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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-02 |
Optional Attachment-(1)-02092022 |
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2022-08-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
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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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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-29 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-09-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-08-03 |
Information to the Registrar by company for appointment of auditor |
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2022-06-30 |
Return of deposits |
Add to Cart |
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) |
Add to Cart |
2021-07-08 |
Add to Cart | |
2021-06-28 |
Return of deposits |
Add to Cart |
2021-02-24 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2020-11-30 |
AMPTPL BR 31102020.pdf - 1 (1045722544) |
Add to Cart |
2020-11-30 |
AMPTPL BR 31102020.pdf - 1 (1045722553) |
Add to Cart |
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 |
Add to Cart | |
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 |
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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 |
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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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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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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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Date |
Title |
₨ 149 Each |
---|---|---|
2023-07-29 |
Company financials including balance sheet and profit & loss |
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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 |
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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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