement received from company-15062017
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2017-06-15
Acknowledgement.pdf - 3 (336555761)
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2017-06-15
Board Resolution.pdf - 2 (336555766)
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2017-06-15
Consent_DIR-2.pdf - 3 (336555766)
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2017-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
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2017-06-15
Evidence of cessation.pdf - 1 (336555766)
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2017-06-15
Evidence of cessation;-15062017
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2017-06-15
Resignation of Director
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2017-06-15
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Interest in other entities.pdf - 4 (336555766)
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2017-06-15
Interest in other entities;-15062017
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2017-06-15
Letter of appointment;-15062017
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2017-06-15
Notice of resignation filed with the company-15062017
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2017-06-15
Notice of resignation.pdf - 1 (336555761)
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2017-06-15
Notice of resignation.pdf - 5 (336555766)
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2017-06-15
Notice of resignation;-15062017
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2017-06-15
Proof of dispatch-15062017
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2017-06-15
Proof of dispatch.pdf - 2 (336555761)
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2017-03-18
Consent Letter.pdf - 1 (336555748)
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2017-03-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
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2017-03-18
Appointment or change of designation of directors, managers or secretary
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2017-03-18
Optional Attachment-(1)-18032017
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2017-03-18
Resolution.pdf - 2 (336555748)
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2016-08-23
Appointment or change of designation of directors, managers or secretary
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2011-01-03
Consent Letter.pdf - 1 (1045722015)
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2011-01-03
Appointment or change of designation of directors, managers or secretary
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2010-12-16
Appointment or change of designation of directors, managers or secretary
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2010-12-16
Resignation_MS.pdf - 1 (1045722028)
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2010-08-28
Consent_BT.pdf - 1 (1045722040)
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2010-08-28
Consent_MS.pdf - 2 (1045722040)
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2010-08-28
Appointment or change of designation of directors, managers or secretary
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2010-07-06
Appointment or change of designation of directors, managers or secretary
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2010-04-05
Consent Letter_BR.pdf - 1 (1045722061)
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2010-04-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-11-24
Deed of Hypothecation.pdf - 1 (1045722367)
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2016-11-24
Creation of Charge (New Secured Borrowings)
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2016-11-24
Instrument(s) of creation or modification of charge;-24112016
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2015-10-05
Satisfaction of Charge (Secured Borrowing)
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2015-10-05
NOC.pdf - 1 (1045722395)
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2010-07-20
Annexures.pdf - 2 (1045722402)
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2010-07-20
Creation of Charge (New Secured Borrowings)
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2010-07-20
Indenture of Mortgage.pdf - 1 (1045722402)
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2010-07-20
ROC Letter.pdf - 3 (1045722402)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-29
Form of return to be filed with the Registrar under section 89
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2022-09-03
Information to the Registrar by company for appointment of auditor
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2022-08-03
Information to the Registrar by company for appointment of auditor
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2022-06-30
Return of deposits
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2021-08-27
DIR-2.pdf - 2 (1045722496)
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2021-08-27
Registration of resolution(s) and agreement(s)
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2021-08-27
Return of appointment of managing director or whole-time director or manager
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2021-08-27
Resolution.pdf - 1 (1045722469)
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2021-08-27
Resolution.pdf - 1 (1045722496)
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2021-07-08
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2021-06-28
Return of deposits
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2021-02-24
Form of return to be filed with the Registrar under section 89
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2020-11-30
AMPTPL BR 31102020.pdf - 1 (1045722544)
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2020-11-30
AMPTPL BR 31102020.pdf - 1 (1045722553)
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2020-11-30
DIR-2_Consent.pdf - 2 (1045722553)
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2020-11-30
Registration of resolution(s) and agreement(s)
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2020-11-30
Return of appointment of managing director or whole-time director or manager
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2020-07-31
Return of deposits
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2020-07-18
AGM Resolutions with ES.pdf - 4 (1045722567)
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2020-07-18
Notice of situation or change of situation of registered office
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2020-07-18
NOC.pdf - 3 (1045722567)
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2020-07-18
Utility bill.pdf - 1 (1045722567)
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2020-07-18
Utility bill.pdf - 2 (1045722567)
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2020-07-17
AGM Resolutions with ES.pdf - 1 (1045722584)
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2020-07-17
Registration of resolution(s) and agreement(s)
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2019-11-19
Registration of resolution(s) and agreement(s)
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2019-11-19
Resolution.pdf - 1 (1045722597)
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2019-10-14
Return of deposits
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2019-10-14
Return of deposits
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2019-09-16
APSEZL_BEN-1.pdf - 1 (1045722636)
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2019-09-16
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2018-09-19
Form of return to be filed with the Registrar under section 89
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2018-09-19
MGT-4.pdf - 1 (1045722641)
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2018-09-19
MGT-5.pdf - 2 (1045722641)
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2018-09-19
Proof of Registered and Beneficial Owner_APSEZ and KM.pdf - 3 (1045722641)
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2018-08-27
Registration of resolution(s) and agreement(s)
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2018-08-27
Resolution.pdf - 1 (1045722655)
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2018-05-31
Registration of resolution(s) and agreement(s)
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2018-05-31
Resolution.pdf - 1 (336555825)
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2017-09-12
Form of return to be filed with the Registrar under section 89
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2017-09-12
MGT-4.pdf - 1 (336555843)
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2017-09-12
MGT-5.pdf - 2 (336555843)
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2017-09-12
Proof of Registered & Beneficial Owner_APSEZ & PP & JP.pdf - 3 (336555843)
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2017-08-25
Registration of resolution(s) and agreement(s)
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2017-08-25
Resolution.pdf - 1 (336555841)
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2017-08-11
Information to the Registrar by company for appointment of auditor
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2017-08-11
intimation sent by company.pdf - 1 (336555838)
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2017-08-11
resolution.pdf - 3 (336555838)
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2017-08-11
written consent given by auditor.pdf - 2 (336555838)
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2017-03-22
Board Resolution.pdf - 1 (336555835)
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2017-03-22
Consent Letter.pdf - 2 (336555835)
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2017-03-22
Return of appointment of managing director or whole-time director or manager
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2017-03-18
Registration of resolution(s) and agreement(s)
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2017-03-18
Resolution.pdf - 1 (336555833)
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2016-11-30
Registration of resolution(s) and agreement(s)
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2016-11-30
Resolution & Expl Statement.pdf - 1 (1045722760)
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2016-02-27
Registration of resolution(s) and agreement(s)
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2016-02-27
Resolution.pdf - 1 (1045722771)
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2015-11-26
Evidence of Cessation.pdf - 1 (1045722789)
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Form DIR-2.pdf - 2 (1045722789)
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2015-11-26
Interest in other entities.pdf - 3 (1045722789)
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2015-11-26
Notice of resignation.pdf - 4 (1045722789)
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2015-10-01
Registration of resolution(s) and agreement(s)
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2015-10-01
Resolution.pdf - 1 (1045722790)
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2015-09-09
Form of return to be filed with the Registrar under section 89
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2015-09-09
MGT-4.pdf - 1 (1045722801)
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2015-09-09
MGT-5.pdf - 2 (1045722801)
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2015-09-09
Proof Registered & Beneficial Owner.pdf - 3 (1045722801)
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2015-09-02
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Form DIR 2.pdf - 1 (1045722811)
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Interest in other entities.pdf - 2 (1045722811)
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-06-23
Resolution.pdf - 1 (1045722824)
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2015-05-23
Registration of resolution(s) and agreement(s)
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2015-05-23
Resolution.pdf - 1 (1045722827)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-04-29
Resolution.pdf - 1 (1045722843)
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2015-03-23
Extract.pdf - 1 (1045722862)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-02-18
Consent Letter_CFO.pdf - 1 (1045722865)
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2015-02-18
Consent Letter_CFO.pdf - 2 (1045722881)
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-18
Return of appointment of managing director or whole-time director or manager
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2015-02-18
Resolution.pdf - 1 (1045722875)
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2015-02-18
Resolution.pdf - 1 (1045722881)
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2015-02-18
Resolution.pdf - 2 (1045722865)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-12-23
Resolution.pdf - 1 (1045722899)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-07
Resolution_AMPTPL.pdf - 1 (1045722914)
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Resolution.pdf - 1 (1045722933)
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2014-09-06
Articles of Association.pdf - 2 (1045722952)
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-09-06
Resolution.pdf - 1 (1045722952)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-22
resolution.pdf - 1 (1045722963)
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2014-08-19
Form ADT-1.pdf - 1 (1045722984)
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2014-08-19
Submission of documents with the Registrar
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2014-08-19
Resolution.pdf - 2 (1045722984)
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2014-06-26
Consent Letter.pdf - 2 (1045723002)
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2014-06-26
Return of appointment of managing director or whole-time director or manager
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2014-06-26
Resolution.pdf - 1 (1045723002)
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2014-06-09
Appointment or change of designation of directors, managers or secretary
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2014-06-09
Registration of resolution(s) and agreement(s)
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2014-06-09
Resolution.pdf - 1 (1045723008)
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2014-06-09
Resolution.pdf - 1 (1045723023)
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2014-06-05
DIR-2.pdf - 2 (1045723034)
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2014-06-05
Evidence of Cessation.pdf - 1 (1045723034)
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2014-06-05
Appointment or change of designation of directors, managers or secretary
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2014-06-05
Notice of resignation.pdf - 3 (1045723034)
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2014-05-27
Evidence of Cessation.pdf - 1 (1045723036)
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2014-05-27
Appointment or change of designation of directors, managers or secretary
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2014-05-27
Notice of resignation.pdf - 2 (1045723036)
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2014-05-24
DIR-2.pdf - 1 (1045723042)
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2014-05-24
Appointment or change of designation of directors, managers or secretary
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2014-05-24
Registration of resolution(s) and agreement(s)
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2014-05-24
Interest in other entities.pdf - 2 (1045723042)
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2014-05-24
Resolution.pdf - 1 (1045723045)
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2014-01-16
Extract.pdf - 1 (1045723055)
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2014-01-16
Registration of resolution(s) and agreement(s)
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2013-09-04
Extract.pdf - 1 (1045723071)
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2013-09-04
Registration of resolution(s) and agreement(s)
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2013-08-19
Appt Letter.pdf - 1 (1045723074)
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2013-08-19
Information by auditor to Registrar
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2013-04-13
Details of Allotment.pdf - 1 (1045723085)
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2013-04-13
Extract.pdf - 2 (1045723085)
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2013-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-03
Extract.pdf - 1 (1045723094)
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2013-04-03
Extract.pdf - 2 (1045723098)
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2013-04-03
Registration of resolution(s) and agreement(s)
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2013-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-03
MOA_AOA.pdf - 1 (1045723098)
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2013-04-03
MOA_AOA.pdf - 2 (1045723094)
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2012-10-18
Extract.pdf - 1 (1045723137)
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2012-10-18
Return of appointment of managing director or whole-time director or manager
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2012-09-21
Extract.pdf - 1 (1045723149)
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2012-09-21
Registration of resolution(s) and agreement(s)
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2012-09-03
Cessation_BT.pdf - 2 (1045723160)
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2012-09-03
Consent_HR Venkatesh.pdf - 1 (1045723160)
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-08-14
Auditor Appoint. Reso..pdf - 1 (1045723168)
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2012-08-14
Information by auditor to Registrar
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2012-04-23
Extract.pdf - 1 (1045723171)
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2012-04-23
Registration of resolution(s) and agreement(s)
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2012-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-23
MOA_AOA.pdf - 1 (1045723183)
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2012-04-02
Annexure_29.03.2012.pdf - 1 (1045723193)
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2012-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-23
Extract_EGM.pdf - 1 (1045723201)
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2012-03-23
Registration of resolution(s) and agreement(s)
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2012-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-23
MOA_AOA.pdf - 1 (1045723208)
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2012-03-23
MOA_AOA.pdf - 2 (1045723201)
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2011-08-04
Information by auditor to Registrar
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2011-08-04
Reso + Appointment Letter.pdf - 1 (1045723217)
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2011-07-20
Consent_HB.pdf - 1 (1045723228)
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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2011-05-16
Appointment or change of designation of directors, managers or secretary
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2011-05-16
Resignation_AK.pdf - 1 (1045723241)
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2011-03-24
Annexure_07.03.2011.pdf - 1 (1045723251)
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2011-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-08
Extract_03.03.2011.pdf - 1 (1045723258)
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2011-03-08
Registration of resolution(s) and agreement(s)
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2011-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-08
MOA.pdf - 1 (1045723260)
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2011-03-08
MOA.pdf - 2 (1045723258)
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2010-12-01
Annexure_27.11.2010.pdf - 1 (1045723270)
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2010-12-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-01
MOA_25.08.10.pdf - 1 (1045723276)
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2010-08-28
AOA_30.07.10.pdf - 2 (1045723289)
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2010-08-28
Extract_25.08.10.pdf - 1 (1045723296)
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2010-08-28
Extract_25.08.10.pdf - 1 (1045723304)
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2010-08-28
Extract_30.07.10.pdf - 1 (1045723277)
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2010-08-28
Extract_30.07.10.pdf - 1 (1045723289)
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2010-08-28
Extract_30.07.10.pdf - 2 (1045723304)
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2010-08-28
Registration of resolution(s) and agreement(s)
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2010-08-28
Registration of resolution(s) and agreement(s)
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2010-08-28
Registration of resolution(s) and agreement(s)
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2010-08-28
Return of appointment of managing director or whole-time director or manager
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2010-08-28
MOA_25.08.10.pdf - 2 (1045723296)
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2010-07-20
Certificate of Registration of Mortgage-200710.PDF
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2010-07-06
AOA.pdf - 2 (1045723313)
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2010-07-06
Extract_12.06.10.pdf - 1 (1045723313)
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2010-07-06
Registration of resolution(s) and agreement(s)
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2010-06-03
Annexure_02.06.2010.pdf - 1 (1045723325)
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2010-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-03
Registration of resolution(s) and agreement(s)
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2010-04-03
Resolution_25.03.2010.pdf - 1 (1045723337)
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2010-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-18
MOA_04.02.10.pdf - 1 (1045723342)
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2010-02-18
Stamp duty_Proof.pdf - 2 (1045723342)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-29
Acknowledgement.pdf - 3 (1045724283)
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2015-11-29
Resignation of Director
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2015-11-29
Notice of resignation.pdf - 1 (1045724283)
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2015-11-29
Proof of dispatch.pdf - 2 (1045724283)
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2015-08-20
Auditor Consent.pdf - 2 (1045724303)
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2015-08-20
Information to the Registrar by company for appointment of auditor
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2015-08-20
Intimation Letter.pdf - 1 (1045724303)
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2015-08-20
Resolution.pdf - 3 (1045724303)
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2014-06-08
Acknowledgement.pdf - 3 (1045724314)
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2014-06-08
Resignation of Director
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2014-06-08
Notice of resignation.pdf - 1 (1045724314)
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2014-06-08
Proof of dispatch.pdf - 2 (1045724314)
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2014-05-28
Acknowledgement.pdf - 3 (1045724317)
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2014-05-28
Resignation of Director
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2014-05-28
Notice of resignation.pdf - 1 (1045724317)
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2014-05-28
Proof of dispatch.pdf - 2 (1045724317)
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2009-08-07
Certificate of Incorporation-070809.PDF
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2009-08-01
Annexure.pdf - 3 (1045724338)
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2009-08-01
AOA_original.pdf - 2 (1045724338)
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2009-08-01
Application and declaration for incorporation of a company
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2009-08-01
Notice of situation or change of situation of registered office
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2009-08-01
Appointment or change of designation of directors, managers or secretary
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2009-08-01
MOA_original.pdf - 1 (1045724338)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-29
-29092022
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2022-09-29
Optional Attachment-(1)-29092022
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2022-09-14
Copy of MGT-8-13092022
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2022-09-14
List of share holders, debenture holders;-13092022
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2022-09-02
Copy of resolution passed by the company-02092022
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2022-09-02
Copy of the intimation sent by company-02092022
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2022-09-02
Copy of written consent given by auditor-02092022
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2022-09-02
Optional Attachment-(1)-02092022
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2022-09-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082022
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2022-08-02
Copy of resolution passed by the company-02082022
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2022-08-02
Copy of the intimation sent by company-02082022
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2022-08-02
Copy of written consent given by auditor-02082022
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2021-08-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27082021
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2021-08-27
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27082021
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2021-08-27
Copy of MGT-8-27082021
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2021-08-27
Copy of shareholders resolution-27082021
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2021-08-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082021
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2021-08-27
List of share holders, debenture holders;-27082021
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2021-08-27
Optional Attachment-(1)-27082021
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2021-08-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082021
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2021-02-24
-23022021
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2021-02-24
Optional Attachment-(1)-23022021
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2021-02-24
Optional Attachment-(2)-23022021
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2020-11-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112020
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2020-11-30
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
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2020-11-30
Copy of shareholders resolution-30112020
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2020-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
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2020-08-27
Copy of MGT-8-27082020
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2020-08-27
List of share holders, debenture holders;-27082020
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2020-07-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
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2020-07-18
Copies of the utility bills as mentioned above (not older than two months)-18072020
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2020-07-18
Copy of board resolution authorizing giving of notice-18072020
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2020-07-18
Optional Attachment-(1)-18072020
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2020-07-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
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2020-07-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
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2019-09-19
Copy of MGT-8-19092019
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2019-09-19
List of share holders, debenture holders;-19092019
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2019-09-19
Optional Attachment-(1)-19092019
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2019-09-16
Declaration under section 90-16092019
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2019-08-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
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2018-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
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2018-09-26
Copy of MGT-8-26092018
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2018-09-26
List of share holders, debenture holders;-26092018
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2018-09-26
Optional Attachment-(1)-26092018
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2018-09-19
-19092018
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2018-09-19
Optional Attachment-(1)-19092018
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2018-08-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
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2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-04-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
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2017-09-22
Copy of MGT-8-22092017
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2017-09-22
List of share holders, debenture holders;-22092017
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2017-09-12
-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-08-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082017
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2017-08-11
Copy of resolution passed by the company-11082017
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2017-08-11
Copy of the intimation sent by company-11082017
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2017-08-11
Copy of written consent given by auditor-11082017
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2017-03-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18032017
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2017-03-18
Copy of shareholders resolution-18032017
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2017-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
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2016-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
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2016-11-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
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2016-09-27
Copy of MGT-8-27092016
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2016-09-27
List of share holders, debenture holders;-27092016
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2016-09-27
Optional Attachment-(1)-27092016
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2016-02-27
Copy of resolution-270216.PDF
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2015-11-25
Declaration of the appointee Director- in Form DIR-2-251115.PDF
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2015-11-25
Evidence of cessation-251115.PDF
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2015-11-25
Interest in other entities-251115.PDF
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2015-10-05
Letter of the charge holder-051015.PDF
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2015-10-01
Copy of resolution-011015.PDF
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2015-09-09
Declaration by person-090915.PDF
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2015-09-09
Declaration by person-090915.PDF 1
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2015-09-09
Optional Attachment 1-090915.PDF
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2015-06-24
Declaration of the appointee Director- in Form DIR-2-240615.PDF
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2015-06-24
Interest in other entities-240615.PDF
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2015-06-23
Copy of resolution-230615.PDF
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2015-05-23
Copy of resolution-230515.PDF
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2015-04-29
Copy of resolution-290415.PDF
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2015-03-23
Copy of resolution-230315.PDF
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2015-02-18
Copy of Board Resolution-180215.PDF
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2015-02-18
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180215.PDF
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2015-02-18
Copy of resolution-180215.PDF
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2015-02-18
Optional Attachment 1-180215.PDF
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2015-02-18
Optional Attachment 2-180215.PDF
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2014-12-22
Copy of resolution-221214.PDF
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2014-09-25
Copy of resolution-240914.PDF
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2014-09-06
AoA - Articles of Association-060914.PDF
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2014-09-06
Copy of resolution-060914.PDF
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2014-09-06
Optional Attachment 1-060914.PDF
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2014-08-19
Optional Attachment 1-190814.PDF
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2014-08-19
Optional Attachment 2-190814.PDF
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2014-08-16
Copy of resolution-160814.PDF
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2014-06-26
Copy of Board Resolution-260614.PDF
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2014-06-26
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260614.PDF
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2014-06-09
Copy of resolution-090614.PDF
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2014-06-09
Optional Attachment 1-090614.PDF
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2014-06-04
Declaration of the appointee Director- in Form DIR-2-040614.PDF
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2014-06-04
Evidence of cessation-040614.PDF
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2014-05-27
Evidence of cessation-270514.PDF
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2014-05-24
Copy of resolution-240514.PDF
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2014-05-24
Declaration of the appointee Director- in Form DIR-2-240514.PDF
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2014-05-24
Interest in other entities-240514.PDF
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2014-01-16
Copy of resolution-160114.PDF
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2013-09-04
Copy of resolution-040913.PDF
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2013-04-13
List of allottees-130413.PDF
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2013-04-13
Resltn passed by the BOD-130413.PDF
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2013-04-03
Copy of resolution-030413.PDF
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2013-04-03
MoA - Memorandum of Association-030413.PDF
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2013-04-03
MoA - Memorandum of Association-030413.PDF 1
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2013-04-03
Optional Attachment 1-030413.PDF
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2012-11-12
Form for filing addendum for rectification of defects or incompleteness
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2012-11-12
Optional Attachment 1-121112.PDF
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2012-11-12
Reply.pdf - 1 (1045724859)
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2012-10-18
Copy of Board Resolution-181012.PDF
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2012-09-21
Copy of resolution-210912.PDF
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2012-08-30
Evidence of cessation-300812.PDF
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2012-04-26
Form for filing addendum for rectification of defects or incompleteness
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2012-04-26
MoA - Memorandum of Association-260412.PDF
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2012-04-26
MOA_AOA.pdf - 1 (1045724876)
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2012-04-23
Copy of resolution-230412.PDF
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2012-04-23
MoA - Memorandum of Association-230412.PDF
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2012-04-02
List of allottees-020412.PDF
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2012-03-23
Copy of resolution-230312.PDF
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2012-03-23
MoA - Memorandum of Association-230312.PDF
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2012-03-23
MoA - Memorandum of Association-230312.PDF 1
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2011-05-16
Evidence of cessation-160511.PDF
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2011-03-24
List of allottees-240311.PDF
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2011-03-08
Copy of resolution-080311.PDF
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2011-03-08
MoA - Memorandum of Association-080311.PDF
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2011-03-08
MoA - Memorandum of Association-080311.PDF 1
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2011-01-03
Optional Attachment 1-030111.PDF
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2010-12-16
Evidence of cessation-161210.PDF
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2010-12-01
List of allottees-011210.PDF
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2010-09-01
MoA - Memorandum of Association-010910.PDF
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2010-08-28
AoA - Articles of Association-280810.PDF
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2010-08-28
Copy of Board Resolution-280810.PDF
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2010-08-28
Copy of resolution-280810.PDF
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2010-08-28
Copy of resolution-280810.PDF 1
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2010-08-28
Copy of resolution-280810.PDF 2
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2010-08-28
Copy of shareholder resolution-280810.PDF
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2010-08-28
MoA - Memorandum of Association-280810.PDF
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2010-08-28
Optional Attachment 1-280810.PDF
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2010-07-20
Certificate of Registration of Mortgage-200710.PDF
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2010-07-20
Instrument of creation or modification of charge-200710.PDF
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2010-07-20
Optional Attachment 1-200710.PDF
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2010-07-20
Optional Attachment 2-200710.PDF
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2010-07-06
AoA - Articles of Association-060710.PDF
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2010-07-06
Copy of resolution-060710.PDF
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2010-07-01
Form for filing addendum for rectification of defects or incompleteness
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2010-07-01
Indenture of Mortgage.pdf - 1 (1045725060)
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2010-07-01
Instrument of creation or modification of charge-010710.PDF
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2010-06-03
List of allottees-030610.PDF
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2010-04-05
Optional Attachment 1-050410.PDF
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2010-04-03
Copy of resolution-030410.PDF
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2010-02-18
Copy of resolution-180210.PDF
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2010-02-18
MoA - Memorandum of Association-180210.PDF
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2010-02-18
MoA - Memorandum of Association-180210.PDF 1
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2010-02-18
Optional Attachment 1-180210.PDF
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2009-08-19
Copy of Board Resolution-190809.PDF
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2009-08-07
Form for filing addendum for rectification of defects or incompleteness
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2009-08-07
MPSEZL_resolution1.pdf - 1 (1045725125)
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2009-08-07
Optional Attachment 1-070809.PDF
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2009-08-07
Optional Attachment 2-070809.PDF
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2009-08-07
Optional Attachment 3-070809.PDF
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2009-08-07
Power of Attorney.pdf - 3 (1045725125)
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2009-08-07
Stamped_Form_1.pdf - 2 (1045725125)
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2009-08-01
AoA - Articles of Association-010809.PDF
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2009-08-01
MoA - Memorandum of Association-010809.PDF
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2009-08-01
Optional Attachment 1-010809.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-07-29
Company financials including balance sheet and profit & loss
Add to Cart
2022-09-01
Company financials including balance sheet and profit & loss
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2021-08-27
Annual Returns and Shareholder Information
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2021-08-27
list of shareholder.pdf - 1 (1045725272)
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2021-08-27
list of transfer.pdf - 3 (1045725272)
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2021-08-27
MGT-8- Adani Murmugao Port Terminal Private Ltd - 2020-21.pdf - 2 (1045725272)
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2021-08-24
Company financials including balance sheet and profit & loss
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2021-08-24
057727Standalone.xml - 1 (1045725288)
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2020-08-27
Annual Returns and Shareholder Information
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2020-08-27
List of Shareholder.pdf - 1 (1045725289)
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2020-08-27
MGT-8_AMPTPL.pdf - 2 (1045725289)
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2020-07-31
Company financials including balance sheet and profit & loss
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2020-07-31
057727Standalone.xml - 1 (1045725295)
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2019-09-19
Annual Returns and Shareholder Information
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2019-09-19
List of Shareholders.pdf - 1 (1045725301)
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2019-09-19
MGT-8.pdf - 2 (1045725301)
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2019-09-19
Transfer Details.pdf - 3 (1045725301)
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2019-08-28
Company financials including balance sheet and profit & loss
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2019-08-28
057727Standalone.xml - 1 (1045725309)
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2018-10-30
AMPTPL -057727Standalone.xml - 1 (1045725320)
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2018-10-30
Company financials including balance sheet and profit & loss
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2018-09-26
Annual Returns and Shareholder Information
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2018-09-26
List of Shareholders.pdf - 1 (1045725329)
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2018-09-26
MGT-8.pdf - 2 (1045725329)
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2018-09-26
Transfer Details.pdf - 3 (1045725329)
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2018-04-13
Company financials including balance sheet and profit & loss
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2018-04-13
057727Standalone.xml - 1 (336556038)
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2017-09-22
Annual Returns and Shareholder Information
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2017-09-22
List of Shareholders.pdf - 1 (336556067)
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2017-09-22
MGT-8.pdf - 2 (336556067)
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2016-11-11
Add to Cart
2016-11-11
Instance_ADANI Murmugao.xml - 1 (1045725354)
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2016-09-27
Annual Returns and Shareholder Information
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2016-09-27
List of shareholders.pdf - 1 (1045725360)
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2016-09-27
MGT-8.pdf - 2 (1045725360)
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2016-09-27
Transfer Details.pdf - 3 (1045725360)
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2016-02-17
document in respect of financial statement 02-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-26
adan-20150331 (final).xml - 1 (1045725376)
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-10
List of Shareholders.pdf - 1 (1045725379)
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2015-11-10
MGT-8.pdf - 2 (1045725379)
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2014-10-09
document in respect of balance sheet 02-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-09-29
Annual Return.pdf - 1 (1045725388)
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2014-09-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-02
adan-20140331_BS.xml - 1 (1045725395)
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2014-09-02
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-08
Annual Return.pdf - 1 (1045725401)
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2013-12-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-19
document in respect of balance sheet 02-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-02
adan-20130331_BS.xml - 1 (1045725412)
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-21
document in respect of balance sheet 06-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-16
adan-20120331_BS.xml - 1 (1045725419)
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2012-12-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Annual Return.pdf - 1 (1045725425)
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-22
document in respect of balance sheet 20-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-21
adan-20110331 BS.xml - 1 (1045725439)
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2011-12-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-28
Annual Return.pdf - 1 (1045725442)
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2011-08-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-13
Annual Return.pdf - 1 (1045725448)
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2010-08-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-09
Balance Sheet1.pdf - 1 (1045725451)
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2010-07-09
Balance Sheet & Associated Schedules as on 31-03-10
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